What departments does Criminal Research & Investigations, Inc have?

Criminal Research & Investigations, Inc has employees across 6 departments including Finance, Engineering, Sales, Analytics, Support.

What is the largest department at Criminal Research & Investigations, Inc?

The largest department at Criminal Research & Investigations, Inc is Analytics with 3 employees.

Where are Criminal Research & Investigations, Inc employees located globally?

Criminal Research & Investigations, Inc has employees across 2 continents and 4 countries including India, Pakistan, United States Of America, Canada.

How has Criminal Research & Investigations, Inc's team size changed over time?

Criminal Research & Investigations, Inc's team has grown from approximately 29 to 34 employees based on available data.

Criminal Research & Investigations, Inc Employee Directory

WholesaleFlorida, United States51-200 Employees

Criminal Research & Investigations, Inc. operates in the wholesale information market, supplying public-record data to support screening workflows in employment and tenancy decisions. Established in 1996, the company is based in Dover, Florida. Its core offering is wholesale access to public records used in employment and tenant screening. Customers include employers and property managers who rely on accurate background information to assess candidates and potential tenants. Within the broader screening industry, the firm functions as a mid-sized wholesale data supplier.

Criminal Research & Investigations, Inc Global Highlights

North America
42

United States Of America
41
Canada
1

Asia
2

India
1
Pakistan
1

Criminal Research & Investigations, Inc's Leadership

H. Z.
Chief Financial Officer
Mobile Phone
Email
L. Z.
President
Mobile Phone
Email
T. B.
President
Mobile Phone
Email
S. L.
Executive Vice President
Mobile Phone
Email
C. F.
Director Of Client Services
Mobile Phone
Email
M. T.
Director Of Training & Development
Mobile Phone
Email
M. B.
Public Records System Manager
Mobile Phone
Email
S. B.
Vendor Manager
Mobile Phone
Email

Criminal Research & Investigations, Inc Employee Metrics

100%

50%

0%

2026

2025

Administrative
Quality Assurance
Business
Legal
Sales
Other
Branding

Contact profiles from Criminal Research & Investigations, Inc

Name

Title

Contact Info

Location

Last Update

L. Z.
President
Mobile Phone
Email
United StatesFlorida
Dec 09, 2025
H. Z.
Chief Financial Officer
Mobile Phone
Email
United StatesFlorida
Jun 06, 2026
T. B.
President
Mobile Phone
Email
Jun 06, 2026
S. L.
Executive Vice President
Mobile Phone
Email
CanadaOntario
Oct 16, 2024
C. F.
Director Of Client Services
Mobile Phone
Email
United StatesFlorida
Jun 25, 2026
M. T.
Director Of Training & Development
Mobile Phone
Email
United StatesVirginia
Oct 18, 2024
M. B.
Public Records System Manager
Mobile Phone
Email
United StatesFlorida
Dec 09, 2025
S. B.
Vendor Manager
Mobile Phone
Email
United StatesFlorida
Jun 04, 2026
A. G.
Manager Of Public Records
Mobile Phone
Email
United States
Dec 09, 2025
D. G.
Client Processing Team Lead
Mobile Phone
Email
United StatesFlorida
Oct 23, 2025

Frequently Asked Questions

What is Criminal Research & Investigations, Inc known for?

Criminal Research & Investigations, Inc was founded in 1996 operates in the Wholesale industry. The company's main headquarters is located in 15614 Drive Mlk jr Boulevard Dover, Florida 33527 United States. Explore Criminal Research & Investigations, Inc's company overview page for more information.

What is Criminal Research & Investigations, Inc's most common email format?

Criminal Research & Investigations, Inc employees' email format typically follows the pattern of . Trying to find reliable and up-to-date employee contact data? Find more Criminal Research & Investigations, Inc email formats with LeadIQ.

How many employees does Criminal Research & Investigations, Inc have currently?

Criminal Research & Investigations, Inc has approximately 67 employees as of June 2026. These team members are located across 2 continents, including North AmericaAsia.

Who are Criminal Research & Investigations, Inc's key employees and leadership?

As of June 2026, Criminal Research & Investigations, Inc's key employees include:

Chief Financial Officer: H. Z.
President: L. Z.
President: T. B.
Executive Vice President: S. L.
Director Of Client Services: C. F.

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Criminal Research & Investigations, Inc Employee Directory

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