Commercial Investigations LLC

Services

Suggested Packages

 

To learn more about our services or become a client, please contact us via email or phone at (800) 284-0906

 

 

Best Practices

Our most popular package among existing clients (no matter what industry).

INCLUDES: 

Origin™
 
County Criminal (outside NY/NJ/VT)*
 
Sex Offender Registry
 
Federal Criminal

 

 

Best Practices Plus

A great baseline package for all employees to search several levels of possible criminal activity.
 
INCLUDES: 

Origin™
 
County Criminal (outside NY/NJ/VT)*
 
Sex Offender Registry
 
Federal Criminal
 
Motor Vehicle Report

 

 

Best Practices
Select

A more encompassing picture of the subject is established for better hiring decisions.

INCLUDES: 

Origin™
 
County Criminal (outside NY/NJ/VT)*
 
Sex Offender Registry
 
Federal Criminal
 
Motor Vehicle Report
 
Credit Report
 
Cyber Investigation™ Level 1

 

 

Basic

Our minimum standard for beginning a background investigation for proper due diligence.

INCLUDES: 

Origin™
 
County Criminal (outside NY/NJ/VT)*
 
Sex Offender Registry

 

 

Economy

This package includes verifying the social security number and a criminal inquiry only on the primary name in one county.

INCLUDES:

Identity Verification
Social Security Number Validation
 
County Criminal (outside NY/NJ/VT)*
(current name and jurisdiction)
 

 

* County searches are completed in all states other than NY, NJ, VT.   New York, New Jersey, and Vermont offer suitable statewide searches.  Therefore, a statewide search is performed providing a tremendous value in these jurisdictions.
 

Not sure exactly what you need?
Contact a member of our knowledgeable staff today at 800-284-0906

Other Popular Searches

 Cyber Investigation
Global Scan
Health Care Comply Plus ™
Employment Verification
Education Verification
Reference Verification
Drug Test
 
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