Commercial Investigations LLC

Criminal Inquries

Cyber Investigation ™



Criminal Inquiries
•  Origin ™
•  SSN and Address Verification
•  Cursory Indicator NY ™
•  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

Commercial Investigations LLC offers two levels of Cyber Investigation™. 

Cyber Investigation Level I: Customized to the client’s specifications, investigators conduct a search using key terms to find results.  Clients who run this search for criminal information experience, on average, a 10% hit rate. 

Depending on the parameters searched, a Cyber Investigation can uncover:

  • Offensive postings and activities by a subject that may reflect negatively on the employer and jeopardize its reputation.
  • Involvement in illegal activity and/or groups with concerns that are adverse to a company’s products and services.
  • How a subject may or may not follow a company’s IT protocol by providing a track record of use of information systems, including data protection.

Cyber Investigation Level II: Customized to the client’s specifications, this inquiry is a supremely in-depth search of a potential candidate utilizing multiple search engines, social media, business profiles, and address history. 

Starting with a subject’s cyber identities and disclosed online activities, investigators will search through current and archived internet sites.  The search includes an exclusive illicit activity search of current and archived sites identified as potential places for illegal and offensive behavior.  This exclusive search covers data collected over a seven plus year period.

CI's Cyber Investigation ™ can be customized extensively through a consultation with our Business Development team.