Contact
info@csbusinessscreen.com
1-216-770-7846
Corporate Screening & Investigations, Inc.
PO Box 161001
Rocky River, OH 44116
© 2024 Corporate Screening & Investigations, Inc.
View the video below to get a glimpse into our due diligence dashboard, an overview of our reports, and the steps to order an investigation.
FEATURES
The Smart Platform To Screen Businesses & Officers
Enhance your team's efficiency with our advanced platform, simplifying and accelerating background checks to save time.
Discreet Due Diligence Requests
Using minimal information, discreetly order comprehensive reports on businesses and officers without subjects being notified.
Interactive Reporting
Review clear & impactful summaries written by experts, deep dive into evidence collected during our investigation, and make rapid, informed business decisions.
Expert Insight
Get a direct line of communication to our professional investigators, all through our intuitive platform that makes due diligence simple and organized.
Continuous Risk Monitoring
Stay updated with our continuous monitoring feature, which routinely checks for new issues, keeping your operations secure and informed.
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 Business report companies like Dunn and Bradstreet present incomplete or outdated information on subjects and may give users a false sense of security.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.
