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WHY CSI

At Confidential Services, we pride ourselves on an unparalleled speed in investigative processing, boasting a 3 to 5-day turnaround time that few other agencies can rival. Our management team possesses a deep understanding of nuclear access authorization and FFD regulations & requirements. While our entire investigative staff is proficient in all facets of the investigative process, individuals are aligned to their specific areas of expertise, ensuring investigations are both efficient and precise.

Factory Pipelines

What Sets Us Apart

For optimal efficiency and objectivity, CSI employs a unique approach by processing backgrounds by investigative element rather than on a case-by-case basis. This method expedites our processes, with a remarkable 90% of files being finalized within the initial 72 hours of our swift 3 to 5-day window. To ensure prompt turnaround, the processing of other elements of the BI continues when a problem report is generated. Once the delay issue has been resolved, that element continues to be investigated to best effort. 

Nuclear power station

Investigative Elements That We Process 

* available as an add-on component

Stack of Files

  • Employment Verification

  • Unemployment Verification

  • Education Verification

  • Military Record Verification

  • Developed Character References

  • Credit Check

  • Residence Verification *

  • SSN Trace *

  • Professional License Verification *

  • Criminal Record Search *

    • County, State, and Federal 

  • Federal Record Search * 

  • Motor Vehicle Report *

  • OFAC Terrorist List Check *

  • Sex Offender Registry Search *

All of our nuclear backgrounds fully comply with the following regulations:

  • U.S. Nuclear Regulatory Commission Order for Access  Authorization Compensatory Measures

  • NEI 03-01 (current revision)

  • Nuclear Power Plant Access Authorization Program

  • 10 CFR Part 73.56

  • 10 CFR Part 26 (applicable subparts)

  • FCRA - Section 607(e)

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