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CIP Reporting

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Background Investigations and Licensing

Increase Productivity by 85% by Automating and Going Paperless
CIP Reporting Revolutionizes End-to-End Investigations
By automating your unique method for collecting information, documenting findings, generating an investigative report, and issuing and managing licenses CIP Reporting eliminates the burden of a manual investigation, increases data accuracy, and shortens the time it takes to approve an applicant.
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Our Benefits
Our Benefits
Streamline the Background Investigation and Licensing Application Process
Streamline the Background Investigation and Licensing Application Process
  • Eliminate Paper Documentation and Storage
    CIP Reporting manages all content electronically, thereby eliminating the need to store, manage, and secure paper records.
  • Easy to Use Interface Removes Guesswork
    CIP Reporting walks investigators through a clear, customizable checklist that details all steps specific to each type of investigation.
  • Calendars and Meeting Scheduling
    CIP Reporting will keep your team informed and keep track of all appointments.
  • One-Click Is All It Takes to Generate Any Report
    Investigative summary report, suitability determination report, or reports for National Indian Gaming Commission (NIGC), state, and local compliance filings.
  • Eliminate Paper Documentation and Storage
    CIP Reporting manages all content electronically, thereby eliminating the need to store, manage, and secure paper records.
  • One-Click Is All It Takes to Generate Any Report
    Investigative summary report, suitability determination report, or reports for National Indian Gaming Commission (NIGC), state, and local compliance filings.
  • Easy to Use Interface Removes Guesswork
    CIP Reporting walks investigators through a clear, customizable checklist that details all steps specific to each type of investigation.
  • Calendars and Meeting Scheduling
    CIP Reporting will keep your team informed and keep track of all appointments.
Simplify the Capture, Collection, and Documentation of All Information
  • Third-Party Website Integration
    Eliminate the need to redundantly type data when searching for information on 3rd party websites. CIP Reporting auto-populates all known fields on the 3rd party’s website to expedite the search. When results are found, CIP Reporting will automatically import the findings back into the investigation file.
  • Proprietary Virtual Printer
    All electronic documents, even those generated from a 3rd party source, can be “virtually printed” into the investigation, eliminating the need to print and scan.
Simplify the Capture, Collection, and Documentation of All Information
  • Third-Party Website Integration
    Eliminate the need to redundantly type data when searching for information on 3rd party websites. CIP Reporting auto-populates all known fields on the 3rd party’s website to expedite the search. When results are found, CIP Reporting will automatically import the findings back into the investigation file.
  • Proprietary Virtual Printer
    All electronic documents, even those generated from a 3rd party source, can be “virtually printed” into the investigation, eliminating the need to print and scan.
  • Screen Capture Import
    A screen capture of an important document can be added directly into the investigation file, eliminating the need to print and scan.
  • Integration with Scanners, Cameras, and Signature Pads
    Integration enables the immediate and electronic capture and record of critical documents such as a driver’s license or social security card.
  • Screen Capture Import
    A screen capture of an important document can be added directly into the investigation file, eliminating the need to print and scan.
  • Integration with Scanners, Cameras, and Signature Pads
    Integration enables the immediate and electronic capture and record of critical documents such as a driver’s license or social security card.
Self-Service Application Portal Increases Productivity and Service Levels
Self-Service Application Portal Increases Productivity and Service Levels
  • Increase in Service Level
    The service level to employees and vendors is increased by offering applicants this self-service option to request, renew, and track their application.
  • Reduction in Data Entry
    The data entry burden is lifted from the investigative team as now the applicant is responsible for entering data completely and accurately.
  • Increase in Service Level
    The service level to employees and vendors is increased by offering applicants this self-service option to request, renew, and track their application.
  • Reduction in Data Entry
    The data entry burden is lifted from the investigative team as now the applicant is responsible for entering data completely and accurately.
Simplify the License Issuance, Tracking and Renewal Processes
  • Renewal Management
    CIP Reporting’s calendaring and internal notification system enables the internal licensing team to keep on top of expiring licenses and empowers them with automated notification letters and emails to prompt the licensee to take swift, timely action.
  • Invoice Tracking
    CIP Reporting’s built-in tracking, notifications, and workflow makes collaborating with your business department to invoice and track payment easy.
Simplify the License Issuance, Tracking and Renewal Processes
  • Print Badges With the Click of a Button
    CIP Reporting integrates with FARGO® badge printers making the temporary and permanent badge printing process as simple as clicking a button.
  • Instantly Generate Required Documentation
    Whether it’s an approval, denial, or revocation letter or a document needed for a filing, CIP Reporting will auto-generate the documentation required, such as investigative summaries, suitability determinations, or NIGC, state or local compliance filings.
  • Invoice Tracking
    CIP Reporting’s built-in tracking, notifications, and workflow makes collaborating with your business department to invoice and track payment easy.
  • Renewal Management
    CIP Reporting’s calendaring and internal notification system enables the internal licensing team to keep on top of expiring licenses and empowers them with automated notification letters and emails to prompt the licensee to take swift, timely action.
  • Instantly Generate Required Documentation
    Whether it’s an approval, denial, or revocation letter or a document needed for a filing, CIP Reporting will auto-generate the documentation required, such as investigative summaries, suitability determinations, or NIGC, state or local compliance filings.
  • Print Badges With the Click of a Button
    CIP Reporting integrates with FARGO® badge printers making the temporary and permanent badge printing process as simple as clicking a button.
Continuously Improve with Advanced Reporting and Analytics
  • Robust Reporting and Executive Dashboards
    Whether interested in tracking start or completed time of tasks, searching for an investigation, exporting data, or measuring performance, CIP Reporting’s reporting framework will provide the desired information in an easy to read, accessible format.
  • Analytics and Insights
    Instantly analyze patterns, demographics reporting, employee mapping, and more to better understand your business and plan for future optimization.
Get Access to Your Custom Made Software by Contacting Our Experts
“The greatest proof of success is that we are now consistently 100% compliant with all regulatory bodies. While we were always technically compliant, we faltered meeting timelines as we just couldn’t get the work done fast enough. With CIP Reporting, that’s no longer an issue.”
Head of Licensing for a Tribal Gaming Commission
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