Background investigations and compliance seem to embody some "curious paradoxes." Legal experts and industry presenters at the PBSA (Professional Background Screening Association) iterated one such paradox throughout the organization’s 2019 annual conference, by consistently echoing the two opposing mantras "Avoid litigation, and Automate" and "Human intervention is key to avoid litigation." Well, which is it?

As the owner of Commercial Investigations LLC, which is approaching its 15 year anniversary, Michelle Pyan had the pleasure of sitting down to talk with Justin Gordon of Just Go Grind. With many passions and a wealth of knowledge, our fearless leader talks about networking, compliance, newsletters, music, and much more.

The Work Number is requiring that CI, and other members in the industry, search using the subject's social security number when an employer processes employment verifications through The Work Number. This may result in many employment verification results, and hopefully, the one you are requesting.

The team at CI offers you an integrated, electronic I-9 and E-Verify solution, to better prepare you for an audit.

It’s been several months since the U.S. Department of Transportation’s (DOT's) revised drug-testing panel parameters went into effect, but since several clients have asked about it, we thought it would be worth another peek at the changes.

We caught up with Lead Investigator and coffee fanatic, Derek Masterson, and learned some great stuff about his day to day life at Commercial Investigations!

August 27, 2018 Florida SHRM Conference

Michelle Pyan will be presenting at 10:30am

"Now You See It - A Peek Behind the Scenes of Background Investigations"

Commercial Investigations LLC participated in the inaugural CI Olympics last Thursday. Each team battled for the CI Olympic Cup and bragging rights.

We are pleased to introduce Tammy Cousins, one of our Investigator Trainees. Tammy has been with Commercial Investigations LLC for eight months. Tammy enjoys learning new things.

Commercial Investigations LLC presents one of our Lead Investigators and Trainer, Yvette Austin. Yvette has been with Commercial Investigations for over three years and is a wonderful asset to our team! Yvette trains and teaches all our new hires about verifications, customer service, and phone etiquette.

During National Volunteer Week we would like to thank all the volunteers who assist organizations with achieving their goals! Also, we extend a big thank you to all of our non profit clients who have partnered with us to do background investigations on their volunteers. We appreciate you!

A full 89 percent of employers stated they conduct background investigations to protect employees, customers, and others. Improving the quality of hires was the second most popular reason, protecting company reputation was third, and law/regulation requirements fourth.

When she's not here inspiring us with her upbeat personally and stellar performance, she can be found spending time with her two dogs. She says her dog Marley is so funny. He makes her hold his paw and won’t stop until her arm gets tired.

Kayla has been with Commercial Investigations for about seven months. In her time here so far, she has enjoyed being able to apply her degree, especially while working on criminal inquiries. Kayla is an outdoor enthusiast that enjoys playing basketball and kayaking at her family’s lake house.

Background Investigations: Hiring the wrong candidates? Not with Commercial Investigations LLC!

Davin Healthcare Solutions, Inc. and Commercial Investigations LLC have joined forces to help protect our vulnerable population. An increasing number of clinical facilities are required by accrediting agencies to conduct background investigations on all individuals who provide services and patient care within the healthcare setting.

A new law in New York State makes it possible for some convictions to be sealed.

Josh says the best way to start his morning is waking up to his alarm, giving his dog Mulan some love, and eating cereal while watching ESPN (Cinnamon Toast Crunch is his favorite). Josh is determined to be a successful working man who can provide for his family.

Luy was born in Poughkeepsie NY, but his family is from Vietnam. He has spent time in Vietnam growing up and said it has given him a great appreciation for life. He is thankful for his parents and his younger brother and says the motto he lives by is, “Live every day like it’s your last.

CI’s new door aesthetics have arrived and Guardian along with the rest of the team couldn’t be more happy with how they turned out!