Commercial Investigations LLC

COMMERCIAL INVESTIGATIONS LLC

V IEW S AMPLE R EPORT

B L OG

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

BACKGROUND INVESTIGATIONS SPECIFIC PACKAGES

RED FLAG

Level 1
Origin
Statewide Criminal (NY/NJ) / County Criminal (Outside NY/NJ)
Federal Criminal
Global Scan (FBI most wanted/terrorist watch/OFAC)
Motor Vehicle report

Level 2
Level 1 Plus:
Credit Report
Sex Offender Report (State Specific and All Levels available)
Health Care Comply Plus
Employment Verification
Education Verification

P RIVACY P OLICY

∞ I NQUIRY S POTLIGHTS ∞

• Origin ™

• SSN & Address Information

• Protection Plus ™

• 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 ™

• Office of Inspector General Exclusion

• General Services Administration Exclusion

• National Tenant Check ™

• Cyber Investigation ™

• Drug Test

• Customized Inquiries

COMMERCIAL INVESTIGATIONS LLC
Troy NY USA

info@co mmerci alinvestigationsllc.com

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