| ∞ PROTECTION PLUSTM SPOTLIGHT ∞ |
PROTECTION PLUSTM is a timely and cost effective inquiry which identifies adverse information
about volunteers or employees of nonprofit organizations. PROTECTION PLUSTM combines the
results from both a SSN & ADDRESS INFORMATION inquiry and a MULTISTATE CRIMINAL inquiry.
CI’s SSN & ADDRESS INFORMATION inquiry is a powerful investigative tool that verifies the validity
of a subject’s Social Security Number, reveals various names (aliases) associated with the SSN
and provides information on prior addresses and movement patterns, including the approximate
dates of residence at each identified address.
CI’s MULTISTATE CRIMINAL inquiry is a powerful high-speed multi-jurisdictional search of state
and county criminal record databases, including sex offender data, that quickly returns offender
information in a condensed, easy to comprehend, format. CI’s MULTISTATE CRIMINAL inquiry
efficiently searches over 160 million criminal records from multiple sources within numerous
jurisdictions.
about volunteers or employees of nonprofit organizations. PROTECTION PLUSTM combines the
results from both a SSN & ADDRESS INFORMATION inquiry and a MULTISTATE CRIMINAL inquiry.
CI’s SSN & ADDRESS INFORMATION inquiry is a powerful investigative tool that verifies the validity
of a subject’s Social Security Number, reveals various names (aliases) associated with the SSN
and provides information on prior addresses and movement patterns, including the approximate
dates of residence at each identified address.
CI’s MULTISTATE CRIMINAL inquiry is a powerful high-speed multi-jurisdictional search of state
and county criminal record databases, including sex offender data, that quickly returns offender
information in a condensed, easy to comprehend, format. CI’s MULTISTATE CRIMINAL inquiry
efficiently searches over 160 million criminal records from multiple sources within numerous
jurisdictions.
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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 |
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