CI’s Coffee Chat: Cursory Indicator New York 
Commercial Investigations LLC 
www.commercialinvestigationsllc.com
CI’s Coffee Chat: Cursory Indicator New York 
Commercial Investigations LLC 
www.commercialinvestigationsllc.com 
About: 
...
CI’s Coffee Chat: Cursory Indicator New York 
Commercial Investigations LLC 
www.commercialinvestigationsllc.com 
About: 
...
CI’s Coffee Chat: Cursory Indicator New York 
Commercial Investigations LLC 
www.commercialinvestigationsllc.com 
About: 
...
CI’s Coffee Chat: Cursory Indicator New York 
Commercial Investigations LLC 
www.commercialinvestigationsllc.com 
Cursory ...
CI’s Coffee Chat: Cursory Indicator New York 
Commercial Investigations LLC 
www.commercialinvestigationsllc.com 
Cursory ...
CI’s Coffee Chat: Cursory Indicator New York 
Commercial Investigations LLC 
www.commercialinvestigationsllc.com 
Cursory ...
CI’s Coffee Chat: Cursory Indicator New York 
Commercial Investigations LLC 
www.commercialinvestigationsllc.com 
Cursory ...
CI’s Coffee Chat: Cursory Indicator New York 
Commercial Investigations LLC 
www.commercialinvestigationsllc.com 
Cursory ...
CI’s Coffee Chat: Cursory Indicator New York 
Commercial Investigations LLC 
www.commercialinvestigationsllc.com 
Cursory ...
CI’s Coffee Chat: Cursory Indicator New York 
Commercial Investigations LLC 
www.commercialinvestigationsllc.com 
Cursory ...
CI’s Coffee Chat: Cursory Indicator New York 
Commercial Investigations LLC 
www.commercialinvestigationsllc.com 
Cursory ...
CI’s Coffee Chat: Cursory Indicator New York 
Commercial Investigations LLC 
www.commercialinvestigationsllc.com 
Cursory ...
CI ‘s Coffee Chat: Cursory Indicator New York 
Commercial Investigations LLC 
www.commercialinvestigationsllc.com 
Q & A: ...
CI’s Coffee Chat: Cursory Indicator New York 
Commercial Investigations LLC 
www.commercialinvestigationsllc.com 
Cursory ...
CI ‘s Coffee Chat: Cursory Indicator New York 
Commercial Investigations LLC 
www.commercialinvestigationsllc.com 
Q & A: ...
CI’s Coffee Chat: Cursory Indicator New York 
Commercial Investigations LLC 
www.commercialinvestigationsllc.com 
Cursory ...
CI ‘s Coffee Chat: Cursory Indicator New York 
Commercial Investigations LLC 
www.commercialinvestigationsllc.com 
Q & A: ...
CI’s Coffee Chat: Cursory Indicator New York 
Commercial Investigations LLC 
www.commercialinvestigationsllc.com 
Cursory ...
CI ‘s Coffee Chat: Cursory Indicator New York 
Commercial Investigations LLC 
www.commercialinvestigationsllc.com 
Q & A: ...
CI’s Coffee Chat: Cursory Indicator New York 
Commercial Investigations LLC 
www.commercialinvestigationsllc.com 
About Us...
Presented by: 
Courtney Caola, Lynn Migliore & Michelle 
Pyan 
(800) 284-0906 
www.commercialinvestigationsllc.com 
info@c...
The information provided in this presentation 
does not constitute legal or accounting advice. It 
is for information and ...
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CI Cursory Indicator NY

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Learn more about Commercial Investigations and how Cursory Indicator New York (CI NY) can give you more data and save you money on Background Investigations.

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CI Cursory Indicator NY

  1. 1. CI’s Coffee Chat: Cursory Indicator New York Commercial Investigations LLC www.commercialinvestigationsllc.com
  2. 2. CI’s Coffee Chat: Cursory Indicator New York Commercial Investigations LLC www.commercialinvestigationsllc.com About: Courtney Caola Courtney Caola - Client Services Specialist  Joined Commercial Investigations LLC in December 2013  Masters Degree from John Jay  Six 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. CI’s Coffee Chat: Cursory Indicator New York Commercial Investigations LLC www.commercialinvestigationsllc.com About: Lynn Migliore Lynn Migliore – Business Development  Joined Commercial Investigations LLC in October 2013  Six years experience with sales  Total of 15 years experience with administration and customer service  Contact: 800-284-0906 Ext. 216 lynnmigliore@commercialinvestigationsllc.com
  4. 4. CI’s Coffee Chat: Cursory Indicator New York Commercial Investigations LLC www.commercialinvestigationsllc.com About: Michelle Pyan 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
  5. 5. CI’s Coffee Chat: Cursory Indicator New York Commercial Investigations LLC www.commercialinvestigationsllc.com Cursory Indicator New York Description COMMERCIAL INVESTIGATIONS’ LLC (CI) President, Michelle Pyan, has been involved in the development of Cursory Indicator New York (CI NY) since 1999.  This proprietary inquiry allows CI clients to quickly assess when additional criminal record research is needed in New York.  Cursory Indicator New York positively identifies the subject.  CI's investigative staff handles the tiered inquiry and will automatically proceed to tier two if Cursory Indicator New York indicates that it is necessary to perform more comprehensive inquiries.
  6. 6. CI’s Coffee Chat: Cursory Indicator New York Commercial Investigations LLC www.commercialinvestigationsllc.com Cursory Indicator New York Why Why Cursory Indicator NY  New York Statewide Law Enforcement Criminal Data Available to Non Law Enforcement Entities  Cost Effective Easy to Use System  Tiered System Indicates When More Comprehensive Inquiries are Needed  Positively Identifies the Subject  Includes Misdemeanor and Felony Convictions  Discloses Misdemeanor Convictions that Might be Missed in County Criminal Data
  7. 7. CI’s Coffee Chat: Cursory Indicator New York Commercial Investigations LLC www.commercialinvestigationsllc.com Cursory Indicator New York Why Why Cursory Indicator NY continued…….  Includes Local and Town Court Data  Includes Federal Criminal Data  Drastically Reduces Costs Associated with the New York Statewide (OCA) Search  Most Results Available Within 2-4 hours  Fair Credit Reporting Act (FCRA) Compliant  Proprietary to Commercial Investigations LLC.
  8. 8. CI’s Coffee Chat: Cursory Indicator New York Commercial Investigations LLC www.commercialinvestigationsllc.com Cursory Indicator New York How How Does Cursory Indicator New York Work? If Cursory Indicator New York reveals the potential for a criminal record, Commercial Investigations LLC will run the appropriate local, town, county, statewide or federal criminal record inquiry. (This happens eight to ten percent of the time.) What does that mean?  Saving our clients the cost of running the New York Statewide inquiry on 9 out of 10 subjects.  It also saves the cost of running non-essential county criminal record inquiries.
  9. 9. CI’s Coffee Chat: Cursory Indicator New York Commercial Investigations LLC www.commercialinvestigationsllc.com Cursory Indicator New York Press Release New York State Amateur Hockey Association Chooses Commercial Investigations LLC as the Official Background Investigator for its Volunteers. Joe Baudo, President of the New York State Amateur Hockey Association said: “The information we are getting from the system is terrific. It has flagged those volunteers who don't meet our criteria for working with minors. It is helping us protect our youth and providing a safer environment for our sport. The entire CI staff is very responsive and helpful. It's a pleasure working with them.”
  10. 10. CI’s Coffee Chat: Cursory Indicator New York Commercial Investigations LLC www.commercialinvestigationsllc.com Cursory Indicator New York CI NY vs OCA  CI NY is comparable to the NYS OCA (Office of Court Administration) inquiry.  CI NY has been proven to be more effective than running county court criminal record inquiries in New York.  CI NY contains misdemeanor information, which is not usually found in NY county court criminal record inquiries.  NYS Office of Court Administration (OCA) search is $65.00 per name plus financial transaction fees.
  11. 11. CI’s Coffee Chat: Cursory Indicator New York Commercial Investigations LLC www.commercialinvestigationsllc.com Cursory Indicator New York Compliance CI NY is Fair Credit Reporting Act (FCRA) compliant and abides by the “primary source verification” rule and not the “simultaneous notice” rule. By doing additional inquiries when indicated, CI goes to the primary source of the data and thus complies with the FCRA Primary Source Verification rule. CI utilizes “primary source verification” for all its inquiries. This means that if our client chooses CI NY, their employees and volunteers will be given the time and dignity they deserve through our thorough research before any adverse information is relayed.
  12. 12. CI’s Coffee Chat: Cursory Indicator New York Commercial Investigations LLC www.commercialinvestigationsllc.com Cursory Indicator New York Compliance CI NY makes a 100% positive identification before additional inquiries are run. This is done through name match and a match on at least one additional identifier: » D.O.B » SSN and/or » Address
  13. 13. CI’s Coffee Chat: Cursory Indicator New York Commercial Investigations LLC www.commercialinvestigationsllc.com Cursory Indicator New York Value Getting the most out of CI NY It is prudent to make sure a person’s personal identifiers are in fact their personal identifiers and that no typo or falsification in the subjects relayed information via the consent form occurs. This can be accomplished by including Identify Verification Inquiries:  SSN & Address Information, or  ORIGIN CI highly recommends starting all background investigations with an identity verification.
  14. 14. CI ‘s Coffee Chat: Cursory Indicator New York Commercial Investigations LLC www.commercialinvestigationsllc.com Q & A: Cursory Indicator New York
  15. 15. CI’s Coffee Chat: Cursory Indicator New York Commercial Investigations LLC www.commercialinvestigationsllc.com Cursory Indicator New York Q. What is the cost savings? A. On average, clients save 30% or more using CI NY by avoiding third party fees that are added when running an OCA. Q. Are there third party fees involved when using CI NY? A. There are no third party fees when running CI NY. CI NY will indicate if further research is needed. Q. Do you need to run additional criminal searches when using CI NY? A. Yes, but only when CI NY reveals a hit on the subject, then CI will do a Primary Source Verification to obtain the most up-to- date court disposition data. CI relays those results to you. CI only delivers misdemeanor and felony convictions to our clients. Any violations or dismissed cases do not get reported.
  16. 16. CI ‘s Coffee Chat: Cursory Indicator New York Commercial Investigations LLC www.commercialinvestigationsllc.com Q & A: Cursory Indicator New York
  17. 17. CI’s Coffee Chat: Cursory Indicator New York Commercial Investigations LLC www.commercialinvestigationsllc.com Cursory Indicator New York Q. Will the subject's SSN be identified when booked? Primary Source Verification? A. Most of the time the subject’s SSN is included in CI NY results, thus leading to a positive identification before doing any additional research. However, it does depend on the jail and there are very few times a SSN may not be included. Most booking records contain SSNs, other identifiers such as name, date of birth and address are also available and used when doing a Primary Source Verification. Q. What if the subject lived outside of NY in the past 10 years? A. We recommend to all of our clients do a thorough background investigation. If the subject has lived outside of NY, CI recommends that you run the appropriate counties based upon the subject’s address history as revealed by the Origin inquiry. CI will determine the correct jurisdictions to be run based upon the client’s policy and Origin inquiry results. Q. Does CI NY reveal criminal data outside of NYS? A. CI NY is an inquiry exclusively covering New York State.
  18. 18. CI ‘s Coffee Chat: Cursory Indicator New York Commercial Investigations LLC www.commercialinvestigationsllc.com Q & A: Cursory Indicator New York
  19. 19. CI’s Coffee Chat: Cursory Indicator New York Commercial Investigations LLC www.commercialinvestigationsllc.com Cursory Indicator New York Q. How long does it take to receive the results from CI NY? A. The average turnaround time for CI NY is less than one business day. Q. Does CI NY reveal misdemeanor and felony convictions? A. Yes Q. How is CI NY proprietary to Commercial Investigations? A. CI is the only background screening company who can offer CI NY to their clients by that name and with CI’s proprietary research tiers. This is due to CI’s extensive knowledge and experience with the data since 1999. CI also offers the data to other NAPBS member background screening companies. Through its exclusive partnership with the NYS Sheriffs’ Association CI has proprietary access to CI NY data. Q. Is CI NY compliant with the Federal FCRA (Fair Credit Reporting Act) A. Yes
  20. 20. CI ‘s Coffee Chat: Cursory Indicator New York Commercial Investigations LLC www.commercialinvestigationsllc.com Q & A: Cursory Indicator New York
  21. 21. CI’s Coffee Chat: Cursory Indicator New York Commercial Investigations LLC www.commercialinvestigationsllc.com About Us: Commercial Investigations LLC  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.
  22. 22. Presented by: Courtney Caola, Lynn Migliore & Michelle Pyan (800) 284-0906 www.commercialinvestigationsllc.com info@commercialinvestigationsllc.com facebook.com/commercialinvestigationsllc twitter.com/CI_LLC linkedin.com/company/commercial-investigations-llc 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. CI’s Coffee Chat: Cursory Indicator New York Commercial Investigations LLC www.commercialinvestigationsllc.com

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