∞   LANDLORD SPOTLIGHT   ∞
Trusting your property to a tenant and timely collecting rent due can be difficult.  CI’s LANDLORD
inquiry is appropriate for landlords evaluating a prospective tenant’s suitability.    

CI’s LANDLORD inquiry obtains information that allows landlords to make educated decisions as
to whether prospect lessees will be suitable tenants.  Information which is included in a
LANDLORD inquiry consists of:

  • Move In Date
  • Move Out Date
  • Type of Lease
  • Rental Amount
  • Balance Owed
  • Notices
  • Complaints
  • Damages
  • Pets
  • Roommates
  • Times Rent Payment Late
  • Non-Sufficient Funds
  • Proper Notice Given
  • Asked to Vacate
  • Would Rent Again
  • Subsidized
  • Deposit Returned

The LANDLORD inquiry may be customized to meet individual landlord needs.
Identity and Hybrid Inquiries

•  SSN & Address Information

•  Origin ™

•  Protection Plus ™

Criminal Record Inquiries

•  Cursory Indicator New York ™

•  County Criminal

•  Statewide Criminal

•  Federal Criminal

•  International Criminal

•  Department of Corrections

•  Multistate Criminal

•  Global Scan

•  Global Scan Plus

•  Sex Offender

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

•  Drug Test

Employment Eligibility Verification

•  E-Verify

•  Compliance I-9

Customized Inquiries

•  Customized Inquiry
COMMERCIAL INVESTIGATIONS LLC
Cohoes NY and Harmony FL USA
info@commercialinvestigationsllc.com
Phone:  800-284-0906 / 518-271-7546
Fax:  212-937-3858
MAKE CI YOUR FIRST CHOICE FOR A SECOND IMPRESSION TM
New York State Department of Economic Development
Certified Woman Owned Business Enterprise
(Certification # 49494)

HubZone Certification
(Application Certification Pending)
MAKE CI YOUR FIRST CHOICE FOR A SECOND IMPRESSION TM
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