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CI: Caring Investigators!

Innovation, Quality, Positivity, Fun, Respect, Education, Honesty, Opportunity, Compliance, Integrity, Team, Growth. These are the values that guide us here.

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Believe It Or Not: Part II

At Commercial Investigations, we hear and see many interesting things from the subjects of our background investigations. Sometimes we pause and think, “Wait…what did I just read?” It is not every day you get to know the reason be-hind someone’s convictions, or his or her explanation as to why such crimes were committed.

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No More Malarkey, Only French Fries

As happy as Prue was to have this new client liaison position at COPS, she was also nervous about what this “mission” from Phil would entail. After taking a few moments to review the incident that took place at the Fancy Valley and the Four Seasons holiday party, Prue had a plan.

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Spotlight: International Updates!

In this new update to international searches and verifications, our clients and subjects will now have the ability to select locations and input addresses outside of the United States! We are happy to present this new feature as we get numerous international requests. Our hope is to make the process for international criminal records and verifications easier and more enhanced than ever before.

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CI’s Compliance Initiative

Well in New York, I’m following pending legislation and changing compliance rules. One way I do this is through research, and tracking of the current legislation. I capture the legislation and nuances, then track the progress of it. It’s one of my daily tasks as Compliance Analyst. I also sit on a NAPBS (National Association of Professional Background Screeners) committee and serve as the Albany Metro Captain for NAPBS Government Relations.

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Clash of the Investigators

Unknown skills shone through in competitions of ladder ball and corn hole. While some contenders had a difficult time finding the appropriate arc, others racked up points with ease. Golf balls and bean bags flew through the air. Some fell short, while others fell long, but the more we played, the better we got and soon the scores were adding up.

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New Year, New Prue!

After the events of the holiday party, Phillip Thropé, the CEO of the Corporation of Philanthropic Services (COPS), had to let Rob Berry go. “I don’t care who your father is!” He exclaimed as he sent Rob packing. “I will not let my reputation and my company’s reputation be sullied by childish behavior!”

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Spotlight: Putting the Fun in Fundraising

Commercial Investigations LLC is eagerly anticipating another full year of giving back to our community. We began 2019 with Bowl for Kids’ Sake on March 10 to support Big Brothers Big Sisters of the Capital Region. Between our group of bowlers and behind-the-scenes supporters, we aimed to raise donations that provide children facing adversity with supportive, mentoring relationships. Camaraderie and purpose combine to create a cohesive spirit in the office.

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CI’s Common Inquiries!

The difference is that the National Sex Offender Registry only contains results that are high level, not all sex offender records. There are states like New York and Massachusetts that only have certain level sex offender information available on their online public record search.

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Cheers to 15 Years!

Commercial Investigations LLC turned 15 years old on March 8, 2019 and we certainly celebrated all the great accomplishments we have achieved over the years. We hosted a fabulous party that was put together by our dedicated social committee, who spent many months planning this event for us all to eat, drink, and be merry – oh, and of course sing, and dance!

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Nancy’s Revenge

It was Nancy, and she was back with a vengeance! Duey shouted, “What are you doing?” The room went silent and shocked expressions covered everyone’s face.

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Ahead of the Game

Every year the NAPBS hosts a conference. This event is an opportunity for all to educate themselves on what's new in the world of background investigations.

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New Year and New Upgrades!

As we say hello to a brand new year, we’re excited to announce some new upgrades! In our commitment to innovation, and with keeping our clients in mind, our team at Commercial Investigations LLC is releasing another upgrade to our software! These changes are exciting, and we know you will really enjoy them!

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Ten Out of Ten - Highly Recommend

Immediately after receiving Truly’s application back, Justin decided it was time to initiate her background investigation report. He knew that he not only wanted to check out her criminal and work history, but also wanted to make sure that her character and level of professionalism would be in line with Fancy Valley’s mission, vision, and values.

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Spotlight: CI Has Your Back

Prevention of a security breach is our first priority! Our team has extensive security measures in place to protect against loss or misuse of information under our control. All confidential information is encrypted during transmission, and all computers and servers within our network our protected by certified firewalls.

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A Mounting Battleground: Federal Crimes

In 2018, Commercial Investigations LLC saw about a 400 percent increase in federal criminal convictions when compared with data from 2016 and 2017— and the year is not over! With numbers continually on the rise, it is important to recognize and understand new trends and prepare for emerging threats in a shifting paradigm.

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Captain Vigilant™ - Continuous Monitoring

Let’s imagine that you get to work one morning and find out that one of your employees was arrested for manslaughter. You will find out about it quickly because the news outlets will be all over it. In addition, their absence from work will be noticed immediately! But what if they were charged with a DWI or petit larceny?

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Are You a Clay Pot? Because You’re Fired!

Duey was feeling like Nancy should be given a chance despite Rob Berry’s ultimatum. Justin had the opposite feeling. “COPS is one of our biggest clients!” Justin exclaimed. “We can’t afford to lose them, Duey.”

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Believe It or Not

It is almost like working in a hospital everyday where there is some crazy story or exciting new adventure going on. Many times we’re left laughing or in wonder due to something scandalous, challenging, disheartening, or simply outrageous going on. Let’s play “Believe It or Not”, shall we?

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