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As a licensed private investigative agency, CIChecked has the ability to provide more inquiries than a standard Consumer Reporting Agency (CRA). Regulatory Federal databases are concealed behind licensed access.
CI's Regulatory Federal Inquiries Include:
• US DOL OSHA (Occupational Safety and Health Administration) - Gathers information about the establishments where the applicant has worked, including their operational history, regulatory compliance, any violations or citations, and overall reputation.
• National Labor Relations Board (NLRB) - Acquire valuable insights about a potential employee, such as whether they have ever lodged a complaint or been involved with a union.
• US Federal Trade Commission (FTC) - Most commonly, these cases deal with charges like scam, fraud, privacy violations, identity theft, and more.
• CFPB Consumer Compliant Database - Includes complaints that have been sent by the CFPB to companies, and are published only after the company responds.
• HUD Limited Denial of Participation - FHA insurance fund fraud is the most common reason for an individual's denial of participation, but there are other reasons.
• USPS False Representation Orders - Detect cases where an individual has falsely reported undelivered or missing mail in order to make fraudulent insurance claims.
• FHFA Suspended Counterparty Program - Identify and take action against individuals and entities with a history of engaging in fraudulent or dubious financial activities.
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