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NEW! Screening Services

Meet Your Business Needs & Remain Compliant.

When you choose Credit Information Systems as your screening partner, you'll improve your turn time and bring automation to your process. Work with our experts to customize your screening services, whether you choose a bundled package or a la carte items.

Here are just a few of the benefits of partnering with us:

  • Compliance Tools: We provide the common forms you will need like release authorizations and adverse action notices.
  • Highly Customized Web Interface: Our user-friendly online solution is designed with the customer in mind. The site will be customized to best serve your business.
  • Built In Quick Application. This efficient feature allows you to send an electronic invite for the applicant to sign the authorization and enter their personal information.
  • Clear & Concise Reports: Our report format logically outlines the information you need to make decisions.
  • Compliance: We deliver tools to help with your FCRA compliance obligations.

This bundle includes Identity Verification to confirm the applicant's SSN & National Criminal Compass locator search. Search for the name provided & alias names found by the Social Security Validation. Additional Alias names may be requested. 

Questions? You’re our priority – call us at 800-782-9094 for answers.
We’re here to help, Monday through Friday, 8 a.m. – 5 p.m. CST.
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Included in this bundle is Identity Verification to confirm the applicant's SSN & provide previous addresses. A County Criminal Records Check is also performed for each name entered in addresses used during the past 7 years. Next, the National Criminal Compass electronic database search is queried for the name entered & all alias names identified by the Identity Verification. Also performed, Nationwide Sex Offender Check & National Security Data Searches.

Questions? You’re our priority – call us at 800-782-9094 for answers.
We’re here to help, Monday through Friday, 8 a.m. – 5 p.m. CST.
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This bundle includes an Identity Verification to confirm the applicant's SSN & provide previous addresses. A County Criminal Records Check/each name entered in addresses used during the past 7 years is also performed. The National Criminal Compass electronic database search is queried for the name entered & all alias names identified by the Identity Verification. Also performed, Nationwide Sex Offender Check & National Security Data Searches.

Questions? You’re our priority – call us at 800-782-9094 for answers.
We’re here to help, Monday through Friday, 8 a.m. – 5 p.m. CST.
Learn More

Identity Verification to confirm the applicant's SSN & provide previous addresses is included in this bundle. A County Criminal Records Check & Federal Criminal Records Check for each name entered in those addresses used during the past 7 years are performed. Next, the National Criminal Compass electronic database search is queried for the name entered & all alias names identified by the Identity Verification. Nationwide Sex Offender Check & National Security Data Searches, too.

Questions? You’re our priority – call us at 800-782-9094 for answers.
We’re here to help, Monday through Friday, 8 a.m. – 5 p.m. CST.
Learn More

 

This bundle includes Identity Verification to confirm the applicant's SSN & provide previous addresses. A County Criminal Records Check & Federal Criminal Records Check/each name entered in those addresses used during the past 7 years is then performed. The National Criminal Compass electronic database search is queried for the name entered & all alias names identified by the Identity Verification. Nationwide Sex Offender Check & National Security Data Searches are performed.

Custom list may be developed per client

Questions? You’re our priority – call us at 800-782-9094 for answers.
We’re here to help, Monday through Friday, 8 a.m. – 5 p.m. CST.
Learn More

The bundle includes Identity Verification to confirm the applicant's SSN & provide previous addresses. A County Criminal Records Check & Federal Criminal Records Check/each name entered in those addresses used during the past 7 years is performed. Next, there’s a query of the National Criminal Compass electronic criminal database search for the name entered & all alias names identified by the Identity Verification. Nationwide Sex Offender Check & National Security Data Searches are also performed. 5 years of provided employment history is verified (up to 3 employers) & the highest degree earned as provided.

Questions? You’re our priority – call us at 800-782-9094 for answers.
We’re here to help, Monday through Friday, 8 a.m. – 5 p.m. CST.
Learn More

This bundle includes an Identity Verification to confirm the applicant's SSN & provide previous addresses. A County Criminal Records Check & Federal Criminal Records Check is performed per each name entered in those addresses used during the past 7 years. The National Criminal Compass electronic criminal database search is queried for the name entered & all alias names identified by the Identity Verification. Nationwide Sex Offender Check & National Security Data Searches are also performed. 5 years of provided employment history is verified (up to 3 employers) & the highest degree earned as provided.

Questions? You’re our priority – call us at 800-782-9094 for answers.
We’re here to help, Monday through Friday, 8 a.m. – 5 p.m. CST.
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Search for criminal information in the international jurisdictions requested. Coverage area includes 200 foreign countries. Specify addresses when ordering or the courts of the country capital will be searched by default.

Questions? You’re our priority – call us at 800-782-9094 for answers.
We’re here to help, Monday through Friday, 8 a.m. – 5 p.m. CST.
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Verification of the applicant's name does not appear on barred lists associated with a search of over 17 sources including OFAC, the FBI's Most Wanted Persons & various terrorist watch lists.

Questions? You’re our priority – call us at 800-782-9094 for answers.
We’re here to help, Monday through Friday, 8 a.m. – 5 p.m. CST.
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A nationwide search of sex offender records in all 50 states plus D.C. Records shielded from public disclosure – not accessible.

Questions? You’re our priority – call us at 800-782-9094 for answers.
We’re here to help, Monday through Friday, 8 a.m. – 5 p.m. CST.
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Driving History compiled from any of the states where records are available by law. All results returned in compliance with the DPPA. NH & PA have specific requirements.

Questions? You’re our priority – call us at 800-782-9094 for answers.
We’re here to help, Monday through Friday, 8 a.m. – 5 p.m. CST.
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Five (5) Panel Screen for Amphetamines, Cannabinoids, Cocaine Metabolite, Opiates, Phencyclidine (PCP). A Ten (10) Panel Screen is also available. Includes MRO review.

Questions? You’re our priority – call us at 800-782-9094 for answers.
We’re here to help, Monday through Friday, 8 a.m. – 5 p.m. CST.
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Degrees or certificates claimed by applicant are confirmed & the accreditation of the issuing body checked.

Questions? You’re our priority – call us at 800-782-9094 for answers.
We’re here to help, Monday through Friday, 8 a.m. – 5 p.m. CST.
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Confirmation of employment dates, title & eligibility for rehire (where available). Scope will include a developed search of those employers provided during the ordering process & those found during the specified period from available sources. The default search period is 7 years, but clients can request 3 or 5 years if desired.

Questions? You’re our priority – call us at 800-782-9094 for answers.
We’re here to help, Monday through Friday, 8 a.m. – 5 p.m. CST.
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5-year Employment History Verification conducted (up to 3 employers, as provided).

Questions? You’re our priority – call us at 800-782-9094 for answers.
We’re here to help, Monday through Friday, 8 a.m. – 5 p.m. CST.
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5 year developed Employment History Verification (up to 3 employers).  If provided, the highest degree earned by the applicant is confirmed & the accreditation of the issuing body is checked.

Questions? You’re our priority – call us at 800-782-9094 for answers.
We’re here to help, Monday through Friday, 8 a.m. – 5 p.m. CST.
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References, as provided, are contacted. The client develops a list of up to 10 probing questions to ask/reference. Answers will be documented & returned.

Questions? You’re our priority – call us at 800-782-9094 for answers.
We’re here to help, Monday through Friday, 8 a.m. – 5 p.m. CST.
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Up to 3 references contacted. Up to 10 probing questions asked/reference from a pre-determined list of questions. Answers will be summarized & returned.

Questions? You’re our priority – call us at 800-782-9094 for answers.
We’re here to help, Monday through Friday, 8 a.m. – 5 p.m. CST.
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Electronic collection of detailed responses to up to 10 customizable probing questions from references. Reference email addresses required for this service.

Questions? You’re our priority – call us at 800-782-9094 for answers.
We’re here to help, Monday through Friday, 8 a.m. – 5 p.m. CST.
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Verification of professional licenses, certifications, or other credentials.

Questions? You’re our priority – call us at 800-782-9094 for answers.
We’re here to help, Monday through Friday, 8 a.m. – 5 p.m. CST.
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Using a combination of tech & human expertise, search to review a subject's online presence. 7 yrs of publicly available content analyzed for possible adverse behaviors including racism/intolerance, violence, potentially illegal activity, & sexually explicit material. To ensure fairness & reduce bias, the report includes a review to redact protected class information pertaining to the subject.

Questions? You’re our priority – call us at 800-782-9094 for answers.
We’re here to help, Monday through Friday, 8 a.m. – 5 p.m. CST.
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This optional report header summarizes the status & the results of each report service component.

Questions? You’re our priority – call us at 800-782-9094 for answers.
We’re here to help, Monday through Friday, 8 a.m. – 5 p.m. CST.
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Credit header data reviewed to uncover historical addresses. The SSN will be checked against the death master index & the issue state & date range will be provided.

Questions? You’re our priority – call us at 800-782-9094 for answers.
We’re here to help, Monday through Friday, 8 a.m. – 5 p.m. CST.
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Credit header data is reviewed to uncover historical addresses & establish a match between the SSN & the applicant's name. The SSN will be checked against the death master index & the issue state & date range will be provided.

Questions? You’re our priority – call us at 800-782-9094 for answers.
We’re here to help, Monday through Friday, 8 a.m. – 5 p.m. CST.
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Applicant (or vendor) screened to determine if institution’s governing authority has levied sanctions. Checks for FRB, FDIC, NCUA, OCC & OTS offered. This service may also be run to check all existing employees & contractors on an annual or bi-annual basis.

Questions? You’re our priority – call us at 800-782-9094 for answers.
We’re here to help, Monday through Friday, 8 a.m. – 5 p.m. CST.
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Screen applicants, employees’ vendors, or providers to determine if healthcare exclusions have been issued by DHHS-OIG or the federal System of Awards Management (SAM). For an additional fee, a search for state level sanctions can also be completed & used to monitor employees’ vendors, or providers monthly. Hits are verified.

Questions? You’re our priority – call us at 800-782-9094 for answers.
We’re here to help, Monday through Friday, 8 a.m. – 5 p.m. CST.
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Notes: All services described are for US jurisdiction only unless specified. Additional surcharges or telecommunication fees may apply to foreign services.

Recommendation: CIS suggests using a minimum of a 7-year criminal search of state & federal court records in the jurisdictions where the applicant has lived in combination with the National Criminal Compass electronic database locator product. Additional records may be found by expanding the search to include jurisdictions where the applicant has worked or attended school.

Credit Information Systems

225 S Main St.
Council Bluffs, IA 51503

Email: support@creditinfosystems.com
Phone: 800-782-9094

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Joseph Strilbyckij, Senior Account Manager

Joe Strilbyckij
203-996-0342 joe@creditinfosystems.com

Joe has been delivering credit reporting and verification services nationally for over 30 years.

He believes in building relationships with lenders for the goal of making the process of home ownership a reality.

Active in Rotary and Knights of Columbus, Joe also enjoys golfing, cycling and spending time with family and friends.

Jackie Drziak, Chief Compliance Officer

Jackie Drziak
281-788-1013 jackie@creditinfosystems.com
As Chief Compliance Officer, Jackie brings 22 years of consumer reporting experience to Credit Information Systems and to our clients. Jackie has been a frequent speaker and trainer throughout the industry. In addition to having worked in CRA Reseller compliance, she has also spent years originating residential mortgages for various national mortgage companies and operated All in Compliance, an industry compliance consulting firm. While managing “AIC”, Jackie wrote and marketed a consumer reporting compliance certification program designed to educate and offer certification for industry professionals. Jackie earned a BS in Marketing from Quinnipiac University. When not working she loves to spend time with her family and enjoys a great love for all animals, big and small.

Mike Osbourne, Senior Account Manager

Mike Osbourne
402-660-0060 mike@creditinfosystems.com

For Mike Osbourne, his 28-year career in the credit reporting industry began October 1990 in a sales role for CSC Credit Services. As an Account Manager for CSC, Mike opened a brand-new sales territory in Western Iowa and developed new and existing accounts in Eastern Nebraska. CSC was acquired by Equifax and Mike continued to work successfully at various sales roles within the new organization for his midwestern clients. Mike joined Credit Information Systems as a Senior Account Manager April 2021.

Mike has a passion for the financial services industry both personally and professionally. Mike has served on several credit industry boards and continues to facilitate financial literacy though Financial Peace University.

Mike grew up in Northwestern Illinois and received his Management degree from Millikin University in 1985. He moved to the Omaha in 1987. Eventually, he went on to earn his MBA from the University of Phoenix. Mike is excited to now be part of the customer-focused sales team at Credit Information Systems.

Amy Blubaugh, Marketing Director

Amy Blubaugh
402-320-2398 amy@creditinfosystems.com

Over the last thirty years, Amy Blubaugh has been honing her marketing skills while gathering experience and learning from each of her diverse career opportunities and co-workers.

As a college student studying communications and public relations in the early 1990s, Amy worked as a research phone representative at a radio station. It was with this job, and through several other tasks assigned at the station, Amy noticed she was drawn to events and messages generating a response.

Upon college graduation from the University of Nebraska Omaha in 1993, Amy accepted a Sales Assistant position for KEZO-FM (later, Journal Broadcast Group). Eager to support the sales team with communication to clients and office management, she was also excited to help with station events and programming needs. Her dedication and the talents she observed from her co-workers helped her learn to listen to the customer’s needs and create turnkey marketing programs.

In early 1995, Amy moved on to Redstone Communications as a Media Buyer. Broadening her media knowledge, she was invigorated by people with the same goal of garnering a response by delivering the right message to the right customer via the right mix of media.

After a short return to radio, Amy found herself taking her marketing knowhow to the finance industry as a Product Manager for First National Bank Omaha’s bank card division. Working for eight years with direct mail, event marketing, operations and emerging forms of electronic media was a great way to learn to project profitability, measure response and properly analyze results.

As both the Partnership Marketing Manager and Acquisition Manager for Omaha Steaks, Amy spent the next ten years working with various companies throughout the country developing marketing programs to sell product, acquire new customers, and generate leads and awareness of the business. It was with this position Amy was able to improve both her marketing analyst and creative abilities, producing reports to track real time results and make tweaks to print and digital ads to improve marketing efforts.

Amy began her four years at Mutual of Omaha in late 2015 managing product launches, applying process to all areas of marketing, testing print and online campaigns and maneuvering marketing projects in a very regulated industry.

Excited to be the first marketing-focused member of the Credit Information Systems team and work within the business-to-business area, Amy joined as Marketing Director in December of 2019.

Shane Hoelscher, Senior Account Manager

Shane Hoelscher
712-308-0030 shane@creditinfosystems.com

Shane Hoelscher received his Bachelor of Science degree in Agricultural Economics in 1991 from Texas A&M University. He followed that up with a Master of Agriculture in Agricultural Economics – Agribusiness emphasis in 1994. Shortly thereafter he entered a management training program with Terminix Pest Control engaging in all aspects of the professional environment.

Shane began his 23-plus year career in the credit industry after leaving Terminix to join CSC Credit Services as an Account Manager. He managed the relationships and was responsible for revenue-growth with various resellers in the auto, mortgage, tenant, and employment screening industries. In addition to his account management role, Shane was also a member of a new business development team and eventually led a trio of representatives engaged selling credit reporting services to all types of industries.

Shane continued with Equifax as a Channel Manager after they acquired CSC Credit Services in 2012. His primary focus was on the small-to-mid-sized resellers of Equifax products and services before he separated from Equifax in 2020.

Shane joined Credit Information Systems in April, 2020 as a Senior Account Manager and is looking forward to continued growth for the company.

Chad Hartnett, Chief Financial Officer

Chad Hartnett
chad@creditinfosystems.com

Chad has over 29 years of finance leadership experience in industries that include professional services, vertically integrated supply chain, franchise and public accounting.

After graduating in 1992 from the University of Nebraska-Lincoln with a degree in Accounting, Chad spent 6 years in public accounting as a consultant and auditor with companies that included Deloitte & Touche and Ernst & Young.

Chad then worked 16 years at HDR, Inc., one of the country’s largest engineering and architecture firms, in various roles including leading the company’s mergers and acquisitions division. He spent his final 7 years as the company’s Treasurer and Corporate Controller.

Chad then worked for 4 years as the Chief Financial Officer of Scooter’s, one of the fastest growing vertically integrated franchise companies in the country before joining Credit Information Systems in 2020 as their Chief Financial Officer and member of the board of directors.

Helen M. Meyers, Executive Vice President

Helen M. Meyers
helen@creditinfosystems.com

With a Credit Reporting career spanning more than forty years, Helen Meyers started at Credit Bureau of Council Bluffs (1975-1979) learning the business and providing service to customers by reading their credit reports to them over the phone, verifying tradelines and gaining certification to interview consumers during a time when consumer files were handwritten.

In 1980, Helen accepted a customer service position in the installment loan department of Council Bluffs Savings Bank. Before she left the bank in 1995, she had worked her way up to Assistant Vice President/Loan Officer.

Returning to the Credit Bureau of Council Bluffs (d/b/a Credit Information Systems) in 1996, Helen has spent the last twenty-five years overseeing all mortgage loan customer service staff members, ensuring happy clients and a smooth flow of the company’s day-to-day operations. She also manages compliance with the Repositories as well as with state and federal laws.

Helen also served on the board of the National Consumer Reporting Association (NCRA) from 2018–2020.

Lee H. Volmer, Vice President Sales

Lee H. Volmer
402-714-0856 lee@creditinfosystems.com

In 1979, Lee Volmer’s Credit Reporting industry career launched with the Credit Bureau of Rockford, Illinois, where he was involved in automation to the Chilton System. After the Credit Bureau was purchased by Parker Business Systems, Lee was promoted to General Manager and led the Bureau’s conversion to the TransUnion System.

Lee was transferred to Seattle, Washington in 1982 to automate and market Washington and Oregon as an affiliate of the TransUnion System. Parker Business sold the franchise to TransUnion in 1985 and Lee took on the role as sales manager of Chilton’s Dallas, Texas operation. Promoted to General Manager of Chilton’s Omaha, Nebraska location in 1986, Lee’s duties included management of a 5-state area. Lee left TRW (formerly Chilton) in 1994 and worked with CSC Credit on special projects.

The Credit Bureau of Council Bluffs added Lee to the team as Vice President of Sales in 1995, a position he currently holds along with being a trusted resource to many in the credit reporting industry.

Heather Russell-Schroeder, President

Heather Russell-Schroeder

800-782-9094
heather@creditinfosystems.com

Heather Russell-Schroeder began her 35 plus year career in the Credit Reporting industry as a high school and college student working part-time answering phones, entering data, handling consumer disputes and public record bulletins for her family’s business, Credit Bureau of Council Bluffs.

After graduating from the University of Nebraska Lincoln with a Master of Arts Degree in Deaf Education in 1997, Heather spent two years teaching 1st grade at Crete Elementary and managing their Deaf Education program.

Heather returned to the Credit Bureau of Council Bluffs in 2000 as Compliance Officer – Executive Vice President, holding that position for eight years.

Heather has been the Credit Bureau of Council Bluffs, President and the President of Performance Data Systems, Inc since 2008. Beginning in 2009, Heather was the Co-Owner Credit Bureau of Council Bluffs, Inc and Performance Data Systems, Inc.

Currently, Heather is the third generation Owner Credit Bureau of Council Bluffs, Inc and Performance Data Systems, Inc.