Tailored Packages.

Offering you exactly what you need and nothing that you don’t.

Based on years of customer input, the CS team has crafted the following comprehensive packages.

Select from two levels of depth for investigating an individual, a company or both.

The prices below are subject to change based additional names, court fees, and additional residences and/or business operations.

CSBusinessScreen Order

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    Evaluation Services

    • Social Security Number Trace & Validation

      Social Security Number Trace & Validation

      Verifying candidate supplied information concerning the subject’s identity is the primary step in any background investigation. Information returned by this foundational search may be used to determine criminal record searches and may aid CSI Analysts in preparing our unique brand of background investigations. This search of numerous databases reveals:

      • The connection between the subject’s name and SSN based on history of use
      • Year and state of SSN issuance
      • Comprehensive address and name history 

      Notice:  This information does not come from the Social Security administration.

    • Felony / Misdemeanor Conviction Search at County

      Felony/Misdemeanor Conviction Search at County 

      Criminal court files at the specific county court supplied by the client are searched by name for felony and misdemeanor records. Detailed information on records found will include, when made available by the court:

      -Date of offense
      -Convictions
      -Dispositions
      -Sentences
      -Open arrest warrants, which generally include cases awaiting trial or charges for failure to appear.

      Notice:  Search covers a history of ten years from the date of request unless instructed otherwise by client. Some reporting prohibitions on records that antedate the report by seven years may apply.

    • CSI National CrimeSweep Criminal Database Search

      CSI National CrimeSweep Criminal Record Database Search

      CSI National CrimeSweep is a comprehensive, FCRA (Fair Credit Reporting Act) compliant national criminal record search. We utilize a criminal database containing nearly 300 million records obtained from county, state, and federal entities as well as corrections and law enforcement records. Records found will be identified with the subject of the background investigation, verified through the court where the record originated and refined with the most accurate, up-to-date information provided by the court.

      Notice:  Search covers a history of ten years from the date of request unless instructed otherwise by client.

    • State Licensing Verification (State Corporate Records)

      State Licensing Verification (State Corporate Records)

      We search state corporate records to locate company filings. These filings verify the business entity name, entity number, filing date, and status of the business.

    • CSI National Bankruptcy, Judgment, Lien Database Search

      CSI National Bankruptcy, Judgment, Lien Database Search

      National search that covers the following:

      • Bankruptcies may include:  Court locations, File numbers and dates, Type of bankruptcy, Debtor name & address, Additional debtors, Assets & liability amounts
      • Tax Liens may include:  Court locations, Docket numbers, Amounts of liens, Address of debtor 
      • Judgments may includes:  Court locations, Judgment date, Filing type, Docket number, Initial amount, Plaintiff information, Address of debtor

      Notice:  Search covers a history of ten years from the date of request unless instructed otherwise by client.

    • KYC Fraud & Abuse Search

      KYC Fraud & Abuse Search

      We search globally to determine if your subject is under suspicion or guilty of acts of terrorism, drug trafficking or other threats of national security. This report is a culmination of the following three searches:

      CSI Global Sanctions & Watch List Search

      A deep investigation into international government databases from sources including but not limited to: Office of Foreign Asset Control (OFAC), Department of State Trade Control, FBI Most Wanted, Interpol Most Wanted, Bank of England Politically Exposed Persons List, The UN Consolidated Sanctions List, European Union Terrorism List, World Bank Ineligible Firms, Palestinian Legislative Council List

      OFAC Sanctions List Search

      The Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury administers economic and trade sanctions based on U.S. foreign policy and national security goals against targeted foreign countries, terrorists, international narcotics traffickers, and those engaged in activities related to the proliferation of weapons of mass destruction. The most recent master list of “Specially Designated Nationals and Blocked Persons” will be searched.

      Regional News Article and Media Search

      A regional news article and media search is conducted to locate any derogatory information that pertains to the company or the individual.

    • Regional News Article Media Search

      Regional News Article and Media Search

      A regional news article and media search is conducted to locate any derogatory information that pertains to the company or the individual.

    • Civil Record Search at County

      Civil Record Search at County 

      County civil court files at the specific county court supplied by the client are searched by name for pending civil records. Detailed information on records found will include, when made available by the court:

      • Case Number
      • Dates
      • Nature of Case
      • Judgement

      Notice:  Search covers a history of ten years from the date of request unless instructed otherwise by client.

    • Federal Court Pacer System Criminal Conviction Search

      Federal Court Pacer System Criminal Conviction Search 

      Criminal court files at the specific federal court supplied by the client are searched by name for felony and misdemeanor records. Detailed information on records found will include, when made available by the court: 

      • Date of offense
      • Convictions
      • Dispositions
      • Sentences
      • Open arrest warrants, which generally include cases awaiting trial or charges for failure to appear.

      Notice:  Search covers a history of ten years from the date of request unless instructed otherwise by client.

    • Federal Court Pacer System Civil Record Search

      Federal Court Pacer System Civil Record Search 

      Civil court files at the specific federal court supplied by the client are searched by name for felony and misdemeanor records. Detailed information on records found will include, when made available by the court:

      • Date of offense
      • Convictions
      • Dispositions
      • Sentences
      • Open arrest warrants, which generally include cases awaiting trial or charges for failure to appear.

      Notice:  Search covers a history of ten years from the date of request unless instructed otherwise by client.

    • Federal Court Pacer System Bankruptcy Record Search

      Federal Court Pacer System Bankruptcy Record Search

      Federal bankruptcy court files are searched by name in the district of current residence, prior residence, work, school or based on the requirements of your customized program. Any record discovered will be matched by CSI with as much identifying criteria as made available by the bankruptcy court and client.

      Bankruptcies may include:

      • Court locations
      • File numbers and dates
      • Type of bankruptcy
      • Debtor name & address
      • Additional debtors
      • Assets & liability amounts

      Notice:  Search covers a history of ten years from the date of request unless instructed otherwise by client.

    Individual Confidence.

    Rs.14,999/ month





    Evaluation Services

    • Social Security Number Trace & Validation

      Social Security Number Trace & Validation

      Verifying candidate supplied information concerning the subject’s identity is the primary step in any background investigation. Information returned by this foundational search may be used to determine criminal record searches and may aid CSI Analysts in preparing our unique brand of background investigations. This search of numerous databases reveals:

      • The connection between the subject’s name and SSN based on history of use
      • Year and state of SSN issuance
      • Comprehensive address and name history 

      Notice:  This information does not come from the Social Security administration.

    • Felony/Misdemeanor Conviction Search at County

      Felony/Misdemeanor Conviction Search at County 

      Criminal court files at the specific county court supplied by the client are searched by name for felony and misdemeanor records. Detailed information on records found will include, when made available by the court:

      -Date of offense
      -Convictions
      -Dispositions
      -Sentences
      -Open arrest warrants, which generally include cases awaiting trial or charges for failure to appear.

      Notice:  Search covers a history of ten years from the date of request unless instructed otherwise by client. Some reporting prohibitions on records that antedate the report by seven years may apply.

    • CSI National CrimeSweep Criminal Database Search

      CSI National CrimeSweep Criminal Record Database Search

      CSI National CrimeSweep is a comprehensive, FCRA (Fair Credit Reporting Act) compliant national criminal record search. We utilize a criminal database containing nearly 300 million records obtained from county, state, and federal entities as well as corrections and law enforcement records. Records found will be identified with the subject of the background investigation, verified through the court where the record originated and refined with the most accurate, up-to-date information provided by the court.

      Notice:  Search covers a history of ten years from the date of request unless instructed otherwise by client.

    • State Licensing Verification (State Corporate Records)

      State Licensing Verification (State Corporate Records)

      We search state corporate records to locate company filings. These filings verify the business entity name, entity number, filing date, and status of the business.

    • CSI National Bankruptcy, Judgment, Lien Database Search

      CSI National Bankruptcy, Judgment, Lien Database Search

      National search that covers the following:

      • Bankruptcies may include:  Court locations, File numbers and dates, Type of bankruptcy, Debtor name & address, Additional debtors, Assets & liability amounts
      • Tax Liens may include:  Court locations, Docket numbers, Amounts of liens, Address of debtor 
      • Judgments may includes:  Court locations, Judgment date, Filing type, Docket number, Initial amount, Plaintiff information, Address of debtor

      Notice:  Search covers a history of ten years from the date of request unless instructed otherwise by client.

    • KYC Fraud & Abuse Search

      KYC Fraud & Abuse Search

      We search globally to determine if your subject is under suspicion or guilty of acts of terrorism, drug trafficking or other threats of national security. This report is a culmination of the following three searches:

      CSI Global Sanctions & Watch List Search

      A deep investigation into international government databases from sources including but not limited to: Office of Foreign Asset Control (OFAC), Department of State Trade Control, FBI Most Wanted, Interpol Most Wanted, Bank of England Politically Exposed Persons List, The UN Consolidated Sanctions List, European Union Terrorism List, World Bank Ineligible Firms, Palestinian Legislative Council List

      OFAC Sanctions List Search

      The Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury administers economic and trade sanctions based on U.S. foreign policy and national security goals against targeted foreign countries, terrorists, international narcotics traffickers, and those engaged in activities related to the proliferation of weapons of mass destruction. The most recent master list of “Specially Designated Nationals and Blocked Persons” will be searched.

      Regional News Article and Media Search

      A regional news article and media search is conducted to locate any derogatory information that pertains to the company or the individual.

    • Regional News Article Media Search

      Regional News Article and Media Search

      A regional news article and media search is conducted to locate any derogatory information that pertains to the company or the individual.

    • Civil Record Search at County

      Civil Record Search at County 

      County civil court files at the specific county court supplied by the client are searched by name for pending civil records. Detailed information on records found will include, when made available by the court:

      • Case Number
      • Dates
      • Nature of Case
      • Judgement

      Notice:  Search covers a history of ten years from the date of request unless instructed otherwise by client.

    • Federal Court Pacer System Criminal Conviction Search

      Federal Court Pacer System Criminal Conviction Search 

      Criminal court files at the specific federal court supplied by the client are searched by name for felony and misdemeanor records. Detailed information on records found will include, when made available by the court: 

      • Date of offense
      • Convictions
      • Dispositions
      • Sentences
      • Open arrest warrants, which generally include cases awaiting trial or charges for failure to appear.

      Notice:  Search covers a history of ten years from the date of request unless instructed otherwise by client.

    • Federal Court Pacer System Civil Record Search

      Federal Court Pacer System Civil Record Search 

      Civil court files at the specific federal court supplied by the client are searched by name for felony and misdemeanor records. Detailed information on records found will include, when made available by the court:

      • Date of offense
      • Convictions
      • Dispositions
      • Sentences
      • Open arrest warrants, which generally include cases awaiting trial or charges for failure to appear.

      Notice:  Search covers a history of ten years from the date of request unless instructed otherwise by client.

    • Federal Court Pacer System Bankruptcy Record Search

      Federal Court Pacer System Bankruptcy Record Search

      Federal bankruptcy court files are searched by name in the district of current residence, prior residence, work, school or based on the requirements of your customized program. Any record discovered will be matched by CSI with as much identifying criteria as made available by the bankruptcy court and client.

      Bankruptcies may include:

      • Court locations
      • File numbers and dates
      • Type of bankruptcy
      • Debtor name & address
      • Additional debtors
      • Assets & liability amounts

      Notice:  Search covers a history of ten years from the date of request unless instructed otherwise by client.

    Company Confidence.

    Rs.14,999/ month







    Evaluation Services

    • Social Security Number Trace & Validation

      Social Security Number Trace & Validation

      Verifying candidate supplied information concerning the subject’s identity is the primary step in any background investigation. Information returned by this foundational search may be used to determine criminal record searches and may aid CSI Analysts in preparing our unique brand of background investigations. This search of numerous databases reveals:

      • The connection between the subject’s name and SSN based on history of use
      • Year and state of SSN issuance
      • Comprehensive address and name history 

      Notice:  This information does not come from the Social Security administration.

    • Felony/Misdemeanor Conviction Search at County

      Felony/Misdemeanor Conviction Search at County 

      Criminal court files at the specific county court supplied by the client are searched by name for felony and misdemeanor records. Detailed information on records found will include, when made available by the court:

      -Date of offense
      -Convictions
      -Dispositions
      -Sentences
      -Open arrest warrants, which generally include cases awaiting trial or charges for failure to appear.

      Notice:  Search covers a history of ten years from the date of request unless instructed otherwise by client. Some reporting prohibitions on records that antedate the report by seven years may apply.

    • CSI National CrimeSweep Criminal Database Search

      CSI National CrimeSweep Criminal Record Database Search

      CSI National CrimeSweep is a comprehensive, FCRA (Fair Credit Reporting Act) compliant national criminal record search. We utilize a criminal database containing nearly 300 million records obtained from county, state, and federal entities as well as corrections and law enforcement records. Records found will be identified with the subject of the background investigation, verified through the court where the record originated and refined with the most accurate, up-to-date information provided by the court.

      Notice:  Search covers a history of ten years from the date of request unless instructed otherwise by client.

    • State Licensing Verification (State Corporate Records)

      State Licensing Verification (State Corporate Records)

      We search state corporate records to locate company filings. These filings verify the business entity name, entity number, filing date, and status of the business.

    • CSI National Bankruptcy, Judgment, Lien Database Search

      CSI National Bankruptcy, Judgment, Lien Database Search

      National search that covers the following:

      • Bankruptcies may include:  Court locations, File numbers and dates, Type of bankruptcy, Debtor name & address, Additional debtors, Assets & liability amounts
      • Tax Liens may include:  Court locations, Docket numbers, Amounts of liens, Address of debtor 
      • Judgments may includes:  Court locations, Judgment date, Filing type, Docket number, Initial amount, Plaintiff information, Address of debtor

      Notice:  Search covers a history of ten years from the date of request unless instructed otherwise by client.

    • KYC Fraud & Abuse Search

      KYC Fraud & Abuse Search

      We search globally to determine if your subject is under suspicion or guilty of acts of terrorism, drug trafficking or other threats of national security. This report is a culmination of the following three searches:

      CSI Global Sanctions & Watch List Search

      A deep investigation into international government databases from sources including but not limited to: Office of Foreign Asset Control (OFAC), Department of State Trade Control, FBI Most Wanted, Interpol Most Wanted, Bank of England Politically Exposed Persons List, The UN Consolidated Sanctions List, European Union Terrorism List, World Bank Ineligible Firms, Palestinian Legislative Council List

      OFAC Sanctions List Search

      The Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury administers economic and trade sanctions based on U.S. foreign policy and national security goals against targeted foreign countries, terrorists, international narcotics traffickers, and those engaged in activities related to the proliferation of weapons of mass destruction. The most recent master list of “Specially Designated Nationals and Blocked Persons” will be searched.

      Regional News Article and Media Search

      A regional news article and media search is conducted to locate any derogatory information that pertains to the company or the individual.

    • Regional News Article Media Search

      Regional News Article and Media Search

      A regional news article and media search is conducted to locate any derogatory information that pertains to the company or the individual.

    • Civil Record Search at County

      Civil Record Search at County 

      County civil court files at the specific county court supplied by the client are searched by name for pending civil records. Detailed information on records found will include, when made available by the court:

      • Case Number
      • Dates
      • Nature of Case
      • Judgement

      Notice:  Search covers a history of ten years from the date of request unless instructed otherwise by client.

    • Federal Court Pacer System Criminal Conviction Search

      Federal Court Pacer System Criminal Conviction Search 

      Criminal court files at the specific federal court supplied by the client are searched by name for felony and misdemeanor records. Detailed information on records found will include, when made available by the court: 

      • Date of offense
      • Convictions
      • Dispositions
      • Sentences
      • Open arrest warrants, which generally include cases awaiting trial or charges for failure to appear.

      Notice:  Search covers a history of ten years from the date of request unless instructed otherwise by client.

    • Federal Court Pacer System Civil Record Search

      Federal Court Pacer System Civil Record Search 

      Civil court files at the specific federal court supplied by the client are searched by name for felony and misdemeanor records. Detailed information on records found will include, when made available by the court:

      • Date of offense
      • Convictions
      • Dispositions
      • Sentences
      • Open arrest warrants, which generally include cases awaiting trial or charges for failure to appear.

      Notice:  Search covers a history of ten years from the date of request unless instructed otherwise by client.

    • Federal Court Pacer System Bankruptcy Record Search

      Federal Court Pacer System Bankruptcy Record Search

      Federal bankruptcy court files are searched by name in the district of current residence, prior residence, work, school or based on the requirements of your customized program. Any record discovered will be matched by CSI with as much identifying criteria as made available by the bankruptcy court and client.

      Bankruptcies may include:

      • Court locations
      • File numbers and dates
      • Type of bankruptcy
      • Debtor name & address
      • Additional debtors
      • Assets & liability amounts

      Notice:  Search covers a history of ten years from the date of request unless instructed otherwise by client.

    Individual Assurance.

    Rs.14,999/ month

    Evaluation Services

    • Social Security Number Trace & Validation

      Social Security Number Trace & Validation

      Verifying candidate supplied information concerning the subject’s identity is the primary step in any background investigation. Information returned by this foundational search may be used to determine criminal record searches and may aid CSI Analysts in preparing our unique brand of background investigations. This search of numerous databases reveals:

      • The connection between the subject’s name and SSN based on history of use
      • Year and state of SSN issuance
      • Comprehensive address and name history 

      Notice:  This information does not come from the Social Security administration.

    • Felony/Misdemeanor Conviction Search at County

      Felony/Misdemeanor Conviction Search at County 

      Criminal court files at the specific county court supplied by the client are searched by name for felony and misdemeanor records. Detailed information on records found will include, when made available by the court:

      -Date of offense
      -Convictions
      -Dispositions
      -Sentences
      -Open arrest warrants, which generally include cases awaiting trial or charges for failure to appear.

      Notice:  Search covers a history of ten years from the date of request unless instructed otherwise by client. Some reporting prohibitions on records that antedate the report by seven years may apply.

    • CSI National CrimeSweep Criminal Database Search

      CSI National CrimeSweep Criminal Record Database Search

      CSI National CrimeSweep is a comprehensive, FCRA (Fair Credit Reporting Act) compliant national criminal record search. We utilize a criminal database containing nearly 300 million records obtained from county, state, and federal entities as well as corrections and law enforcement records. Records found will be identified with the subject of the background investigation, verified through the court where the record originated and refined with the most accurate, up-to-date information provided by the court.

      Notice:  Search covers a history of ten years from the date of request unless instructed otherwise by client.

    • State Licensing Verification (State Corporate Records)

      State Licensing Verification (State Corporate Records)

      We search state corporate records to locate company filings. These filings verify the business entity name, entity number, filing date, and status of the business.

    • CSI National Bankruptcy, Judgment, Lien Database Search

      CSI National Bankruptcy, Judgment, Lien Database Search

      National search that covers the following:

      • Bankruptcies may include:  Court locations, File numbers and dates, Type of bankruptcy, Debtor name & address, Additional debtors, Assets & liability amounts
      • Tax Liens may include:  Court locations, Docket numbers, Amounts of liens, Address of debtor 
      • Judgments may includes:  Court locations, Judgment date, Filing type, Docket number, Initial amount, Plaintiff information, Address of debtor

      Notice:  Search covers a history of ten years from the date of request unless instructed otherwise by client.

    • KYC Fraud & Abuse Search

      KYC Fraud & Abuse Search

      We search globally to determine if your subject is under suspicion or guilty of acts of terrorism, drug trafficking or other threats of national security. This report is a culmination of the following three searches:

      CSI Global Sanctions & Watch List Search

      A deep investigation into international government databases from sources including but not limited to: Office of Foreign Asset Control (OFAC), Department of State Trade Control, FBI Most Wanted, Interpol Most Wanted, Bank of England Politically Exposed Persons List, The UN Consolidated Sanctions List, European Union Terrorism List, World Bank Ineligible Firms, Palestinian Legislative Council List

      OFAC Sanctions List Search

      The Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury administers economic and trade sanctions based on U.S. foreign policy and national security goals against targeted foreign countries, terrorists, international narcotics traffickers, and those engaged in activities related to the proliferation of weapons of mass destruction. The most recent master list of “Specially Designated Nationals and Blocked Persons” will be searched.

      Regional News Article and Media Search

      A regional news article and media search is conducted to locate any derogatory information that pertains to the company or the individual.

    • Regional News Article Media Search

      Regional News Article and Media Search

      A regional news article and media search is conducted to locate any derogatory information that pertains to the company or the individual.

    • Civil Record Search at County

      Civil Record Search at County 

      County civil court files at the specific county court supplied by the client are searched by name for pending civil records. Detailed information on records found will include, when made available by the court:

      • Case Number
      • Dates
      • Nature of Case
      • Judgement

      Notice:  Search covers a history of ten years from the date of request unless instructed otherwise by client.

    • Federal Court Pacer System Criminal Conviction Search

      Federal Court Pacer System Criminal Conviction Search 

      Criminal court files at the specific federal court supplied by the client are searched by name for felony and misdemeanor records. Detailed information on records found will include, when made available by the court: 

      • Date of offense
      • Convictions
      • Dispositions
      • Sentences
      • Open arrest warrants, which generally include cases awaiting trial or charges for failure to appear.

      Notice:  Search covers a history of ten years from the date of request unless instructed otherwise by client.

    • Federal Court Pacer System Civil Record Search

      Federal Court Pacer System Civil Record Search 

      Civil court files at the specific federal court supplied by the client are searched by name for felony and misdemeanor records. Detailed information on records found will include, when made available by the court:

      • Date of offense
      • Convictions
      • Dispositions
      • Sentences
      • Open arrest warrants, which generally include cases awaiting trial or charges for failure to appear.

      Notice:  Search covers a history of ten years from the date of request unless instructed otherwise by client.

    • Federal Court Pacer System Bankruptcy Record Search

      Federal Court Pacer System Bankruptcy Record Search

      Federal bankruptcy court files are searched by name in the district of current residence, prior residence, work, school or based on the requirements of your customized program. Any record discovered will be matched by CSI with as much identifying criteria as made available by the bankruptcy court and client.

      Bankruptcies may include:

      • Court locations
      • File numbers and dates
      • Type of bankruptcy
      • Debtor name & address
      • Additional debtors
      • Assets & liability amounts

      Notice:  Search covers a history of ten years from the date of request unless instructed otherwise by client.

    Company Assurance.

    Rs.14,999/ month
    •