Commercial Investigations LLC

Continuous Monitoring

Vigilant NY™



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

Vigilant NY™ is a monitoring service which will alert you within 24 to 48 hours of an employee, volunteer, tenant, or board member’s arrest within New York State.   Once an employee is hired, or volunteer brought on, most organizations no longer look into an individuals’ background.  Now, New York employers and volunteer organizations have a way to monitor individuals.  CI’s proprietary data allows organizations a continued peace of mind.

Please contact a member of our business development team to set up continuous monitoring or learn more at 1-800-284-0906.

Explore more about Vigilant™ Services:
November 2016 CI Times - Vigilant™ Services

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Is monthly monitoring of your staff part of your process?

Continually monitoring individuals is a sensible way to protect organizations after an individual is brought on as an employee, volunteer, tenant, contractor, or board member.