For iNameCheck resources, click on the left. Following are links to resources provided by reputable organizations:
     Guides & Standards:
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Investigations
Training
Consulting
Publications
Resources
New Resources
IACP-PERSEREC Cybervetting Guide
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Search Handbook
Webinars
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Free Resources
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More Useful Links

Combating Workplace Drug Crimes (IACP)

Identity Theft: A Research Review (NIJ)

National Association of Professional Background Screeners

ASIS International Standards and Guidelines

Private Security Officer Selection, Training, Licensing Guidelines (IACP)

OPM Hiring Process Model

Ratio of Applicants’ Derogatory Backgrounds

 

     Insider Threat & Espionage:

Secret Service Insider Threat Study (CERT)

Your Role in Combating the Insider Threat

The Insider Espionage Threat

Insider Threat to Information Systems

DOD: Insider Threat Mitigation

PERSEREC Overview & Resources

Spies: CI Centre

Computer System Sabotage – Secret Service

Insider Threat to Information Systems (NIST)

Insider Threat – Hackers

Cybercrime.gov (Justice Computer Crime)

Insider Threat to Critical Infrastructures (DHS)

Insider Threat Research (CERT)

Espionage 1975-2008 (PERSEREC)