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

TENANT

Level 1
Tenant Credit Report

Level 2
Level 1 Plus:
National Tenant Check (Landlord-tenant records/evictions/court actions)

Level 3
Level 2 Plus:
SSN & Address Information
Multistate Criminal (Includes high level felony & 3rd level sex offender)
Global Scan (FBI most wanted/terrorist watch/OFAC)

Level 4
Level 3 Plus:
Sex Offender Report
Employment Verification
Landlord Inquiry