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Email: info@csbusinessscreen.com
Phone: 1-216-770-7846
We set out to provide comprehensive due diligence reporting that is effortless to order and simple to interpret, and we have done just that every day since 1996.
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FAQ
Answers To Our Most Frequently Asked Questions
Criminal Activity - pending and past criminal charges at the Federal, State, and County levels.
Civil Issues - pending and past civil lawsuits associated with individuals and companies.
Financial Issues - pending and past liens, bankruptcies, judgements and UCC filings.
Reputation Issues - negative press, negative social media likes and posts, false education degree claims.
For individual/officer investigations: At minimum, you'll need to supply the subject's first & last names and the state of residence. If the subject has a common name, we may need additional information such as: city of residence, approximate age, date of birth, personal phone number, personal email address, etc.
For company investigations: You'll need to supply the company's legal name, and HQ address.
No, we are able to perform a discreet investigation on US based subjects. For international investigations, we may need to collect consent prior to performing an investigation.
Our searches are conducted in real-time at the sources of data. Results get analyzed by a professional investigator and summarized in easy to read reports. Business report companies like Dunn and Bradstreet present incomplete or outdated information on subjects and may give users a false sense of security.
Online database searches do not offer comprehensive coverage of issues and may give a false sense of security to their users.
Don't Trust A Robot! - Work With A Licensed Investigator
Unlike other investigation firms, each of our cases is managed by a real person with expertise in finding, validating and summarizing subject data.
Sign up for the screening packages which best represent your background check purpose:
Order an investigation on companies and/or officers using our turn-key screening packages.
Or:
Reach out to sales to design a custom package to meet your requirements.
Sit back as our team of expert investigators search our exclusive network of information sources. Any issues uncovered are verified at their source ensuring our data is accurate and detailed.
Get delivered a summarized report of issues uncovered in 2 business days. Still unclear about an alert? Get a direct line of communication to the investigator assigned to your case.
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