CI Webinar Series 03/27/2014
Webinar Series: Origin vs Protection Plus
Commercial Investigations LLC
www.commercialinvestigationsllc.com
About
Courtney...
Webinar Series: Origin vs Protection Plus
Commercial Investigations LLC
www.commercialinvestigationsllc.com
About
Michelle...
Webinar Series: Origin vs Protection Plus
Commercial Investigations LLC
www.commercialinvestigationsllc.com
About
Us
 Com...
Webinar Series: Origin vs Protection Plus
Commercial Investigations LLC
www.commercialinvestigationsllc.com
Presenters: Co...
Webinar Series: Origin vs Protection Plus
Commercial Investigations LLC
www.commercialinvestigationsllc.com
Offered by CI ...
Webinar Series: Origin vs Protection Plus
Commercial Investigations LLC
www.commercialinvestigationsllc.com
Offered by CI ...
Webinar Series: Origin vs Protection Plus
Commercial Investigations LLC
www.commercialinvestigationsllc.com
Origin Protect...
Webinar Series: Origin vs Protection Plus
Commercial Investigations LLC
www.commercialinvestigationsllc.com
Origin Protect...
Webinar Series: Origin vs Protection Plus
Commercial Investigations LLC
www.commercialinvestigationsllc.com
Origin Protect...
Webinar Series: Origin vs Protection Plus
Commercial Investigations LLC
www.commercialinvestigationsllc.com
Origin Protect...
Webinar Series: Origin vs Protection Plus
Commercial Investigations LLC
www.commercialinvestigationsllc.com
Origin Protect...
Webinar Series: Origin vs Protection Plus
Commercial Investigations LLC
www.commercialinvestigationsllc.com
Origin Protect...
Webinar Series: Origin vs Protection Plus
Commercial Investigations LLC
www.commercialinvestigationsllc.com
Origin Protect...
Webinar Series: Origin vs Protection Plus
Commercial Investigations LLC
www.commercialinvestigationsllc.com
Origin Protect...
Webinar Series: Origin vs Protection Plus
Commercial Investigations LLC
www.commercialinvestigationsllc.com
Origin Protect...
Webinar Series: Origin vs Protection Plus
Commercial Investigations LLC
www.commercialinvestigationsllc.com
Origin Protect...
Webinar Series: Origin vs Protection Plus
Commercial Investigations LLC
www.commercialinvestigationsllc.com
Origin costs $...
Webinar Series: Origin vs Protection Plus
Commercial Investigations LLC
www.commercialinvestigationsllc.com
Uses Origin
Wh...
Webinar Series: Origin vs Protection Plus
Commercial Investigations LLC
www.commercialinvestigationsllc.com
Origin Protect...
Webinar Series: Origin vs Protection Plus
Commercial Investigations LLC
www.commercialinvestigationsllc.com
Presented by: Courtney Caola & Michelle Pyan
(800) 284-0906
www.commercialinvestigationsllc.com
facebook.com/commercialinv...
The information provided in this presentation does
not constitute legal or accounting advice. It is for
information and di...
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Origin vs Protection Plus

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Why is Origin the beginning of the majority of background investigations Commercial Investigations conducts? Why is Protection Plus outdated? Don't leave your company vulnerable! Do Prudent Person background investigations. Join us for our Origin vs Protection Plus webinar and make sure you are protecting your organization.

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  • PROTECTION PLUS is a timely and cost effective inquiry which identifies adverse information about  volunteers or employees of  nonprofit organizations.  PROTECTION PLUSTM combines the results from both a SSN & ADDRESS INFORMATION inquiry and a MULTISTATE CRIMINAL inquiry.  CI’s SSN & ADDRESS INFORMATION inquiry is a powerful investigative tool that verifies the validity of a subject’s Social Security Number, reveals various names (aliases) associated with the SSN and provides information on prior addresses and movement patterns, including the approximate dates of residence at each identified address.CI’s MULTISTATE CRIMINAL inquiry is a powerful high-speed multi-jurisdictional search of state and county criminal record databases, including sex offender data, that quickly returns offender information in a condensed, easy to comprehend, format.  CI’s MULTISTATE CRIMINAL inquiry efficiently searches over 160 million criminal records from multiple sources within numerous jurisdictions.  
  • Executive SummaryORIGIN is a multidimensional inquiry that combines our MULTIJURISDICTIONAL CRIMINAL inquiry with the known aliases provided from our SSN & ADDRESS INFORMATION inquiry.  With a name, date of birth, and SSN, we report the state and the approximate date the SSN was issued and then run the SSN through the Social Security Administration’s Death Master File.  Next, we run the SSN trace to obtain a list of alias names, including maiden names.  We then use this information to make a final pass through our MULTIJURISDICTIONAL CRIMINAL inquiry instant database on the primary name supplied and all aliases revealed in the SSN & ADDRESS INFORMATION.What is ORIGIN?ORIGIN starts by taking the subject’s Social Security Number and running our SSN & Address Information inquiry:CI’s SSN & ADDRESS INFORMATION inquiry is a powerful investigative tool that verifies the validity of an applicant's Social Security Number, reveals various names (aliases) associated with the SSN and provides information on prior addresses and movement patterns, including the approximate dates of residence at each address.CI’s SSN & ADDRESS INFORMATION inquiry is appropriate for proper due diligence.  It establishes an investigative starting point and allows for a more complete background investigation by verifying applicant provided information against a third party database, thus ensuring a thorough criminal investigation encompassing at least the last seven years of residence.CI’s SSN & ADDRESS INFORMATION:Validates . . .. . . the subject’s disclosed name – criminals are experts at covering up information, including previous names used. . . the proper spelling of the subject’s name(s). . . the subject’s disclosed date of birth. . . the subject’s disclosed address. . . the disclosed SSN is a SSN issued by the Social Security Administration. . . the subject’s disclosed Social Security Number as being associated with the subjectReports . . .. . . the state in which the SSN was issued. . . the year or approximate years the SSN was issued. . . additional addresses related to the subject       All names, including subject’s primary name as given on their Consent Form, and any additional names (aliases) revealed in the SSN & Address Information inquiry results are then run through our Multijurisdictional Criminal inquiry.No inquiry provides better instant coverage of the United States than our MULTIJURISDICTIONAL CRIMINAL inquiry.  With only one inquiry, you comb more than 345 million criminal records from US counties, Department of Corrections (DOC), Administrative Office of the Courts (AOC), and sex offender registries covering all 50 states, Washington DC, Puerto Rico, and Guam.  Included in CI’s MULTIJURISDICTIONAL CRIMINAL inquiry is our MULTISTATE SEX OFFENDER REGISTRY inquiry which provides sex offender case information in an easy-to-read report.  The database contains sex offender data from the following nationwide sources: Bureaus of Investigation, Departments of Law Enforcement, Departments of Corrections, Departments of Justice, Departments of Public Safety, Sheriff's Departments, State Attorneys’ General Offices, and State Police.  Data is collected from all 50 states and the District of Columbia.  Also included are national and international terrorism sources, more than 4.1 million photos and a proprietary database of previously completed reports.  Our MULTIJURISDICTIONAL CRIMINAL provides the data you want, the quality you demand and the updates necessary to ensure you get the best possible information.CI’s MULTIJURISDICTIONAL CRIMINAL inquiry is a powerful high-speed multijurisdictional search of state and county criminal record databases that quickly returns offender information in a condensed, easy to comprehend format.   The addition of ORIGIN to their BACKGROUND INVESTIGATIONS allows CI clients to enhance their due diligence by adding another level to their criminal record data searches.  However, not all counties, states or departments of correction data are included.  Thus, CI does not recommend that clients utilize the ORIGIN inquiry as their only criminal record inquiry but rather as an enhancement to an already established state, county and federal criminal record package.Why ORIGIN?ORIGIN is the best way to start any and all BACKGROUND INVESTIGATIONS .ORIGIN is the best way to validate a subject’s identity and personal identifiers, e.g. name(s), date of birth, Social Security Number and address(es).ORIGIN reveals Criminal Information on all names associated with the subject.ORIGIN identifies jurisdictions where it would be prudent to do more thorough criminal, sex offender searches, and other inquiries.
  • Hit escape and show the example with Due Diligence, while doing this ask the clients if they have any questions.
  • Origin vs Protection Plus

    1. 1. CI Webinar Series 03/27/2014
    2. 2. Webinar Series: Origin vs Protection Plus Commercial Investigations LLC www.commercialinvestigationsllc.com About Courtney 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. 214 courtneycaola@commercialinvestigationsllc.com
    3. 3. Webinar Series: Origin vs Protection Plus Commercial Investigations LLC www.commercialinvestigationsllc.com About Michelle 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. 202 michellepyan@commercialinvestigationsllc.com
    4. 4. Webinar Series: Origin vs Protection Plus Commercial Investigations LLC www.commercialinvestigationsllc.com About Us  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.
    5. 5. Webinar Series: Origin vs Protection Plus Commercial Investigations LLC www.commercialinvestigationsllc.com 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
    6. 6. Webinar Series: Origin vs Protection Plus Commercial Investigations LLC www.commercialinvestigationsllc.com Offered by CI since CI began in 2004 Offered only to Non Profit Organizations
    7. 7. Webinar Series: Origin vs Protection Plus Commercial Investigations LLC www.commercialinvestigationsllc.com Offered by CI since Fall 2010 Offered to All Types of Organizations Contains More Than Just Criminal and Sex Offender Adverse Data Sets
    8. 8. Webinar Series: Origin vs Protection Plus Commercial Investigations LLC www.commercialinvestigationsllc.com 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
    9. 9. Webinar Series: Origin vs Protection Plus Commercial Investigations LLC www.commercialinvestigationsllc.com 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
    10. 10. Webinar Series: Origin vs Protection Plus Commercial Investigations LLC www.commercialinvestigationsllc.com 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
    11. 11. Webinar Series: Origin vs Protection Plus Commercial Investigations LLC www.commercialinvestigationsllc.com 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
    12. 12. Webinar Series: Origin vs Protection Plus Commercial Investigations LLC www.commercialinvestigationsllc.com 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
    13. 13. Webinar Series: Origin vs Protection Plus Commercial Investigations LLC www.commercialinvestigationsllc.com 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
    14. 14. Webinar Series: Origin vs Protection Plus Commercial Investigations LLC www.commercialinvestigationsllc.com 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
    15. 15. Webinar Series: Origin vs Protection Plus Commercial Investigations LLC www.commercialinvestigationsllc.com 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
    16. 16. Webinar Series: Origin vs Protection Plus Commercial Investigations LLC www.commercialinvestigationsllc.com 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
    17. 17. Webinar Series: Origin vs Protection Plus Commercial Investigations LLC www.commercialinvestigationsllc.com 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
    18. 18. Webinar Series: Origin vs Protection Plus Commercial Investigations LLC www.commercialinvestigationsllc.com 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
    19. 19. Webinar Series: Origin vs Protection Plus Commercial Investigations LLC www.commercialinvestigationsllc.com Uses Origin Why not elevate your backgrounds by upgrading to Origin today?
    20. 20. Webinar Series: Origin vs Protection Plus Commercial Investigations LLC www.commercialinvestigationsllc.com 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
    21. 21. Webinar Series: Origin vs Protection Plus Commercial Investigations LLC www.commercialinvestigationsllc.com
    22. 22. Presented by: Courtney Caola & Michelle Pyan (800) 284-0906 www.commercialinvestigationsllc.com facebook.com/commercialinvestigationsllc twitter.com/CI_LLC linkedin.com/company/commercial-investigations-llc info@commercialinvestigationsllc.com http://pinterest.com/proactivetruth/
    23. 23. 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. Webinar Series: Origin vs Protection Plus Commercial Investigations LLC www.commercialinvestigationsllc.com
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