Commercial Investigations LLC

Commercial Investigations LLC (CI) is a certified woman-owned, licensed private investigative agency founded in 2004. CI focuses on pre employment background checks, providing accurate, timely, cost effective and fully compliant reports supported by exceptional customer service. We have led the background investigation industry for 18 years thanks to our product innovation and ability to save business owners time and money. CI believes in being an educational partner while performing background investigations the right way, with a compliance first approach. CI provides the Proactive Truth regarding applicants, thereby reducing turnover and limiting exposure to civil liability through the following services: 🔺 Background Investigations for employees, tenants, and volunteers 🔺 Employment, Education, & Reference Verification 🔺 Criminal Inquiries 🔺 SSN Verification 🔺 Drug Testing 🔺 Fingerprinting 🔺 Cyber Investigation 🔺 Consulting Services 🔺 Cursory Indicator New York 🔺 Identity Protection Assessments 🔺 E-Verified Designated Agent Commercial Investigations utilizes CIware, a user friendly, secure online application that allows clients to select the inquiries they need and view results in progress. CI’s consulting services assist organizations with reviewing and auditing their background investigations processes for compliance, effectiveness, and efficiency. Commercial Investigations competitive advantage is our proprietary New York Statewide criminal service unique to CI called Cursory Indicator New York (CINY). This proprietary inquiry allows CI clients to quickly assess when additional criminal record research is needed in New York. CINY is a cost effective, tiered system that discloses misdemeanor convictions that might be missed in County Criminal searches while reducing costs associated with New York Statewide (OCA) searches. Follow the link below to learn more! https://www.commercialinvestigationsllc.com/cursory-indicator-new-york