Michelle Pyan Michelle Pyan

Due Diligence: Fly Me To The Clink

It was like waking up to a nightmare. A horrible, awful nightmare. While Duey and Prue did not eat any of the drugged Jordan Almonds, many of the guests had taken them home, and some snacked on them while at the wedding.

Read More
Michelle Pyan Michelle Pyan

Cursory Indicator New York Versus NYS OCA

Commercial Investigations LLC takes pride in using primary source verification to remain compliant with the Fair Credit Reporting Act (FCRA). Cursory Indicator New York (CI NY) was officially released in 2011 after having been in development since 1999, it was created by our very own Michelle Pyan with the help of the New York State Sheriffs’ Association. Exclusive to Commercial Investigations and our clients, it is comparable to the New York State Office of Court Administration (NYS OCA) search for criminal records.

Read More
Michelle Pyan Michelle Pyan

Guardian’s Travels: Undercover

Guardian packed his bags carefully for this undercover assignment. “Have to look like one of the cool kids so no one knows I’ve never used marijuana. Grab a Brooklyn Nets cap and a box of Cracker Jack. Maybe there’s a tattoo inside that I can put on.”

Read More
Michelle Pyan Michelle Pyan

Spotlight: Game On!

Competition was heating up as scores were being tallied up quickly. The White Team had the first win of the day, with their win in ladder ball. But the Blue Team was right on their tail...and did not let up!

Read More
Michelle Pyan Michelle Pyan

Due Diligence: An Affair to Remember

The air was crisp, the scent of leaves and earth with a hint of apple clung to the air. Duey looked up at the cerulean sky dotted with white fluffy clouds with a burgeoning anticipation building in his gut. The day had arrived, he was to marry Prue. Willing with all his might that the day would go off without a hitch.

Read More
Michelle Pyan Michelle Pyan

Recreational Marijuana and The Workplace

With the legalization of recreational marijuana on the rise, there is much to keep in mind when it comes to background checks. For companies that typically drug test for marijuana, now is the time to become aware of these new regulations.

Read More
Guest User Guest User

Guardian’s Travels: Counterfeiting Exposure

Saturday night is upon us and Guardian makes his way around the third floor. Finally, he sees a dark shadow behind one of the pillars near the elevator. "Must be my guy. My heart is racing, but I must remain calm. Just like Bogie.”

Read More
Guest User Guest User

Spotlight: Community Involvement

At Commercial Investigations LLC one of our core values is to provide positive community involvement through charity and corporate giving with both time and money. Our CI team loves being involved and attending events to show our support (in person).

Read More
Guest User Guest User

Due Diligence: French Twist

Duey was stressed. After running background investigations on five bakers, four caterers, three florists, two officiants, and one hall, everything was booked, everything that is, except the baker. Every one of the five that they had attempted to hire had something come back on their background investigation that was unsavory.

Read More
Guest User Guest User

International Operations

Many of our clients here at Commercial Investigations LLC hire people who have been educated or worked overseas. This requires a whole different means of verification -- sourcing to our third-party that has people operating in each and every country.

Read More
Guest User Guest User

Spotlight: Cyber Investigations™

An applicant’s online presence has become increasingly more important to employers with social media being the easiest and safest way to communicate.

Read More
Guest User Guest User

Due Diligence: You Can’t Eat Your Cake, And Have It Too

A full year had passed since the immediate crisis of the pandemic sent them home, and working separately. Luckily for them the winter had been a harsh one, and one that required a lot of their snow removal services, so they were very busy, and the books looked good.

Read More
Guest User Guest User

Criminal Research and Covid

As we near the one year mark of remote working and the Covid pandemic, CI’s team reflected on the landscape of criminal research over the last 12 months.

Read More
Guest User Guest User

Spotlight: 2020 Holiday Festivities!

This year’s holiday party has gone virtual. Sticking with our tradition as much as we can, we were still able to do our gift exchange, but this year, it was more secretive. Usually we play our game of ‘white elephant’ but since that was not realistic; we chose our new game of “Secret Gift Exchange.”

Read More
Guest User Guest User

Fake Diploma Chronicles

Have you ever shopped on Amazon? You can buy books, medicines, music, and diplomas! DIPLOMAS?! Yes, indeed. Anyone without an actual diploma can purchase one on Amazon (or a number of other sites, google it!). One satisfied customer said, “My son got the job he wanted. It looks so real.”

Read More
Guest User Guest User

Due Diligence: Prenuptial Agreement

Duey had been in a mood for weeks. Ever since his disastrous proposal to Prue, and later finding that she had hired a private investigator to investigate his parents, well, needless to say he was in a very bad mood. Prue had learned everything about Due and Coco’s nefarious backgrounds.

Read More
Guest User Guest User

Virtual Hire Experience

As Commercial Investigations has been working remotely this year, we decided in August it was time to hire! That’s right, hiring during a pandemic! It was certainly a challenge but we think we found some really awesome team members.

Read More
Guest User Guest User

Spotlight: Our Decision Matrix

Our Decision Matrix is an educational and customizable tool created by CI to guide our clients and help them make compliant hiring decisions when faced with adverse information on a background investigation. It helps avoid discrimination and avoids using an employment policy or practice that excludes people with certain criminal convictions.

Read More
Guest User Guest User

Guardian’s Travels Background Screening

On a gorgeous, late summer day, Yvette sits at her desk at home, getting ready for the next session of the annual Professional Background Screening Association conference. Ding dong. At the door stood Guardian, bags packed.

Read More