ASIS International

Society for Human Resource Management (SHRM)

Society of Insurance Licensing Administrators (SILA)

Consumer Data Industry Association (CDIA)

National Association of Professional Background Screeners (NAPBS)

International Organization for Standardization (ISO)

International Association of Privacy Professionals

Substance Abuse

U.S. Department of Transportation




Drug Free Workplace

American Association of Medical Review Officers (AAMRO)

Medical Review Officer Certification Council (MROCC)

The American College of Occupational and Environmental Medicine (ACOEM)

Quest Diagnostics: Compiled annual drug positivity rate statistics

Statutes And Regulatory Bodies

Fair Credit Reporting Act (FCRA) Text

Gramm-Leach-Bliley Act (GLB Act); 15 USC, Subchapter I, Sec. 6801-6809; Disclosure of Nonpublic Personal Information

Federal Trade Commission (FTC)

FTC Opinion Letters, including letters of particular relevance


Federal Motor Carrier Safety Administration (FMCSA)


Safe Harbor Certification

Partnership to Secure the Supply Chain: Customs-Trade Partnership Against Terrorism (C-TPAT)

PIPEDA The Personal Information Protection and Electronic Documents Act

European Data Directive - Directive 95/46/EC of the European Parliament (11 languages)

ICC - Clauses for International Data Transfers (2005)