| YOUR PROACTIVE TRUTH PARTNERTM |
| BACKGROUND INVESTIGATIONS Employment Background Checks Preemployment Screening Drug Testing Preemployment Physicals Tenant Background Checks Business Background Checks |
| CONSULTING SERVICES Review and development of Policies and Procedures Compliance review Documentation assistance involving negative findings Assistance on an individual applicant case-by-case basis Article 23-A Compliance |
COMMERCIAL INVESTIGATIONS LLC (CI) offers thorough and affordable BACKGROUND INVESTIGATIONS. CI
provides accurate, timely, cost effective and fully compliant reports supported by exceptional customer
service.
CI provides the PROACTIVE TRUTHTM regarding applicants, thereby reducing turnover and limiting exposure
to civil liability. CIWARE, a user friendly, secure online application, allows clients to select the inquiries they
need and view results in progress.
CI also offers consulting services to assist organizations with reviewing and auditing their BACKGROUND
INVESTIGATIONS processes for compliance, effectiveness and efficiency.
provides accurate, timely, cost effective and fully compliant reports supported by exceptional customer
service.
CI provides the PROACTIVE TRUTHTM regarding applicants, thereby reducing turnover and limiting exposure
to civil liability. CIWARE, a user friendly, secure online application, allows clients to select the inquiries they
need and view results in progress.
CI also offers consulting services to assist organizations with reviewing and auditing their BACKGROUND
INVESTIGATIONS processes for compliance, effectiveness and efficiency.
| COMMERCIAL INVESTIGATIONS LLC Troy NY USA info@commercialinvestigationsllc.com Phone: 800-284-0906 Fax: 212-937-3858 |
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COMMERCIAL INVESTIGATIONS LLC
CI’s MULTIJURISDICTIONAL CRIMINAL inquiry is
a powerful high-speed multijurisdictional search
of state and county criminal record databases
that quickly returns offender information in a
condensed, easy to comprehend format. The
addition of this inquiry to BACKGROUND
INVESTIGATIONS allows CI clients to enhance
their due diligence by adding another level to
their criminal record data searches.
Our MULTIJURISDICTIONAL CRIMINAL inquiry
searches over 300 million records from multiple
sources within numerous jurisdictions. These
records come from department of corrections
records, statewide court repositories and
individual county court data. However, not all
counties, states or departments of correction
data is included. Thus, CI does not recommend
that clients utilize the MULTIJURISDICTIONAL
CRIMINAL inquiry as their only criminal record
inquiry but rather as an enhancement to their
already established state, county and federal
criminal record inquires.
Included in CI’s MULTIJURISDICTIONAL
CRIMINAL inquiry is our Multistate Sex Offender
Registry Database inquiry which provides sex
offender case information in an easy-to-read
report. The database contains sex offender
data from the following nationwide sources:
Bureaus of Investigation, Departments of Law
Enforcement, Departments of Corrections,
Departments of Justice, Departments of Public
Safety, Sheriff's Departments, State Attorney
Generals Offices, and State Police. Data is
collected from all 50 states and the District of
Columbia.
Please contact a CI representative for more
information on CI’s MULTIJURISDICTIONAL
CRIMINAL inquiry, or to add this inquiry to your
current requests.
The addition of this inquiry to BACKGROUND
INVESTIGATIONS allows CI clients to enhance
their due diligence by adding another level to
their criminal record data searches. CI does not
recommend that clients utilize the
MULTIJURISDICTIONAL CRIMINAL inquiry as
their only criminal record inquiry but rather as
an enhancement to their already established
state or county criminal record inquires.
Please contact a CI representative today at 800-
284-0906 for more information on CI’s DRUG
TEST inquiry, or to add this inquiry to your
current requests.
a powerful high-speed multijurisdictional search
of state and county criminal record databases
that quickly returns offender information in a
condensed, easy to comprehend format. The
addition of this inquiry to BACKGROUND
INVESTIGATIONS allows CI clients to enhance
their due diligence by adding another level to
their criminal record data searches.
Our MULTIJURISDICTIONAL CRIMINAL inquiry
searches over 300 million records from multiple
sources within numerous jurisdictions. These
records come from department of corrections
records, statewide court repositories and
individual county court data. However, not all
counties, states or departments of correction
data is included. Thus, CI does not recommend
that clients utilize the MULTIJURISDICTIONAL
CRIMINAL inquiry as their only criminal record
inquiry but rather as an enhancement to their
already established state, county and federal
criminal record inquires.
Included in CI’s MULTIJURISDICTIONAL
CRIMINAL inquiry is our Multistate Sex Offender
Registry Database inquiry which provides sex
offender case information in an easy-to-read
report. The database contains sex offender
data from the following nationwide sources:
Bureaus of Investigation, Departments of Law
Enforcement, Departments of Corrections,
Departments of Justice, Departments of Public
Safety, Sheriff's Departments, State Attorney
Generals Offices, and State Police. Data is
collected from all 50 states and the District of
Columbia.
Please contact a CI representative for more
information on CI’s MULTIJURISDICTIONAL
CRIMINAL inquiry, or to add this inquiry to your
current requests.
The addition of this inquiry to BACKGROUND
INVESTIGATIONS allows CI clients to enhance
their due diligence by adding another level to
their criminal record data searches. CI does not
recommend that clients utilize the
MULTIJURISDICTIONAL CRIMINAL inquiry as
their only criminal record inquiry but rather as
an enhancement to their already established
state or county criminal record inquires.
Please contact a CI representative today at 800-
284-0906 for more information on CI’s DRUG
TEST inquiry, or to add this inquiry to your
current requests.
MAKE CI YOUR FIRST CHOICE FOR A SECOND IMPRESSION