| ∞ MULTIJURISDICTIONAL CRIMINAL SPOTLIGHT ∞ |
CI’s MULTIJURISDICTIONAL CRIMINAL inquiry is a powerful high-speed multijurisdictional
search of state and county criminal record databases that quickly returns offender information in a
condensed, easy to comprehend format. The addition of this inquiry to BACKGROUND
INVESTIGATIONS allows CI clients to enhance their due diligence by adding another level to their
criminal record data searches.
Our MULTIJURISDICTIONAL CRIMINAL inquiry searches over 300 million records from multiple
sources within numerous jurisdictions. These records come from department of corrections
records, statewide court repositories and individual county court data. However, not all counties,
states or departments of correction data is included. Thus, CI does not recommend that clients
utilize the MULTIJURISDICTIONAL CRIMINAL inquiry as their only criminal record inquiry but rather
as an enhancement to their already established state, county and federal criminal record inquires.
Included in CI’s MULTIJURISDICTIONAL CRIMINAL inquiry is our Multistate Sex Offender Registry
Database inquiry which provides sex offender case information in an easy-to-read report. The
database contains sex offender data from the following nationwide sources: Bureaus of
Investigation, Departments of Law Enforcement, Departments of Corrections, Departments of
Justice, Departments of Public Safety, Sheriff's Departments, State Attorney Generals Offices, and
State Police. Data is collected from all 50 states and the District of Columbia.
The addition of this inquiry to BACKGROUND INVESTIGATIONS allows CI clients to enhance their
due diligence by adding another level to their criminal record data searches. CI does not
recommend that clients utilize the MULTIJURISDICTIONAL CRIMINAL inquiry as their only criminal
record inquiry but rather as an enhancement to their already established state or county criminal
record inquires.
search of state and county criminal record databases that quickly returns offender information in a
condensed, easy to comprehend format. The addition of this inquiry to BACKGROUND
INVESTIGATIONS allows CI clients to enhance their due diligence by adding another level to their
criminal record data searches.
Our MULTIJURISDICTIONAL CRIMINAL inquiry searches over 300 million records from multiple
sources within numerous jurisdictions. These records come from department of corrections
records, statewide court repositories and individual county court data. However, not all counties,
states or departments of correction data is included. Thus, CI does not recommend that clients
utilize the MULTIJURISDICTIONAL CRIMINAL inquiry as their only criminal record inquiry but rather
as an enhancement to their already established state, county and federal criminal record inquires.
Included in CI’s MULTIJURISDICTIONAL CRIMINAL inquiry is our Multistate Sex Offender Registry
Database inquiry which provides sex offender case information in an easy-to-read report. The
database contains sex offender data from the following nationwide sources: Bureaus of
Investigation, Departments of Law Enforcement, Departments of Corrections, Departments of
Justice, Departments of Public Safety, Sheriff's Departments, State Attorney Generals Offices, and
State Police. Data is collected from all 50 states and the District of Columbia.
The addition of this inquiry to BACKGROUND INVESTIGATIONS allows CI clients to enhance their
due diligence by adding another level to their criminal record data searches. CI does not
recommend that clients utilize the MULTIJURISDICTIONAL CRIMINAL inquiry as their only criminal
record inquiry but rather as an enhancement to their already established state or county criminal
record inquires.
 |  |  |  |  |  |  |
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) |