Products by Commercial Investigations LLC

Cursory Indicator New York™ (CI NY) is revolutionizing background checks for New York employers. Proprietary to Commercial Investigations LLC, CI NY provides a cost-effective, rapid, and accurate alternative to traditional criminal history searches. Key benefits: 30% cost savings compared to... Read more »

Health Care Comply Plus™ (HCCP) is a comprehensive healthcare sanctions background check service designed to safeguard organizations and ensure compliance. This industry-leading solution goes beyond simple pass/fail checks, providing in-depth insights into disciplinary actions and sanctions... Read more »

CI’s Employment Verification is a valuable inquiry that provides validation of the subject’s employment including dates, salary, position, eligibility for rehire and reason for leaving. CI’s Employment verification starts with the subject’s supervisor or other high level verification source and... Read more »

CI’s Drug Test inquiry is an effective and necessary component of a thorough background investigation. CI has access to over 12,000 drug testing labs throughout the US. CI’s standard drug test consists of a nine panel screen which identifies amphetamines, cocaine metabolites, marijuana... Read more »

Our identity validation services include: Origin™ SSN & Address Information Consent Based SSN Verification (CBSV) Origin™ is a powerful verification system that authenticates a subject's personal identifying information, combining SSN verification (SSN Trace) with state and county criminal... Read more »

Eagle View is an advanced social media background check solution offered by Commercial Investigations (CI). This cutting-edge tool provides comprehensive analysis of candidates' online presence across seven major platforms: LinkedIn, Instagram, Facebook, Twitter, TikTok, Reddit, and Pinterest,... Read more »

At Commercial Investigations, we stay at the forefront of background investigation technology and compliance standards. Our suite of criminal history research services is designed to meet the complex needs of today's hiring managers while ensuring full regulatory compliance. Our Criminal... Read more »

CI’s Credit Report inquiry is appropriate for landlords evaluating a prospective tenant’s creditworthiness and for employers in certain industries (e.g. financial services) or employers filling positions that allow access to company or customer cash, assets, credit cards, valuables or... Read more »