Protect your business
with our due diligence background checks

Easily identify risks

On individuals and companies

Affordable pricing and pay as you order

Quick Turn-Around Times

Ready to start a comprehensive background check?

Great! Tell us a bit more.

Almost done!
How can we get in touch.

Let us know what the background check is for.

Let us know what the background check is for.

Unfortunately, we do not conduct background checks for employment, hiring or tenant purposes.

We'll do the legwork.

Due Diligence Made Easy

Mitigate risk, prevent fraud, avoid embarrassing mistakes, and know who you are doing business with our background checks on companies and individuals.

Real Investigator Expertise

Our licensed investigators dig deep at the source of records and make evaluations through a human lens, enabling us to exceed expectations for thoroughness, accuracy, and safety.

Rapid Service & Turnaround Times

Our hardworking team is readily available to guide you through the company screening process. Reports are delivered quickly and consistently, sometimes in less than 48 hours.

Comprehensive
& Analyzed Reports

Mitigate risk, prevent fraud, avoid embarrassing mistakes, and know who you are doing business with our background checks on companies and individuals.

Our reports reveal.

Criminal Activities

Uncover companies and officers that have been involved in any criminal activities, such as fraud, embezzlement, or money laundering. Shed light on any charges or allegations of criminal activities, even if not yet convicted.

Financial Issues

Reveal companies that have filed for bankruptcy or struggled with finances, including late payments, unpaid debts, or credit rating issues. Get a full picture of financial scandals the company is involved in.

Legal Issues

Get information about the company's current and past involvement in civil litigation, including disputes with customers or other businesses, lawsuits, and settlements.

Reputation Matters

Discover if a company has faced negative press, such as articles about unethical practices or public scandals. Learn about complaints or negative feedback from customers about the company's products or services.

Client success stories.

“The ability to obtain thorough background checks on not only individuals but also companies has been a game changer. As promised, our account setup was quick and easy, and we began submitting requests almost immediately.”

Anonymous

Firm within the Insurance Industry

“CS Business Screen filled in a vital gap in our third-party screening process: validating the identity of the third-party through reliable sources, which are not readily available or easy to obtain.”

Justin Holden

Legal & General America

“This process of executing background checks is much easier and more efficient for our organization. If there are any questions or issues, CS Business Screen quickly advises me so I can provide immediate feedback.”

Fred Santos

Sciens Building Solutions

“The online interface was easy to use. Your team was super helpful in making sure that the background checks were completed in a timely fashion. We thought the price point for the services offered was better relative to other background check services we’ve previously used.”

Anonymous

Firm within Private Equity

“Appreciate how you balanced patience while we figured out our plan with the urgency and diligence necessary for a quick turnaround when we were ready to move forward.”

Anonymous

Firm within Procurement

1996

Year Founded

We set out to provide comprehensive due diligence reporting that is effortless to order and simple to interpret, and we have done just that every day since 1996.

250+

International Countries

We can conduct background checks in almost every country by utilizing our global network of information sources. Regardless of the originating country, we can translate public record information for our clients.

40,000+

Companies Screened

Many of the world's most innovative and successful organizations trust CS Business Screen for our comprehensive screening, industry-leading searches, and superior customer service.

Frequently asked questions.

Criminal activity, financial issues, civil litigation, and reputational issues.
For domestic cases, the turnaround time is 2 business days.
• For individuals, first name and email address
• For companies, the company's legal name, and HQ address
Nope! We are a pay-per-check firm. You'll only be charged after we deliver a completed report to you.
Each investigation gets assigned to licensed private investigators on our team. All findings are verified at their sources and summarized in easy-to-read reports.

Get the peace of mind you need with our due diligence checks

Make a confident decision. Every time.

Get a Free Quote

© 2022 Corporate Screening & Investigations, Inc.

1- 216-770-7846

Get a Free Quote

1- 216-770-7846

Get a Free Quote

Protect your business with our due diligence background checks

Frequently asked
questions.