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Spotlight: Cursory Indicator New York - From Volume 11 Issue 6 of CI Times

CI NY has been proven to be more effective than running county court criminal record inquiries in New York. This is so because CI NY contains levels of misdemeanor information, which is not usually found in New York County Court Criminal record inquiries. CI NY contains local, town and city criminal data not found at the county level. It also contains Federal criminal data.

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CI’s 10th Birthday: Autumn Events - From Volume 11 Issue 6 of CI Times

If you are from the northeast, like those of us at Commercial Investigations LLC, then you know winter is here! However, we have not let a little snow damper the celebration for CI’s 10th Birthday. Before the weather got too chilly the staff at CI was able to get outside for the 2014 Bassett Healthcare Network Cupola 5k Run/Walk.

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Due Diligence: Changing of Seasons - From Volume 11 Issue 6 of CI Times

Due became a free man once again as the pending charges involving Ray Robinson’s truck were finally dropped. Due must also decide what to do with his freedom this time. Due will have to focus on the contract with the park so that he can keep his lawn care business running. This will require Due to get back on track with his community service hours.

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To Ban or Not To Ban - From Volume 11 Issue 6 of CI Times

For many of us, this question and the “box” has been a staple in our hiring process and most of us are used to seeing it on every job application. In recent years it also appears on many background check forms. However, employers and job candidates are seeing this change rapidly in many cities and states across the country.

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Meet The Parents

It had been a while since Duey had seen his parents, never mind how long it had been since the two of them were in the same room together.

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Spotlight: Introducing Guardian's Travels

Guardian, a background investigation expert and adorable little eagle, had been flying around for quite some time now. Soaring high, Guardian thought to himself, “Where is my next adventure? Who should I help protect?” This made him think back to how he came to be and why it has been his mission to assist organizations with their background investigations!

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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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