Commercial Investigations LLC

More Industry Solutions

Background Investigations

 
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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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