Regulated Industries


42396998-Group-Of-Children-Looking-Down-Into-Camera-Stock-Photo-happyMore than 87 million children are involved in activities provided by child and youth service organizations and agencies each year. Millions more adults, both the elderly and individuals with disabilities who are in need of support, are served by many more organizations and agencies. 12.8% of the estimated 2 million incidents of elder abuse occurring in the home were perpetrated by service providers. A survey of 600 nursing home staff members suggested that elder abuse is a fact of institutional life.

CDI is making it its mission to reduce these numbers, and ensure the people interacting with a helpless population can be trusted.

There are minimum federal regulations required by the U.S. Department of Justice that must be followed given the nature of the interaction, and individuals who are interacting with said population.

There are also complex state-by-state regulations that must be followed.

We will work with you to optimize your program given the nature & location of your business. We offer a comprehensive program encompassing one or more of the following:

  • Criminal Records (nationwide, state & county)
  • National Sex Offenders Search
  • State Sex Offenders Search
  • Motor Vehicle Records
  • Professional License Verification
  • Education Verification
  • Employment Verification
  • Government Watch Lists Search

CDI helps make sure your risk & liability is effectively managed. We help many of these types of organizations, and look forward to passing through discounts to you for the services described above.