Financial Industry Solutions
In today’s financial industry, privacy protection, and compliance are significant concerns. Commercial Investigations LLC is committed to assisting you in your specific hiring needs and help ensure you find the right candidates for the job.
- Protect customers private information and money
- Protect company assets
- Remain in compliance with financial regulations
- Origin (Identity Verification and National Criminal Search)
- County Criminal*
- Sex Offender Registry
- Federal Criminal
- Verification Services - Education Verification, Employment Verification, Reference Verification
- Credit Report
- Professional License (as applicable)
- Drug Testing
- Cyber Investigation
*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.
Questions? Please use the form below or call 1-800-284-0906.