Commercial Investigations LLC

New York state Criminal Monitoring

Vigilant NY

 
 
 

ADDITIONAL LINKS

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
 
Services
•  Drug Testing
•  Fingerprinting
 
Employment Eligibility Verification
•  E-Verify
•  Compliance I-9

Vigilant Services
Continuous Monitoring
•  Vigilant MEDS
•  Vigilant LENS
•  Vigilant NY
•  Vigilant US

Vigilant New York™ 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.

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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.