Employee Screening

Prevent Employees From Putting Your Business at Risk

Protect your company against internal theft, fraud, embezzlement, violence in the workplace and poor job performance.

CIC Screening delivers quality background reports quickly. No matter what industry you serve, CIC Screening has the quality data and reporting you require to be compliant as well as make well-informed hiring decisions. We help clients mitigate risk by preventing hiring on applicants that could have cost them many federal sanctions and a possible threat to clients.

Helping companies protect their customers, their employees and their brand are what CIC Screening is all about.

FBI reports during 2013, law enforcement made an estimated 11,302,102 arrests; including 480,360 for violent crimes, 1,501,043 for drug abuse, 1,231,580 larceny-theft and 1,166,824 driving under the influence.

Why Perform Background Checks

It’s in the Employers best interest to know who they are hiring by validating the application or resume, and to investigate an applicant’s criminal status.Ensuring the right person for the right position, is one of the most important investments a company will make to have continued growth and to protect other employees.

Federal and State Agencies make it mandatory to perform a background check for:

  • Financial, Mortgage companies and the organizations that serve them.
  • Healthcare companies
  • Companies that service Residential Home.
  • Drivers that drive over sized vehicles.

Why Choose CIC Screening

CIC Screening delivers fast, accurate, quality reports designed to each client’s need and industry requirements. Our friendly staff has extensive knowledge of the FCRA, Federal Laws, State Laws and Industry regulations allow us to help you mitigate risks and build the workforce to make your company thrive.

CIC Screening’s cutting edge technology will never get stale; our enhancements to clients are almost on a quarterly basis. Clients rave about CIC Screening’s Applicant Portal, it reduces data entry, gain efficiencies and gives greater protection against discrimination concerns.

Re-Check Tool makes ordering Annual or Quarterly Re-Screening by job position on 10 or 100’s of employees uncomplicated. Our software platform is easy to integrate with to your proprietary system or another ATS.

Background Screening Reports

CIC Screening Services are designed to provide:

  • Real-time Reporting direct from the source with Fast Turnaround Times.
  • FCRA, State, and Industry Compliant Reporting.
  • Seven yr. Misdemeanor Convictions, ten yr. Felony convictions confirmed by two or more identifiers. Unless industry or clients customize reporting.
  • Enhanced Criminal databases with more sources than most other companies.
  • Keeping you informed with Status Detail Notes per service and per profile.

Applicant Tracking System

CIC Screening applicant tracking systems are designed to provide:

  • Recruit the best team
  • Engage employees from the start
  • Assess competencies and monitor goals
  • Develop new skills and tomorrow’s leaders
  • Retain top performers
  • Stay compliant document processes correctly

Employment Screening Services

Criminal Records

National Federal Criminal, Statewide Real-time Criminal, County Criminal
Rapsheets National Criminal Database
Statewide Criminal Database
Federal and International Sanction List
Registered Sex Offenders
Financial Watch List and National Health Care Sanction List
International Criminal

Civil Records

National Federal Civil
Statewide Civil Search
County Civil Search


Employment Credit Reports
Tax Verification Income
International Credit Reports


People Search SSN Trace
Social Security Verification
International ID Verification

Driving Records

International MVR


Professional License

Post Screening Services

Workman’s Comp
I9 Verifications and e-Verify

Drug-Free Workplace Program

Random and Suspicion Testing, Post Accident Testing
Urinalysis Testing, Lab and Instant Oral Testing, Hair Testing

Contact Us for Complete Details by Service

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