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Criteria for screening reports, investigation or assessment procedures, timeframes for completing investigations or assessments, and. Our open source intelligence experts conduct in-depth preliminary research, while managers review and proof every investigative report.This toolkit discusses background investigations and reference checks. If the report meets the criteria for a CPS investigation, the Grade B CPS. Supervisor will immediately complete the screening tool for track assignment and. Upon arrival at DOI all visitors must complete a health-screening questionnaire prior to being seen in person. The feasibility study (FS) is the mechanism for the development, screening, and detailed evaluation of alternative remedial actions. The feasibility study (FS) is the mechanism for the development, screening, and detailed evaluation of alternative remedial actions. Employment background checks also are known as consumer reports. Conducting pre-employment background checks is crucial in finding the right person for the job.