Commercial Investigations LLC

Other Services

Verification Services

Additional Links

Criminal Inquiries
•  Origin ™
•  SSN and Address Verification
•  Cursory Indicator NY ™
•  Statewide Criminal
•  County Criminal
•  Federal Criminal
•  Sex Offender
•  Global Scan
•  Global Scan Plus
•  International Criminal
•  Cyber Investigation ™
•  Department of Corrections
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
•  Fingerprinting
Employment Eligibility Verification
•  E-Verify
•  Compliance I-9

Other Services

Drug Testing

CI’s DRUG TEST inquiry is an effective and necessary component of a thorough background investigation.  CI has access to over 12,000 drug testing labs throughout the US.  CI’s standard drug test consists of a nine panel screen which identifies amphetamines, cocaine metabolites, marijuana metabolites, opiates, phencyclidine, barbiturates, benzodiazepines, methadone and propoxyphene.


Commercial Investigation's trained staff can alleviate hassles associated with fingerprinting.  One of our staff members will work with your prospective employee to schedule and complete a fully compliant fingerprinting appointment in a timely manner.