March 25, 2020

UPDATED: Court Closures

Download a list of court closures related to the COVID-19 response. (Last updated March 25, 2020)

March 23, 2020

ALERT: Business Continuity

In light of the “Stay at Home” order announced Sunday March 22, 2020 by Ohio Governor Mike DeWine, CIC would like you to understand our approach to business continuity and on-going customer services.

Beginning, Tuesday March 24, 2020, CIC staff will be working remotely. Our office location will be closed, however we will maintain business continuity and on-going customer services during normal business hours. Our convenient, fully-automated background screening system is available around the clock, and every order you place is monitored by our team of professional screening specialists for quality control, to ensure you get the most accurate information as quickly as possible.

Note: there will be delays in getting criminal records searches completed because of court closures (see below.) Education and Employment Verifications are similarly affected. If you have questions or concerns, please call 419.874.2201.

March 17, 2020

ALERT: COVID-19 Impact and Response

Corporate Intelligence Consultants is committed to maintaining a safe and healthy workplace for our employees and helping our customers to do the same. As such, we are closely monitoring the ongoing COVID-19 coronavirus outbreak according to the guidelines and recommendations of the CDC (Centers for Disease Control and Prevention). We want to share with you the actions we are taking to help protect our employees and customers.

We advised our employees to follow the public health authorities' guidance regarding hygiene and personal travel, and we reinforced employees who exhibit flu-like symptoms to stay home and consult with a medical professional. We limited business travel and encouraged employees to leverage technology to maintain business duties as we can.

We have measures in place so that we can complete business needs and will keep you updated on our Action Plan. If needed, we will have staff working from home to maintain our level of service.

We have been seeing some closures in various court systems which affect our ability to research criminal records. In addition, with schools closings in certain areas, we are seeing delays in education verifications. This is a fluid situation and we will continue to monitor these areas and update you as information becomes available.

We appreciate the trust that you place in Corporate Intelligence Consultants. We are prepared to take actions necessary to help keep our employees and customers safe while providing the products and services you need to run your business. For further information please contact our office. 419.874.2201

Our Expertise ... Your Peace of Mind. 419.874.2201

Due Diligence

CIC investigators will create a corporate due diligence profile to increase safety, security and knowledge through experienced research.

Due Diligence

A due diligence investigation is a type of pre-transaction or corporate investigation that can provide details of a company's finances, performance, assets, management, criminal activity, civil filings, liens and judgments and, UCC filings. An extensive report is a concise view of how a company does business and how their principals perform.

Performing due diligence is an essential process before a merger, a partnership or the acquisition of a business because it ensures that any legal responsibility is not concealed. The information in the report can give you insight into the business and may help you fine tune the details of the contract or even cause you to cancel it! At the very least, the Due Diligence Profile should be reviewed carefully before committing to any partnership, merger or acquisition.

CIC's Due Diligence Profile is an essential part of doing business and one of the smartest investments you can make. Contact CIC before you close your next business deal. We can help you perform your due diligence in the following areas:

  • Mergers & Acquisitions
  • Joint Ventures
  • Investment Transactions
  • Partnerships
  • Vendors

Our experienced Investigative Professionals are the difference in solidly researching the items important to our clients! We can tell you what information is available and our clients let us know what is most important to them. With that, we customize each Due Diligence investigation.

Call CIC at 1.800.573.2201 to speak with one of our skilled investigators to discuss your Due Diligence needs.

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.