Commercial Investigations LLC

Retail Solutions

Background Investigations

 
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Retail Industry Solutions

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.


Suggested Inquiries:

  • Origin (Identity Verification and National Criminal Search)

  • County Criminal*

  • Sex Offender Registry

  • Federal Criminal

  • Verification Services - Employment Verification, Reference Verification

Additional Suggestions:

  • Drug Testing

  • Cyber Investigation

  • Credit Report

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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