Convenience Store Solutions

Today’s retail industry faces considerable challenges with regards to hiring.  Finding dependable and trustworthy candidates is essential to limit theft, negative brand exposure, and other liability concerns.  Commercial Investigations LLC has the most innovative and educational tools to help guide you through the background investigation process.  Our expert team will help you reduce liability and hire the best candidate for the job.

Suggested Inquiries:

• Origin (Identity Verification and National Criminal Search)

• County Criminal*

• Sex Offender Registry

• Federal Criminal

• Verification Services - Employment Verification, Reference Verification

Additional Suggestions:

• Drug Testing

• Cyber Investigation

• Credit Report

View Additional Services

*The industry standard to search for misdemeanor and felonies is to conduct a county by county search.  Commercial Investigations LLC conducts county searches in all states other than New York**, New Jersey, and Vermont.  These states offer comprehensive statewide searches at a great value.

**Cursory Indicator New York™ is proprietary to Commercial Investigations LLC and helps employers avoid the NYS OCA Statewide search cost of $68.50 per name for misdemeanor and felony searches in New York.

• FCRA Compliant - We take compliance seriously and employ an in-house compliance specialist.

• Mobile friendly software ensures a great user experience.

• Trained Investigators are only a phone call away to answer any of your questions.