Confidential Services Inc.

WHY CSI

When it comes to high-speed processing, few (if any) investigative agencies can exceed our 3 to 5 day turnaround time. Our management personnel have an extensive knowledge of nuclear access authorization and FFD regulations & requirements. All of our investigative staff are fully trained in all areas of the investigative process; however, each investigator is assigned to their area of expertise, which helps to facilitate a more efficient & accurate investigation.

What Sets Us Apart

To achieve a high degree of efficiency and to ensure objectivity, CSI processes backgrounds by investigative element as opposed to a case-by-case basis.

Investigative Elements That We Process

Employment Verification
Unemployment Verification
Education Verification
Military Record Verification
Developed Character References
Credit Check
Credit Review *
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 *

* available as an add-on component

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)

All files are expedited, with around 90% of files being completed in the first 72 hours of our 3 to 5 day turnaround. To ensure a prompt turnaround, the processing of other elements of the background continues when a problem report is generated. Once the delay issue has been resolved, that element continues to be investigated to best effort.