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NCISS Locate Position
Supreme Court Decision
Amicus Brief
Pretexting Mistaken Identity
An Ethical Look at Pretexting
NCISS Press Release
Action Request
SSN Value 2007
NCISS Interim Status Report
Statements Bruce Hulme
Hearing Report
Telephone Records Position
Pellicano Press Release
NCISS PR Campaign
Data Breach Response
Vital Investigations
FCRA Took Effect
Request for Address

 

 

 

NCISS Locate Position

NCISS’ POSITION ON HANDLING LOCATE REQUESTS

"A member shall, prior to providing a person any personally identifying or location information of an individual, conduct appropriate due diligence to ensure that the person has a legitimate business or legal interest in obtaining that information. When such due diligence is not possible or appropriate, or if the person appears to not have a legal or business interest, the person shall be informed that their contact information will be provided to the subject they are seeking and the personal identifying information of the subject they are seeking will only be provided to the person if that party consents."

 

 

Membership

Locate an NCISS Member

Login to members only page

Events

NCISS 34th Annual Conference
March 8 - March 11, 2009
San Diego, CA 92109

Conference Agenda

NCISS Member Registration Form

Vendor Registration Form

Legislation

NCISS’ Position on Handling Locate Request

Supreme Court Decision Supports Investigative & Security Association Position


Amicus Brief, DISTRICT OF COLUMBIA, ET AL., Petitioners, v. DICK ANTHONY HELLER, Respondent.

NCISS Press Release -  NCISS condemns the theft of private, protected personal information from government agencies

Congress to Recess—Action Request

Investigative Value of Social Security Numbers

Statement of Bruce H. Hulme, President of Special Investigations, Inc. Regarding Social Security Number High Risk Issues on March 30, 2006

Ways & Means Hearing Report from NCISS Government Relations Lawrence Sabbath 

National Council of Investigation & Security Services Position Statement Acquisition and Use of Telephone Records

NCISS Press Release - Pellicano Reviled by Professional Investigators

NCISS PR Newswire Campaign

Data Breaches Require a Targeted and Effective Response

Vital Investigations Require Information Access

NCISS Press Release