Due Diligence Business Investigations

Empower Informed Decisions

Comprehensive investigations are the cornerstone of our approach, arming your business with the tools to elevate resilience, manage risks, and ensure long-term success.

Criminal Records

Explore criminal records on multiple levels, from county, state, federal, and even international databases.

Cyber Investigations

Our cyber investigations focus on social media scrutiny. We delve deep into online profiles, providing you with invaluable insights.

Civil Inquiries

Our civil inquiries go beyond the surface, offering insights into any lawsuits that may impact your operations or key personnel.

Financial Stability

We understand that a foundation is the bedrock of your operation. Trust us to safeguard your brand's future by making informed decisions.

Industry Specific

Whether navigating financial, healthcare, or other compliance requirements, our approach safeguards your operations.

Continuous Monitoring

We actively manage and monitor employee activities, ensuring ongoing security. Trust us to keep your brand safeguarded.

Why Choose CI?

Frequently Asked Questions (FAQ)

Don’t Take Our Word For It…

Separating From the Pack

At CI, we redefine the landscape of background checks to empower your hiring decisions. Why settle for anything less than excellence when building your dream team? Explore the unparalleled advantages that set us apart:

  • In-House Customer Service: Our investigators have a 98% pickup rate on customer support phone calls.

  • Zero Junk Fees: $0 setup, $0 maintenance, and $0 integration add-on fees on all of our ATS/HRIS integrations.

  • Fueling Diversity: CI is a certified Women Owned Business, helping to meet your diversity spend initiatives.

  • Experience Matters: CI has been in business for 20 years, with clients hiring in 46 states and 26 countries.

  • Secret Weapon: CI is a Consumer Reporting Agency that’s equipped with a Private Investigator license for FCRA and Non-FCRA solutions.

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