Tailored Solutions for Your Needs

Customize Your Background Check Package

Let's get straight to business - below are our most-requested background investigation packages. They're exceptional, but flexible. Need something customized? We've got you covered.

These packages aren't rigid frameworks; they're starting points designed to showcase our capabilities. Whether you're a nimble startup or a corporate giant, we offer options tailored to your specific reality. Looking for straightforward criminal history checks? Done. Need comprehensive employment verification and education screening? Absolutely. We've developed these packages based on what actually works in the real world.

Browse our top performers below, then let's discuss creating a solution that addresses your specific needs rather than forcing you into a one-size-fits-all approach. Your organization deserves background checks that deliver actionable insights without unnecessary extras. Ready to build a screening process that delivers results without the fluff? Let's get started.

Basic - $34.99 / person

Our most cost-efficient package, with limitations on criminal history.

  • Social Security Number Trace

  • Sex Offender Registry Search

  • Nationwide Criminal Database Search

Standard - $59.99 / person

Enhanced criminal reporting for compliant hiring decisions.

  • Social Security Number Trace

  • Sex Offender Registry Search

  • Nationwide Criminal Database Search

  • 7-Year County Criminal Court Search - includes up to 3 counties*

  • Domestic WatchList

Premium $84.99 / person

Our most advanced package to give a complete view of your applicants.

  • Social Security Number Trace

  • Sex Offender Registry Search

  • Nationwide Criminal Database Search

  • 7 Year County Criminal Court Search - includes up to 3 counties*

  • Domestic WatchList

  • Education Verification (Highest Degree)*

  • Employment Verification (Most Recent)*

* Additional third party fees may apply

Non-Profit Best Practices

Our Non-Profit Best Practices package is designed to help you maintain the highest standards of integrity and security in your organization.

By combining identity validation, criminal history checks, and sex offender registry searches, this package provides a comprehensive screening solution tailored to the unique needs of non-profit organizations.

Non-Profit Best Practices Includes:

  • Origin™

  • Cursory Indicator NY™

  • Sex Offender Registry

Additional Inquiries

  • County Criminal (Outside NY / NJ / NC / VT)

  • State Criminal (Inside NY / NJ / NC / VT)

Healthcare Background Checks

At CI, we understand the critical role that healthcare providers play in ensuring the health and well-being of patients.

Our Healthcare background checks are designed to provide you with the tools you need to maintain a safe and compliant healthcare environment.

We customize your package to meet your rigorous standards, providing comprehensive screening solutions that prioritize patient safety and regulatory compliance.

Healthcare Background Checks Include:

  • Origin™

  • Cursory Indicator NY™

  • Sex Offender Registry

  • County, State, Federal Criminal

  • OIG / GSA Exclusion Sanctions Check

  • Employment, Education, License Verification

  • Nurse Aide Registry

  • NPI Number Verification

Financial Background Checks

Our Financial background checks are designed to help you mitigate risks, protect your assets, and maintain the trust of your clients and stakeholders.

With over 200 total inquiries to choose from, financial institutions are able to get to the granular level with your applicants.

Financial Background Checks Include:

  • Origin™

  • Cursory Indicator NY™

  • Sex Offender Registry

  • County, State, Federal Criminal

  • Employment, Education Verification

  • Cyber Investigation™

  • Credit Report, Liens, Judgments

  • IAPD, SEC EDGAR, FTC, FDIC

Franchisee Background Checks

Franchising offers a pathway to entrepreneurial success, but it also requires careful vetting to protect both franchisors and franchisees.

Our goal is to help you build a network of successful franchisees while protecting your brand and business interests.

Our Franchise Background Checks are designed to provide comprehensive insights into potential franchisees, helping you make informed decisions and safeguard your franchise system's reputation.

Franchisee Background Checks Include:

  • Origin™

  • Cursory Indicator NY™

  • Sex Offender Registry

  • County, State, Federal Criminal

  • Employment, Education Verification

  • Motor Vehicle Report

  • Cyber Investigation™

  • Credit Report, Liens, Judgments

  • NLRB, FTC, OSHA

  • Business Background Checks

Construction / Manufacturing

Our Construction/Manufacturing Background Checks are designed to provide comprehensive screening solutions that help you make informed hiring decisions and maintain a safe and secure workplace.

At CI, we understand the unique challenges faced by the construction and manufacturing industries. Customize your package to fit your needs!

Labor Background Checks Include:

  • Origin™

  • Cursory Indicator NY™

  • Sex Offender Registry

  • County, State, Federal Criminal

  • County, Federal Civil

  • Motor Vehicle Report

  • Employment, License Verification

  • I-9 / E-Verify

Explore our Industry Specific Solutions

Didn't find your industry?

Don't worry, we offer a wide range of industry-specific solutions tailored to meet your unique needs. Whether you're in healthcare, finance, education, or any other industry, our background investigation services are designed to provide you with the insights you need to make informed decisions and protect your business interests.

At CI, we are committed to providing comprehensive screening solutions for businesses across all industries. Learn more about all our Industry Specific solutions!