CI Times.

Quarterly Compliance Newsletter

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2026

Volume 23, Issue 1 - Four Layers of Franchise Ecosystem Screening

2025

Volume 22, Issue 4 - The New Hiring Game Changer

Volume 22, Issue 3 - Hidden Threats in Remote Hiring

Volume 22, Issue 2 - Why I-9 Compliance Can’t Wait

Volume 22, Issue 1 - The M&A Wave in Background Screening

2024

Volume 21, Issue 4 - Reshaping New York’s Hiring Landscape

Volume 21, Issue 3 - Safeguarding Our Schools

Volume 21, Issue 2 - The Guide to Financial Background Investigations

Volume 21, Issue 1 - The Evolution of Background Investigations

2023

Volume 20, Issue 4 - Proactive Compliance in the Workplace

Volume 20, Issue 3 - The Crystal Clear Lens

Volume 20, Issue 2 - Unlocking Smarter Hiring Potential

Volume 20, Issue 1 - Peeling Back the Criminal Onion

2022

Volume 19, Issue 4 - Diet Background Investigations

Volume 19, Issue 3 - The Wild, Wild Internet

Volume 19, Issue 2 - To Ban or Not To Ban The Box

Volume 19, Issue 1 - Nationwide Expungements and Redactions

2021

Volume 18, Issue 4 - Cursory Indicator New York Versus NYS OCA

Volume 18, Issue 3 - Recreational Marijuana and The Workplace

Volume 18, Issue 2 - International Operations

Volume 18, Issue 1 - Criminal Research and COVID (Read Maxwell Chefield’s Cyber Investigation)

2020

Volume 17, Issue 4 - Virtual Hire Experience

Volume 17, Issue 3 - CI Leading The Way! (Read Shep Shear’s Reference Verification)

Volume 17, Issue 2 - Virtual Team Building

Volume 17, Issue 1 - Curious Paradox in Background Investigations (Read Anytown Ambulance Corps Vigilant MEDS Report and the Vigilant MEDS Results Letter)

2019

Volume 16, Issue 4 - Believe It or Not: Part II

Volume 16, Issue 3 - Clash of the Investigators (Read Prue Fict’s International Education Verification)

Volume 16, Issue 2 - Cheers to 15 Years!

Volume 16, Issue 1 - Ahead of the Game

2018

Volume 15, Issue 4 - Captain Vigilant™ - Continuous Monitoring (Read Truly Wright’s Reference Verification)

Volume 15, Issue 3 - Believe It or Not

Volume 15, Issue 2 - Employment Falsifications (Read Nancey Reegan’s Vigilant Report)

Volume 15, Issue 1 - Do You Know Who’s Driving You?

2017

Volume 14, Issue 4 - Liar Liar Will Not Hire (Read Doug User’s Drug Test Report)

Volume 14, Issue 3 - CIware 2.0 Super Tips

Volume 14, Issue 2 - A Day in the Life of a Background Investigation (Read Dee’s Education Report)

Volume 14, Issue 1 - New Year, New CI

2016

Volume 13, Issue 5 - Ban the Box - Pros and Cons (Read Due’s Vigilant US Report)

Volume 13, Issue 4 - Who Knew? The Joy of Taking References

Volume 13, Issue 3 - Golf, Drug Testing, and the 2016 OIympics

Volume 13, Issue 2 - March 2016: CI Speaks: We Are Finalizing Our New Website

Volume 13, Issue 1 - January 2016: CI’s Red-Hot Goals for 2016 (Read Due's Report)

2015

Volume 12, Issue 5 - November 2015: CI Staff Speaks All About Drug Screening

Volume 12, Issue 4 - September 2015: Quality and Customer Service: A Story of How a Pair of Jeans Changed My Life

Volume 12, Issue 3 - July 2015: Google With Care

Volume 12, Issue 2 - March 2015: Who Is Coaching My Kid?

Volume 12, Issue 1 - January 2015: Commercial Investigations 10 For 10 in 2014 Wrap Up (Read Due’s Report)

2014

Volume 11, Issue 6 - November 2014: To Ban or Not to Ban

Volume 11, Issue 5 - September 2014: Cursory Indicator New York

Volume 11, Issue 4 - July 2014: Be Aware of the FCRA

Volume 11, Issue 3 - May 2014: CI Attends NAPBS Conference

Volume 11, Issue 2 - March 2014: The CI Fairytale

Volume 11, Issue 1 - January 2014: Volchecked.com is the Answer for Non-Profit Organizations (Read Due’s Report)

2013

Volume 10, Issue 3 - November 2013: Safety & Security With a Vulnerable Population (Read Due’s Report)

Volume 10, Issue 2 - March 2013: Helping Our Clients Save Time and Go Green (Read Due’s Report and Authorization Form)

Volume 10, Issue 1 - January 2013: Origin Replaces Protection Plus and Adds a Whole Lot More (Read Due’s Protection Plus Report)

2012

Volume 9, Issue 5 - November 2012: Ask CI

Volume 9, Issue 4 - September 2012: The Fractured Court System

Volume 9, Issue 3 - July 2012: Volunteer Vicky at the London 2012 Summer Olympics (Read Due’s Report)

Volume 9, Issue 2 - May 2012: Big Brother is Watching!

Volume 9, Issue 1 - January 2012: Primary Source Verification

2011

Volume 8, Issue 2 - March 2011: Happy 7th Birthday CI

Volume 8, Issue 1 - January 2011: St. Paul’s Center Murder Mystery Benefit Dinner

2010

Volume 7, Issue 3 - January 2010: Don’t Forget the Motor Vehicle Report!

Volume 7, Issue 2 - October 2010: Degree Mills (Read Due’s Report)

Volume 7, Issue 1 - November 2010: Camp Wa Wa Segowea (Read Due’s Report)

2009

Volume 6, Issue 5 - November 2009: Complementary Integrated Services

Volume 6, Issue 4 - July 2009: Women Who Mean Business: Michelle Pyan, Woman to Watch

Volume 6, Issue 3 - May 2009: Deterrent Strategies: Cost Saving Measures

Volume 6, Issue 2 - March 2009: Compliance Insight: Adverse Action

Volume 6, Issue 1 - January 2009: Credibility Crisis Continues: Madoff, Blagojevich and Raju

2008

Volume 5, Issue 6 - December 2008: Obtaining Criminal Background Information? What Employers Need to Know (Article 23-A)

Volume 5, Issue 5 - November 2008: Credit Crisis or Credibility Crisis?

Volume 5, Issue 4 - September 2008: Does OpenSocial Mean You Should Be Open to Social Networks at Work?

Volume 5, Issue 3 - May 2008: Social Networking & Background Screening: Cyber Supplied Information

Volume 5, Issue 2 - March 2008: CI Celebrates Fourth Birthday

Volume 5, Issue 1 - January 2008: CIChecked.com offers Identity and Age Verification Solution for the Web

2007

Volume 4, Issue 5 - December 2007: The FBI Citizens’ Academy

Volume 4, Issue 4 - July 2007: Employees Cause “Worst Situation” (Read Due’s Report)

Volume 4, Issue 3 - May 2007: 2006 in Review: Industry Numbers (Read Due’s Cyber Investigation Report)

Volume 4, Issue 2 - March 2007: MySpace is Everyone’s Space

Volume 4, Issue 1 - January 2007: RCRCC Partners With CI (Read Due’s Report)

2006

Volume 3, Issue 6 - November 2006: Mr. Due Diligence: Resume Fabricator (Read Due’s Report)

Volume 3, Issue 5 - September 2006: Resume Magic: Screening Out the Illusionists

Volume 3, Issue 4 - July 2006: Vetting Illegal Aliens (Read Due’s Report)

Volume 3, Issue 3 - June 2006: NAPBS

Volume 3, Issue 2 - March 2006: Where Do All the Sex Offenders Go?

Volume 3, Issue 1 - January 2006: SWF Seeks Background Check: Online Dating & Background Screening (Read Due’s Report)

2005

Volume 2, Issue 6 - November 2005: Client Background Investigations

Volume 2, Issue 5 - September 2005: Iroquois Conference: Background Investigations - It’s Elementary!

Volume 2, Issue 4 - July 2005: Identity Crisis

Volume 2, Issue 3 - May 2005: CI and United Iroquois Shared Services Form Partnership

Volume 2, Issue 2 - March 2005: CI Accepted Into NAPBS

Volume 2, Issue 1 - January 2005: “Act. Don’t React!” CI Offers Clients the Proactive Truth™

2004

Volume 1, Issue 4 - November 2004: Protection Plus™

Volume 1, Issue 3 - September 2004: The Due Diligence Quiz

Volume 1, Issue 2 - July 2004: Meet Due - Diligence That Is

Volume 1, Issue 1 - May 2004: Sometimes, “You’re Fired.” Is Too Late!