CONFIDENTIAL AND PROFESSIONAL INVESTIGATIONS
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Links To Florida Investigative Information

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• Florida Division of Agriculture and Consumer Services

• Florida Association of Private Investigators

• Florida State Statute 493

• Florida State Statutes

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Links To Background Check Information

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• The Federal Fair Credit Reporting Act (FCRA)

• FCRA Links

• FCRA: Background Checks: What Employers Need To Know

• FCRA: Using Consumer Reports: What Landlords Need To Know

• FCRA: Background Checks

• FCRA: Disputing Errors on Credit Reports

• FCRA Summary of Consumer Rights

• FCRA Consumer Identity Theft Notice - Know Your Rights

• FACTA (2003 FCRA Amendments) 

• FACTA “Red Flags” Address Discrepancies Rule

• Federal Trade Commission: Business Center

• EEOC: Laws & Guidance

• Federal Driver Privacy Protection Act (DPPA)

• EEOC Resources

• EEOC List of Guidance Documents

• EEOC Policy Statement on the Issue of Arrest and Conviction Records

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Links To Consumer Identity Theft Information

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• Federal Trade Commission (FTC) Identity Theft Site

• Social Security Administration Identity Theft Fact Sheet

• U.S. Treasury Department Identity Theft Resource Page

• U.S. Department of Justice Identity Theft resources

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NOTE: Locaters International website contains links to different third party sites which are contained here for reference.  Locaters International, Inc. is not responsible for the privacy practices nor content of these sites.

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