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 individuals, first name, last name and email address.
• For companies, the company's legal name, and HQ address.
Our investigators are licensed and trained to use multiple sources (database and realtime searches) to locate criminal, civil, financial and reputation issues. Issues found on subjects are verified at the source and summarized by a professional investigator in our easy to read reports.
Online database searches do not offer comprehensive coverage of issues and may give a false sense of security to their users.
The ability to obtain thorough background checks on not only individuals but also companies has been a game changer. As promised, our account setup was quick and easy, and we began submitting requests almost immediately.
CS Business Screen filled in a vital gap in our third-party screening process: validating the identity of the third-party through reliable sources, which are not readily available or easy to obtain.
The online interface was easy to use. Your team was super helpful in making sure that the background checks were completed in a timely fashion. We thought the price point for the services offered was better relative to other background check services we’ve previously used.
This process of executing background checks is much easier and more efficient for our organization. If there are any questions or issues, CS Business Screen quickly advises me so I can provide immediate feedback.
Appreciate how you balanced patience while we figured out our plan with the urgency and diligence necessary for a quick turnaround when we were ready to move forward.