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Resources
NIGC Background Requirements – http://www.nigc.gov/Portals/0/NIGC%20Uploads/lawsregulations/co mmissionregulations/regs/25CFRPart556.pdf National Association of Professional Background Screeners – www.napbs.com FCRA Statute – www.ftc.gov/os/statutes/031224fcra.pdf The Criminal Record Handbook – http://www.brbpublications.com/books/details.aspx?ProductID=422 Background Checks, What Employers Need To Know – http://business.ftc.gov/documents/0487-background-checks-what- employers-need-know Association of Certified Fraud Examiners, Annual “Report to the Nations” – www.acfe.com
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