Commercial Investigations LLC

Online Investigation Services

Cyber Investigation Level 1



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

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.


Are you interested in a more in-depth Cyber Investigation?  Consider Level II.

Explore more about Cyber Investigation Level 1:
July 2015 CI Times - Google With Care