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Types
of information that can be provided include but are not limited
to:
Name and date of birth verification
Address
History Verification
Social
Security Verification
National
Civil and Criminal Search
Pre-employment
Credit Report
Professional
License and Certification Verification
Driving
History In Every State of Residence
Verification
of Past Employers
Verification
of Formal Education and Highest Degree Achieved
FBI Terrorist
Search
Validity
of Motor Vehicle License
(See
also "Locator"
for other searches available)
Currently,
we offer three types of standard report packages. The contents
and fees are outlined below, however, please know our reporting
capabilities are not limited to the contents listed. In consultation
with you we can custom design a package for your organization
to accommodate your requirements.
CMI
BASIC:
Name and
Date of Birth Verification
Social
Security Verification
5 Year
Criminal History Search
Pre-employment
Check for Liens, Bankruptcy, and Judgments
CMI
COMPREHENSIVE:
Name and
Date of Birth Verification
Social
Security Verification
7 Year
Criminal History Search
5 Year
Employer Verification (up to 3 employers)
Driving
History (if vehicle to be used for business purposes)
CMI
ADVANCED:
Name and
Date of Birth Verification
Social
Security Verification
10 Year
Criminal History Search
5 Year
Employer Verification (up to 3 employers)
Driving
History
Verification
of Education (Highest Degree Attained)
PLEASE
CONSIDER THESE FACTORS WE FEEL CLEARLY DIFFERENTIATE CM INVESTIGATIONS,
INC. FROM OUR COMPETITORS:
- Philosophically
and in practice we will position CMI as a "business
partner", not just a vendor, with you in providing
our highly specialized services.
- We
will endeavor to turn around reports in 24 to 48 hours as
opposed to 5 to 7 days.
- By
using up to six resources "sensitive data or confidential"
information brokers, most are available ONLY to Licensed
Private Investigators or Law Enforcement entities.
- Concealed
criminal pasts or fraudulent records will be uncovered.
- Searches
extend beyond applicant's current County of residence. This
is important as 90% of criminal positive results are not
found in the applicant's current County of residence.
- Social
Security number and residence histories are verified.
CMI, Inc. ascribes to the principle that clear channel client
communication is the cornerstone of a sound business relationship.
- We
will maintain pricing of services at highly competitive
levels throughout the life of our relationship.
YOUR
INFORMATION IS KEPT IN STRICT CONFIDENCE AND ALL CMI, INC.
INVESTIGATORS ARE LICENSED AND INSURED.
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