This information is provided “as is”. The NAIC does not guarantee the completeness, accuracy or adequacy of this information. Inclusion on this list is subject to continuing compliance with the NAIC Background Investigation Guidelines and Best Practices for Background Investigations. Failure to enforce any requirement or guideline does not constitute a waiver of the same. Inclusion on this list does not imply endorsement by any state or the NAIC.
Each vendor listed has agreed to comply with the UCAA Best Practices/Guidelines for Background Investigations. Please report any issue or vendor not in compliance to j[email protected]
Last update: 06/04/2024
Vendor | Contact | Year Founded | Year First UCAA Report Completed |
---|---|---|---|
AAAAccurate Screening |
William Lamb Vice President (800)323-0769 [email protected] |
2009 | 2005 |
AAAVerify.com |
Jay Barker |
1992 | 2004 |
AbilityScreening.com |
Mark Owens or Elisa Kilgore |
1992 | 1992 |
Accurate Investigative Services, Inc. |
John A. Zimmermann |
1991 | 2005 |
ACS Data Search |
Darren Walrod Maggie Taylor |
1992 | 2009 |
Alliance Risk Group, Inc. |
Mario S. Pecoraro |
2005 | 2019 |
Applicant Insight, Inc. |
Johnny Bitar |
1990 | 2002 |
Business Information Group, Inc. |
Matthew Braunbeck |
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 [email protected] [email protected] |
1991 | 2003 |
Cisive |
Angie Bronakowska |
1977 | 2016 |
County Wide Group |
Stephen Larsen, Director of Operations Kim Hickey, Senior Analyst |
1994 | 2005 |
Data Facts, Inc. |
Sarah Gaither |
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: [email protected] |
1993 | 2005 |
First Advantage BackTrack Reports, LLC |
Ashley Caramanica |
1993 | 2017 |
Hire Image LLC |
Christine Cunneen or Jamielee Fontaine |
2000 | 2005 |
InCheck, Inc. |
Kirsten Corbell |
2002 | 2017 |
Introspect Investigations USA, Inc. |
Thomas O’Neill |
1998 | 2012 |
Inquirehire, Inc. (formerly James M. Sweeney & Assoc.) |
Jim Sweeney, President Courtney Smith |
1994 | 2000 |
K2 Intelligence, LLC |
Adam Frey |
2010 | 2017 |
Owens & Associates Investigations |
Wayne Owens |
1991 | 2000 |
Rehmann Corporate Investigative Services |
c/o Anne McDonald |
1997 | 2003 |
Roman & Associates, Inc. |
Kamil Podlinski, Esq. |
1998 | 2017 |
Sterling Diligence |
Matthew Gay |
1898 | 2008 |
Stroz Friedberg, |
Charles Cohen |
2006 | 2007 |
True Hire |
Mike Barnhart |
1996 | 2005 |