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Secure and Compliant Employment Solutions

At Corporate Intelligence Consultants (CIC), we specialize in:

  • Comprehensive Employment Screening
  • Workplace Security & Safety
  • Expert Investigative Services
  • Compliance Assurance in Hiring
  • Strategic Action Plans for Investigations
  • Proactive Threat Management Training

Your single-source partner for precise, expert, and timely solutions.

Secure Your Business Today.

Discover Our Employment Screening Solutions.

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Strengthen Your Organization with Investigative, Screening, and Security Services.

Employment Screening

Precision in Every Hire

Your initial hires shape your company's trajectory. Make choices that elevate productivity and cultivate the right culture.

Dive into our thorough screenings: background checks, verifications, and drug tests. Decide with confidence, fully compliant with the law.

Discover Our Screening Solutions
pre-employment screening verifications
corporate investigations surveillance

Corporate Investigations

Decisive Insight, Clear Decisions

Before they escalate, identify and address internal threats like fraud and theft that can disrupt your operations.

Our seasoned investigative team empowers you with the insights and tools needed to ensure your organization's integrity and success.

Explore Our Investigative Services

Security Management

Prioritize Safety & Prevention

Combat workplace violence with specialized active shooter training and readiness strategies.

Enhance security with our vulnerability assessments and electronic countermeasures. Stay ahead of threats and prevent employee theft effectively.

Fortify Your Security Now
security management

The Single-Source Solution for Your Business Needs.

Our mission is to give you the latest and most relevant information to make decisions. With meticulously researched and timely information, CIC is your one-stop source for all things business related.

Screening Services

CIC provides comprehensive Pre-Employment Screening and Drug Testing solutions to organizations nationwide.

Investigations

CIC is licensed to conduct Investigative Services for law firms and organizations throughout Ohio and Michigan.

Security Management

CIC Security Management experts will help you detect and resolve critical security problems and threats in the workplace.

Compliance

Our screening services streamline the hiring process and ensure compliance with federal and state employment laws.

Case Management

We create detailed investigative plans, provide frequent case status updates, and liaise between law enforcement and prosecution.

Threat Mitigation

We propose plans to secure the facility, prevent workplace violence, and train employees to survive an active shooter threat.

Employment Industry Insights

Stay updated with CIC's latest on employment laws, hiring trends, and workplace compliance. Uncover crucial news on fraud, substance abuse, and workplace violence prevention.

Blog

Mental Health in the Workplace: A Guide for Employers

In recent years, the spotlight on mental health has intensified, shedding light on the pivotal role that workplaces play in either exacerbating or alleviating mental health concerns. With tight deadlines, performance pressures, and the challenge of balancing work and life, the professional environment can significantly impact an individual's mental well-being. The need to address mental health in the workplace has never been more crucial as our understanding of its repercussions on productivity, teamwork, and overall job satisfaction grows.
Blog

Navigating Form I-9 and E-Verify Changes Effective August 2023

Important shifts are taking place in employment verification procedures. In particular, Form I-9 has changed, with the U.S. Citizenship and Immigration Services (USCIS) unveiling a new version on August 1, 2023. Additionally, the Immigration and Customs Enforcement (ICE) has initiated a new remote verification pilot program.
Blog

Navigating the Termination of Form I-9 Compliance Flexibility

For employers across the United States, ensuring compliance in employment screening is a task of paramount importance. As providers of corporate intelligence, we comprehend the intricacies and challenges that such compliance presents. Today, we bring to your attention a pressing issue that requires your urgent attention: The termination of the temporary Form I-9 compliance flexibility provided by the Department of Homeland Security (DHS).
Blog

Compliant Background Checks for Human Trafficking Survivors

The Fair Credit Reporting Act (FCRA) Section 605(C), amending Regulation V, came into effect on July 25, 2022. The amendment, issued by the Consumer Financial Protection Bureau (CFPB), aims to block adverse information identified by human trafficking survivors. As an employment screening company, Corporate Intelligence Consultants (CIC) is committed to helping our clients understand the implications of this rule and maintain compliance when conducting background checks on potential employees.
Blog

Navigating Legal Standards for Employment Screening

Background checks and employment screening are crucial aspects of the hiring process for many organizations. Compliance with legal standards, nationally and within specific states, like our home state of Ohio, is paramount. In this simple guide, we'll dissect critical laws and regulations, helping you better understand and fulfill your obligations as an employer while respecting the rights of potential employees.

Explore More Insights

Delve into the latest trends and updates from the employment screening industry.
View All Articles

Protect Your Organization against Liability, Fraud, and Threats in the Workplace.

For over four decades, CIC has partnered with organizations, providing Employment, Investigative, and Security services to help strengthen, protect, and grow businesses like yours.

Employment Screening

Streamlined, integrated, compliant processes with detailed reporting, verified by screening specialists.

  • Background Checks
  • Social Media Intelligence
  • Applicant Tracking System
  • Form I-9 / E-Verify Integration
  • Sanctions Checks and Monitoring
  • ATS/HRIS Integration Capabilities
  • Online Ordering, Reporting, Billing
  • International Capabilities
  • FCRA Compliant Drug Testing

Substance Abuse Management

Substance abuse management and testing programs to keep your employees safe and protect against liability.

  • Nationwide Lab Network
  • DOT and Non-Dot Testing
  • Electronic COC
  • Employee Recheck

Investigations

Research, expertise, and thorough documentation to help you make informed management decisions.

  • Detailed Investigative Plans
  • Undercover Investigations
  • Covert Surveillance
  • Frequent Information Updates
  • Itemized Cost Estimates
  • Law Enforcement / Prosecution Liaison

Workers' Compensation Fraud / FMLA Abuse

Top-notch professional services for suspected fraud case management. Anywhere, anytime.

  • Claims Analysis
  • Proactive Planning
  • Quality Video / Still Photographic Documentation

Security Management

Maximize workplace safety and security.

  • Workplace Violence Programs
  • Crisis Management / Planning
  • Active Shooter Training
  • Corporate Security Management

Strike Management / Documentation

Pre-strike planning and management.

  • Site Security Analysis
  • Contract Guard Management
  • Quality Video / Still Photographic Documentation

Electronic Eavesdropping Detection

Counter invasions of privacy, corporate espionage, and information theft.

  • Detection of Bugs and Taps
  • Sophisticated Equipment
  • Most Current Techniques
  • Trained by Top Industry Experts

Serving Businesses, Law Firms, and Individual Clients Since 1977.

Call 419.874.2201 / 800.573.2201

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