| ∞ CREDIT REPORT SPOTLIGHT ∞ |
CI’s CREDIT REPORT inquiry is appropriate for landlords evaluating a prospective tenant’s
creditworthiness and for employers in certain industries (e.g. financial services) or employers
filling positions that allow access to company or customer cash, assets, credit cards,
valuables or confidential information (e.g. comptroller or home health care worker).
CI’s CREDIT REPORT inquiry obtains information such as a subject’s responsibility and
reliability in managing their personal finances. This information might also assist in
determining whether a subject may possibly be tempted to commit a larcenous action. Adding
this valuable inquiry to their BACKGROUND INVESTIGATIONS lets CI clients enhance both their
due diligence and their risk mitigation.
CI does not recommend that clients utilize the CREDIT REPORT inquiry unless it is for tenant
screening or is related to job functions and in compliance with established company policies
and procedures.
creditworthiness and for employers in certain industries (e.g. financial services) or employers
filling positions that allow access to company or customer cash, assets, credit cards,
valuables or confidential information (e.g. comptroller or home health care worker).
CI’s CREDIT REPORT inquiry obtains information such as a subject’s responsibility and
reliability in managing their personal finances. This information might also assist in
determining whether a subject may possibly be tempted to commit a larcenous action. Adding
this valuable inquiry to their BACKGROUND INVESTIGATIONS lets CI clients enhance both their
due diligence and their risk mitigation.
CI does not recommend that clients utilize the CREDIT REPORT inquiry unless it is for tenant
screening or is related to job functions and in compliance with established company policies
and procedures.
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COMMERCIAL INVESTIGATIONS LLC
| COMMERCIAL INVESTIGATIONS LLC Troy NY USA info@commercialinvestigationsllc.com Phone: 800-284-0906 Fax: 212-937-3858 |
