Retail organizations top goals are to protect their brand, their customers, and their associates. Conducting background checks at all levels is an important attribute to meeting these goals. CSI provides background checks, utilizing state of the art technology, to assure you receive high quality and timely results.

Why do so many companies trust CSI?

CSI understands risk mitigation and with any risk mitigation program an important component is a comprehensive background screening program. CSI has been servicing the retail industry for over 45 years. Our global screening program is designed to meet your hiring standards, providing timely, in-depth, and detailed results.

With CSI you can rely on:

  • We are a Global Company and can run international reports
  • Our ability to understand the complex regulations
  • Quality and Accuracy
  • Quick Turnaround time
  • Screening packages specific to your various positions
  • Ongoing/Monitoring screening solutions
  • Vendor/Contractor screening solutions
  • Integrated solutions
  • A Single Point of Contact for Escalations and Questions
  • No Cookie Cutter Approach, we customize packages based on risk

CSI’s Screening solutions are designed to address:

  • Criminal Search
  • Statewide Sex Offender Registry Search
  • Education Verification
  • Employment Verification
  • Professional Reference Interviews with custom questions
  • Global Watch Lists
  • Office of Foreign Assets Control (OFAC)
  • Social Media
  • Drug and Alcohol Screening
  • Occupational Screening
  • Contractors and Vendors
  • Ongoing Monitoring
  • I9/E-Verify
  • Motor Vehicle Driving History (MVR)

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