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By Commercial Investigations LLC
We strive to keep up with the latest developments in background investigations. In today's hiring process, there are overwhelming compliance issues that managers are faced with. We offer a variety of services to research criminal history: Criminal Inquiries • Origin™ • Cursory Indicator New... Read more »
By Commercial Investigations LLC
Origin is a powerful multi-level validation of a subject's vital information, and a search of state and county criminal record databases. Origin establishes an excellent investigative starting point. SSN & ADDRESS INFORMATION inquiry is a powerful investigative tool that verifies the validity of... Read more »
By Commercial Investigations LLC
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 »
By Commercial Investigations LLC
Credit Report 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... Read more »
By Commercial Investigations LLC
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 »
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