Retail Industry Solutions

Superior Compliance Knowledge

In today’s retail industry, the right hiring methods can make all the difference in your company’s turnover rate and loss prevention.

Commercial Investigations LLC can ease your worries with our superior knowledge of compliance and adverse action.

Our extensive expertise in compliance and adverse action empowers your business with the tools needed to make informed hiring decisions that can shape the trajectory of your success.

With CI, you're not just receiving background checks – you're gaining a strategic partner dedicated to refining your hiring practices in the dynamic world of retail.

Empower your business with insights that enable you to build a reliable and proficient workforce, fostering growth and security in equal measure.

Suggested Inquiries

General Background Check Packages:

  • Origin (Identity Verification and National Criminal Search)

  • County Criminal*

  • Sex Offender Registry

  • Federal Criminal

  • Education, Employment, and Reference Verifications

  • Professional License (as applicable)

Other Suggestions Based on Position:

  • Cyber Investigation

  • Drug Testing

  • Credit Report

*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 $95 per name for misdemeanor and felony searches in New York.