About UsCommercial Investigations LLC (CI) is a NYS licensed privateinvestigative agency. CI provides the Proactive Truth ...
Our PresidentMichelle Pyan is the owner ofCommercial Investigations, a licensedprivate investigative agency. Michelle hasb...
Benefits· Volunteer Enters Personal    Information · Eliminates Organization Data Entry forVolunteer Screenings · Voluntee...
Packages                                                                                                        Package 2P...
Dear Sample,Your background investigation report has beensuccessfully ordered and forwarded to Test Customer forreview. Yo...
The information provided in this presentation doesnot constitute legal or accounting advise. It is forinformation and disc...
Presented by Michelle Pyan                                 President              Licensed Private Investigator           ...
Volunteer Services Solutions Background Investigations
Volunteer Services Solutions Background Investigations
Volunteer Services Solutions Background Investigations
Volunteer Services Solutions Background Investigations
Volunteer Services Solutions Background Investigations
Volunteer Services Solutions Background Investigations
Volunteer Services Solutions Background Investigations
Volunteer Services Solutions Background Investigations
Volunteer Services Solutions Background Investigations
Volunteer Services Solutions Background Investigations
Volunteer Services Solutions Background Investigations
Volunteer Services Solutions Background Investigations
Volunteer Services Solutions Background Investigations
Volunteer Services Solutions Background Investigations
Volunteer Services Solutions Background Investigations
Volunteer Services Solutions Background Investigations
Volunteer Services Solutions Background Investigations
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Volunteer Services Solutions Background Investigations

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Volunteer backgrounds are an important competent of an organization’s services to its clientele. CI’s Volunteer Services Solutions Background Investigations provide an organization with an easy to manage paperless volunteer vetting solution.

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Volunteer Services Solutions Background Investigations

  1. 1. About UsCommercial Investigations LLC (CI) is a NYS licensed privateinvestigative agency. CI provides the Proactive Truth regardingapplicants, thereby reducing turnover and limiting exposure tocivil liabilities. Range of services include: employee backgroundinvestigations, merger and acquisition investigative research,full due diligence investigation reports, tenant screening,volunteer screening, and opposition/political investigativeresearch. Industries we provide services to include:Construction, Energy, Education, Financial, Healthcare,Law/Legal Services, Media, Non-Profit Organizations, StaffingAgencies, Technology, and many more……
  2. 2. Our PresidentMichelle Pyan is the owner ofCommercial Investigations, a licensedprivate investigative agency. Michelle hasbeen a licensed private investigator in thestates of Wisconsin, New York, andFlorida since 1991. She also hasexperience in human resources since1993.Michelle is passionate about backgroundinvestigations; she believes thatbusinesses need to take advantage of allethical, legal and available options toassure that the appropriate applicant fora particular position is hired. She hasbeen examining the Fair Credit ReportingAct and other state and federal lawsapplicable to background investigationsand human resources since 1998.
  3. 3. Benefits· Volunteer Enters Personal Information · Eliminates Organization Data Entry forVolunteer Screenings · Volunteer Owns the Information · Reduces Duplication · Protects Sensitive Volunteer Data · Volunteer Donation Option · Ensures Compliance with FCRA · Volunteer Handles Dispute of AdverseData
  4. 4. Packages    Package 2Package 1 Identity VerificationIdentity Verification Names (All) Names (All) Date of Birth Date of Birth Addresses (All) Addresses (All) Social Security Number Validation Social Security Number Validation Multijurisdictional Criminal SearchMultijurisdictional Criminal Search All Names All Names State Specific Sex Offender RegistryNationwide High Level Sex Offender RegistryGlobal Scan Package 4 Identity VerificationPackage 3 Names (All)Identity Verification Date of BirthNames (All) Addresses (All)Date of Birth Social Security Number ValidationAddresses (All) Multijurisdictional Criminal SearchSocial Security Number Validation All NamesMultijurisdictional Criminal Search Nationwide High Level Sex Offender RegistryAll Names Global ScanNationwide High Level Sex Offender Registry State Specific Sex Offender RegistryGlobal Scan County Criminal SearchState Specific Sex Offender Registry (Primary Name Current jurisdiction)County Criminal Search Motor Vehicle Report(Primary Name Current jurisdiction)   Additional searches to suggested packages can be added.  
  5. 5. Dear Sample,Your background investigation report has beensuccessfully ordered and forwarded to Test Customer forreview. You can also see a copy of the same report byclicking here. The entire background report may not becomplete at this time, but you can still see the status ofeach item and then you can check back later, as often asyou like to see the recently finished items.In order to view your report you will need to provide:· Report Number (listed on the subject line of thisemail)· Last Name· Date of Birth· Last 4 digits of your Social Security NumberIf you have any questions about the accuracy of thecompleted report, you may send Test Subscriber a letterindicating the part of the report that you believe to beincorrect to the address below. Test Subscriber will re-verify the results if reasonable grounds exist. If parts ofthe report are deleted or changed due to the re-verification process, you will receive a corrected report.Should you have any questions, please contact us atstaff@commercialinvestigationsllc.com or call us at1-800-284-0906.Receipt of PaymentThank you for your payment of $24.95.Your payment authorization code is 00009999.We appreciate the opportunity to serve you!
  6. 6. The information provided in this presentation doesnot constitute legal or accounting advise. It is forinformation and discussion purposes only.This presentation may not be reproduced withoutthe written consent of the author.
  7. 7. Presented by Michelle Pyan President Licensed Private Investigator (800) 284-0906 www.commercialinvestigationsllc.cominfo@commercialinvestigationsllc.comfacebook.com/commercialinvestigationsllctwitter.com/CI_LLClinkedin.com/company/commercial-investigations-llc
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