South Haven, MI

15 minutes north of Palisades

45 minutes north of D.C. Cook

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Email:     info@csish.com

Toll-Free:   800-798-1834

Local:    +1-269-637-8451

©2019 

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.