NAICS Code 561450-02 - Credit Investigators

Marketing Level - NAICS 8-Digit

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Total Verified Companies: 2
Contact Emails: 85
Company Websites: 1
Phone Numbers: 1
Business Addresses: 2
Companies with Email: 2
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NAICS CODE 561450-02
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Looking for more companies? See NAICS 561450 - Credit Bureaus - 337 companies, 26,503 emails.

NAICS Code 561450-02 Description (8-Digit)

Credit Investigators are professionals who specialize in investigating and analyzing credit reports and financial histories of individuals and businesses. They work for credit bureaus, financial institutions, and other organizations that require credit information to make informed decisions. Credit Investigators are responsible for verifying the accuracy of credit reports, identifying potential fraud, and assessing creditworthiness. They use a variety of tools and techniques to gather and analyze financial data, and they must have a strong understanding of credit laws and regulations.

Parent Code - Official US Census

Official 6‑digit NAICS codes serve as the parent classification used for government registrations and documentation. The marketing-level 8‑digit codes act as child extensions of these official classifications, providing refined segmentation for more precise targeting and detailed niche insights. Related industries are listed under the parent code, offering a broader context of the industry environment. For further details on the official classification for this industry, please visit the U.S. Census Bureau NAICS Code 561450 page

Tools

Tools commonly used in the Credit Investigators industry for day-to-day tasks and operations.

  • Credit report software
  • Financial analysis software
  • Fraud detection software
  • Public records databases
  • Credit scoring models
  • Data visualization tools
  • Spreadsheet software
  • Customer relationship management (CRM) software
  • Document management software
  • Electronic signature software

Industry Examples of Credit Investigators

Common products and services typical of NAICS Code 561450-02, illustrating the main business activities and contributions to the market.

  • Credit risk management
  • Debt collection
  • Mortgage lending
  • Auto financing
  • Insurance underwriting
  • Employment screening
  • Tenant screening
  • Background checks
  • Identity verification
  • Loan origination

History

A concise historical narrative of NAICS Code 561450-02 covering global milestones and recent developments within the United States.

  • The Credit Investigators industry has a long history dating back to the early 1900s when credit bureaus were first established in the United States. These bureaus were initially created to help businesses assess the creditworthiness of potential customers. Over time, the industry has evolved to include a range of services such as credit reporting, background checks, and fraud detection. In recent years, the industry has seen significant growth due to the increasing demand for credit checks and background screenings in various industries. For example, the rise of the gig economy has led to an increase in demand for background checks on independent contractors. Additionally, the COVID-19 pandemic has led to an increase in fraud and identity theft, which has further driven demand for the services provided by credit investigators.