ICI is now offering credit checks

International Consultants and Investigations, Inc. (ICI) is now offering credit checks for pre-employment and rentals for a fee of $50.00.  As an added bonus, ICI will also provide our Global Watch program.  The Global Watch program is inclusive of US Government and financial enforcement checks as well as an international criminal background evaluation.  Complete background checks are available; fees are dependent upon the depth of check required.

Note that an authorization signed by the subject is required for all credit checks within the US. ICI can provide this form upon your request.

For information, contact ICI at: [email protected]

Visit us at : www.icicompanies.com

 

INTERNATIONAL CONSULTANTS & INVESTIGATIONS, INC. PROVIDES BACKGROUND CHECKS

INTERNATIONAL CONSULTANTS & INVESTIGATIONS, INC. PROVIDES BACKGROUND CHECKS FOR:

INVESTMENT BANKING FIRMS

FINANCIAL INSTITUTIONS

JEWELRY COMPANIES

HEDGE FUNDS

TRUCKING COMPANIES

AIRLINES

ENTERTAINMENT COMPANIES

PRIVATE SCHOOLS/SUMMER CAMPS

RELIGIOUS ORGANIZATIONS

COMPANIES THAT EMPLOY DRIVERS HAULING HAZARD MATERIAL

INTERNATIONAL COMPANIES SEEKING TO CONDUCT BUSINESS IN FOREIGN MARKETS, and

INDIVIDUALS LOOKING TO VERIFY INFORMATION REGARDING PERSONAL RELATIONSHIPS

FOR EXAMPLE, ICI’S CONTRACT IN THE MIDDLE EAST REQUIRES ICI TO DETERMINE COMPLIANCE OF FORIGN AIRLINES WITH FAA REGULATIONS NECESSARY FOR ENTRANCE TO U.S. AIRPORTS. ICI COMPLETED BACKGROUND CHECKS ON PILOTS FOR KUWAIT AIRLINES PILOTS.

ICI MEETS THE REQUIREMENT OF COMPANIES CONDUCTING BACKGROUND INVESTIGATIONS: IT IS LICENSED, INSURED AND BONDED IN SEVERAL STATES. UTILIZING A COMPANY LIKE ICI PERMITS A BUSINESS TO MAINTAIN A POSITION OF INDEPENDENCE FOR, AS A THIRD PARTY, ICI IS RESPONSIBLE FOR THE SALIENT DATA THAT COULD CAUSE THE REJECTION OF AN INDIVIDUAL’S EMPLOYMENT.

INTERNATIONAL CONSULTANTS & INVESTIGATIONS, INC. IS FULLY LICENSED, INSURED AND BONDED, WITH AFFILIATIONS WORLD-WIDE. ICI CERTIFIED INVESTIGATORS ARE MEMBERS OF THE COUNSEL OF INTERNATIONAL INVESTIGATORS (CII) INMI, CIS.

PAYPAL IS PROVIDED FOR CLIENTS CONVENIENCE. PLEASE VISIT OUR WEBSITE: www.icicompanies.com.

Domestic and International Background Investigations

NY Lic: 11000095379

Certified CII: M887

INTERNATIONAL CONSULTANTS & INVESTIGATIONS, INC.

Website:  www.icicompanies.com

 

ICI provides domestic background Investigations for a fee of $250.00 which also includes credit reports.  Copy of a driver’s license and social security number is required.

International fees are quoted based on the country of origin.

The consent form you will receive is only required for credit reports and must be legible and completed in full.

  LICENSED IN NEW YORK, CERTIFIED INTERNATIONAL INVESTIGATORS (CII).

Contact numbers:  212-582-3115 NY – 866-977-3700 Intl. – 917-609-1026 Mobil.

Email: [email protected]

 

Earl R Johnson PhD, CII

President