YOUR PROACTIVE TRUTH PARTNERTM
E-VERIFY DESIGNATED AGENT
COMMERCIAL INVESTIGATIONS LLC
Troy NY USA
info@commercialinvestigationsllc.com
Phone:  800-284-0906
Fax:  212-937-3858
About CICIware
COMMERCIAL INVESTIGATIONS LLC
COMMERCIAL INVESTIGATIONS LLC is licensed by the New York State Department of State.
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10 Reasons to use CI-9 versus E-Verify
E-Verify
CI-9
Management of ALL I-9 Forms:
•        Management of new, existing and missing I-9 forms.
•        A complete solution for a pro-active approach to this
important compliance area.
No
YES
Training Site:
•        Safely “try-out” the system before entering “live” information.
•        Quick and efficient employee training.
No
YES
Audit Log:
•        Actions related to the form are tracked.
•        Showing that high value is placed on the security of
sensitive personnel information.
No
YES
SSN Duplication Alert:
•        A company-wide search of existing employees.
•        Employer is informed of possible Social Security Fraud.
No
YES
Expiration Notices:
•        Email notification of an employee’s expiring work
authorization.
•        Assists employers with the tedious task of keeping their
workforce in compliance.
No
YES
E-Signatures:
•        E-Signature Act compliant.
•        Eliminates the need for separate signature files or forms.
No
YES
Termination Monitoring:
•        Update termination dates individually or via file imports.
•        Automatically remove I-9 Forms that are past required
retention dates.
No
YES
Digital Storage:
•        Searchable PDF’s for review, auditing and re-verification.
•        Conversion of paper forms to digital allows management of
existing and new I-9 Forms.
No
YES
Real-Time Entry Validation:
•        Forms are completed correctly the first time.
•        Elimination of fines and penalties due to incomplete forms.
No
YES
Required Mastery Testing:
•        Employees must complete a course and pass a test before
they begin using the system.
Yes
NO