Commercial Investigations LLC

Background Screening

Compliance I-9



Identity Verification Inquiries
•  Origin™
•  SSN and Address Verification
•  Consent Based SSN Verification (CBSV)

Criminal Inquiries
•  Origin™
•  Cursory Indicator New York™
•  Statewide Criminal
•  County Criminal
•  Federal Criminal
•  Sex Offender
•  Global Scan
•  Global Scan Plus
•  International Criminal
•  Cyber Investigation ™
•  Department of Corrections
Credit Inquiries
•  Credit Report Employment
•  Credit Report Tenant
Motor Vehicle Inquiries
•  Motor Vehicle
Verification Inquiries
•  Employment Verification
•  Education Verification
•  Reference Verification
•  Professional License
Industry Specific Inquiries
•  Health Care Comply Plus™
•  Office of Inspector General Exclusion
•  General Services Administration Exclusion
Tenant Screening Specific Inquiries
•  National Tenant Check™
•  Landlord Verification
Social Media Inquiries

•  Cyber Investigation™ Level 1
•  Cyber Investigation™ Level 2
•  Drug Testing
•  Fingerprinting
Employment Eligibility Verification
•  E-Verify
•  Compliance I-9

Vigilant™ Services
Continuous Monitoring
•  Vigilant MEDS
•  Vigilant LENS
•  Vigilant NY
•  Vigilant US

Update:  Our improved software platform (CIware 2.0) includes an all-inclusive online system to easily manage I9 applicant invitations, track status, and view reports.  All these features are accessible on your main dashboard.
CI-9 (Compliance I-9) is Commercial Investigations’ E-Verify and Electronic I-9 system.  This improved interface to the Government’s E-Verify system allows employers and new hires to complete the I-9 Form online, reforming the process by eliminating the paper-based I-9 Form.  CI-9 (Compliance I-9) improves upon the usability of the Government E-Verify system.
Contact a CI Representative to learn more at 800-284-0906 or [email protected]
10 Reasons to use CI-9
1.  Management of ALL I-9 Forms:
Management of new, existing and missing I-9 forms.
A complete solution for a pro-active approach to this important compliance area.
2. Training Site:
Safely “try-out” the system before entering “live” information.
Quick and efficient employee training.
3.  Audit Log:
Actions related to the form are tracked.
Showing that high value is placed on the security of sensitive personnel information.
4.  SSN Duplication Alert:
A company-wide search of existing employees.
Employer is informed of possible Social Security Fraud.
5.  Expiration Notices:
Email notification of an employee’s expiring work authorization.
Assists employers with the tedious task of keeping their workforce in compliance.
6.  E-Signatures:
E-Signature Act compliant.
Eliminates the need for separate signature files or forms.
7.  Termination Monitoring:
Update termination dates individually or via file imports.
Automatically remove I-9 Forms that are past required retention dates.
8.  Digital Storage:
Searchable PDF’s for review, auditing and re-verification.
Conversion of paper forms to digital allows management of existing and new I-9 Forms.
9.  Real-Time Entry Validation:
Forms are completed correctly the first time.
Elimination of fines and penalties due to incomplete forms.
10.  No Requirement for Mastery Testing:
Employees do not need to complete a course and pass a test before they begin using the system.


E-Verify® is a registered trademark of the U.S. Department of Homeland Security