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By CIChecked
Our identity validation services include: • Origin™ • SSN & Address Information • Consent Based SSN Verification (CBSV) Origin™ is a powerful verification system that authenticates a subject's personal identifying information, combining SSN verification (SSN Trace) with state and county... Read more »
By CIChecked
At CIChecked, we stay at the forefront of background investigation technology and compliance standards. Our suite of criminal history research services is designed to meet the complex needs of today's hiring managers while ensuring full regulatory compliance. Being a Licensed Private... Read more »
By CIChecked
CI’s Employment Verification is a valuable inquiry that provides validation of the subject’s employment including dates, salary, position, eligibility for rehire and reason for leaving. CI’s Employment verification starts with the subject’s supervisor or other high level verification source and... Read more »
By CIChecked
Gambling with FCRA compliance is a bet your company can't afford to lose. With the average settlement exceeding $2.2 million, proper background check procedures aren't just good practice—they're essential to your business survival.
This comprehensive guide cuts through the legal fog to...
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By CIChecked
The State-by-State Spread of Clean Slate Legislation: Navigating the New Landscape of Criminal Record Sealing
This comprehensive guide examines the rapid expansion of Clean Slate legislation across the United States and its profound implications for employer background screening practices. The...
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By CIChecked
Download this comprehensive whitepaper to understand why volunteer background checks are more critical than ever for nonprofit organizations. Learn how professional screening protects your mission, reputation, and the vulnerable populations you serve.
Inside, you'll discover:
• Why good...
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Posted 1/16/2025
Posted 12/3/2024
Posted 10/23/2024