origin vs protection plus

CI Webinar Series 03/27/2014

Webinar Series:

Origin vs Protection Plus

Webinar Series: Origin vs Protection Plus

Commercial Investigations LLCwww.commercialinvestigationsllc.com

About UsAboutCourtney

Courtney Caola - Client Services Specialist Joined Commercial Investigations LLC

in December 2013 6 years working as an Investigator with

the Federal Government conducting background investigations

Total of 12 years working with government agencies in various roles Contact:

800-284-0906 Ext. [email protected]

About UsAboutMichelle

Michelle Pyan - President Started Commercial Investigations

LLC in March 2004 Licensed Private Investigator Ran her first background investigation

in 1991 Contact:

800-284-0906 Ext. [email protected]

About UsAboutUs

Commercial Investigations LLC (CI) is a certified woman owned enterprise and NYS licensed private investigative agency

Our vision is to be the most innovative and educational background investigations partner.

Presenters: Courtney Caola & Michelle Pyan

Perplexing Situation: What is a prudent person background investigation?

Action procedures: Routine Review of Available Information Periodic Review of Policy

Depth Breath

Establish Best Practices

Protection Plus

Offered by CI since CI began in 2004

Offered only to Non Profit Organizations

Origin Offered by CI since Fall 2010

Offered to All Types of Organizations

Contains More Than Just Criminal and Sex Offender Adverse Data Sets

Origin Protection Plus

SSN Validation X X

Address History X X

Death Master Index Search X

Primary Name X X

Aliases X

Criminal Records 345 Million + 160 Million +

Sex Offender Registry (High Level) X X

Anti-Terrorist Databases X

Depth of Records All Available

Average 12 years

7 years Only

SSN Validation X X

Address History X X

Primary Name X X

Aliases X

Average 12 years

7 years Only

SSN Validation X X

Address History X X

Primary Name X X

Aliases X

Average 12 years

7 years Only

SSN Validation X X

Address History X X

Primary Name X X

Aliases X

Average 12 years

7 years Only

SSN Validation X X

Address History X X

Primary Name X X

Aliases X

Average 12 years

7 years Only

SSN Validation X X

Address History X X

Primary Name X X

Aliases X

Average 12 years

7 years Only

SSN Validation X X

Address History X X

Primary Name X X

Aliases X

Average 12 years

7 years Only

SSN Validation X X

Address History X X

Primary Name X X

Aliases X

Average 12 years

7 years Only

SSN Validation X X

Address History X X

Primary Name X X

Aliases X

Average 12 years

7 years Only

SSN Validation X X

Address History X X

Primary Name X X

Aliases X

Average 12 years

7 years Only

Origin costs $5.00 more than Protection Plus Due to Data Aggregation Costs

Contact CI for a Price if you are not a Current Protection Plus Client

Prudent Person

Uses Origin

Why not elevate your backgrounds

by upgrading to Origin today?

SSN Validation X X

Address History X X

Primary Name X X

Aliases X

Average 12 years

7 years Only

Wrap Up

Presented by: Courtney Caola & Michelle Pyan(800) 284-0906www.commercialinvestigationsllc.com

facebook.com/commercialinvestigationsllc

twitter.com/CI_LLC

linkedin.com/company/commercial-investigations-llc

[email protected]

http://pinterest.com/proactivetruth/

The information provided in this presentation does not constitute legal or accounting advice. It is for information and discussion purposes only.

This presentation may not be reproduced without the written consent of the author.

origin vs protection plus

Business

x x aliases x criminal

origin protection

origin vs protection

ci webinar series

available average

sex offender adverse

licensed private investigator

government agencies