Our Expertise ... Your Peace of Mind. 419.874.2201

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  • background screening portal

    Get the Most out of Your Screening Portal

    Did you know that there is an easy way to access instructions, documents and forms on the Screening Portal? CIC strives to include pertinent new forms and maintain an updated list of essential documents related to Tenant and Pre-employment screening.

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  • security access control

    The Key to Better Access Control For Your Business

    In today’s world, the threats to your business from outside are greater than ever. Every business should take time to assess their buildings, review their key control policies and take the necessary steps to improve their access control.

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  • Security Vulnerability Assessment

    Don't Let Your Business Become a Target

    A Security Vulnerability Assessment is the first step to a safer, more productive workplace and the protection of company assets. Call 419.874.2201 to request an assessment.
    Learn More
  • security private personal information

    Security and PII in a World Gone Mad

    There is a lot going on out there that directly affects Employers. FCRA, PII, "Ban the Box," and more. CIC provides the resources and expert guidance to ensure your process remains secure and compliant.

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  • I-9 E-Verify

    Fully Integrated I-9 and E-Verify System

    Since I-9 is required for all employees, why not use our electronic version? It is a simple flip of the switch on our side and you are ready to start; no minimum order, no binding contract, no renewal fee and all part of the same system you use for your background checks!

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Corporate Investigations and Employment Screening

Corporate Intelligence Consultants is licensed in Ohio and Michigan to conduct investigative services for law firms and organizations. CIC provides access to drug testing and employment screening solutions to companies nationwide. Our security experts will help you resolve critical problems of threats in the workplace.

1.800.573.2201 • 419.874.2201

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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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employment screening

Employment Screening

Our research specialists will provide access to background information vital to making good hiring decisions, including:

  • Federal and/or criminal background
  • Employment and/or education verification
  • Driving and/or credit history
  • Employee sanctions checks

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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

Investigative Services

Our investigators will implement strategic plans, covert camera and tracking systems, and video evidence to expose:

  • Workers' compensation fraud
  • FMLA abuse
  • Drugs in the workplace
  • Employee theft

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employment screening
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

Security Management

Our expert team will offer security vulnerability assessments and training to your organization to mitigate and prevent:

  • Active shooter / workplace violence
  • Employee harassment / threats
  • Difficult terminations
  • Corporate espionage / theft

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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.

Top News

CIC offers news and updates to employers about the latest laws, trends and risks related to hiring, fraud, and drugs or violence in the workplace.

Blog

Employer Guide to Background Checks and Data Privacy

Ensuring an optimal hiring process involves a delicate balance between conducting comprehensive background checks and respecting data privacy. This balance is not only ethically and legally mandated. Still, it is pivotal in preserving your organization's reputation and attracting quality candidates. This guide explores the intricacies of safeguarding data privacy while conducting background checks.
Blog

Securing Your Business with Manufacturing Employee Screening

The manufacturing sector confronts unique challenges in the intricate world of proprietary production methods and high-value equipment. Among these, manufacturing employee screening stands as a pivotal component. This process plays a crucial role in early threat detection during recruitment, but its significance continues beyond the hiring stage. It embodies a commitment to persistent vigilance and rigorous security measures, forming the bedrock of organizational protection.
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).

Tenant Screening

CIC knows that the decision to rent a property can often times be a difficult one. Everyone who has leased property has had their share of unpleasant experiences.

CIC can lessen the burdens and hassles often associated with renting by screening prospective tenants. Our Tenant Screening Services are designed to help you reduce both your financial losses and the occurrence of damages to your property; saving you thousands of dollars by avoiding evictions and the resulting loss of rent.

CIC offers several screening packages for you to choose from. These distinctive packages include searches such as an in-depth credit history, eviction report, past address history, county criminal search, and current employment verification. There are a number of additional searches can be added to any of our standard packages or we can develop packages for your specific needs. CICs screening experts can help you choose the right combination of searches to meet your needs.

Employment Screening System

Our cutting-edge web-based technology allows you to make employment screening requests, review reports and track applicants at your convenience while enjoying quick turnaround of results. Our experienced investigators will work with you to tailor research based on your needs and keep you compliant with the FCRA and other applicable state and local laws, giving you the peace of mind you deserve.

Drug Screening

CIC is pleased to provide our clients with a comprehensive Drug Screening Program. Our provider has had extensive experience providing drug testing and clinical services to companies, government organizations and educational institutions for both regulated and non-regulated programs.

Teaming up with CIC will provide you with:

  • Extensive Service Offerings
  • Global Capabilities
  • Timely, Accurate Information
  • Exceptional Quality Control Standards
  • Legal Compliance Support
  • Security and Consumer Protection
In response to the need for a convenient and less invasive means for Drug Testing, CIC has added the Oral Swab test to our drug testing options. This new test can be done “on site” without the need to travel to a lab. It is then sent to our federally certified SAMSHA lab for testing and review by the MRO. The results are emailed to us within 1-3 days. The Oral Swab tests for Amphetamine, Cocaine, Opiate, Phencyclidine, Marijuana, and Methamphetamines. Contact us if you would like more information on our newest drug screening option.

Corporate Investigation

Corporate Intelligence Consultants provides research, expertise, and thorough documentation to help you make informed management decisions. Our process involves providing detailed investigative plans, itemized cost estimates, frequent information updates, and acting as a law enforcement / prosecution liaison.

Due Diligence

Corporate Investigation
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Financial Fraud

Corporate Investigation
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Insurance Fraud

Corporate Investigation
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Litigation Support

Corporate Investigation
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Missing Persons

Corporate Investigation
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Surveillance

Corporate Investigation
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Explore More Insights

Delve into the latest trends and updates from the employment screening industry.
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Do Not Let Your Business Become a Target.

Do Not Let Your Business Become a Target.

Your facility is secure, right? How sure are you? Sure enough to stake your business on it?

CIC has developed training for companies just like yours that can help you find the hidden holes in your security, train your supervisors on prevention, and teach the team what to do when a problem is detected. Discover how your facility may look to a criminal, then contact CIC to request a Security Vulnerability Assessment.

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CIC publishes a periodic email newsletter, providing our clients and associates an array of information about Corporate Investigations, Employment Screening, and Security Management services including:

  • Original articles and commentaries on current events that affect employers
  • Investigation and security case studies
  • Employment law and legal updates
  • Updates to our services and capabilities
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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

Our Expertise ... Your Peace of Mind.

Do you have an urgent issue to discuss with an Investigator? Please contact us by phone at 1.800.573.2201.
Contact Us

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

Call 419.874.2201 / 800.573.2201

Speak to a representative to get started.