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

An employer’s interest in a subject’s online life, because of its potential effect on their business, necessitates CI’s CYBER INVESTIGATION ™.  A subject’s online life relates to:
How a subject might follow a company’s IT protocol by providing a track record of responsible use of information systems including data protection.
Involvement in illegal activity and/or groups with concerns that are adverse to a company’s products and services.
Offensive postings and activities by a subject that may reflect negatively on the employer and jeopardize its reputation.
Starting with a subject’s cyber identities and disclosed online activities, CI’s CYBER INVESTIGATION ™ searches 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.