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COMMERCIAL INVESTIGATIONS LLC
About CICIware
COMMERCIAL INVESTIGATIONS LLC
Cohoes NY and Harmony FL USA
info@commercialinvestigationsllc.com
Phone:  800-284-0906 / 518-271-7546
Fax:  212-937-3858
MAKE CI YOUR FIRST CHOICE FOR A SECOND IMPRESSION TM
New York State Department of Economic Development
Certified Woman Owned Business Enterprise
(Certification # 49494)

HubZone Certification
(Application Certification Pending)
Identity and Hybrid Inquiries

•  SSN & Address Information

•  Origin ™

•  Protection Plus ™

Criminal Record Inquiries

•  Cursory Indicator New York ™

•  County Criminal

•  Statewide Criminal

•  Federal Criminal

•  International Criminal

•  Department of Corrections

•  Multistate Criminal

•  Global Scan

•  Global Scan Plus

•  Sex Offender

Credit Inquiries

•  Credit Report Employment

•  Credit Report Tenant

Motor Vehicle Inquiries

•  Motor Vehicle

Verification Inquiries

•  Employment Verification

•  Education Verification

•  Reference Verification

•  Professional License

Industry Specific Inquiries

•  Health Care Comply Plus ™

•  Office of Inspector General Exclusion

•  General Services Administration Exclusion

Tenant Screening Specific Inquiries

•  National Tenant Check ™

•  Landlord Verification

Social Media Inquiries

•  Cyber Investigation Level 1

•  Cyber Investigation ™ Level 2

Drug Testing

•  Drug Test

Employment Eligibility Verification

•  E-Verify

•  Compliance I-9

Customized Inquiries

•  Customized Inquiry