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title: Case Studies | Admin
description: Case Studies
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            Criminal Background Checks 
            
            
            
            ](https://www.cichecked.com/criminal-records-checks-for-employee-background-screening) 
                  - [Criminal Background Checks 
                    
                    
                    
                    ](https://www.cichecked.com/criminal-records-checks-for-employee-background-screening#criminal-background-checks)
                  - [NY Checked™ 
                    
                    
                    
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                    ](https://www.cichecked.com/criminal-records-checks-for-employee-background-screening#cumulative-inquest)
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                    ](https://www.cichecked.com/financial-and-business-checks-for-employee-background-screening#liens-judgments-bankruptcies)
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            Healthcare 
            
            
            
            ](https://www.cichecked.com/healthcare-employee-background-verification-services) 
                  - [Healthcare Comply Plus 
                    
                    
                    
                    ](https://www.cichecked.com/healthcare-employee-background-verification-services#healthcare-comply-plus)
                  - [Sanction Checks 
                    
                    
                    
                    ](https://www.cichecked.com/healthcare-employee-background-verification-services#sanction-checks)
                  - [Credentialing 
                    
                    
                    
                    ](https://www.cichecked.com/healthcare-employee-background-verification-services#credentialing)
                  - [Drug Testing 
                    
                    
                    
                    ](https://www.cichecked.com/healthcare-employee-background-verification-services#drug-testing)
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            Identity Validation 
            
            
            
            ](https://www.cichecked.com/identity-validations) 
                  - [Identity Validation 
                    
                    
                    
                    ](https://www.cichecked.com/identity-validations#identity-validation)
                  - [Origin 
                    
                    
                    
                    ](https://www.cichecked.com/identity-validations#identity-validation#https://www.cichecked.com/identity-validations#identity-validation)
                  - [ID Checked™ 
                    
                    
                    
                    ](https://www.cichecked.com/id-checked)
                  - [I-9 
                    
                    
                    
                    ](https://www.cichecked.com/identity-validations#i9)
                  - [E-Verify 
                    
                    
                    
                    ](https://www.cichecked.com/identity-validations#e-verify)
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            Motor Vehicle Records 
            
            
            
            ](https://www.cichecked.com/motor-vehicle-background-verification-for-employers) 
                  - [Motor Vehicle Report (MVR) 
                    
                    
                    
                    ](https://www.cichecked.com/motor-vehicle-background-verification-for-employers#mvr)
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                    ](https://www.cichecked.com/motor-vehicle-background-verification-for-employers#infractions-violations)
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                    ](https://www.cichecked.com/motor-vehicle-background-verification-for-employers#mvr-monitoring)
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                    ](https://www.cichecked.com/employment-and-education-verifications#employment-verification)
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            Monitoring 
            
            
            
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                  - [Motor Vehicle Records 
                    
                    
                    
                    ](https://www.cichecked.com/continuous-monitoring-employee-background-search#motor-vehicle-records)
                  - [Criminal Records 
                    
                    
                    
                    ](https://www.cichecked.com/continuous-monitoring-employee-background-search#criminal-records)
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            Onboarding 
            
            
            
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                    ](https://www.cichecked.com/sanctions-screening-background-checks#federal)
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                    ](https://www.cichecked.com/sanctions-screening-background-checks#occupational-health)
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                    ](https://www.cichecked.com/sanctions-screening-background-checks#state-criminal)
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                    ](https://www.cichecked.com/cyber-investigations#eagle-view)
                  - [Criminal Enhancement 
                    
                    
                    
                    ](https://www.cichecked.com/cyber-investigations#criminal-enhancement)
                  - [Online Presence 
                    
                    
                    
                    ](https://www.cichecked.com/cyber-investigations#online-presence)
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            ](https://www.cichecked.com/smb)
    - From Our Blog
      
      [![The Database Gap Crisis](https://www.cichecked.com/hs-fs/hubfs/The%20Database%20Gap%20Crisis%20Featured%20Image.png?width=160&height=105&name=The%20Database%20Gap%20Crisis%20Featured%20Image.png)
      
      #### The Database Gap Crisis: Why 85% Coverage Means 100% Risk
      
      Your background check provider says 85% coverage. But what's hiding in the ...
      
      Read More 
      
      
      
      
      
      ](https://www.cichecked.com/blog/the-database-gap-crisis-why-85-coverage-means-100-risk) [![How to Verify a DEA License](https://www.cichecked.com/hs-fs/hubfs/How%20to%20Verify%20a%20DEA%20License%20Featured%20Image.png?width=160&height=105&name=How%20to%20Verify%20a%20DEA%20License%20Featured%20Image.png)
      
      #### How to Verify a DEA License: What Healthcare Employers Need to Know
      
      A valid state medical license doesn't mean a valid DEA registration. Here's ...
      
      Read More 
      
      
      
      
      
      ](https://www.cichecked.com/blog/how-to-verify-a-dea-license-what-healthcare-employers-need-to-know)
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            General 
            
            
            
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    - From Our Blog
      
      [![The Database Gap Crisis](https://www.cichecked.com/hs-fs/hubfs/The%20Database%20Gap%20Crisis%20Featured%20Image.png?width=160&height=105&name=The%20Database%20Gap%20Crisis%20Featured%20Image.png)
      
      #### The Database Gap Crisis: Why 85% Coverage Means 100% Risk
      
      Your background check provider says 85% coverage. But what's hiding in the ...
      
      Read More 
      
      
      
      
      
      ](https://www.cichecked.com/blog/the-database-gap-crisis-why-85-coverage-means-100-risk) [![How to Verify a DEA License](https://www.cichecked.com/hs-fs/hubfs/How%20to%20Verify%20a%20DEA%20License%20Featured%20Image.png?width=160&height=105&name=How%20to%20Verify%20a%20DEA%20License%20Featured%20Image.png)
      
      #### How to Verify a DEA License: What Healthcare Employers Need to Know
      
      A valid state medical license doesn't mean a valid DEA registration. Here's ...
      
      Read More 
      
      
      
      
      
      ](https://www.cichecked.com/blog/how-to-verify-a-dea-license-what-healthcare-employers-need-to-know)
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            Diversity Certifications 
            
            
            
            ](https://www.cichecked.com/diversity-certifications)
    - From Our Blog
      
      [![The Database Gap Crisis](https://www.cichecked.com/hs-fs/hubfs/The%20Database%20Gap%20Crisis%20Featured%20Image.png?width=160&height=105&name=The%20Database%20Gap%20Crisis%20Featured%20Image.png)
      
      #### The Database Gap Crisis: Why 85% Coverage Means 100% Risk
      
      Your background check provider says 85% coverage. But what's hiding in the ...
      
      Read More 
      
      
      
      
      
      ](https://www.cichecked.com/blog/the-database-gap-crisis-why-85-coverage-means-100-risk) [![How to Verify a DEA License](https://www.cichecked.com/hs-fs/hubfs/How%20to%20Verify%20a%20DEA%20License%20Featured%20Image.png?width=160&height=105&name=How%20to%20Verify%20a%20DEA%20License%20Featured%20Image.png)
      
      #### How to Verify a DEA License: What Healthcare Employers Need to Know
      
      A valid state medical license doesn't mean a valid DEA registration. Here's ...
      
      Read More 
      
      
      
      
      
      ](https://www.cichecked.com/blog/how-to-verify-a-dea-license-what-healthcare-employers-need-to-know)
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    - From Our Blog
      
      [![The Database Gap Crisis](https://www.cichecked.com/hs-fs/hubfs/The%20Database%20Gap%20Crisis%20Featured%20Image.png?width=160&height=105&name=The%20Database%20Gap%20Crisis%20Featured%20Image.png)
      
      #### The Database Gap Crisis: Why 85% Coverage Means 100% Risk
      
      Your background check provider says 85% coverage. But what's hiding in the ...
      
      Read More 
      
      
      
      
      
      ](https://www.cichecked.com/blog/the-database-gap-crisis-why-85-coverage-means-100-risk) [![How to Verify a DEA License](https://www.cichecked.com/hs-fs/hubfs/How%20to%20Verify%20a%20DEA%20License%20Featured%20Image.png?width=160&height=105&name=How%20to%20Verify%20a%20DEA%20License%20Featured%20Image.png)
      
      #### How to Verify a DEA License: What Healthcare Employers Need to Know
      
      A valid state medical license doesn't mean a valid DEA registration. Here's ...
      
      Read More 
      
      
      
      
      
      ](https://www.cichecked.com/blog/how-to-verify-a-dea-license-what-healthcare-employers-need-to-know)
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    - From Our Blog
      
      [![The Database Gap Crisis](https://www.cichecked.com/hs-fs/hubfs/The%20Database%20Gap%20Crisis%20Featured%20Image.png?width=160&height=105&name=The%20Database%20Gap%20Crisis%20Featured%20Image.png)
      
      #### The Database Gap Crisis: Why 85% Coverage Means 100% Risk
      
      Your background check provider says 85% coverage. But what's hiding in the ...
      
      Read More 
      
      
      
      
      
      ](https://www.cichecked.com/blog/the-database-gap-crisis-why-85-coverage-means-100-risk) [![How to Verify a DEA License](https://www.cichecked.com/hs-fs/hubfs/How%20to%20Verify%20a%20DEA%20License%20Featured%20Image.png?width=160&height=105&name=How%20to%20Verify%20a%20DEA%20License%20Featured%20Image.png)
      
      #### How to Verify a DEA License: What Healthcare Employers Need to Know
      
      A valid state medical license doesn't mean a valid DEA registration. Here's ...
      
      Read More 
      
      
      
      
      
      ](https://www.cichecked.com/blog/how-to-verify-a-dea-license-what-healthcare-employers-need-to-know)
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[Case Studies 

![{{item.resource_title}}](https://www.cichecked.com/hubfs/A%20Children%20and%20Family%20Focused%20Nonprofit%20Case%20Study%20Featured%20Image.png)

#### Meet the Client: A Children and Family Focused Nonprofit

Background checks were eating 14% of HR budget. Discover how one children's nonprofit slashed costs and cut turnaround to 0.8 days.

Read More 

](https://www.cichecked.com/case-studies/meet-the-client-a-children-and-family-focused-nonprofit)

[Case Studies 

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#### Meet the Client: A Northeast Based Healthcare System

NY healthcare system shocked by missed employee convictions. See how CI's investigation approach transformed screening & cut costs by $85K.

Read More 

](https://www.cichecked.com/case-studies/northeast-based-healthcare-system)

[Case Studies 

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#### Meet the Client: A Northeast Based Credit Union

See how a NY credit union eliminated $92K in state fees while reducing background check turnaround to 1.51 days with CIChecked's solutions.

Read More 

](https://www.cichecked.com/case-studies/meet-the-client-a-northeast-based-credit-union)

[Case Studies 

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#### Meet the Client: A Northeast Healthcare College

Teaching hospital eliminates screening chaos with CI's solutions. Slash NY fees by $60 per check while meeting strict education compliance.

Read More 

](https://www.cichecked.com/case-studies/meet-the-client-a-northeast-healthcare-college)

[Case Studies 

![{{item.resource_title}}](https://www.cichecked.com/hubfs/Imported_Blog_Media/Big%20Blue%20Hospital%20Case%20Study.png)

#### Saving 37% on Background Check Costs

Explore the success story of saving 37% on background check costs. Learn how CI's innovative criminal search can save you as much or more!

Read More 

](https://www.cichecked.com/case-studies/saving-37-percent)

[Case Studies 

![{{item.resource_title}}](https://www.cichecked.com/hubfs/Imported_Blog_Media/Code%20review-amico-May-07-2025-03-31-59-2055-PM.png)

#### The Uniqueness of New York State County Courts

Learn about the unique challenges of conducting background checks in New York, including the limitations of county-level searches.

Read More 

](https://www.cichecked.com/case-studies/uniqueness-of-nys-criminal-records)

[Case Studies 

![{{item.resource_title}}](https://www.cichecked.com/hubfs/Imported_Blog_Media/Ophthalmologist-amico.png)

#### The Anatomy of a Background Check

Explore the essential elements of background checks, including criminal searches, sex offender checks, motor vehicle records, and more!

Read More 

](https://www.cichecked.com/case-studies/background-check-anatomy)

[Case Studies 

![{{item.resource_title}}](https://www.cichecked.com/hubfs/Imported_Blog_Media/2%20Not%20Everry%20Arrest.png)

#### Not Every Arrest Results in Conviction

Explore the challenges of obtaining accurate criminal records when booking records don't match court outcomes, as seen in this case study.

Read More 

](https://www.cichecked.com/case-studies/not-every-arrest-results-in-conviction)

[Case Studies 

![{{item.resource_title}}](https://www.cichecked.com/hubfs/CI%20Uncovers%20SOR%20Case%20Study%20Featured%20Image.png)

#### CI Uncovers A Sex Offender

Explore this case study to learn how our proprietary NYS criminal record search helped uncover a registered sex offender the NYS OCA missed.

Read More 

](https://www.cichecked.com/case-studies/ci-uncovers-sex-offender)

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- Services 
    - [Criminal Background Checks](https://www.cichecked.com/criminal-records-checks-for-employee-background-screening)
    - [Financial & Business Products](https://www.cichecked.com/financial-and-business-checks-for-employee-background-screening)
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