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Compliance

We conduct business in accordance with federal laws that govern our industry:

  • FCRA, the Fair Credit Reporting Act
  • FACTA, the Fair And Accurate Credit Transactions Act
  • GLB, the Gramm-Leach-Bliley Act, also known as the Federal Services Modernization Act of 1999
  • DPPA, the Driver Privacy Protection Act
  • HIPAA, the Health Insurance Portability and Accountability Act

We are also compliant with state laws and regulations, which have become increasingly important over the last few years.

Compliance is at the crux of our business. Our Licensee-in-Charge and compliance experts are available to answer your questions and assist whenever you need support.

In addition, we maintain strategic partnerships with domestic and international law firms while gaining industry knowledge through active participation in leading professional organizations:

  • The National Association of Professional Background Screeners
  • The American Society for Industrial Security
  • The National Council of Investigation and Security Services
  • Associated Detectives & Security Agencies of Illinois, Inc.
  • The Society for Human Resource Management
  • World Association of Detectives, Inc.

Contact us to configure a program that aligns with your organizational requirements.

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© Copyright 2013 AURICOSM Investigations LLC. All Rights Reserved.

Phone: 847-483-5470
Fax: 847-259-0283
E-mail: investigate@auricoinvestigations.com

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