∞   CYBER INVESTIGATION SPOTLIGHT   ∞
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.
About CICIware
COMMERCIAL INVESTIGATIONS LLC
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

•  Global Scan Plus

•  Sex Offender

Credit Inquiries

•  Credit Report Employment

•  Credit Report Tenant

Motor Vehicle Inquiries

•  Motor Vehicle

Verification Inquiries

•  Employment Verification

•  Education Verification

•  Reference Verification

•  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 Verification

Social Media Inquiries

•  Cyber Investigation Level 1

•  Cyber Investigation ™ Level 2

Drug Testing

•  Drug Test

Employment Eligibility Verification

•  E-Verify

•  Compliance I-9

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
New York State Department of Economic Development
Certified Woman Owned Business Enterprise
(Certification # 49494)

HubZone Certification
(Application Certification Pending)