Commercial Investigations LLC

COMMERCIAL INVESTIGATIONS LLC (CI) is a woman-owned, licensed private investigative agency founded in 2004. CI offers thorough and affordable BACKGROUND INVESTIGATIONS. CI provides accurate, timely, cost effective and fully compliant reports supported by exceptional customer service. 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. • Drug Testing • Consulting Services • Cursory Indicator New York • Identity Protection Assessments And CI is • an 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 is excited to offer a new, proprietary 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 after positively identifying the subject. 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.