SIC Code 7323-03 - Credit Investigators

Marketing Level - SIC 6-Digit

Business Lists and Databases Available for Marketing and Research

Total Verified Companies: 3
Contact Emails: 85
Company Websites: 1
Phone Numbers: 1
Business Addresses: 3
Companies with Email: 2
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Last Updated: 04/30/2025

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  • Continuously Updated Business Database
  • Phone-Verified Twice Annually
  • Monthly NCOA Processing via USPS
  • Compiled using national directory assistance data, annual reports, SEC filings, corporate registers, public records, new business phone numbers, online information, government registrations, legal filings, telephone verification, self-reported business information, and business directories.

Every purchased list is personally double verified by our Data Team using complex checks and scans.

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Looking for more companies? See SIC 7323 - Credit Reporting Services - 347 companies, 26,503 emails.

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.

Parent Code - Official US OSHA

Official 4‑digit SIC codes serve as the parent classification used for government registrations and OSHA documentation. The marketing-level 6‑digit SIC codes extend these official classifications with refined segmentation for more precise targeting and detailed niche insights. Related industries are listed under the parent code, offering a broader view of the industry landscape. For further details on the official classification for this industry, please visit the OSHA SIC Code 7323 page

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