Additional Information and Resources

Below are links that provide more information about the employment screening industry including organizations and regulatory agencies.


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 –



Federal Trade Commission –

The Fair Credit Reporting Act (FCRA) –

Fair and Accurate Credit Transactions Act (FACTA) –