Commercial Investigations LLC

Background Screening

Department of Corrections



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

CI's Department of Corrections (DOC) inquiry informs the client of whether or not a subject is currently, or has ever been, an inmate in a state prison.  DOC inquiries should be conducted for each state the subject has resided in for the past 7-10 years at the client’s discretion.  DOC inquiries are less expensive than a full criminal history search and return information on only high level offenses for which the subject served, or is serving, a term in state prison.
An affirmative hit from the state's Department of Corrections is accompanied by a full explanation of the charges, any relevant hearings and trials leading up to the sentence, parole if granted and the dates and duration of the time served.  Not all states have inmate data available and some states only have current inmate data available.