WE ORIGINALLY MET UP WITH MR. DUE DILIGENCE IN MAY 2004.
CONTINUE TO STAY TUNED TO CI TIMES AND YOU’LL BE ABLE TO SEE WHAT DUE HAS BEEN UP TO.
Our newest team member, Guardian, is a character come to life from our logo. We introduced Guardian, symbol of all things bright and beautiful, in 2017.
With his eagle eye, he watches over everything we do to help ensure compliance and security.
Volume 16 Issue 2 - Cheers to 15 Years!
Volume 16 Issue 1 - Ahead of the Game
Volume 15 Issue 4 - Captain Vigilant™ - Continuous Monitoring
(Read Truly Wright’s Reference Verification)
Volume 15 Issue 3 - Believe It or Not
Volume 15 Issue 2 - Employment Falsifications
(Read Nancey Reegan's Vigilant Report)
Volume 15 Issue 1 - Do You Know Who's Driving You?
Volume 14 Issue 4 - Liar Liar Will Not Hire
(Read Doug User's Drug Test Report)
Volume 14 Issue 3 - CIware 2.0 Super Tips
Volume 14 Issue 2 - A Day in the Life of a Background Investigation
(Read Dee's Education Report)
Volume 14 Issue 1 - New Year, New CI
Volume 13 Issue 5 - Ban the Box - Pros and Cons
(Read Due's Vigilant US Report)
Volume 13 Issue 4 - Who Knew? The Joy of Taking References
Volume 13 Issue 3 - Golf, Drug Testing, and the 2016 OIympics
Volume 13 Issue 2 - March 2016: CI Speaks: We Are Finalizing Our New Website
Volume 13 Issue 1 - January 2016: CI's Red-Hot Goals for 2016 (read Due's Report)
Volume 12 Issue 5 - November 2015: CI Staff Speaks All About Drug Screening
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)
February: CIware 2.0
February: Expediting Your Background Investigations
June: Why Do I Need Federal Criminal Inquiries?
August: CI's Michelle Unscripted
October: Disputes: Behind the Scenes
January: Securing Confidential Data
February: The Preadverse/Adverse Action Process
April: NY State Corrections Law Article 23-A
June: Health Care Comply Plus
July: Primary Source Verification vs Simultaneous Notice
August: Cursory Indicator New York™
November: Ban The Box