CSI Facts to Act™ Background Investigation. Comprehensive, clear, actionable, affordable. For the maximum edge that investigative information can give you.
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6 key qualities of a high quality background investigation
The difference between a typical online background check and CSI’s comprehensive, high quality, truly useable background investigation is like night and day. If the information you are seeking relates to a mission-critical decision or action, make sure your background investigation is high quality.
What kind of Background Investigation do you need?
As a full service investigation and risk management firm with high standards, CSI has the obligation to only offer the most comprehensive intelligence resources legally available in the market. Here are some of the most common background investigations that help our clients.
Pre-Employment Background Investigation
Get a true picture of the person you might hire. The hiring, training and firing costs associated with a bad hire are high. Yet low-cost, cursory background checks do little to reveal the misrepresentation and non-disclosure that can result in a bad hire. CSI gives you a high quality, cost-effective alternative.
Due Diligence Investigation
Big investment decision? Make sure your gut feeling is informed by hard facts. Financial stability, litigation histories, assets, and backgrounds – CSI finds the facts that matter about the executives or companies, that a low-cost internet background check simply would not reveal.
Civil and Criminal Background Investigation
A thorough CSI civil or criminal background investigation reveals information not found in pass-fail internet scans designed to eliminate a person from an entry-level work position. A CSI background investigation includes not only the public access records in criminal matters, but also the essential discoveries in civil matters, such as protection-from-abuse orders, liens, and suits filed for or against the subject and business partners.
Uncollected Judgement? Hidden Assets? CSI can help. We get the tough cases and we get results. CSI has unraveled hundreds of complex asset recovery cases, and recovered millions. We’re experts at finding hidden assets and can greatly increase your chances of a fruitful recovery.
Death and Locator Searches
Rely on CSI’s investigative expertise to help you locate persons for estate matters, hospital or next-of-kin notifications. CSI also works with people seeking to reunite with lost family, kin or birth parents. CSI is mindful of the sensitive nature of these activities and, as always, is mindful of the uniquely confidential nature of such investigations.