---
title: Cyber Investigation Open Source Intelligence
description: Open Source Intelligence provides academic verification through published sources. Comprehensive educational credential validation.
---

[Skip to content](https://www.cichecked.com/open-source-intelligence#main-content)

[![CIChecked+CI+LLC+Transparent](https://www.cichecked.com/hs-fs/hubfs/Brand%20Assets/Logo/CIChecked+CI+LLC+Transparent.png?width=700&height=156&name=CIChecked+CI+LLC+Transparent.png) ](https://www.cichecked.com/?hsLang=en)

- [Services](https://www.cichecked.com/identity-validations?hsLang=en) 
    - - [![icon-criminal](https://www.cichecked.com/hubfs/Brand%20Assets/Icons/icon-criminal.svg)
            
            Criminal Background Checks 
            
            
            
            ](https://www.cichecked.com/criminal-records-checks-for-employee-background-screening?hsLang=en) 
                  - [Criminal Background Checks 
                    
                    
                    
                    ](https://www.cichecked.com/criminal-records-checks-for-employee-background-screening?hsLang=en#criminal-background-checks)
                  - [NY Checked™ 
                    
                    
                    
                    ](https://www.cichecked.com/criminal-records-checks-for-employee-background-screening?hsLang=en#ny-checked)
                  - [International Criminal 
                    
                    
                    
                    ](https://www.cichecked.com/criminal-records-checks-for-employee-background-screening?hsLang=en#international-criminal)
                  - [Sex Offender Registry 
                    
                    
                    
                    ](https://www.cichecked.com/criminal-records-checks-for-employee-background-screening?hsLang=en#sex-offender-registry)
                  - [Cumulative Inquest 
                    
                    
                    
                    ](https://www.cichecked.com/criminal-records-checks-for-employee-background-screening?hsLang=en#cumulative-inquest)
          - [![icon-money](https://www.cichecked.com/hubfs/Brand%20Assets/Icons/icon-money.svg)
            
            Financial & Business Products 
            
            
            
            ](https://www.cichecked.com/financial-and-business-checks-for-employee-background-screening?hsLang=en) 
                  - [Civil Background Search 
                    
                    
                    
                    ](https://www.cichecked.com/financial-and-business-checks-for-employee-background-screening?hsLang=en#civil-background-search)
                  - [Credit Reports 
                    
                    
                    
                    ](https://www.cichecked.com/financial-and-business-checks-for-employee-background-screening?hsLang=en#credit-reports)
                  - [Liens, Judgments, Bankruptcies 
                    
                    
                    
                    ](https://www.cichecked.com/financial-and-business-checks-for-employee-background-screening?hsLang=en#liens-judgments-bankruptcies)
          - [![icon-healthcare](https://www.cichecked.com/hubfs/Brand%20Assets/Icons/icon-healthcare.svg)
            
            Healthcare 
            
            
            
            ](https://www.cichecked.com/healthcare-employee-background-verification-services?hsLang=en) 
                  - [Healthcare Comply Plus 
                    
                    
                    
                    ](https://www.cichecked.com/healthcare-employee-background-verification-services?hsLang=en#healthcare-comply-plus)
                  - [Sanction Checks 
                    
                    
                    
                    ](https://www.cichecked.com/healthcare-employee-background-verification-services?hsLang=en#sanction-checks)
                  - [Credentialing 
                    
                    
                    
                    ](https://www.cichecked.com/healthcare-employee-background-verification-services?hsLang=en#credentialing)
                  - [Drug Testing 
                    
                    
                    
                    ](https://www.cichecked.com/healthcare-employee-background-verification-services?hsLang=en#drug-testing)
          - [![icon-identity](https://www.cichecked.com/hubfs/Brand%20Assets/Icons/icon-identity.svg)
            
            Identity Validation 
            
            
            
            ](https://www.cichecked.com/identity-validations?hsLang=en) 
                  - [Identity Validation 
                    
                    
                    
                    ](https://www.cichecked.com/identity-validations?hsLang=en#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?hsLang=en)
                  - [I-9 
                    
                    
                    
                    ](https://www.cichecked.com/identity-validations?hsLang=en#i9)
                  - [E-Verify 
                    
                    
                    
                    ](https://www.cichecked.com/identity-validations?hsLang=en#e-verify)
          - [![icon-car](https://www.cichecked.com/hubfs/Brand%20Assets/Icons/icon-car.svg)
            
            Motor Vehicle Records 
            
            
            
            ](https://www.cichecked.com/motor-vehicle-background-verification-for-employers?hsLang=en) 
                  - [Motor Vehicle Report (MVR) 
                    
                    
                    
                    ](https://www.cichecked.com/motor-vehicle-background-verification-for-employers?hsLang=en#mvr)
                  - [Infractions/Violations 
                    
                    
                    
                    ](https://www.cichecked.com/motor-vehicle-background-verification-for-employers?hsLang=en#infractions-violations)
                  - [MVR Monitoring 
                    
                    
                    
                    ](https://www.cichecked.com/motor-vehicle-background-verification-for-employers?hsLang=en#mvr-monitoring)
          - [![icon-pencil@2x (2)](https://www.cichecked.com/hubfs/icon-pencil@2x%20(2).png)
            
            Verifications 
            
            
            
            ](https://www.cichecked.com/employment-and-education-verifications?hsLang=en) 
                  - [Education 
                    
                    
                    
                    ](https://www.cichecked.com/employment-and-education-verifications?hsLang=en#education-verification)
                  - [Employment 
                    
                    
                    
                    ](https://www.cichecked.com/employment-and-education-verifications?hsLang=en#employment-verification)
                  - [Reference 
                    
                    
                    
                    ](https://www.cichecked.com/employment-and-education-verifications?hsLang=en#reference-verification)
    - - [![icon-monitoring](https://www.cichecked.com/hubfs/Brand%20Assets/Icons/icon-monitoring.svg)
            
            Monitoring 
            
            
            
            ](https://www.cichecked.com/continuous-monitoring-employee-background-search?hsLang=en) 
                  - [Motor Vehicle Records 
                    
                    
                    
                    ](https://www.cichecked.com/continuous-monitoring-employee-background-search?hsLang=en#motor-vehicle-records)
                  - [Criminal Records 
                    
                    
                    
                    ](https://www.cichecked.com/continuous-monitoring-employee-background-search?hsLang=en#criminal-records)
                  - [Sanctions 
                    
                    
                    
                    ](https://www.cichecked.com/continuous-monitoring-employee-background-search?hsLang=en#sanctions)
          - [![icon-team](https://www.cichecked.com/hubfs/Brand%20Assets/Icons/icon-team.svg)
            
            Onboarding 
            
            
            
            ](https://www.cichecked.com/frictionless-onboarding-background-checks?hsLang=en) 
                  - [e-Verify 
                    
                    
                    
                    ](https://www.cichecked.com/frictionless-onboarding-background-checks?hsLang=en#e-verify)
                  - [Electronic I9 
                    
                    
                    
                    ](https://www.cichecked.com/frictionless-onboarding-background-checks?hsLang=en#electronic-I9)
          - [![icon-check](https://www.cichecked.com/hubfs/Brand%20Assets/Icons/icon-check.svg)
            
            Sanctions & Compliance 
            
            
            
            ](https://www.cichecked.com/sanctions-screening-background-checks?hsLang=en) 
                  - [Federal 
                    
                    
                    
                    ](https://www.cichecked.com/sanctions-screening-background-checks?hsLang=en#federal)
                  - [Occupational Health 
                    
                    
                    
                    ](https://www.cichecked.com/sanctions-screening-background-checks?hsLang=en#occupational-health)
                  - [State Criminal 
                    
                    
                    
                    ](https://www.cichecked.com/sanctions-screening-background-checks?hsLang=en#state-criminal)
          - [![icon-mobile](https://www.cichecked.com/hubfs/Brand%20Assets/Icons/icon-mobile.svg)
            
            Cyber Investigations 
            
            
            
            ](https://www.cichecked.com/cyber-investigations?hsLang=en) 
                  - [Eagle View (Social Media) 
                    
                    
                    
                    ](https://www.cichecked.com/cyber-investigations?hsLang=en#eagle-view)
                  - [Criminal Enhancement 
                    
                    
                    
                    ](https://www.cichecked.com/cyber-investigations?hsLang=en#criminal-enhancement)
                  - [Online Presence 
                    
                    
                    
                    ](https://www.cichecked.com/cyber-investigations?hsLang=en#online-presence)
          - [![icon-chart@2x (1)](https://www.cichecked.com/hubfs/icon-chart@2x%20(1).png)
            
            SMB Marketplace 
            
            
            
            ](https://www.cichecked.com/smb?hsLang=en)
    - 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?hsLang=en) [![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?hsLang=en)
- Industries
  
    - - [![icon-money](https://www.cichecked.com/hubfs/Brand%20Assets/Icons/icon-money.svg)
            
            Financial & Business Services 
            
            
            
            ](https://www.cichecked.com/financial-background-checks-screening-services?hsLang=en)
          - [![icon-healthcare](https://www.cichecked.com/hubfs/Brand%20Assets/Icons/icon-healthcare.svg)
            
            Healthcare & Life Sciences 
            
            
            
            ](https://www.cichecked.com/healthcare-employee-background-checks?hsLang=en)
          - [![icon-non-profit](https://www.cichecked.com/hubfs/Brand%20Assets/Icons/icon-non-profit.svg)
            
            Non-Profit 
            
            
            
            ](https://www.cichecked.com/non-profit-staff-background-checks?hsLang=en)
          - [![icon-chart@2x](https://www.cichecked.com/hubfs/icon-chart@2x.png)
            
            Franchise Solutions 
            
            
            
            ](https://www.cichecked.com/franchise-solutions?hsLang=en)
    - - [![icon-car](https://www.cichecked.com/hubfs/Brand%20Assets/Icons/icon-car.svg)
            
            Transportation 
            
            
            
            ](https://www.cichecked.com/transportation-employee-background-verification-dot-faa?hsLang=en) 
                  - DOT Transportation
                  - FAA Transportation
          - [![icon-person](https://www.cichecked.com/hubfs/Brand%20Assets/Icons/icon-person.svg)
            
            Staffing & Recruitment 
            
            
            
            ](https://www.cichecked.com/staffing-and-recruiting-background-checks?hsLang=en)
          - [![icon-small-business](https://www.cichecked.com/hubfs/Brand%20Assets/Icons/icon-small-business.svg)
            
            General 
            
            
            
            ](https://www.cichecked.com/best-background-check-agency?hsLang=en)
    - 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?hsLang=en) [![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?hsLang=en)
- [About](https://www.cichecked.com/about?hsLang=en) 
    - - [![icon-team](https://www.cichecked.com/hubfs/Brand%20Assets/Icons/icon-team.svg)
            
            Team 
            
            
            
            ](https://www.cichecked.com/about?hsLang=en)
          - [![icon-clap](https://www.cichecked.com/hubfs/Brand%20Assets/Icons/icon-clap.svg)
            
            Careers 
            
            
            
            ](https://www.cichecked.com/careers?hsLang=en)
          - [![icon-news](https://www.cichecked.com/hubfs/Brand%20Assets/Icons/icon-news.svg)
            
            News 
            
            
            
            ](https://47130444-hubspotpagebuilder-com.sandbox.hs-sites.com/resources?=pressrelease&hsLang=en)
    - - [![icon-pencil@2x](https://www.cichecked.com/hubfs/icon-pencil@2x.png)
            
            Reviews 
            
            
            
            ](https://www.cichecked.com/reviews?hsLang=en)
          - [![icon-check@2x](https://www.cichecked.com/hubfs/icon-check@2x.png)
            
            Diversity Certifications 
            
            
            
            ](https://www.cichecked.com/diversity-certifications?hsLang=en)
    - 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?hsLang=en) [![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?hsLang=en)
- Resources
  
    - - [![icon-team](https://www.cichecked.com/hubfs/Brand%20Assets/Icons/icon-team.svg)
            
            Candidate Resources 
            
            
            
            ](https://www.cichecked.com/candidate-resource-center?hsLang=en)
          - [![icon-calendar](https://www.cichecked.com/hubfs/Brand%20Assets/Icons/icon-calendar.svg)
            
            New & Existing Customer Resources 
            
            
            
            ](https://www.cichecked.com/client-resource-center?hsLang=en)
          - [![icon-yes@2x-1](https://www.cichecked.com/hubfs/icon-yes@2x-1.png)
            
            Partners 
            
            
            
            ](https://www.cichecked.com/partners?hsLang=en)
    - - [![icon-candidate](https://www.cichecked.com/hubfs/Brand%20Assets/Icons/icon-candidate.svg)
            
            Knowledge Center 
            
            
            
            ](https://www.cichecked.com/resources?hsLang=en)
          - [![icon-knowledge](https://www.cichecked.com/hubfs/Brand%20Assets/Icons/icon-knowledge.svg)
            
            Upcoming Events 
            
            
            
            ](https://www.cichecked.com/upcoming-events?hsLang=en)
    - 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?hsLang=en) [![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?hsLang=en)
- [Contact Us](https://www.cichecked.com/contact-us?hsLang=en) 
    - - [![icon-phone](https://www.cichecked.com/hubfs/Brand%20Assets/Icons/icon-phone.svg)
            
            Sales 
            
            
            
            ](https://www.cichecked.com/contact?hsLang=en)
          - [![icon-handshake](https://www.cichecked.com/hubfs/Brand%20Assets/Icons/icon-handshake.svg)
            
            Customer Support 
            
            
            
            ](https://www.cichecked.com/client-and-technical-support?hsLang=en)
          - [![icon-person@2x](https://www.cichecked.com/hubfs/icon-person@2x.png)
            
            Applicant Support 
            
            
            
            ](https://www.cichecked.com/applicant-support?hsLang=en)
    - - [![icon-alert@2x](https://www.cichecked.com/hubfs/icon-alert@2x.png)
            
            Human Trafficking Support 
            
            
            
            ](https://www.cichecked.com/trafficking-contact?hsLang=en)
          - [![icon-question@2x](https://www.cichecked.com/hubfs/icon-question@2x.png)
            
            Submit Dispute 
            
            
            
            ](https://www.cichecked.com/contact-us-dispute?hsLang=en)
    - 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?hsLang=en) [![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?hsLang=en)
- Menu Item
  
    - Column Title
    - Column Title
    - Column Title

[ Customer Login ](https://ciware.commercialinvestigationsllc.com/) [ Careers ](https://www.cichecked.com/careers?hsLang=en)

[ Customer Login ](https://ciware.commercialinvestigationsllc.com/) [ Careers ](https://www.cichecked.com/careers?hsLang=en)

![CI Favicon Transparent (2)](https://www.cichecked.com/hs-fs/hubfs/Graphics/CIChecked%20Logos/CI%20Favicon%20Transparent%20(2).png?width=32&height=32&name=CI%20Favicon%20Transparent%20(2).png)

**Stay Informed with Our Latest Updates**

Discover our latest offers and insights today!

[ Learn More ](https://www.cichecked.com/upcoming-events?hsLang=en)

Cyber Investigation

# Open Source Intelligence.

## OSINT Online Information

---

Academic credentials and professional achievements listed on resumes deserve independent verification through scholarly and professional publications. CIChecked's Open Source Intelligence (OSINT) search examines educational databases, peer-reviewed articles, academic publications, and professional journals to verify claimed expertise, educational background, and professional contributions. This comprehensive academic intelligence reveals authentic qualifications while uncovering potential credibility issues that interviews and standard checks miss.

### What OSINT Actually Reveals

- **Academic Publication Verification:** Peer-reviewed articles, research contributions, and scholarly publications confirming expertise claims
- **Educational Institution Intelligence:** Academic articles, institutional records, and educational database entries supporting degree claims
- **Professional Recognition Documentation:** Industry publications, professional journal mentions, and expert commentary citations (comprehensive academic and professional history)
- **Credibility Assessment Data:** Published work quality, citation frequency, and professional standing indicators

**Comprehensive Research Timeline:** OSINT searches deliver results within 3-5 business days due to the extensive scope of academic databases, scholarly publications, and professional journal coverage required for thorough verification.

### Credential Verification

OSINT searches examine academic databases and scholarly publications to verify claimed educational achievements, research experience, and academic standing. This verification goes beyond basic degree confirmation to validate actual academic contributions and intellectual capacity.

Published articles, professional journal contributions, and industry recognition provide objective evidence of claimed expertise and professional standing. OSINT reveals whether candidates possess genuine professional knowledge or merely claim qualifications they don't actually possess.

OSINT searches span educational, scientific, professional, and industry-specific databases to capture comprehensive intellectual and professional footprints. This broad coverage ensures relevant information discovery across diverse academic and professional disciplines.

### Reading OSINT Intelligence

Published research, academic contributions, and professional recognition strengthen candidate evaluations by providing objective evidence of expertise. Absence of expected publications for claimed expertise levels, or controversial/problematic published content, warrants further investigation and evaluation.

OSINT often reveals concerning associations, controversial positions, or problematic professional behavior documented in academic or professional publications. This intelligence helps identify potential reputation risks and professional conduct issues.

OSINT prioritizes peer-reviewed articles, academic journals, and professionally published content that maintains editorial standards and factual accuracy. This focus on primary sources ensures information reliability and credibility for hiring decisions.

**Bottom Line:** OSINT provides comprehensive academic and professional verification through scholarly publications, educational databases, and professional journals. Essential for validating claimed expertise and identifying potential credibility issues through published source intelligence.

## Background Screening Without the Runaround—Let’s Make It Simple.

Too many gaps, too much guesswork? We streamline compliance, cut costs, and deliver clarity. Let’s talk.

## Other Products & Services

Anti-Terrorist

[ Global Compliance Intelligence ](https://www.cichecked.com/global-compliance-intelligence?hsLang=en) [ OFAC SDN ](https://www.cichecked.com/ofac-sdn?hsLang=en) [ Consolidated Screening List ](https://www.cichecked.com/consolidated-screening-list?hsLang=en) [ SDN List Check ](https://www.cichecked.com/sdn-list-check?hsLang=en)

Business Affiliations

[ Secretary of State ](https://www.cichecked.com/secretary-of-state?hsLang=en) [ Patents ](https://www.cichecked.com/patents?hsLang=en) [ Trademarks ](https://www.cichecked.com/trademarks?hsLang=en)

Civil Records

[ County Civil ](https://www.cichecked.com/county-civil?hsLang=en) [ Federal Civil ](https://www.cichecked.com/federal-civil?hsLang=en)

Criminal Records

[ NY Checked™ ](https://www.cichecked.com/ny-checked?hsLang=en) [ Multijurisdictional Criminal ](https://www.cichecked.com/multijurisdictional-criminal?hsLang=en)  Cumulative Inquest [ County Criminal ](https://www.cichecked.com/county-criminal?hsLang=en) [ State Criminal ](https://www.cichecked.com/state-criminal?hsLang=en) [ Federal Criminal ](https://www.cichecked.com/federal-criminal?hsLang=en) [ International Criminal (as needed) ](https://www.cichecked.com/international-criminal?hsLang=en) [ National Sex Offender Registry (Dru Sjodin) ](https://www.cichecked.com/national-sex-offender-registry?hsLang=en) [ Sex Offender Registry (State Specific) ](https://www.cichecked.com/state-sex-offender-registry?hsLang=en) [ Federal Bureau of Prisons ](https://www.cichecked.com/federal-bureau-of-prisons?hsLang=en) [ Department of Corrections ](https://www.cichecked.com/department-of-corrections?hsLang=en)

Cyber Investigations

[ Cyber Investigation Criminal Enhancement ](https://www.cichecked.com/criminal-enhancement?hsLang=en) [ Cyber Investigation Social Media Scan ](https://www.cichecked.com/social-media-scan?hsLang=en) [ Cyber Investigation Online Presence ](https://www.cichecked.com/online-presence?hsLang=en) [ Cyber Investigation Eagle View ](https://www.cichecked.com/eagle-view?hsLang=en) [ Cyber Investigation Customized ](https://www.cichecked.com/cyber-customized?hsLang=en) [ Open Source Intelligence ](https://www.cichecked.com/open-source-intelligence)

Drug Testing

[ Drug Test ](https://www.cichecked.com/drug-testing?hsLang=en) [ Drug Test Administration ](https://www.cichecked.com/drug-test-administration?hsLang=en)

Financial Services Industry

[ SEC EDGAR ](https://www.cichecked.com/sec-edgar?hsLang=en) [ Federal Deposit Insurance Corporation (FDIC) ](https://www.cichecked.com/fdic?hsLang=en) [ Federal Reserve Board Enforcement Actions ](https://www.cichecked.com/fed-reserve-enforcement-actions?hsLang=en) [ US DOT Office of the Comptroller of the Currency ](https://www.cichecked.com/dot-comptroller-currency?hsLang=en) [ National Association of Securities Dealers Disciplinary Actions ](https://www.cichecked.com/securities-dealers-disciplinary-actions?hsLang=en) [ NCUA Administrative Orders ](https://www.cichecked.com/ncua-administrative-orders?hsLang=en) [ Investment Adviser Public Disclosure ](https://www.cichecked.com/investment-adviser-public-disclosure?hsLang=en) [ FINRA NASD BrokerCheck ](https://www.cichecked.com/finra-brokercheck?hsLang=en)

Financial Information

[ Credit Report ](https://www.cichecked.com/employment-credit-report?hsLang=en) [ Business Credit Report ](https://www.cichecked.com/business-credit-report?hsLang=en) [ Property Ownership ](https://www.cichecked.com/property-ownership?hsLang=en) [ Assets ](https://www.cichecked.com/assets?hsLang=en) [ UCC Filings ](https://www.cichecked.com/ucc-filings?hsLang=en) [ Liens ](https://www.cichecked.com/liens?hsLang=en) [ Judgments ](https://www.cichecked.com/judgments?hsLang=en) [ Bankruptcy History ](https://www.cichecked.com/bankruptcy-history?hsLang=en) [ National Tenant Check ](https://www.cichecked.com/national-tenant-check?hsLang=en)

Health Care Industry

[ Health Care Comply Plus™ ](https://www.cichecked.com/health-care-comply-plus?hsLang=en) [ OIG Exclusion (LEIE) ](https://www.cichecked.com/oig-exclusion?hsLang=en) [ GSA General Services Exclusion (SAM) ](https://www.cichecked.com/gsa-exclusion?hsLang=en) [ OMIG Exclusion ](https://www.cichecked.com/omig?hsLang=en) [ National Practitioner Data ](https://www.cichecked.com/national-practitioner-data?hsLang=en) [ AMA Profile ](https://www.cichecked.com/ama-profile?hsLang=en) [ Board Certification ](https://www.cichecked.com/board-certification?hsLang=en) [ DEA Certification ](https://www.cichecked.com/dea-certification?hsLang=en) [ NPI Number Verification ](https://www.cichecked.com/npi-number-verification?hsLang=en)

Identity Validation

[ SSN and Address Information ](https://www.cichecked.com/ssn-and-address-information?hsLang=en) [ Consent Based SSN Verification with the SSA ](https://www.cichecked.com/consent-based-ssn-verification?hsLang=en) [ Electronic I-9 ](https://www.cichecked.com/i9?hsLang=en) [ E-Verify ](https://www.cichecked.com/everify?hsLang=en)

International

[ International Equivalents When Applicable Where Available ](https://www.cichecked.com/international-equivalents?hsLang=en)

License Checks

[ Professional License ](https://www.cichecked.com/professional-license-verification?hsLang=en) [ Nurse Aide Registry ](https://www.cichecked.com/nurse-aide-registry?hsLang=en)

Motor Vehicle Reports

[ Motor Vehicle Report ](https://www.cichecked.com/motor-vehicle-report?hsLang=en)  CDLIS (Commercial Driver's License Information System) [ FMCSA PSP Crash and Inspection Report ](https://www.cichecked.com/fmcsa?hsLang=en)

Political

[ Political Contributions ](https://www.cichecked.com/political-contributions?hsLang=en)

Regulatory Federal

[ US DOL OSHA (Occupational Safety and Health Administration) ](https://www.cichecked.com/osha?hsLang=en) [ National Labor Relations Board (NLRB) ](https://www.cichecked.com/nlrb?hsLang=en) [ US Federal Trade Commission (FTC) ](https://www.cichecked.com/ftc?hsLang=en) [ CFPB Consumer Complaint Database ](https://www.cichecked.com/cfpb?hsLang=en) [ HUD Limited Denial of Participation ](https://www.cichecked.com/hud-limited-denial?hsLang=en) [ USPS False Representation Orders ](https://www.cichecked.com/usps-false-representation-orders?hsLang=en) [ FHFA Suspended Counterparty Program ](https://www.cichecked.com/fhfa-suspended-counterparty?hsLang=en)

Regulatory State

[ Child Abuse Registry (State Specific) ](https://www.cichecked.com/child-abuse-registry?hsLang=en) [ Home Care Registry ](https://www.cichecked.com/home-care-registry?hsLang=en)

Verifications

[ Education Verification ](https://www.cichecked.com/education-verification?hsLang=en) [ School Accreditation ](https://www.cichecked.com/school-accreditation?hsLang=en) [ Employment Verification ](https://www.cichecked.com/employment-verification?hsLang=en) [ Reference Verification ](https://www.cichecked.com/reference-verification?hsLang=en) [ Military Service Verification ](https://www.cichecked.com/military-verification?hsLang=en) [ Board Service Verification ](https://www.cichecked.com/board-service-verification?hsLang=en) [ Volunteer Service Verification ](https://www.cichecked.com/volunteer-service-verification?hsLang=en)

Wholesale

 Pointer File New York™

Other

[ Customized Inquiry ](https://www.cichecked.com/customized-inquiry?hsLang=en) [ VolChecked™ ](https://www.cichecked.com/volchecked-organization?hsLang=en) [ My Own Background ](https://www.cichecked.com/my-own-background?hsLang=en) [ Fingerprinting Administration ](https://www.cichecked.com/fingerprinting-administration?hsLang=en)

Vigilant™ (Continuous Monitoring)

[ Vigilant US™   ](https://www.cichecked.com/vigilant-us?hsLang=en) [ Vigilant New York™   ](https://www.cichecked.com/vigilant-ny?hsLang=en) [ Vigilant MEDS™   ](https://www.cichecked.com/vigilant-meds?hsLang=en) [ Vigilant NYS DMV LENS™ ](https://www.cichecked.com/vigilant-nys-dmv-lens?hsLang=en) [ Vigilant Global Compliance Intelligence™ ](https://www.cichecked.com/vigilant-global-compliance-intelligence?hsLang=en)

[![CIChecked+CI+LLC+Transparent](https://www.cichecked.com/hs-fs/hubfs/Brand%20Assets/Logo/CIChecked+CI+LLC+Transparent.png?width=700&height=156&name=CIChecked+CI+LLC+Transparent.png) ](https://www.causaly.com/)

- 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)
    - [Healthcare](https://www.cichecked.com/healthcare-employee-background-verification-services)
    - [Identity Validations](https://www.cichecked.com/identity-validations)
    - [Motor Vehicle Records](https://www.cichecked.com/motor-vehicle-background-verification-for-employers)
    - [Monitoring](https://www.cichecked.com/continuous-monitoring-employee-background-search)
    - [Onboarding](https://www.cichecked.com/frictionless-onboarding-background-checks)
    - [Sanctions & Compliance](https://www.cichecked.com/sanctions-screening-background-checks)
    - [Cyber Investigations](https://www.cichecked.com/cyber-investigations)

- Industries 
    - [Financial & Business Services](https://www.cichecked.com/financial-background-checks-screening-services)
    - [Healthcare & Life Sciences](https://www.cichecked.com/healthcare-employee-background-checks)
    - [Nonprofit](https://www.cichecked.com/non-profit-staff-background-checks)
    - [Transportation](https://www.cichecked.com/transportation-employee-background-verification-dot-faa)
    - [General](https://www.cichecked.com/best-background-check-agency)

- More 
    - [About](https://www.cichecked.com/about)
    - [News](https://www.cichecked.com/upcoming-events)
    - [Sales](https://www.cichecked.com/contact)
    - [Customer Support](https://www.cichecked.com/client-and-technical-support)
    - [Careers](https://www.cichecked.com/careers)

 Subscribe  Join our newsletter to stay up to date on features and releases.

© 2026 CI Checked. All rights reserved.

[ Privacy Policy ](https://www.cichecked.com/privacy-policy?hsLang=en)

[ Data Security ](https://www.cichecked.com/data-security?hsLang=en)

 Cookies Settings

<https://www.facebook.com/commercialinvestigationsllc> <https://www.linkedin.com/company/commercial-investigations-llc> <https://www.youtube.com/@TheProactiveTruth>