ABOUT US

CSBusinessScreen.com is a service of Corporate Screening & Investigations, Inc. that provides customizable background checks for business to business relationships.

Our services include background checks for Business Relationship Screening, Company Officer Screening, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Know Your Customer (KYC) Screening, (AML) Anti Money Laundering compliance programs.

Company History

Corporate Screening & Investigations, Inc. is a Cleveland, Ohio licensed private investigation company and a provider of national business background screening solutions since 1996. Our value proposition is soundly based on our mission to provide background screening as an all-encompassing solution not simply as a commodity.

We seek out customers that are discerning; those that have asked critical questions about the background screening industry and the efficiency, compliance and level of risk associated with their current background screening process. We find that these organizations are interested not only in speed of delivery and price, but also place paramount importance on our stewardship, the manner with which searches are conducted, the sources of information used, and the analysis of information prior to reporting.

Company Details

CSBusinessScreen.com / Corporate Screening & Investigations, Inc.

Address………………………16530 Commerce Court, Cleveland, OH 44130

Company Type……………Ohio S Corporation

Company License……….Ohio Private Investigator License

Affiliate Company……….Corporate Screening www.CorporateScreening.com

Ownership………………….Founder, Dennis E. Drellishak Sr.