Organization Information:

Carolina Investigative Research, Inc
106 D Fountain Brook Circle
Cary, North Carolina - NC 27511
Phone: 919-460-7799
Fax: 919-460-5338
Contact Information:

Contact Office: Carolina Investigative Research Inc.
Contact Name: Ann Lane, President
Phone: 919-460-7799 Fax: 919-460-5338 Email:

Corporate Officer Information:

Corporate Officer: Ann Lane, President
Phone: 919-460-7799 Fax: 919-460-5338 Email:

Safe Harbor Information:

Signed up to safe harbor 06/19/2006 01:28:15 PM
Next certification 06/19/2010
EU/EEA Countries From Which Personal Information Is Received: Austria, Belgium, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Slovakia, Slovenia, Spain, Sweden, United Kingdom
Industry Sector: Employment Services - (EMP) Security & Safety Equipment - (SEC) Information Services - (INF)
Personal Information Received From the EU: Carolina Investigative Research Inc. conducts pre-employment screening.
Privacy Policy Effective: 04/2005
Regulated by: Federal Trade Commission
Privacy Programs: NAPBS (National Association of Background Screeners)
Verification: In-house/Third Party
Dispute Resolution: Applicant contacts Carolina Investigative Research Inc. to dispute the supplied information. Carolina Investigative Research Inc. will re-investigate, re-conduct the search, and correct information if necessary or inform applicant the matter is accurate. We supply the applicant with copy of the report. Third party dispute resolution provider is EU Data Protection Authorities for HR Data
Personal Data Covered: human resources data, criminal records
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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