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Our business background checks reveal criminal activities, civil issues, financial alerts, and reputation risks associated with companies and their officers.
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Real Licensed Private Investigator Review
Average 2-Day Turnaround Time
Cloud-Based Platform & API Integration
Accurate Background Check Reports
Discreet Background Investigations
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Uncover negative news, social media red flags, and professional license issues associated with companies and individuals.
Searches:
Find out if companies & officers have a criminal history, pending charges, or are flagged on any government watchlists.
Searches:
Learn about civil litigations, breach of contract disputes and employment lawsuits associated with the company and it's officers.
Searches:
Reveal bankruptcies, tax liens, judgements and credit issues that may impact your business relationship.
Searches:
Start by booking your exploratory call with our team! In that conversation, we'll talk through you needs, volume and budget.
Next, our experts will design investigation packages that are custom-built for your company and enable your team to successfully grow while keeping risk in check.
Grant access to our online platform to your entire team for no additional cost.
OR
Integrate our service into your existing platform using our API.
Submit companies & officers to our investigators where we will conduct our background checks using your custom designed search criteria and deliver comprehensive reports in 2 business days.
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.
At CS Business Screen, we provide turnkey corporate background checks conducted by real investigators to ensure you have the information needed to make a confident business decision and avoid regret.
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