Insights

Trusted Investigator CIChecked positions itself as a meticulous, human-driven background screening provider recognized as a top performer by HRO Today’s Baker’s Dozen, suggesting a strong credibility angle to pursue with risk-averse industries seeking thorough verification.

Regulated Industry Focus With services spanning identity verifications, criminal checks at multiple levels, drug screening and cyber investigations, target prospects likely include highly regulated sectors (finance, healthcare, government contractors) that require comprehensive, compliant screening processes.

Customizable Pricing Proprietary pricing solutions aimed at cutting costs without compromising quality indicate a potential for tailored pricing conversations, bundled services, or volume discounts to attract mid-market clients.

Tech-Driven Yet Human Combination of tech stack (AWS, Google Workspace, HubSpot, analytics) with a human investigative approach offers a selling point for clients who value both scalability and deep due diligence, enabling cross-sell of managed services and ongoing monitoring.

Growth Signals Revenue in the single-digit millions and a lean team suggest opportunities to upsell with expanded service lines, scale services for larger clients, or partner for regional expansions while leveraging their reputation and continuous monitoring offerings.

Similar companies to CIChecked

CIChecked Tech Stack

CIChecked uses 7 technology products and services including Amazon Web Services, Google Workspace, HubSpot, and more. Explore CIChecked's tech stack below.

CIChecked's Email Address Formats

CIChecked uses at least 4 email formats:
CIChecked Email FormatsExamplePercentage
FirstLast@commercialinvestigationsllc.comJohnDoe@commercialinvestigationsllc.com
93%
FirLast@commercialinvestigationsllc.comJohDoe@commercialinvestigationsllc.com
3%
FirstLas@commercialinvestigationsllc.comJohnDoe@commercialinvestigationsllc.com
4%
FirstLast@cichecked.comJohnDoe@cichecked.com
100%

Frequently Asked Questions

What is CIChecked's phone number?

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You can contact CIChecked's main corporate office by phone at . For more prospecting data, LeadIQ has access to up-to-date and accurate contact information within our platform. Find, capture, and sync contact data to your CRM and sales tools in one click.

What is CIChecked's official website and social media links?

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CIChecked's official website is cichecked.com and has social profiles on LinkedIn.

How much revenue does CIChecked generate?

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As of October 2026, CIChecked's annual revenue is estimated to be $1M - $10M.

What is CIChecked's SIC code and NAICS code?

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CIChecked's SIC code is 7389 - Business Services, Not Elsewhere Classified and NAICS code is 5616 - Investigation and Security Services.

How many employees does CIChecked have currently?

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As of October 2026, CIChecked has approximately 34 employees across 2 continents, including North America and Asia. Key team members include Verification Specialist: M. M., Investigator: P. R. and Investigation: E. H. Explore CIChecked's employee directory with LeadIQ.

What industry does CIChecked belong to?

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CIChecked operates in the Security and Investigations industry.

What technology does CIChecked use?

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CIChecked's tech stack includes Amazon Web Services, Google Workspace, HubSpot, LinkedIn, Google Search Console, GoDaddy and Apache Traffic Server.

What is CIChecked's email format?

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CIChecked's email format typically follows the pattern of FirstLast@commercialinvestigationsllc.com. Find more CIChecked email formats with LeadIQ.

When was CIChecked founded?

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CIChecked was founded in 2004.
CIChecked logo

CIChecked

Security and InvestigationsNew York, United States11-50 Employees

CIChecked is a security and investigations firm located in Latham, New York, that performs comprehensive, human-led background checks. Operating as an extension of Commercial Investigations, it relies on private and licensed investigators who verify information through cross-checks to detect inconsistencies and potential red flags in highly regulated industries. The firm emphasizes a disciplined investigative process designed to deliver results that are complete, up-to-date, and compliant, and it has been recognized by HRO Today in its Baker’s Dozen list of top background screening providers. It also highlights pricing approaches intended to reduce costs without compromising the depth or quality of screenings.

Its service lineup includes identity verifications as well as criminal background checks at state and municipal levels, drug screening, cyber investigations, and continuous monitoring. The company serves organizations that require rigorous background screening in complex environments and positions itself within the security and investigations sector as a provider focused on accuracy and speed without sacrificing thoroughness. As a smaller to mid-sized firm, CIChecked operates from Latham, New York.

Section iconCompany Overview

Phone number
SIC Code
7389 - Business Services, Not Elsewhere Classified
NAICS Code
5616 - Investigation and Security Services
Founded
2004
Employees
11-50

Section iconFunding & Financials

  • $1M - $10M

    CIChecked's revenue is estimated to be in the range of $1M - $10M

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