Organization Information:

Ascertain Screening and Investigations LLC
170 Mill Street, Suite 200
Gahanna, Ohio 43230
Phone: 614-858-0100
Fax: 614-418-9617
Contact Information:

Contact Office: Corporate Office, Compliance Dept.
Contact Name: Dee Igo, Vice President, Operations
Phone: 614-858-0100 Fax: 614-418-9617 Email:

Corporate Officer Information:

Corporate Officer: Jeffrey S. Tonero, President
Phone: 614-858-0100 Fax: 614-418-9617 Email:

Safe Harbor Information:

Signed up to safe harbor 06/19/2006 10:35:57 AM
Next certification 06/19/2009
EU/EEA Countries From Which Personal Information Is Received: Czech Republic, France, Iceland, Liechtenstein, Netherlands, Slovakia, United Kingdom, Austria, Denmark, Germany, Ireland, Lithuania, Norway, Slovenia, Belgium, Estonia, Greece, Italy, Luxembourg, Poland, Spain, Cyprus, Finland, Hungary, Latvia, Malta, Portugal, Sweden
Industry Sector: Employment Services - (EMP)
Personal Information Received From the EU: Ascertain Screening conducts pre-employment background screening in conjunction with FCRA guidelines. Only upon signed written consent by the consumer do we request/receive information. All data is received via our secure server and Ascertain follows strict procedures inhouse to ensure only authorized personnel.
Privacy Policy Effective: May 2004
Regulated by: Federal Trade Commission
Privacy Programs: None
Verification: In-house
Dispute Resolution: Better Business Bureau Online
Personal Data Covered: Offline, Online
Human Resource Data Covered: No

Do you agree to cooperate and comply with the European Data Protection Authorities? No

Certification Status: Not Current
Compliance Status:

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