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EU-U.S. Privacy Shield Framework: Active

Original Certification Date: 3/16/2018
Next Certification Due Date: 11/10/2021
Data Collected: NON-HR

Swiss-U.S. Privacy Shield Framework: Active

Original Certification Date: 3/16/2018
Next Certification Due Date: 11/10/2021
Data Collected: NON-HR

Purpose of Data Collection

FRM collects information about EU/EEA Data Subjects when conducting investigations on behalf of and at the request of its Subscribers. FRM's Subscribers are generally are in the process of considering or may have consummated a commercial transaction or investment being made with the Data Subject. FRM's Subscribers are in most instances subject to legal frameworks pertaining to anti-money laundering and/or anti-bribery laws placing a legal burden upon them to know Data Subjects with whom the Subscriber is transacting. Subscribers may also hire FRM to perform investigations as part of a Data Subject's position usually as an an officer, director, shareholder, or other key control function. The majority of FRM's investigatory on EU/EEA Data Subjects involves the use of independent agents in Europe that research public domains such as published articles, searches of corporate registries, and other European public and regulatory databases. FRM and its agents also research education and employment data for the purposes of its investigatory work. FRM may also perform interviews as a part of its investigatory work. The investigation brief, results and related information may include: personal details family details lifestyle and social circumstances goods and services financial details education and employment details physical or mental health details racial or ethnic origin religious or other beliefs of a similar nature trade union membership offences including alleged offences

Privacy Policy

Non-HR Data


Effective Date: 3/16/2018

Verification Method


Dispute Resolution

Questions or Complaints?

If you have a question or complaint regarding the covered data, please contact Financial Risk Mitigation, Inc. at:

Derek DeHoog
Managing Director
Financial Risk Mitigation, Inc.
2332 N. Arnoult Rd
Metairie, Louisiana 70001
Fax: 504-620-0696

Privacy Shield organizations must respond within 45 days of receiving a complaint.

If you have not received a timely or satisfactory response from Financial Risk Mitigation, Inc. to your question or complaint, please contact the independent recourse mechanism listed below


Appropriate statutory body with jurisdiction to investigate any claims against Financial Risk Mitigation, Inc. regarding possible unfair or deceptive practices and violations of laws or regulations covering privacy Federal Trade Commission