| ∞ FEDERAL CRIMINAL SPOTLIGHT ∞ |
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CI's FEDERAL CRIMINAL inquiry is a powerful search, generated for each name and address
attributed to the subject based on our SSN & Address Information inquiry. Due to compliance
standards, federal criminal searches are typically run for the past 7-10 years at the client's
discretion. CI's FEDERAL CRIMINAL search is unique in that it employs additional verification
elements via the subject's date of birth and social security number to eliminate false hits. False hits
frequently occur when a subject has a common name.
A FEDERAL CRIMINAL inquiry is an important step for eliminating an employer's liability for
negligent hiring. Federal searches often reveal serious violations of federal law that state or county
searches do not encompass. Examples of federal crimes include drug trafficking, embezzlement,
carjacking, kidnapping and many crimes committed across state lines.
attributed to the subject based on our SSN & Address Information inquiry. Due to compliance
standards, federal criminal searches are typically run for the past 7-10 years at the client's
discretion. CI's FEDERAL CRIMINAL search is unique in that it employs additional verification
elements via the subject's date of birth and social security number to eliminate false hits. False hits
frequently occur when a subject has a common name.
A FEDERAL CRIMINAL inquiry is an important step for eliminating an employer's liability for
negligent hiring. Federal searches often reveal serious violations of federal law that state or county
searches do not encompass. Examples of federal crimes include drug trafficking, embezzlement,
carjacking, kidnapping and many crimes committed across state lines.
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 |
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