CII also offers the following additional services:

 

Bankruptcy History Check - A seven year bankruptcy search conducted at the federal level based on applicants present and previous addresses, which lists all filings found, along with the docket number, date and amount.

Live Civil Record Check - A seven year civil conviction search conducted on applicants, based on present and previous addresses. Civil Records searches often uncover information regarding tax liens and small claims civil judgments.

Worker’s Compensation Check - Background check of Workers' Compensation claim histories. Workers' Compensation Records are available only in post job offer situations. The release of Worker's Compensation information is based on state-specific privacy laws and will be obtained where available.

 

Tenant Background Check - Provides landlords and property managers resources to assess prospective tenants’ ability to satisfy creditor obligations.

 

In-Depth Business Check - A complete background search of companies, their vital statistics, and strategic areas.