| ∞ INTERNATIONAL CRIMINAL SPOTLIGHT ∞ |
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COMMERCIAL INVESTIGATIONS LLC
| COMMERCIAL INVESTIGATIONS LLC Troy NY USA |
CI recommends an International Criminal Records inquiry for all districts/provinces the subject has
lived or worked in outside the U.S. within the past 7-10 years at the client’s discretion. CI submits
international inquiries through various international criminal records vendors who are experts
various foreign court procedures. Our vendors have established vast networks of contacts in the
international courts which allow CI to return records from all 6 foreign continents as well as Mexico,
Canada and Puerto Rico. Our vendors work closely with the FTC and U.S. Department of State to
ensure compliance with international access and privacy data laws.
Most countries’ criminal justice systems provide for three tiers within the justice system. The tiers
are usually comprised of a local or district level, provincial level and federal level. Research for
relevant criminal court information is best accomplished initially at the district or local court level
where available. Court files are usually archived manually with very little automation and require
local investigative personnel to travel to remote locations. Records may also be available through
a local prosecutor’s office requiring a similar approach to data collection.
Crimes and offenses that are reported are comparable to felonies in the United States; less
serious offenses (Misdemeanors) will be reported if available within a particular country.
lived or worked in outside the U.S. within the past 7-10 years at the client’s discretion. CI submits
international inquiries through various international criminal records vendors who are experts
various foreign court procedures. Our vendors have established vast networks of contacts in the
international courts which allow CI to return records from all 6 foreign continents as well as Mexico,
Canada and Puerto Rico. Our vendors work closely with the FTC and U.S. Department of State to
ensure compliance with international access and privacy data laws.
Most countries’ criminal justice systems provide for three tiers within the justice system. The tiers
are usually comprised of a local or district level, provincial level and federal level. Research for
relevant criminal court information is best accomplished initially at the district or local court level
where available. Court files are usually archived manually with very little automation and require
local investigative personnel to travel to remote locations. Records may also be available through
a local prosecutor’s office requiring a similar approach to data collection.
Crimes and offenses that are reported are comparable to felonies in the United States; less
serious offenses (Misdemeanors) will be reported if available within a particular country.
