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
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Employment Verification
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Unemployment Verification
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Education Verification
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Military Record Verification
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Developed Character References
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Credit Check
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Credit Review *
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Residence Verification *
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SSN Trace *
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Professional License Verification *
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Criminal Record Search *
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County, State, and Federal
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Federal Record Search *
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Motor Vehicle Report *
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OFAC Terrorist List Check *
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Sex Offender Registry Search *
* available as an add-on component
All of our nuclear backgrounds fully comply with the following regulations:
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U.S. Nuclear Regulatory Commission Order for Access Authorization Compensatory Measures
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NEI 03-01 (current revision)
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Nuclear Power Plant Access Authorization Program
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10 CFR Part 73.56
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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.