SIC Code 7323-03 - Credit Investigators

Marketing Level - SIC 6-Digit

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SIC Code 7323-03 Description (6-Digit)

Credit Investigators are professionals who specialize in investigating and analyzing credit reports and financial histories of individuals and businesses. They work for credit reporting agencies, financial institutions, and other organizations that require credit information to make informed decisions. Credit Investigators are responsible for gathering and verifying data from various sources, such as credit bureaus, public records, and financial institutions, to assess the creditworthiness of an individual or business. They also investigate cases of fraud and identity theft, and provide recommendations to their clients based on their findings.

Hierarchy Navigation for SIC 6-Digit Code 7323-03

Parent Code (less specific)

Tools

  • Credit reporting software
  • Public records databases
  • Financial statement analysis software
  • Fraud detection software
  • Background check software
  • Data visualization tools
  • Risk assessment tools
  • Compliance management software
  • Customer relationship management (CRM) software
  • Document management software

Industry Examples of Credit Investigators

  • Credit reporting agencies
  • Banks and financial institutions
  • Insurance companies
  • Collection agencies
  • Government agencies
  • Mortgage lenders
  • Credit card companies
  • Retailers
  • Landlords
  • Employment screening companies

SIC Code 7323-03 - Credit Investigators

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