GAO/OSI-97-2
Investigators Guide to Sources of Information
Chapter 3
Directories, Reference Works, and Other
Sources
DIRECTORY ABOUT DIRECTORIES
DIRECTORIES IN PRINT
This annual publication thoroughly describes and indexes
about 15,000 directories of all kinds, including business
and industrial directories, professional and scientific
rosters, state and city directories, and foreign and
international directories. Arrangement is by broad subject
category, and indexing is by subject, title/keyword, and
alternative (electronic) format. A mid-year supplement adds
approximately 700 titles per year. Directories in Print is
available electronically through a commercial database.
DIRECTORIES FOCUSING ON BUSINESSES
AMERICA'S CORPORATE FAMILIES
Volumes 1 and 2 of this 3-volume annual Dun & Bradstreet
directory list approximately 11,000 parent companies and
over 79,000 subsidiary companies and divisions owned by the
parent companies. Parent companies must have at least two
locations, 250 employees, and one subsidiary to be included
in volumes 1 and 2 of the directory. Volume 3 is the
international companion to volumes 1 and 2 and lists
approximately 7,100 parent companies and 34,000
subsidiaries in the United States and overseas. A company
must have at least one U.S. company and one subsidiary
elsewhere to be listed in volume 3. Parent company entries
are alphabetically arranged and indexes of parent companies
and subsidiaries are listed by name, location, and
industrial code.
BEST INSURANCE REPORTS
The annual editions of the Best Insurance Reports
(Life-Health and Property-Casualty) present detailed
information on the financial position, investments,
earnings, operating results, management, history, and group
affiliation of 4,950 U.S. and 1,100 international insurance
companies. This material is the basis for Best's credit
rating of each company. Weekly updates in Best Week
Insurance News and Analysis cover individual corporate
rating changes, general insurance news stories, financial
reports, executive announcements, and Washington and
international events. Best's Rating Monitor charts rating
changes on a similar schedule.
DIRECTORY OF COMPANIES FILING ANNUAL REPORTS
WITH THE SECURITIES AND EXCHANGE COMMISSION UNDER
THE SECURITIES EXCHANGE ACT OF 1934
Published by GPO, this directory lists over 14,000
companies that sell stock on the national exchanges or over
the counter and that file annual reports with SEC. Entries
are arranged alphabetically by name and numerically by
standard industrial classification code. This directory
distinguishes between public and private parent companies.
DIRECTORY OF CORPORATE AFFILIATIONS--WHO OWNS
WHOM
This 3-volume annual directory provides information on
almost 150,000 public and private parent, subsidiary, and
associate companies in the United States and overseas.
Entries are arranged first by the parent's location, and
then hierarchically by the company's organization. Criteria
for inclusion is revenue in excess of $10 million or a work
force in excess of 300 for U.S. companies, and revenue in
excess of $50 million for non-U.S. firms. A 2-volume master
index provides access by company name, brand name,
location, personnel, and standard industrial classification
code.
DUN & BRADSTREET'S MILLION DOLLAR DIRECTORY
This 3-volume annual Dun & Bradstreet directory contains
information on over 20,000 public and 140,000 private
utilities, transportation companies, banks, trust
companies, mutual and stock insurance companies,
wholesalers, and retailers. The type of information
available includes annual sales, corporate officers,
locations, phone numbers, type of business, and number of
employees. To be included in the directory, a company must
be a headquarters or a single location and have 250 or more
employees, $25 million or more in sales, or a net worth of
$500,000 or more. Company names are arranged
alphabetically. A 2-volume index is arranged by location
and standard industrial classification code.
FINANCIAL YELLOW BOOK
This directory lists over 41,000 top executives at leading
financial institutions from chief executives to
subject-area officers and over 8,500 board members and
their affiliations. The directory has five indexes--on
company, parent organization, geographical location,
financial services rendered, and individual name.
FOREIGN REPRESENTATIVES IN THE U.S. YELLOW
BOOK
This directory has sections on foreign corporations,
foreign-based financial institutions, foreign governments
(embassies and consulates), intergovernmental
organizations, non-U.S. media, and personnel who represent
foreign corporations and government in the United States.
It includes officials' titles, addresses, and telephone and
fax numbers.
MOODY'S INTERNATIONAL MANUAL
This manual contains background and financial information
on over 3,000 foreign firms. It is arranged by country and
gives economic and political information and statistics for
each geographical area. It provides statistical information
regarding foreign stock exchanges, consumer price indexes,
money market rates, imports, and exports.
MOODY'S INVESTORS SERVICES
Moody's broad business sector manuals cover companies whose
stock is traded in the New York and American stock
exchanges, regional American stock exchanges, and in
over-the-counter transactions. Each entry contains history
and background; data on acquisitions, mergers, and
subsidiaries; business and product descriptions; names and
titles of officers and directors; number of stockholders
and employees; location of plants and properties; the
headquarters phone number and address; and financial
statements. Separate annual volumes with weekly supplements
cover industries, transportation, utilities, and banking.
Another series supplies detailed data on corporate and
government bond sales and ratings.
PREDICASTS FUNK AND SCOTT INDEX, UNITED STATES
Issued weekly and cumulated monthly, quarterly, and
annually, this directory indexes articles on products,
companies, and industries that appear in most business
periodicals and newspapers. Funk and Scott also publishes
the quarterly Index of Corporate Change, which lists recent
business activities such as mergers and acquisitions. The
indexes are available on CD-ROM.
STANDARD & POOR'S CORPORATION RECORDS
Originally provided to Standard & Poor subscribers, this
directory is now available on CD-ROM. The records cover
over 12,000 publicly traded companies and 34,000
subsidiaries, affiliates, and privately held firms.
Coverage consists of a company's brief history, financial
statements, capital structure, lines of business,
subsidiaries, and officers and directors. Information on
70,000 executives is also available.
STANDARD & POOR'S REGISTER OF CORPORATIONS,
DIRECTORS AND EXECUTIVES
This 3-volume annual directory lists about 56,000 public
and private companies and the names and titles of over
400,000 officials. Company information--similar to that
provided by the Dun & Bradstreet and Moody
directories--includes financial data, standard industrial
classification code products and services, and number of
employees. Indexing is by standard industrial
classification code, geographical area, and
subsidiaries/divisions/affiliates. The set is updated in
April, July, and October.
DIRECTORIES FOCUSING ON INDIVIDUALS
AMERICAN MEDICAL DIRECTORY
Published by the American Medical Association, this source
contains listings for the presidents and secretaries of all
county medical associations. The directory also has
listings of doctors--by state and city, year of birth,
medical school and year of graduation, year of license,
residence and office addresses, specialties, and membership
in associated medical organizations. A name index of all
doctors is provided.
\2 In addition to the directories focusing on individuals
that are listed in this section, several other directories
cited in this chapter--under other sections--contain
information about individuals. These other directories are
the Associations Yellow Book; Directory of Corporate
Affiliations--Who Owns Whom; Dun & Bradstreet's Million
Dollar Directory; Law Firms Yellow Book; Martindale-Hubbell
Law Directory; Moody's Bank and Finance Manual; National
Directory of Law Enforcement Administrators, Prosecutors,
Correctional Institutions, and Related Agencies; National
Trade and Professional Associations in the United States;
Standard & Poor's Corporation Records; Standard &
Poor's Register of Corporations, Directors and Executives;
and Thomson Bank Directory.
CONGRESSIONAL DIRECTORY
This directory is prepared by the Joint Committee on
Printing and is the official directory of the Congress. It
presents short bibliographies of each Member of the Senate
and the House--listed by states and districts,
respectively--and includes additional data such as his/her
committee memberships, terms of service, administrative
assistant and/or secretary, and room and telephone numbers.
The Congressional Directory also lists officials of the
courts; the military establishments; and other federal
departments and agencies, including the District of
Columbia government, governors of states and territories,
foreign diplomats, and members of the press, radio, and
television galleries. The directory is available both in
paper format and on-line. The database is updated
irregularly as changes are provided by the Joint Committee
on Printing.
CONGRESSIONAL STAFF DIRECTORY
One of a series of directories produced by the
Congressional Quarterly, this directory has an extensive
section on congressional staff biographies. Two lists--one
of large-city mayors and the other of state governors--are
also helpful, as are two indexes--key word/subject and
individual/personal name. This source is updated every 4
months.
CONGRESSIONAL YELLOW BOOK
This source has extensive lists of office staff for and
party posts of each member of the Congress. Additionally,
it is updated quarterly and has a three-part index by
staff, organization, and subject. It also contains
biographical information.
CORPORATE YELLOW BOOK
This is a directory of the people who manage, direct, and
shape the largest public and privately held companies in
the United States. It enables subscribers to access
corporate leaders, including board members who are taking
increased responsibility for corporate decisionmaking. The
directory features (1) over 1,000 leading corporations and
over 7,500 subsidiaries and divisions; (2) names and titles
of over 45,000 executives, including more than 10,000
corporate board members and their outside affiliations; (3)
over 18,700 direct-dial telephone numbers of executives;
(4) business descriptions and annual revenues; (5)
addresses, telephone and fax numbers, and Internet
addresses of corporate headquarters and domestic and
foreign subsidiaries and divisions; and (6) Washington,
D.C., government affairs offices, with addresses and
telephone and fax numbers.
DEFENSE ORGANIZATION SERVICE
From Carroll Publishing Company, this service provides
coverage exclusively for the DOD. Detailed charts describe
the organization and list the staff of the Office of the
Secretary, the Joint Chiefs of Staff, the unified commands,
and the individual services. Indexes reference locations,
acronyms, key words, personal names, and program elements.
This source is updated monthly.
FEDERAL ORGANIZATION SERVICE
This loose-leaf chart produced by Carroll Publishing
Company provides names, addresses, and telephone numbers
for staff members in the White House, executive
departments, independent agencies, quasi-governmental
organizations, and congressional support offices. It has
name and key word indexes and it is updated monthly. Due to
its high cost and time-consuming maintenance, it is mostly
available at selected federal government libraries.
FEDERAL REGIONAL YELLOW BOOK
This yellow book describes federal regional offices located
outside Washington, D.C. It contains over 3,000 regional
directors and over 29,000 administrative staff of federal
departments and agencies. It also has information on
administrators and professional staff at federal
laboratories, research centers, military installations, and
service academies.
FEDERAL STAFF DIRECTORY
Another Congressional Quarterly tool, this item is similar
to the Federal Yellow Book. One of its strong points is its
"Quasi-Official, International and Non-Government
Organizations" section that describes the mission and
lists the staff of almost 50 such organizations. In
addition, it contains over 2,600 biographies of key
executives and senior staff as well as entries for U.S.
ambassadors to other countries and other countries'
ambassadors to the United States. It is indexed by key
word/subject and individual/personal name. It is updated
semiannually.
FEDERAL YELLOW BOOK
This quarterly publication provides detailed listings of
the names, locations, and telephone numbers of more than
40,000 staff members in the White House, the executive
departments, and the independent agencies. Like its
congressional counterpart, it has subject, organization,
and staff indexes. Over 4,000 fax numbers and e-mail
addresses are also included.
GOVERNMENT AFFAIRS YELLOW BOOK
This yellow book lists over 18,000 government affairs
professionals who lobby at both the state and federal
levels. It details the issues the lobbyists contest as well
as the coalitions they form to advance their legislative
agenda. Five indexes are included--on organization,
subject, current legislative issues, geographical location,
and individual name. Biographical data is included on each
professional.
JUDICIAL YELLOW BOOK
This directory provides detailed biographical information
for state and federal judges and gives information on each
judge's staff, including law clerks. It features more than
2,000 judges in the federal court system and more than
1,200 state judges of the highest appellate courts.
MUNICIPAL YELLOW BOOK
This directory provides information on over 30,000 elected
and appointed officials in U.S. cities, counties, and
authorities, including name, address, and telephone and fax
numbers. It contains sections on cities and counties, which
feature complex hierarchies of municipal officials. This
directory also has listings for local departments,
agencies, subdivisions, and branches.
STATE YELLOW BOOK
This directory provides information on who's who in the
executive and legislative branches of the 50 state
governments, as well as American Samoa, Guam, Puerto Rico,
and the Virgin Islands. It has both a subject and personnel
index and includes information on government officials,
departments, agencies, and legislative committees.
Informational profiles of all states and territories are
also provided.
WHO'S WHO SERIES
This biennial series of international, U.S., regional, and
professional biographical sources contains information
submitted by the individual at the request of the
publisher. Who's Who in America contains entries for over
100,000 nationally prominent individuals, and the regional
and professional volumes cover many thousands more people
who are renowned in a locality or an occupation. Each entry
includes information about an individual's family,
schooling, profession, writings, and awards and about
offices held by the individual. Indexing is by location,
profession, who retired, and who died. Non-U.S.-wide
titles, while following the same format as U.S. entries, do
not have indexes.
DIRECTORIES OF ASSOCIATIONS
ASSOCIATIONS YELLOW BOOK
This is a directory of major trade and professional
associations. Semiannual editions of the Associations
Yellow Book provide current information on chief staff
executive turnovers, changes in staff and governing boards,
mergers, and name changes. It features (1) over 45,000
officers, executives, and staff, with titles, affiliations,
education, and telephone and fax numbers, at more than
1,175 associations with budgets over $1 million; (2)
addresses and e-mail addresses and telephone and fax
numbers of headquarters and branches, and Internet
addresses for headquarters; (3) boards of directors, with
outside affiliations; (4) committees and chairmen,
Washington representatives, political action committees,
and foundations; (5) publications, including editors; and
(6) annual budget, tax status, number of employees, and
number of members.
ENCYCLOPEDIA OF ASSOCIATIONS
This 4-volume annual directory describes more than 22,000
nonprofit associations in the United States and some
foreign countries. Each entry includes the organization's
name, address, telephone and fax numbers, purpose,
recurring publications, and computer services. A 2-volume
set covering more than 15,000 international organizations
is also available. Since the books are alphabetically
arranged by subject, keyword, and name, it is important to
use the name, keyword, geographical, or executive index.
These resources are also available as a commercial computer
database file or on CD-ROM.
NATIONAL TRADE AND PROFESSIONAL ASSOCIATIONS
IN THE UNITED STATES
This annual directory lists about 7,500 active U.S.
national trade and professional associations, labor unions,
scientific societies, and technical organizations.
Alphabetically arranged entries contain the name, location,
telephone and fax numbers, executives' names, history,
recurring publication titles, budget amount, membership
count, and annual meeting times. The directory has subject,
geographical, budget, executive, acronym, and management
firm indexes.
DIRECTORIES OF BANKS AND FINANCIAL INSTITUTIONS
MOODY'S BANK AND FINANCE MANUAL
This 4-volume annual manual covers the field of finance
represented by banks (including trust companies and savings
and loan associations), federal government financial
agencies, insurance companies, investment companies, unit
investment trusts, and miscellaneous financial enterprises.
Information is also given on real estate companies and real
estate investment trusts. Material for the manual (history,
subsidiaries, officers, directors, financials, policies,
and property) comes from the institutions themselves, the
stock exchanges, or SEC filings.
MOODY'S NEWS REPORTS
These reports are weekly supplements to the annually
published Moody's manuals which provide information on more
than 30,000 publicly traded companies worldwide, and 20,000
municipal and government entities. There are currently
eight manuals and corresponding News Reports, grouped
according to size of company, exchanges traded on, and
nature of business. The objective of News Reports is to
inform customers of announcements that may affect
companies' financial condition, stability, and growth by
providing reports on their financial, structural,
operational, legal, capital, and market activities.
THOMSON BANK DIRECTORY (REPLACES THE RAND
MCNALLY BANKERS DIRECTORY)
This semiannual directory in 4 volumes is a guide to all
U.S. and non-U.S. banks. Entries include the name, address,
and telephone number of the bank; type of charter; funds
processor; automated clearinghouse; holding company; asset
rank; financial figures; balance sheets; officers and
directors; branches; subsidiaries; and foreign offices.
LAW FIRM AND LAW ENFORCEMENT DIRECTORIES
LAW FIRMS YELLOW BOOK
This directory has information on 715 of the largest
corporate law firms in the United States. It focuses on the
4,500 administrators and 10,000 attorneys in these firms,
and it is indexed by specialties, law schools,
management/administrative personnel, geography, and
personnel. It is updated semiannually.
MARTINDALE-HUBBELL LAW DIRECTORY
This 19-volume annual directory contains over 900,000
entries consisting of profiles of law firms, corporate law
departments, state bar associations, and law schools;
biographies of lawyers in private and corporate practice;
and descriptions of legal service, supplier, and consultant
firms in the United States and Canada. Indexing is by
individual, firm, specialty, and geographic area. The
4-volume International Law Directory, which is part of the
19-volume work, has similar entries and indexes for
non-U.S. and non-Canadian firms and individuals. It
includes law digests for 140 countries and is available
electronically on CD-ROM and LEXIS.
NATIONAL DIRECTORY OF LAW ENFORCEMENT
ADMINISTRATORS, PROSECUTORS, CORRECTIONAL
INSTITUTIONS, AND RELATED AGENCIES
This annual source lists the following information: names,
addresses, telephone numbers, and fax numbers of city
chiefs of police, county sheriffs, district attorneys,
state highway patrols, and federal law enforcement
agencies.
LLOYD'S DIRECTORIES ABOUT THE SHIPPING INDUSTRY
LIST OF SHIPOWNERS
This list includes over 40,000 owners, managers, and
managing agents for vessels listed in the Register of
Ships. It is published annually in August and includes
postal addresses; telephone, telex, and telefax numbers;
fleet lists; and a geographical index. Subscribers receive
eight cumulative supplements with the list.
REGISTER OF INTERNATIONAL SHIPOWNING GROUPS
This register is available in 3 volumes annually (April,
August, and December). The register is indexed by ship and
company name and lists 20,000 companies operating on ships
of at least 1,000 gross tons or more; ownership of 30,000
ships; registered owners, grouped by ship management
company; and subsidiaries and associate companies,
identified together with owners' representatives.
REGISTER OF OFFSHORE UNITS, SUBMERSIBLES AND
UNDERWATER SYSTEMS
This register is published annually in October. It contains
sections listing mobile drilling rigs, submersibles,
underwater systems, work units (ships, barges, and
platforms) used for a variety of offshore work, owners, and
addresses of offshore support ships with their fleet lists.
REGISTER OF SHIPS
This register is published in 3 volumes annually in July,
listing details of over 80,000 merchant ships. Cumulative
monthly supplements are provided to update the volumes.
SHIPPING INDEX
This index is published every week with reports on current
voyages, latest reported movements, and essential
characteristics of approximately 22,000 merchant vessels
worldwide. There are three sections in the index: (1) the
World Fleet Details section which lists 22,000 vessels
engaged in oceangoing trade and records over 40,000 changes
to their ownership, characteristics, latest positions, and
casualty histories; (2) the Marketing Briefing section
which highlights major changes in the market, from launches
and name changes to demolition sales; and (3) the Buyer's
Guide which lists products and services directly related to
the world's marine market.
VOYAGE RECORD
This record details the recent voyage history of 22,000
vessels in commercial service by reporting movements
collected continuously by Lloyd's agents worldwide. It is a
companion to the Shipping Index, which lists the historical
movements of vessels.
WEEKLY LIST OF ALTERATIONS TO THE REGISTER OF
SHIPS
This list is a noncumulative set of amendments--in
alphabetical order by ship name--to details published in
the Register of Ships. Although the amendments will appear
in the monthly supplements, the Weekly List is intended for
those who need to receive updated information
expeditiously.
OTHER DIRECTORIES, INDEXES, AND REFERENCE WORKS
BIOLOGICAL AND AGRICULTURAL INDEX
This monthly source, which cumulates quarterly and
annually, is an alphabetically arranged subject index to
English-language periodicals. Subjects include agricultural
chemicals, agricultural economics, agricultural
engineering, agriculture and agricultural research, animal
husbandry, biochemistry, biology, biotechnology, botany,
ecology, entomology, environmental science, fishery
sciences, food science, forestry, genetics and cytology,
horticulture, marine biology and limnology, microbiology,
nutrition, physiology, plant pathology, soil science,
veterinary medicine, and zoology. A separate listing of
book review citations follows the subject entries.
GALE DIRECTORY OF DATABASES
This directory provides detailed descriptions of over 5,900
data bases worldwide that are available on-line. Its scope
includes all types of databases in all subject areas.
Information under each entry is organized for rapid
retrieval via computer. Producer contact information is
also included with each entry.
GALE DIRECTORY OF PUBLICATIONS AND BROADCAST
MEDIA (FORMERLY AYER DIRECTORY OF PUBLICATIONS)
This 3-volume annual directory contains information on
38,000 serial publications printed in the United States,
Canada, Bermuda, and the Philippines as well as data on
radio and television stations and cable systems.
Arrangement is alphabetical by location, name, and media
type. The information given about each publication includes
its address, phone number, frequency of publication, names
of editors and publishers, advertising rate, and
circulation. Material on electronic media includes
programming formats, network affiliations, operating hours,
key personnel, advertising rates, and wattage. Indexes of
publishers and subjects are included, as are maps showing
sites where media originates.
INDEX TO LEGAL PERIODICALS
This source covers English-language articles from over 600
regularly published legal periodicals, bar association
reports, and judicial council reports of the United States,
United Kingdom, Canada, Ireland, Australia, and New
Zealand. Arrangement is alphabetical by subject and author.
Electronic access is available on the WilsonLine commercial
database and on CD-ROM.
INDEX MEDICUS
This monthly classified index of the world's biomedical
literature (including research, clinical practice,
administration, policy issues, and health care services) is
produced by the National Library of Medicine. It covers
publications in all principal languages and includes
periodical articles and other analytical material as well
as books, pamphlets, and theses. The January issue includes
lists of the periodicals indexed and medical subject
headings used. Quarterly and annual cumulations are
provided, and electronic access via commercial databases
and CD-ROM is also available.
NEWS MEDIA YELLOW BOOK
Over 31,000 reporters, writers, editors, and producers at
more than 2,900 national news media organizations are
listed in this yellow book. It features 12 media
categories--on newspapers, news services, and bureaus;
television, radio, and cable stations and networks;
publishers; independent journalists; and consumer, trade,
and association magazines. This directory is fully updated
on a quarterly basis.
PUBLIC AFFAIRS INFORMATION SERVICE
This subject index to the articles, books, documents,
microfiche, pamphlets, and reports in the public affairs
field is published monthly and cumulated annually. Each
year, it includes selective indexing to more than 1,600
periodicals and 8,000 books from around the world. It
contains factual and statistical information about
political science, government, legislation, economics, and
sociology. It is also available electronically via CD-ROMs
and commercial databases.
READER'S GUIDE TO PERIODICAL LITERATURE
This guide indexes articles by subject and author in over
225 popular magazines. It is published semimonthly and
cumulates annually. Each entry includes the article's
author, title, and pages as well as the periodical's title,
volume, and date. The presence of graphic material is also
noted. This tool is also available electronically on a
commercial database and on CD-ROM.
THE NEW YORK TIMES INDEX
This source, published semimonthly and cumulated annually,
includes an exact reference to the date, section, page, and
column of The New York Times edition in which articles will
be found. It contains cross references to names and related
topics and has a brief synopsis of articles. Electronic
access to the index is available in many forms from many
sources: searchable, full-text files in the NEXIS and Dow
Jones databases; a searchable, full-text CD-ROM called The
New York Times ONDISC; and a searchable, full-text Internet
site known as THE NEW YORK TIMES ON THE WEB.
Similar resources exist for many large-city newspapers in
the United States, including the Wall Street Journal and
The Washington Post.
OTHER SOURCES
ABSTRACT AND TITLE COMPANIES
Abstract and title companies generally develop an overview
of the property, examine the title for liens and other
conditions, and prepare a commitment to insure. Information
contained in supporting records may include transfer of
property, locations, mortgage amounts, and releases of
mortgages.
BETTER BUSINESS BUREAUS
Better Business Bureaus are independently operated by
Council of Better Business Bureaus in various localities.
They (1) maintain records showing the manner in which
listed merchants or businesses operate and (2) record and
investigate complaints filed against such merchants or
businesses.
BONDING COMPANIES
An application for a bond contains the applicant's (person
or firm) financial statement and data. This is essentially
the same information as required in loan applications but
in greater detail.
CAR FAX
Car Fax is a private service that provides a history of
automobiles. It determines whether there is an odometer
discrepancy or evidence of prior salvage or title washing.
It covers most of the United States and contains over 45
million problem records for over 18 million vehicles.
CREDIT-REPORTING AGENCIES
Routine credit bureau records will disclose identifying
information limited to name, address, former address, or
current/former places of employment. They may also provide
information concerning the number of persons in the family,
addresses, bank accounts maintained, and record of
judgments. However, in most instances, such information can
not be used unless obtained through a grand jury subpoena.
(Full-service databases--Equifax; Trans Union; and
Experian, formerly TRW--are discussed in chapter 4.)
INTERNATIONAL AIR TRANSPORT ASSOCIATION
This association has information on all international
matters dealing with aviation security, including
counterterrorism efforts worldwide. It also monitors and
attempts to prevent fraud against airlines, such as ticket
fraud.
INTERNATIONAL FOUNDATION FOR ART RESEARCH
(IFAR)
IFAR is a non-profit organization established in 1969 to
help prevent the circulation of forged and misattributed
works of art. IFAR offers an Authentication Service to help
resolve controversies concerning the authenticity of works
of art. IFAR also publishes IFARreports ten times a year
with articles on authentication research, art law, theft
and recovery, and extensive listings of recently reported
stolen and missing art and antiques. The IFAR can be
contacted at (212) 391-6234.
See chapter 4 for information on the Art Loss Register.
NATIONAL ASSOCIATION OF INSURANCE
COMMISSIONERS
This association is the organization of insurance
regulators from the 50 states, the District of Columbia,
and the 4 U.S. territories. It provides a forum for the
development of policy when uniformity is appropriate. A
state regulator's primary responsibility is to protect the
interests of insurance consumers and the association helps
regulators fulfill that obligation.
PHONEFICHE
The Phonefiche Community Cross-Reference Guide is divided
into three parts--U.S. directories, Canadian directories,
and Puerto Rican directories--and each part is subdivided
into sections entitled Community Index and Directory
Coverage. The guide is both a compendium to Phonefiche and
an independent reference tool. It facilitates the use of
telephone directories in any format and provides search
assistance for directories included in the Phonefiche
program.
The guide includes a revised listing of all United States,
Canadian, and Puerto Rican telephone books arranged in
alphabetical order by state or province.
SELECT PHONE
This six-disk CD-ROM set provides telephone numbers from
millions of residential and commercial listings across the
United States. Searchable elements include name, street,
city, state, zip code, area code, telephone number, and
standard industrial classification code. Search results can
be sorted, printed, or downloaded. Currency is indicated by
the month and the year a listing appeared in a printed
directory. This set is updated quarterly.
WESTERN UNION CORPORATION
Western Union (1) offers commercial financial and messaging
services to businesses as well as worldwide fund transfer
services to individuals and businesses and (2) maintains
records of these transactions.
This document was last updated April 20, 1997