| YOUR PROACTIVE TRUTH PARTNERTM |
| BACKGROUND INVESTIGATIONS Employment Background Checks Preemployment Screening Drug Testing Preemployment Physicals Tenant Background Checks Business Background Checks |
| CONSULTING SERVICES Review and development of Policies and Procedures Compliance review
|
COMMERCIAL INVESTIGATIONS LLC (CI) offers thorough and affordable BACKGROUND INVESTIGATIONS. CI
provides accurate, timely, cost effective and fully compliant reports supported by exceptional customer
service.
CI provides the PROACTIVE TRUTHTM regarding applicants, thereby reducing turnover and limiting exposure
to civil liability. CIWARE, a user friendly, secure online application, allows clients to select the inquiries they
need and view results in progress.
CI also offers consulting services to assist organizations with reviewing and auditing their BACKGROUND
INVESTIGATIONS processes for compliance, effectiveness and efficiency.
provides accurate, timely, cost effective and fully compliant reports supported by exceptional customer
service.
CI provides the PROACTIVE TRUTHTM regarding applicants, thereby reducing turnover and limiting exposure
to civil liability. CIWARE, a user friendly, secure online application, allows clients to select the inquiries they
need and view results in progress.
CI also offers consulting services to assist organizations with reviewing and auditing their BACKGROUND
INVESTIGATIONS processes for compliance, effectiveness and efficiency.
| COMMERCIAL INVESTIGATIONS LLC Troy NY USA info@commercialinvestigationsllc.com Phone: 800-284-0906 Fax: 212-937-3858 |
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COMMERCIAL INVESTIGATIONS LLC
CI's FEDERAL CRIMINAL inquiry is a
powerful search, generated for each
name and address attributed to the
subject based on our SSN & Address
Information inquiry. Due to compliance
standards, federal criminal searches are
typically run for the past 7-10 years at the
client's discretion. CI's FEDERAL
CRIMINAL search is unique in that it
employs additional verification elements
via the subject's date of birth and social
security number to eliminate false hits.
False hits frequently occur when a
subject has a common name.
A FEDERAL CRIMINAL inquiry is an
important step for eliminating an
employer's liability for negligent hiring.
Federal searches often reveal serious
violations of federal law that state or
county searches do not encompass.
Examples of federal crimes include drug
trafficking, embezzlement, carjacking,
kidnapping and many crimes committed
across state lines.
To learn more about CI’s FEDERAL
CRIMINAL inquiry, or to add this inquiry
to your policy, contact a CI representative
today at 800-284-0906.
