Commercial Investigations LLC

US Criminal Monitoring

Vigilant US™



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 US is a monthly monitoring service which will alert you of an employee, volunteer, tenant, or board member’s arrest within the United States.  
Once an employee is hired, or volunteer brought on, most organizations no longer look into an individuals’ background.  Now, employers and volunteer organizations have a way to continually monitor individuals.  

Vigilant US includes the following: Multijurisdictional criminal data base, National Sex Offender, and Anti terrorist list.  This high-speed Multijurisdiction search is complied from multiple sources consisting of court records, incarceration records, prison/inmate records, probation/parole/release information, arrest data and warrants.

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

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.

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