Organization Information:

Swailes & Company, Inc.
1800 St. James Place, Suite 625
Houston, Texas 77056
Phone: 713-977-7600
Fax: 713-758-0112
Contact Information:

Contact Office: Swailes & Company, Inc.
Contact Name: Richard D Gibbins, President
Phone: 713-977-7600 Fax: 713-758-0112 Email:

Corporate Officer Information:

Corporate Officer: Richard D Gibbins, President
Phone: 713-977-7600 Fax: 713-758-0112 Email:

Safe Harbor Information:

Signed up to safe harbor 05/25/2007 02:37:23 PM
Next certification 05/25/2010
EU/EEA Countries From Which Personal Information Is Received: Netherlands, Germany, United Kingdom
Industry Sector: Information Services - (INF) Employment Services - (EMP)
Personal Information Received From the EU: Conduct pre-employment background investigations for applicant to our corporate clients consisting of such searches as criminal convictions, education and employment verifications. Only conduct background investigations with an executed Certification of Use agreement with our client and a signed FCRA Authorization from the applicant.
Privacy Policy Effective: May 4. 2007
Regulated by: Federal Trade Commission
Privacy Programs: None
Verification: In-House
Dispute Resolution: Swailes & Company cooperates fully with the Federal Trade Commission and abides by all FTC laws regarding privacy issues. We also will cooperate with Data Protection authorities from the EU and any investigations. Additionally, we discuss with and train all our people on the Safe Harbor Principles and advise them to bring any concerns or complaints to the President of the Company for further investigation. All dictates and laws of the FTC regarding the notification to consumers is provided to all clients and consumers. Clients are also trained in the proper handling of privacy information for their applicants. Our privacy policy conforms to the Safe Harbor principles, is published, accurate, prominently displayed to all, and employees are trained on the privacy laws.
Personal Data Covered: off-line and manually processed data
Human Resource Data Covered: Yes

Do you agree to cooperate and comply with the European Data Protection Authorities? Yes

Certification Status: Current
Compliance Status:

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