YOUR PROACTIVE TRUTH PARTNERTM
BACKGROUND INVESTIGATIONS
Employment Background Checks
Preemployment Screening
Drug Testing
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
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
also offers consulting services to assist organizations with reviewing and auditing their BACKGROUND
I
NVESTIGATIONS processes for compliance, effectiveness and efficiency.  CI provides the PROACTIVE
T
RUTHTM 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.
COMMERCIAL INVESTIGATIONS LLC
Troy NY USA

info@commercialinvestigationsllc.com

Phone:  800-284-0906
Fax:  212-937-3858
About CICIware
COMMERCIAL INVESTIGATIONS LLC

An employer’s interest in a subject’s
online life, because of its potential effect
on their business, necessitates CI’s
CYBER INVESTIGATION.  A subject’s
online life relates to:


*  How a subject might follow a company’
s IT protocol by providing a track record
of responsible use of information
systems including data protection.    

*  
Involvement in illegal activity and/or
groups with concerns that are adverse to
a company’s products and services.

*  
Offensive postings and activities by a
subject that may reflect negatively on the
employer and jeopardize its reputation.
       

Starting with a subject’s cyber identities
and disclosed online activities, CI’s
CYBER INVESTIGATION searches
through current and archived Internet
sites.  The search includes an exclusive
illicit activity search of current and
archived sites identified as potential
places for illegal and offensive behavior.  
This exclusive search covers data
collected over a seven plus year period.
      

For more information on CI’s CYBER
INVESTIGATION inquiry, or to add this
inquiry to your current requests, please
contact a CI representative.