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COMMERCIAL INVESTIGATIONS LLC
info@commercialinvestigationsllc.com
phone: 800.284.0906
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(518) 271-7546

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Multijurisdictional Criminal

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International Criminal (as needed)

National Sex Offender Registry (Dru Sjodin)

Sex Offender Registry (State Specific)

Federal Bureau of Prisons

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All Cyber Investigation

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Open Source Intelligence

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Drug Test

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All Financial Industry

SEC EDGAR

Federal Deposit Insurance Corporation (FDIC)

Federal Reserve Board Enforcement Actions

US DOT Office of the Comptroller of the Currency

National Association of Securities Dealers Disciplinary Actions

NCUA Administrative Orders

Investment Adviser Public Disclosure

FINRA NASD BrokerCheck
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Property Ownership

Assets

UCC Filings

Liens

Judgments

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National Tenant Check
All Healthcare Industry

Health Care Comply Plus™

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GSA General Services Exclusion (SAM)

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National Practitioner Data

AMA Profile

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All Identity Validation

SSN and Address Information

Consent Based SSN Verification with the SSA

Electronic I-9

E-Verify

International Equivalents When Applicable Where Available
All License

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FMCSA PSP Crash and Inspection Report
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US Federal Trade Commission (FTC)

CFPB Consumer Complaint Database

HUD Limited Denial of Participation

USPS False Representation Orders

FHFA Suspended Counterparty Program

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