Commercial Investigations LLC

COMMERCIAL INVESTIGATIONS LLC

V IEW S AMPLE R EPORT

B L OG

∞ I NQUIRY S POTLIGHTS ∞

COMMERCIAL INVESTIGATIONS LLC
Troy NY USA

info@co mmerci alinvestigationsllc.com

Phone: 800-284-0906
Fax: 212-937-3858

P RIVACY P OLICY

C OMMERCIAL I NVESTIGATIONS LLC is licensed by the New York State Department of State.

• SSN & Address Information

• Protection Plus TM

• County Criminal

• Statewide Criminal

• Federal Criminal

• International Criminal

• Department of Corrections

• Multistate Criminal

• Global Scan

• Sex Offender

• Credit

• Motor Vehicle

• Landlord

• Employment

• Education

• Reference

• Professional License

• Health Care Comply Plus TM

• Office of Inspector General Exclusion

• General Services Administration Exclusion

• National Tenant Check ™

• Cyber Investigation TM

• Drug Test

• Customized Inquiries

BACKGROUND INVESTIGATIONS SPECIFIC PACKAGES

BUSINESS

BASIC
Basic Business Background Information
Credit Information
Bankruptcies
Tax Liens

MODERATE
Basic inquiries plus:
Moderate Business Background Information
Extensive Review of Client’s Internet Presence
Secretary of State (all states where there are business locations and similar inquiry in other
countries as available)
References as Supplied
GSA Procurement Exclusion List Current and Archived

IDEAL
Basic and Moderate Inquiries plus:
Ideal Business Background Information
Internet Search Engine Results
Research into Periodical Publications
Patent and Trade Marks (applicable countries as available)
References as Supplied and Generated
Assets Searches
County/State Civil Court Records Review
Federal Civil Court Records Review
International Civil Court Records Review (when applicable and as available)