| ∞ INTERNATIONAL CRIMINAL SPOTLIGHT ∞ |
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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.
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.
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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