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  • Webinars

    2016

    February:  CIware 2.0

     

     

    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

    April 2016 - National Reentry Week, April 24-30, 2016 - Per the US Department of Justice

    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 EAGLE

    July 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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