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

KEY INDIVIDUAL

BASIC
Credit Information
Bankruptcies
Tax Liens
SSN & Address Verification
Multistate Criminal
Multistate Sex and Violent Offenders
Global Scan

MODERATE
Basic inquiries plus:
Secretary of State (all states where there are client business locations and similar inquiry in
other countries as available)
References as Supplied
Employment Verification
Education Verification
License/Credentials Verification
GSA Procurement Exclusion List Current and Archived
Motor Vehicle Report
County/State Criminal Court Records Review
Federal Criminal Court Records Review
International Criminal Court Records Review (when applicable and as available)

IDEAL
Basic and Moderate inquiries plus:
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)