Commercial Investigations LLC

More Industry Solutions

Background Investigations


Solutions to Fit Your Needs

All background investigations should begin with identity verification. It is imperative to begin with the correct identifiers when moving forward with a background investigation. Many times a multijurisdictional criminal (national criminal) search is completed next, followed by county level misdemeanor and felony searches. Also important is a state specific sex offender registry search. Depending on your industry, other searches should be added to fill your specific needs.

Other suggested services:

  • Federal Criminal

  • Motor Vehicle Report (as applicable to job)

  • Verification Services - Education Verification, Employment Verification, Reference Verification

  • Credit Report (as applicable to job)

  • Drug Testing

  • Cyber Investigation

  • Vigilant Services - Provides continuous monitoring

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.


Questions?  Please use the form below or call 1-800-284-0906.

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