CSI Investigation Risk Management

CSI is a trusted partner that provides the highest level of Professional, independent third-party investigations, nationally and internationally for Corporate 500 Companies, law firms, and Academia. The key to the unique CSI model of investigations is their exceptionally qualified and diverse experts with high investigative standards set by its founder Lou Gentile.

USA Background Checks

USA Backgrounds Checks was formed to provide clients with the most streamlined, compliant, accurate employment background checks and screening services solutions available today. Richard Smith, President & CEO with the assistance of an exceptional management team has developed USA Background Checks into one of the nation’s longest tenured and most respected background search companies. With over 25 years of experience in the background screening industry, Mr. Smith qualifies as one of the pioneers of the background screening industry.