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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. Being a Licensed Private Investigative Agency gives us access to more detailed criminal records.
Our Criminal Inquiry services include:
1. Origin™: Identity verification and address history
2. Cursory Indicator New York™: Rapid, cost-effective NY state criminal checks
3. Statewide Criminal: Thorough searches across entire states
4. County Criminal: Detailed local-level criminal record checks
5. Federal Criminal: Searches of federal court records
6. Sex Offender: Comprehensive registry searches
7. Global Scan: International criminal and watchlist screening
8. Global Scan Plus: Enhanced worldwide background checks
9. International Criminal: Criminal history checks in foreign jurisdictions
10. Cyber Investigation™: Digital footprint and online behavior analysis
11. Department of Corrections: Incarceration records search
Each service is tailored to provide you with accurate, timely, and legally compliant information, empowering you to make informed hiring decisions while mitigating risk. Our team of experts is ready to guide you through selecting the right combination of services for your organization's unique needs.
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