| 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 |
| New York State Department of Economic Development Certified Woman Owned Business Enterprise (Certification # 49494) HubZone Certification (Application Certification Pending) |
1. Decide on a package of inquiries that best fits your needs. See suggestions. You
may also wish to contact a CI representative to discuss your needs at 800-284-0906 or
info@commercialinvestigationsllc.com.
2. Sign and fax the Service Agreement to CI at 212-937-3858.
3. Receive your welcome information from CI with account information and access to
CI's Client Page which contains all the information and forms you need to implement a
compliant Background Investigations process.
4. Have your applicants complete CI’s Consent Form.
5. Submit your Background investigations requests via fax using CI's Request Form or
online using CIware.
6. Review in-progress and completed results online using CIware.
7. Print or electronically store completed reports. See sample report.
8. Have piece of mind knowing you’ve exercised Due Diligence.
may also wish to contact a CI representative to discuss your needs at 800-284-0906 or
info@commercialinvestigationsllc.com.
2. Sign and fax the Service Agreement to CI at 212-937-3858.
3. Receive your welcome information from CI with account information and access to
CI's Client Page which contains all the information and forms you need to implement a
compliant Background Investigations process.
4. Have your applicants complete CI’s Consent Form.
5. Submit your Background investigations requests via fax using CI's Request Form or
online using CIware.
6. Review in-progress and completed results online using CIware.
7. Print or electronically store completed reports. See sample report.
8. Have piece of mind knowing you’ve exercised Due Diligence.
| ACTION PLAN |
| MAKE CI YOUR FIRST CHOICE FOR A SECOND IMPRESSION TM |
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