NEWS
Webinars
2015
February: Expediting Your Background Investigations
June: Why Do I Need Federal Criminal Inquiries?
August: CI's Michelle Unscripted
October: Disputes: Behind the Scenes
2014
January: Securing Confidential Data
February: The Preadvers/Adverse Action Process
March: Origin vs Protection Plus
April: NY State Corrections Law Article 23-A
May: CI Portal / Electronic Consent Form
June: Health Care Comply Plus
July: Primary Source Verification vs Simultaneous Notice
August: Cursory Indicator New York
September: VolChecked
November: Ban The Box
December: The Client Audit
CI Times
2016
2015
2014
2013
2012
2011
2010
Volume 13 Issue1 - January 2016: CI's Red-Hot Goals for 2016 (read Due's Report)
Volume 13 Issue 2 - March 2016: CI Speaks: We Are Finalizing Our New Website!
Volume 12 Issue 5 - November 2015: CI Staff Speaks All About Drug Screening
Justin Justice Report | Rob Berry Report | Rob Berry Report After Dispute
Volume 12 Issue 4 - September 2015: Quality and Customer Service: A Story of How a Pair of Jeans Changed My Life
Volume 12 Issue 3 - July 2015: Google With Care
Volume 12 Issue 2 - March 2015: Who Is Coaching My Kid?
Volume 12 Issue 1 - January 2015: Commercial Investigations 10 For 10 in 2014 Wrap Up (read Due's Report)
Volume 11 Issue 6 - November 2014: To Ban or Not to Ban
Volume 11 Issue 5 - September 2014: Cursory Indicator New York
Volume 11 Issue 4 - July 2014: Be Aware of the FCRA
Volume 11 Issue 3 - May 2014: CI Attends NAPBS Conference
Volume 11 Issue 2 - March 2014: The CI Fairytale
Volume 11 Issue 1 - January 2014: Volchecked.com is the Answer for Non-Profit Organizations (read Due's Report)
Volume 10 Issue 3 - November 2013: Safety & Security With a Vulnerable Population (read Due's Report)
Volume 10 Issue 2 - March 2013: Helping Our Clients Save Time and Go Green (read Due's Report and Authorization Form)
Volume 10 Issue 1 - January 2013: Origin Replaces Protection Plus and Adds a Whole Lot More (read Due's Protection Plus Report)
Volume 9 Issue 5 - November 2012: Ask CI
Volume 9 Issue 4 - September 2012: The Fractured Court System
Volume 9 Issue 3 - July 2012: Volunteer Vicky at the London 2012 Summer Olympics (read Due's Report)
Volume 9 Issue 2 - May 2012: Big Brother is Watching!
Volume 9 Issue 1 - January 2012: Primary Source Verification
Volume 8 Issue 2 - March 2011: Happy 7th Birthday CI
Volume 8 Issue 1 - January 2011: St. Paul's Center Murder Mystery Benefit Dinner
Volume 7 Issue 3 - January 2010: Don't Forget the Motor Vehicle Report!
Volume 7 Issue 2 - October 2010: Degree Mills (read Due's Report)
Volume 7 Issue 1 - November 2010: Camp Wa Wa Segowea (read Due's Report)
2009
2008
2007
2006
2005
2004
Volume 6 Issue 5 - November 2009: Complementary Integrated Services
Volume 6 Issue 4 - July 2009: Women Who Mean Business: Michelle Pyan, Woman to Watch
Volume 6 Issue 3 - May 2009: Deterrent Strategies: Cost Saving Measures
Volume 6 Issue 2 - March 2009: Compliance Insight: Adverse Action
Volume 6 Issue 1 - January 2009: Credibility Crisis Continues: Madoff, Blagojevich and Raju
Volume 5 Issue 6 - December 2008: Obtaining Criminal Background Information? What Employers Need to Know (Article 23-A)
Volume 5 Issue 5 - November 2008: Credit Crisis or Credibility Crisis?
Volume 5 Issue 4 - September 2008: Does OpenSocial Mean You Should Be Open to Social Networks at Work?
Volume 5 Issue 3 - May 2008: Social Networking & Background Screening: Cyber Supplied Information
Volume 5 Issue 2 - March 2008: CI Celebrates Fourth Birthday
Volume 5 Issue 1 - January 2008: CIChecked.com offers Identity and Age Verification Solution for the Web
Volume 4 Issue 5 - December 2007: The FBI Citizens' Academy
Volume 4 Issue 4 - July 2007: Employees Cause "Worst Situation" (read Due's Report)
Volume 4 Issue 3 - May 2007: 2006 in Review: Industry Numbers (read Due's Cyber Investigation Report)
Volume 4 Issue 2 - March 2007: MySpace is Everyone's Space
Volume 4 Issue 1 - January 2007: RCRCC Partners With CI (read Due's Report)
Volume 3 Issue 6 - November 2006: Mr. Due Diligence: Resume Fabricator (read Due's Report)
Volume 3 Issue 5 - September 2006: Resume Magic: Screening Out the Illusionists
Volume 3 Issue 4 - July 2006: Vetting Illegal Aliens (read Due's Report)
Volume 3 Issue 3 - June 2006: NAPBS
Volume 3 Issue 2 - March 2006: Where Do All the Sex Offenders Go?
Volume 3 Issue 2 - January 2006: SWF Seeks Background Check: Online Dating & Background Screening (read Due's Report)
Volume 2 Issue 6 - November 2005: Client Background Investigations
Volume 2 Issue 5 - September 2005: Iroquois Conference: Background Investigations - It's Elementary!
Volume 2 Issue 4 - July 2005: Identity Crisis
Volume 2 Issue 3 - May 2005: CI and United Iroquois Shared Services Form Partnership
Volume 2 Issue 2 - March 2005: CI Accepted Into NAPBS
Volume 2 Issue 1 - January 2005: "Act. Don't React!" CI Offers Clients the Proactive Truth™
Volume 1 Issue 4 - November 2004: Protection Plus™
Volume 1 Issue 3 - September 2004: The Due Diligence Quiz
Volume 1 Issue 2 - July 2004: Meet Due - Diligence That Is
Volume 1 Issue 1 - May 2004: Sometimes, "You're Fired." Is Too Late!
Press Releases
2015
2014
2013
2012
December 2015 - PRESTIGIOUS WOMEN'S BUSINESS ENTERPRISE NATIONAL COUNCIL CERTIFICATION RECEIVED
September 2015 - QUALITY OF CUSTOMER SERVICE: A STORY OF HOW A PAIR OF JEANS CHANGED MY LIFE
September 2015 - MICHELLE UNSCRIPTED - TAKE TWO
September 2015 - SPOTLIGHT: SEX OFFENDER REGISTRIES
July 2015 - GOOGLE WITH CARE
July 2015 - CI IS A CERTIFIED WOMAN BUSINESS ENTERPRISE
July 2015 - CAN PETTY THEFT REALLY BE A FEDERAL CRIME?
July 2015 - ANTICIPATED GRADUATIONS FOR NEW HIRES
Mar 2015 - WHO IS COACHING MY KID?
Mar 2015 - FOUR SECRETS TO A SPEEDIER BACKGROUND INVESTIGATION!
Jan 2015 - COMMERCIAL INVESTIGATIONS 10 FOR 10 IN 2014 WRAP UP
Jan 2015 - DO YOU USE A PORTAL/ELECTRONIC CONSENT FROM?
November 2014 - TO BAN OR NOT TO BAN
November 2014 - CI'S 10TH BIRTHDAY: AUTUMN EVENTS
September 2014 - CURSORY INDICATOR NEW YORK
September 2014 - CI IS THE BIG WINNER WHILE HELPING OTHERS
July 2014 - BE AWARE OF THE FCRA
July 2014 - CI'S 10th BIRTHDAY SUMMER CELEBRATIONS
May 2014 - CI ATTENDS NAPBS CONFERENCE
May 2014 - CI'S BIRTHDAY CELEBRATION CONTINUES
March 2014 - THE CI FAIRYTALE
March 2014 - CI CELEBRATES 10 YEARS BY GIVING BACK!
January 2014 - VOLCHECKED.COM IS THE ANSWER FOR NON PROFIT ORGANIZATIONS
January 2014 - MEET COURTNEY CAOLA: CLIENT SERVICES SPECIALIST
November 2013 - SAFETY & SECURITY WITH A VULNERABLE POPULATION
November 2013 - NATIONAL VOLUNTEER WEEK
March 2013 - HELPING OUR CLIENTS SAVE TIME AND GO GREEN
March 2013 - HAPPY 9TH BIRTHDAY CI!
January 2013 - ORIGIN REPLACES PROTECTION PLUS AND ADDS A WHOLE LOT MORE
January 2013 - INSIDE CI
November 2012 - ASK CI
September 2012 - THE FRACTURED COURT SYSTEM
September 2012 - NAME THE EAGLEJuly 2012 - VOLUNTEER VICKY AT THE LONDON 2012 SUMMER OLYMPICS
July 2012 - CI DOES CHARITY
May 2012 - BIG BROTHER IS WATCHING
May 2012 - RIBBON CUTTING
April 2012 - CI ADDRESSES EEOC GUIDANCE
April 2012 - CREDIT REPORTS FOR EMPLOYMENT PURPOSES STILL AVAILABLE
January 2012 - PRIMARY SOURCE VERIFICATION
2011
2010
2009
2008
March 2011 - FULL DUE DILIGENCE REPORT
March 2011 - HAPPY 7TH BIRTHDAY CI
January 2011 - OUTSOURCING REFERENCES
January 2011 - ST. PAUL'S CENTER MURDER MYSTERY BENEFIT DINNER
November 2010 - ORIGIN: THE NEW BEGINNING IN BACKGROUND INVESTIGATIONS
November 2010 - CAMP WA WA SEGOWEA
October 2010 - DEGREE MILLS
October 2010 - CI SELECTED AS AUTHORIZED DEALER FOR CHEQUED.COM
September 2010 - SANCTIONED EXCLUDED PROVIDER VERIFICATION SERVICE
August 2010 - NYS OMIG EXCLUDED PROVIDER REVIEW AND VERIFICATION SERVICE
January 2010 - WILL VICK STAY OUT OF THE DOGHOUSE?
January 2010 - DON'T FORGET THE MOTOR VEHICLE REPORT!
November 2009 - COMPLEMENTARY INTEGRATED SERVICES
November 2009 - WOMEN WHO MEAN BUSINESS: MICHELLE PYAN, WOMAN TO WATCH
July 2009 - CREDIBILITY CRISIS REVISITED MADOFF, BAGOJEVICH RAJU
May 2009 - DETERRENT STRATEGIES COST SAVING MEASURES
March 2009 - CICHECKED AVAILABLE FOR CRAIGSLIST USERS
March 2009 - CI PROFILE: HAPPY 5TH BIRTHDAY!
January 2009 - CREDIBILITY CRISIS CONTINUES: MADOFF, BLAGOJEVICH AND RAJU
December 2008 - WHO'S IN YOUR CABINET? PROTECTING YOUR OFFICE LIKE THE OVAL OFFICE
November 2008 - CREDIT CRISIS OR CREDIBILITY CRISIS?
November 2008 - OBAMA'S PHONE RECORDS, PASSPORT DOCUMENTS BREACHED
September 2008 - DOES OPENSOCIAL MEAN YOU SHOULD BE OPEN TO SOCIAL NETWORKS AT WORK?
September 2008 - NAPBS 2008 ANNUAL CONFERENCE
May 2008 - SOCIAL NETWORKING & BACKGROUND SCREENING: CYBER SUPPLIED INFORMATION
March 2008 - THE COLLEGE DEGREE: FACT OR FICTION?
2007
2006
2005
2004
July 2007 - EMPLOYEES CAUSE "WORST SITUATION"
May 2007 - 2006 IN REVIEW: INDUSTRY NUMBERS
March 2007 - MYSPACE IS EVERYONE'S SPACE
March 2007 - COMMERCIAL INVESTIGATIONS LLC CELEBRATES 3RD BIRTHDAY
January 2007 - RCRCC PARTNERS WITH CI
December 2006 - CI ATTENDS PRE-EMPLOYMENT SCREENERS CONFERENCE
September 2006 - RESUME MAGIC: SCREENING OUT THE ILLUSIONISTS
July 2006 - VETTING ILLEGAL ALIENS
March 2006 - WHERE DO ALL THE SEX OFFENDERS GO?
January 2006 - SWF SEEKS BACKGROUND CHECK: ONLINE DATING & BACKGROUND SCREENING
November 2005 - CLIENT BACKGROUND INVESTIGATIONS
September 2005 - IROQUOIS CONFERENCE BACKGROUND INVESTIGATIONS - IT'S ELEMENTARY
July 2005 - IDENTITY CRISIS
May 2005 - CI AND UNITED IROQUOIS SHARED SERVICES FROM PARTNERSHIP
March 2005 - CI ACCEPTED INTO NAPBS
January 2005 - "ACT, DON'T REACT!" CI OFFERS CLIENTS THE PROACTIVE TRUTH™
November 2004 - WHERE IN THE WORLD IS SKIP?
November 2004 - INTERNATIONAL VERIFICATIONS
September 2004 - THE DUE DILIGENCE QUIZ
September 2004 - ARE CREDIT REPORTS RIGHT FOR YOU?
September 2004 - MYSTERY CUSTOMER
July 2004 - MEET DUE - DILIGENCE THAT IS
July 2004 - GET A COMPETITIVE EDGE
July 2004 - DETERRENT STRATEGIES FOR UNDESIRABLE APPLICANTS
May 2004 - SOMETIMES, "YOU'RE FIRED." IS TOO LATE!
May 2004 - CUSTOMIZED EMPLOYMENT VERIFICATIONS
May 2004 - RULES CHANGE REGARDING WORKPLACE INVESTIGATIONS
May 2004 - CI EXHIBITS AT THE CRHRA ANNUAL CONFERENCE
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