Commercial Investigations LLC

Misdemeanor and Felony Convictions

County Criminal 



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

A COUNTY CRIMINAL inquiry is highly recommended as a minimum criminal record search to ensure the discovery of any misdemeanor or felony charges that may have been brought against a subject.  Due to compliance standards, county criminal searches are usually run where a subject has lived.  CI conducts County Criminal inquiries by submitting a query to a professional court researcher who physically retrieves the records from the appropriate jurisdiction.  Examples of charges that can be revealed through a County Criminal Inquiry include assault, robbery and murder. More often, a County Criminal inquiry uncovers “minor” convictions such as theft, drug possession or shoplifting that are very relevant to employers seeking the best applicants.
Note that in New York State, county level searches reveal felonies only and will not reveal “minor” crimes considered misdemeanors such as those mentioned above.  For this reason, CI does not recommend that county level only searches be performed in New York State.