Background Checks

background-check

 

Corporate or workplace fraud costs employers over $900 billion per year. Fraud in the workplace can range from misappropriation of company assets, to employee theft of money or inventory, to large scale accounting frauds. CDI Investigations can help your company mitigate these costs by offering complete and thorough background checks of your potential employees.

-All searches are researched at least seven years for Felonies and Misdemeanors.
-Only convictions that have occurred within the last seven years will be reported.
-Deferred Adjudications that are completed satisfactorily are considered dismissals and, if older than seven years, cannot be reported according to the Fair Credit Reporting Act (F.C.R.A.).
-Volume rates are available. We are happy to provide a quote upon request.

MINIMUM BASIC BACKGROUND CHECK – $35.00 Per Name Searched

-Social Security Number Trace = Returns address history and Name
-Texas Drivers License Trace = Number to Name, Date of Birth and Address History
-Harris County Criminal Background Search (Felony and Class A & B Misdemeanors)
-Texas Statewide Criminal Background Search*
-Texas Sex Offender Registry Search

BASIC BACKGROUND CHECK – $75.00 Per Name Searched

-Recommended for lower/entry level employees
-Social Security Number Trace = Returns address history and Name
-Texas Drivers License Trace = Number to Name, Date of Birth and Address History
-Harris County Criminal Background Search (Felony and Class A & B Misdemeanors)
-Federal Criminal Records Search
-Texas Statewide Criminal Background Search*
-Texas Sex Offender Registry Search
-Harris County Open Warrants
-Texas Statewide Warrant Search
-Criminal records and warrants may be searched in additional counties at a price of $25.00 per county.

* Convictions – this search approximately 50% to 60% inclusive and used for backup/other county lead purposes only.

MID-LEVEL BACKGROUND CHECK – $150 Per Name Searched

-Recommended for middle management or those with access to more sensitive company information
-All services of Basic Background Check
-District Court Civil records search in Harris County
-2 Job Reference Telephone Interviews
-Bankruptcy Records Search
-Federal Civil Court Records Search

EXECUTIVE BACKGROUND CHECK – starting at $500 Per Name Searched

-Recommended for upper-level management or those with access to confidential company information.
-All Services of Basic and Mid-level Background Check
-Education Verification
-Two (2) In-person Job Reference Interviews
-All other services for the Executive Search will be discussed and cost estimate provided for approval.

ADD ON SERVICES AVAILABLE FOR ALL SEARCHES

-Texas Driving Records – $25 per record
-Other public records searches available – Assumed Business Names (DBA’s), Professional License Verifications, Corporation records, etc. Quotes available upon request.
-Credit Report (with authorization from subject) – $60 per report

* All listed rates subject to 8.25% sales tax All searches may be customized according to individual needs. All court records searches are done onsite or through direct link online access. Should criminal records be found on a subject, the file will be pulled and reviewed to confirm the identity of the defendant and to obtain the complete information concerning charges, disposition, sentencing and, if applicable, any probation. This excludes the Minimum Basic Background Search.

Common names may bring back lists of names with no specific identifiers, especially in civil searches. In these instances the client will be consulted before a review of case files begins. Case reviews in these situations will be billed at the current hourly rate.

Youth Sports League Volunteers

Background Checks of Youth Sports and Activity Volunteers is an Essential step to ensuring that your sports league is providing a safe environment for your children. As a parent, you want the peace of mind that your child will be safe from harm by the adults put in a position of authority.

We provide basic criminal background checks with volume discounts that include the following:

  • Social Security # verification
  • Nationwide Sex Offender Search
  • National Criminal Search
  • Harris County Criminal Search
  • Fort Bend County Criminal Search

Other County Searches can be added based on your league’s location or address history of the volunteer. (Additional Fees will apply)

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Services

From insurance fraud, to background checks, to corporate investigations, to criminal defense, to civil litigation services, we are here to help with the services you need most.

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From Our Customers

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If you need assistance with your civil litigation, background checks, insurance fraud case, locating assets and much more, call our expert private eye today.

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