| ∞ SSN & ADDRESS VERIFICATION SPOTLIGHT ∞ |
CI’s SSN & ADDRESS INFORMATION inquiry is a powerful investigative tool that verifies the validity
of an applicant'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 address.
CI’s SSN & ADDRESS INFORMATION inquiry is appropriate for proper due diligence. It establishes
an investigative starting point and allows for a more complete background investigation by verifying
applicant provided information against a third party database, thus ensuring a thorough criminal
investigation encompassing at least the last seven years of residence.
of an applicant'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 address.
CI’s SSN & ADDRESS INFORMATION inquiry is appropriate for proper due diligence. It establishes
an investigative starting point and allows for a more complete background investigation by verifying
applicant provided information against a third party database, thus ensuring a thorough criminal
investigation encompassing at least the last seven years of residence.
 |  |  |  |  |  |  |
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) |