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COMMERCIAL INVESTIGATIONS LLC
BROKER Level I: Broker License Matrix Current Status Check that includes: Personal Information Manager FINRA Broker Check (US Securities Regulator) State Security Regulator(s) Bankruptcies/Judgments/Liens Current Employment Verification Level II: Broker License Matrix Plus 10 Year Check that includes Level I and: Biographic Overview Employment Verification for Past 10 Years Education Verification all Post Secondary Education Professional Affiliations and Licenses Verification for all Licenses Held in Past 10 Years Level III: Broker Life Management 10 Year Check that includes Level II and: Legal Review: Criminal and Civil History Criminal Record Inquiry for Past 10 Years all Names and Jurisdictions of Residence, Education and Employment Civil Record Inquiry for Past 10 Years all Names and Jurisdictions of Residence, Education and Employment Level IV: Broker Life Management Plus 10 Year + Check that includes Level III and: Financial Profile Open Source Intelligence |
info@commercialinvestigationsllc.com Phone: 800-284-0906 Fax: 212-937-3858 |
