| BACKGROUND INVESTIGATIONS |
COMMERCIAL INVESTIGATIONS LLC provides accurate, timely, cost effective and fully compliant reports
delivered with exceptional client service.
REDUCE YOUR RISK
Today’s business environment dictates that prudent business practices require background investigations.
COMMERCIAL INVESTIGATIONS LLC BACKGROUND INVESTIGATIONS provide valuable information about
your job candidates, volunteers, tenants and business partners.
Due diligence is an important component of any business transaction. CI can assist you through its attentive
and persistent pursuit of accurate, timely, cost effective and fully compliant background investigation reports
delivered with exceptional client service.
EMPLOYMENT INVESTIGATIONS
As an employer it is your responsibility to know the background of your volunteers and the individuals you hire.
Avoid negligent hiring claims, reduce risk and hire with confidence through the use of COMMERCIAL
INVESTIGATIONS LLC BACKGROUND INVESTIGATIONS.
TENANT INVESTIGATIONS
Trusting your property to a tenant and timely collecting rent due can be difficult. Get piece of mind by having
COMMERCIAL INVESTIGATIONS LLC BACKGROUND INVESTIGATIONS assist you with your leasing
decisions.
BUSINESS INVESTIGATIONS
COMMERCIAL INVESTIGATIONS LLC BACKGROUND INVESTIGATIONS assist you in protecting your
company’s assets and reputation by investigating your current and potential business partners.
Before a merger, acquisition or establishment of a business partner, make sure you have a thorough
understanding of the prospective company and its principals.
ABOUT CI BACKGROUND INVESTIGATIONS
CI BACKGROUND INVESTIGATIONS allow clients the freedom to choose individual inquiries or to establish
preset packages of inquiries. These packages may be created with or without the ability to modify them on
an individual request basis.
Clients can request specific inquiries or packages and view reports generated using CIWARE, a secure,
user friendly, Internet application. CIWARE also gives clients the ability to maintain their account and review
pricing and billing details.
delivered with exceptional client service.
REDUCE YOUR RISK
Today’s business environment dictates that prudent business practices require background investigations.
COMMERCIAL INVESTIGATIONS LLC BACKGROUND INVESTIGATIONS provide valuable information about
your job candidates, volunteers, tenants and business partners.
Due diligence is an important component of any business transaction. CI can assist you through its attentive
and persistent pursuit of accurate, timely, cost effective and fully compliant background investigation reports
delivered with exceptional client service.
EMPLOYMENT INVESTIGATIONS
As an employer it is your responsibility to know the background of your volunteers and the individuals you hire.
Avoid negligent hiring claims, reduce risk and hire with confidence through the use of COMMERCIAL
INVESTIGATIONS LLC BACKGROUND INVESTIGATIONS.
TENANT INVESTIGATIONS
Trusting your property to a tenant and timely collecting rent due can be difficult. Get piece of mind by having
COMMERCIAL INVESTIGATIONS LLC BACKGROUND INVESTIGATIONS assist you with your leasing
decisions.
BUSINESS INVESTIGATIONS
COMMERCIAL INVESTIGATIONS LLC BACKGROUND INVESTIGATIONS assist you in protecting your
company’s assets and reputation by investigating your current and potential business partners.
Before a merger, acquisition or establishment of a business partner, make sure you have a thorough
understanding of the prospective company and its principals.
ABOUT CI BACKGROUND INVESTIGATIONS
CI BACKGROUND INVESTIGATIONS allow clients the freedom to choose individual inquiries or to establish
preset packages of inquiries. These packages may be created with or without the ability to modify them on
an individual request basis.
Clients can request specific inquiries or packages and view reports generated using CIWARE, a secure,
user friendly, Internet application. CIWARE also gives clients the ability to maintain their account and review
pricing and billing details.
COMMERCIAL INVESTIGATIONS LLC
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| Identity and Hybrid Inquiries • SSN & Address Information • Origin ™ • Protection Plus ™ Criminal Record Inquiries • Cursory Indicator New York ™ • County Criminal • Statewide Criminal • Federal Criminal • International Criminal • Department of Corrections • Multistate Criminal • Global Scan • Sex Offender Credit Inquiries • Credit Motor Vehicle Inquiries • Motor Vehicle Verification Inquiries • Employment • Education • Reference • Professional License Industry Specific Inquiries • Health Care Comply Plus ™ • Office of Inspector General Exclusion • General Services Administration Exclusion Tenant Screening Specific Inquiries • National Tenant Check ™ • Landlord Social Media Inquiries • Cyber Investigation ™ Drug Testing • Drug Test Customized Inquiries • Customized Inquiry |
| COMMERCIAL INVESTIGATIONS LLC Cohoes NY and Harmony FL USA info@commercialinvestigationsllc.com Phone: 800-284-0906 / 518-271-7546 Fax: 212-937-3858 |
| MAKE CI YOUR FIRST CHOICE FOR A SECOND IMPRESSION TM |