CI TIMES
CI TIMES ARTICLES
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2025
Volume 22, Issue 1 - The M&A Wave in Background Screening
2024
Volume 21, Issue 4 - Reshaping New York’s Hiring Landscape
Volume 21, Issue 3 - Safeguarding Our Schools
Volume 21, Issue 2 - The Guide to Financial Background Investigations
Volume 21, Issue 1 - The Evolution of Background Investigations
2023
Volume 20, Issue 4 - Proactive Compliance in the Workplace
Volume 20, Issue 3 - The Crystal Clear Lens
Volume 20, Issue 2 - Unlocking Smarter Hiring Potential
Volume 20, Issue 1 - Peeling Back the Criminal Onion
2022
Volume 19, Issue 4 - Diet Background Investigations
Volume 19, Issue 3 - The Wild, Wild Internet
Volume 19, Issue 2 - To Ban or Not To Ban The Box
Volume 19, Issue 1 - Nationwide Expungements and Redactions
2021
Volume 18, Issue 4 - Cursory Indicator New York Versus NYS OCA
Volume 18, Issue 3 - Recreational Marijuana and The Workplace
Volume 18, Issue 2 - International Operations
Volume 18, Issue 1 - Criminal Research and COVID (Read Maxwell Chefield’s Cyber Investigation)
2020
Volume 17, Issue 4 - Virtual Hire Experience
Volume 17, Issue 3 - CI Leading The Way! (Read Shep Shear’s Reference Verification)
Volume 17, Issue 2 - Virtual Team Building
Volume 17, Issue 1 - Curious Paradox in Background Investigations (Read Anytown Ambulance Corps Vigilant MEDS Report and the Vigilant MEDS Results Letter)
2019
Volume 16, Issue 4 - Believe It or Not: Part II
Volume 16, Issue 3 - Clash of the Investigators (Read Prue Fict’s International Education Verification)
Volume 16, Issue 2 - Cheers to 15 Years!
Volume 16, Issue 1 - Ahead of the Game
2018
Volume 15, Issue 4 - Captain Vigilant™ - Continuous Monitoring (Read Truly Wright’s Reference Verification)
Volume 15, Issue 3 - Believe It or Not
Volume 15, Issue 2 - Employment Falsifications (Read Nancey Reegan’s Vigilant Report)
Volume 15, Issue 1 - Do You Know Who’s Driving You?
2017
Volume 14, Issue 4 - Liar Liar Will Not Hire (Read Doug User’s Drug Test Report)
Volume 14, Issue 3 - CIware 2.0 Super Tips
Volume 14, Issue 2 - A Day in the Life of a Background Investigation (Read Dee’s Education Report)
Volume 14, Issue 1 - New Year, New CI
2016
Volume 13, Issue 5 - Ban the Box - Pros and Cons (Read Due’s Vigilant US Report)
Volume 13, Issue 4 - Who Knew? The Joy of Taking References
Volume 13, Issue 3 - Golf, Drug Testing, and the 2016 OIympics
Volume 13, Issue 2 - March 2016: CI Speaks: We Are Finalizing Our New Website
Volume 13, Issue 1 - January 2016: CI’s Red-Hot Goals for 2016 (Read Due's Report)
2015
Volume 12, Issue 5 - November 2015: CI Staff Speaks All About Drug Screening
Volume 12, Issue 4 - September 2015: Quality and Customer Service: A Story of How a Pair of Jeans Changed My Life
Volume 12, Issue 3 - July 2015: Google With Care
Volume 12, Issue 2 - March 2015: Who Is Coaching My Kid?
Volume 12, Issue 1 - January 2015: Commercial Investigations 10 For 10 in 2014 Wrap Up (Read Due’s Report)
2014
Volume 11, Issue 6 - November 2014: To Ban or Not to Ban
Volume 11, Issue 5 - September 2014: Cursory Indicator New York
Volume 11, Issue 4 - July 2014: Be Aware of the FCRA
Volume 11, Issue 3 - May 2014: CI Attends NAPBS Conference
Volume 11, Issue 2 - March 2014: The CI Fairytale
Volume 11, Issue 1 - January 2014: Volchecked.com is the Answer for Non-Profit Organizations (Read Due’s Report)
2013
Volume 10, Issue 3 - November 2013: Safety & Security With a Vulnerable Population (Read Due’s Report)
Volume 10, Issue 2 - March 2013: Helping Our Clients Save Time and Go Green (Read Due’s Report and Authorization Form)
Volume 10, Issue 1 - January 2013: Origin Replaces Protection Plus and Adds a Whole Lot More (Read Due’s Protection Plus Report)
2012
Volume 9, Issue 5 - November 2012: Ask CI
Volume 9, Issue 4 - September 2012: The Fractured Court System
Volume 9, Issue 3 - July 2012: Volunteer Vicky at the London 2012 Summer Olympics (Read Due’s Report)
Volume 9, Issue 2 - May 2012: Big Brother is Watching!
Volume 9, Issue 1 - January 2012: Primary Source Verification
2011
Volume 8, Issue 2 - March 2011: Happy 7th Birthday CI
Volume 8, Issue 1 - January 2011: St. Paul’s Center Murder Mystery Benefit Dinner
2010
Volume 7, Issue 3 - January 2010: Don’t Forget the Motor Vehicle Report!
Volume 7, Issue 2 - October 2010: Degree Mills (Read Due’s Report)
Volume 7, Issue 1 - November 2010: Camp Wa Wa Segowea (Read Due’s Report)
2009
Volume 6, Issue 5 - November 2009: Complementary Integrated Services
Volume 6, Issue 4 - July 2009: Women Who Mean Business: Michelle Pyan, Woman to Watch
Volume 6, Issue 3 - May 2009: Deterrent Strategies: Cost Saving Measures
Volume 6, Issue 2 - March 2009: Compliance Insight: Adverse Action
Volume 6, Issue 1 - January 2009: Credibility Crisis Continues: Madoff, Blagojevich and Raju
2008
Volume 5, Issue 6 - December 2008: Obtaining Criminal Background Information? What Employers Need to Know (Article 23-A)
Volume 5, Issue 5 - November 2008: Credit Crisis or Credibility Crisis?
Volume 5, Issue 4 - September 2008: Does OpenSocial Mean You Should Be Open to Social Networks at Work?
Volume 5, Issue 3 - May 2008: Social Networking & Background Screening: Cyber Supplied Information
Volume 5, Issue 2 - March 2008: CI Celebrates Fourth Birthday
Volume 5, Issue 1 - January 2008: CIChecked.com offers Identity and Age Verification Solution for the Web
2007
Volume 4, Issue 5 - December 2007: The FBI Citizens’ Academy
Volume 4, Issue 4 - July 2007: Employees Cause “Worst Situation” (Read Due’s Report)
Volume 4, Issue 3 - May 2007: 2006 in Review: Industry Numbers (Read Due’s Cyber Investigation Report)
Volume 4, Issue 2 - March 2007: MySpace is Everyone’s Space
Volume 4, Issue 1 - January 2007: RCRCC Partners With CI (Read Due’s Report)
2006
Volume 3, Issue 6 - November 2006: Mr. Due Diligence: Resume Fabricator (Read Due’s Report)
Volume 3, Issue 5 - September 2006: Resume Magic: Screening Out the Illusionists
Volume 3, Issue 4 - July 2006: Vetting Illegal Aliens (Read Due’s Report)
Volume 3, Issue 3 - June 2006: NAPBS
Volume 3, Issue 2 - March 2006: Where Do All the Sex Offenders Go?
Volume 3, Issue 1 - January 2006: SWF Seeks Background Check: Online Dating & Background Screening (Read Due’s Report)
2005
Volume 2, Issue 6 - November 2005: Client Background Investigations
Volume 2, Issue 5 - September 2005: Iroquois Conference: Background Investigations - It’s Elementary!
Volume 2, Issue 4 - July 2005: Identity Crisis
Volume 2, Issue 3 - May 2005: CI and United Iroquois Shared Services Form Partnership
Volume 2, Issue 2 - March 2005: CI Accepted Into NAPBS
Volume 2, Issue 1 - January 2005: “Act. Don’t React!” CI Offers Clients the Proactive Truth™
2004
Volume 1, Issue 4 - November 2004: Protection Plus™
Volume 1, Issue 3 - September 2004: The Due Diligence Quiz
Volume 1, Issue 2 - July 2004: Meet Due - Diligence That Is
Volume 1, Issue 1 - May 2004: Sometimes, “You’re Fired.” Is Too Late!