|
AAAAccurate Screening
(A Division of Inter-facts, INC.)
325 Washington St Suite 204
Waukegan, IL 66085
biographicalaffidavits.com
|
William Lamb
Vice President
(800)323-0769
blamb@inter-facts.com |
2009 |
2005 |
|
AAAVerify.com
(Screening Division of Detectives.com)
2413 W Algonquin RD Suite 508
Algonquin, IL 60102
Nationwide Verifications
http://www.AAAVerify.com
|
Jay Barker
Bio@AAAVerify.com
Phone: (800)231-3920
International: +1-224-333-0276
|
1992 |
2004 |
|
AbilityScreening.com
(UCAA Division of Owens OnLine LLC)
3632 Land O’ Lakes Blvd.
Land O’ Lakes, FL 34639
www.abilityscreening.com
|
Mark Owens or Elisa Kilgore
Toll Free: 800-745-4656 ext.5021
Phone: 813-877-2008 ext. 5021
Fax: 813-877-1826
Email: backgrounds@abilityscreening.com
|
1992 |
1992 |
|
Accurate Investigative Services, Inc.
28 Second Street
Athens, NY 12015
www.acure8.com
|
John A. Zimmermann
Vice President
516-946-8748 – Cell
jzimmermann@acure8.com
|
1991 |
2005 |
|
ACS Data Search
PO Box 12587
Overland Park, KS 66282
Phone: (913) 649-1771
(800) 521-9082
Fax: (913) 649-1882
|
Darren Walrod
Owner
darren@acsdatasearch.com
Maggie Taylor
maggie@acsdatasearch.com
|
1992 |
2009 |
|
Alliance Risk Group, Inc.
f/k/a Alliance Worldwide Investigative Group, Inc.
56 Clifton County Road, Suite 203
Clifton Park, NY 12065
https://allianceriskgroup.com/
|
Mario S. Pecoraro
(800) 579-2911
mpecoraro@allianceriskgroup.com
|
2005 |
2019 |
|
Applicant Insight, Inc.
7324 Little Road
New Port Richey, FL 34654
www.ainsight.com
|
Johnny Bitar
President
sales@ainsight.com
|
1990 |
2002 |
|
Business Information Group, Inc.
251 Veterans Way
Warminister, PA 18974
www.bigreport.com
|
Matthew Braunbeck
(800)369-2612 ext. 2031
mbraunbeck@bigreport.com
|
1989 |
2006 |
CaptureIntel
(f/k/a Heartland Investigative Group)
1717 University Ave W
St. Paul, MN 55104
www.captureintel.com
|
Terri Shepherd
(800) 967-1882
tshepherd@captureintel.com
NAIC@CaptureIntel.com |
1991 |
2003 |
|
Cisive
F/K/A CARCO Group Inc.
5000 Corporate Court
Holtsville, New York 11742
http://www.cisive.com/
|
Angie Bronakowska
631-862-9300 x517
abronakowska@cisive.com
|
1977 |
2016 |
|
County Wide Group
145 Pinelawn Rd., Suite 245N
Melville, NY 11747
(631) 225-1578
www.countywidegroup.com
|
Stephen Larsen, Director of Operations
Office: 631-225-1578
Fax: 631-225-1580
slarsen@countywidegroup.com
Kim Hickey, Senior Analyst
Office: 631-225-1578
Fax: 631-225-1580
khickey@countywidegroup.com
|
1994 |
2005 |
|
Data Facts, Inc.
8000 Centerview Pkwy
Cordova, TN 38018
|
Sarah Gaither
Director of Operations
(800) 813-4381
sgaither@datafacts.com
|
1989 |
2009 |
**Not currently accepting new requests**
DISA Global Solutions, Inc.
(f/k/a Griffin Personnel Group, Inc.)
2299 Technology Dr., Suite 200
O’Fallon MO 63368
|
Shandel Taylor
Phone: (800) 790-1205 ext. 22004
Email: criminaldept@ghrr.com |
1993 |
2005 |
|
First Advantage BackTrack Reports, LLC
38 W. 21st Street
7th Floor
New York, NY 10010
www.fadv.com
|
Ashley Caramanica
Director, Customer Success
ashley.caramanica@fadv.com
Office: (610)417-4449
|
1993 |
2017 |
|
Hire Image LLC
1000 West McNab Road, Suite 133
Pompano Beach, FL 33069
http://www.hireimage.com/naic/
|
Christine Cunneen or Jamielee Fontaine
(888) 433-0090
Fax: (866) 494-7191
NAIC@hireimage.com
|
2000 |
2005 |
|
InCheck, Inc.
7500 West State Street, Suite 200
Wauwatosa, WI 53213
https://www.inchecksolutions.com/
|
Kirsten Corbell
Director of Marketing
(414) 727-1718
hello@inchecksolutions.com
|
2002 |
2017 |
|
Introspect Investigations USA, Inc.
752A Hempstead Turnpike, Suite 205
Franklin Square, NY 11010
www.introspectusa.com
|
Thomas O’Neill
President
PH: 1-800-847-7177
requests@introspectusa.com
introusa@aol.com
|
1998 |
2012 |
|
Inquirehire, Inc. (formerly James M. Sweeney & Assoc.)
320 LeClaire St.
Davenport, IA 52801
www.inquirehire.com
Toll free: 800-494-5922
|
Jim Sweeney, President
Office: 563-323-5922
Fax: 563-323-5441
Cell: 563-340-2736
jim@inquirehire.com
Courtney Smith
Courtney@inquirehire.com
|
1994 |
2000 |
|
K2 Intelligence, LLC
845 Third Avenue, Fifteenth Floor
New York, NY 10022
www.k2intelligence.com
|
Adam Frey
afrey@k2intelligence.com
917-243-7317
|
2010 |
2017 |
|
Owens & Associates Investigations
8765 Aero Dr., Suite 306
San Diego, CA 92123
800-297-1343 or 619-297-1343
www.owenspi.com
|
Wayne Owens
President/CEO
Direct: 619-520-1500
Fax: 619-297-7622
wayne@owenspi.com
|
1991 |
2000 |
|
Rehmann Corporate Investigative Services
(formerly Kerby, Bailey & Associates)
5800 Gratiot, Suite 201
Saginaw, MI 48638
http://www.rehmann.com/solutions/corporateinvestigators
|
c/o Anne McDonald
anne.mcdonald@rehmann.com
(989) 790-0450
Fax: (989) 790-3601
|
1997 |
2003 |
|
Roman & Associates, Inc.
300 Merrick Road
Suite 400
Lynbrook, NY 11563
www.RomanSearch.com
|
Kamil Podlinski, Esq.
Vice President of Operations
kpodlinski@romansearch.com
info@romansearch.com
Office: (516) 596-3300
Fax: (516) 596-4377
|
1998 |
2017 |
|
Sterling Diligence
(f/k/a Bishops Services Inc. (A Sterling Infosystems Company)
6150 Oak Tree Boulevard, Suite 490
Independence, OH 44131
Sterlingcheck.com
|
Matthew Gay
Phone: (646) 435-2265
matthew.gay@sterlingcheck.com
or
naic@sterlingdiligence.com
|
1898 |
2008 |
|
Stroz Friedberg,
an Aon Company
(f/k/a Aon Risk Services, Corporate Investigative Solutions)
165 Broadway
New York, New York 10006
|
Charles Cohen
Senior Director, Intelligence Group
(212) 441-1455
Fax: (212) 981-6545
Charles.cohen@aon.com
|
2006 |
2007 |
|
True Hire
11366 Cleveland Avenue
Uniontown, Ohio 44685
800-262-7301
www.true-hire.com
|
Stephanie Froelich
Ph: 800-262-7301 Option 1
Fax: 800-262-6720
Support@true-hire.com
|
1996 |
2005 |
