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

EMPLOYMENT

Level 1
SSN & Address Information
Multistate Criminal (Includes high level felony & 3rd level sex offender)
Global Scan
County Criminal

Level 1 with NY Statewide
SSN & Address Information
Multistate Criminal (Includes high level felony & 3rd level sex offender)
Global Scan
NY Statewide Criminal**–includes felony/misdemeanor check for all counties in NY

Level 2
Level 1 Plus:
Motor Vehicle Report
Credit Report
Sex Offender Report

Level 2 with NY Statewide
Level 1 with NY Statewide Plus:
Motor Vehicle Report
Credit Report
Sex Offender Report

Level 3
Level 2 Plus:
Education Verification
2 Employment Verifications

Level 3 with NY Statewide
Level 2 with NY Statewide Plus:
Education Verification
2 Employment Verifications