Successfully reported this slideshow.
We use your LinkedIn profile and activity data to personalize ads and to show you more relevant ads. You can change your ad preferences anytime.
CURSORY INDICATOR NEW YORKPRESENTED BY:MICHELLE PYANPRESIDENTLICENSED PRIVATE INVESTIGATOR800-284-0906WWW.COMMERCIALINVEST...
COMMERCIAL INVESTIGATIONS’ LLC (CI) President, Michelle Pyan, has beeninvolved in the development of Cursory Indicator New...
Why consider CURSORY INDICATOR NEW YORK• New York Statewide Law Enforcement Criminal Data Available in oneInquiry to Non L...
HOW DOES CURSORY INDICATOR NEW YORK WORK?If Cursory Indicator New York reveals the potential for a criminalrecord, which h...
HOW DOES CURSORY INDICATOR NEW YORK WORK?• Please Note: CURSORY INDICATOR NEW YORK has not been proven toreplace the New Y...
CURSORY INDICATOR NEW YORK&THE FAIR CREDIT REPORTING ACT (FCRA)CURSORY INDICATOR NEW YORK is Fair Credit Reporting Act(FCR...
Identity Verification InquiriesTo get the most value out of CURSORY INDICATORNEW YORK it is prudent to make sure a person’...
OriginBegins……SSN & Address InformationValidates………• Disclosed Name(Criminals are experts at covering up infoincluding pre...
OriginReports:• Issued State of SSN• Year SSN was Issued• Additional Addresses related to the ApplicantPlus……• Multijurisd...
OriginPlus……GlobalScanOFAC Sanctioned Countries, including Major Cities & PortsNon-Cooperative Countries & TerritoriesDepa...
CURSORY INDICATOR NEW YORKPRESENTED BY:MICHELLE PYANPRESIDENTLICENSED PRIVATE INVESTIGATOR800-284-0906WWW.COMMERCIALINVEST...
Upcoming SlideShare
Loading in …5
×

Cursory Indicator New York

370 views

Published on

In July 2011, COMMERCIAL INVESTIGATIONS LLC released CURSORY INDICATOR NEW YORK. After being in development since 1999, this proprietary database was deemed market worthy. COMMERCIAL INVESTIGATIONS LLC worked with New York State law enforcement to bring this to the non-law enforcement world. COMMERCIAL INVESTIGATIONS LLC is the exclusive dealer of CURSORY INDICATOR NEW YORK TO its clients and other background screening companies.
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.

Why consider CURSORY INDICATOR NEW YORK:
 New York Statewide Law Enforcement Criminal Data Available in one Inquiry to Non Law Enforcement Entities
 Cost Effective
 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 Searches
 Reduces costs associated with New York Statewide (OCA) searches
 Most Results Available Within 2 to 4 Hours
 Fair Credit Reporting Act (FCRA) Compliant
 Proprietary to COMMERCIAL INVESTIGATIONS LLC
COMMERCIAL INVESTIGATIONS LLC (CI), a woman owned licensed private investigative agency, offers thorough and affordable employment, tenant and volunteer BACKGROUND INVESTIGATIONS. CI provides accurate, timely, cost effective and fully compliant reports supported by exceptional customer service. CI also offers consulting services to assist organizations with reviewing and auditing their BACKGROUND INVESTIGATIONS processes for compliance, effectiveness and efficiency. CI provides the PROACTIVE TRUTHTM regarding applicants, thereby reducing turnover and limiting exposure to civil liability. CIWARE, a user friendly, secure online application, allows clients to select the inquiries they need and view results in progress. VOLUNTEER SCREENING SOLUTIONS (VSS) an online secure volunteer driven background investigations platform allows for the option of the volunteer paying for their background investigation.

Published in: Business
  • Be the first to comment

Cursory Indicator New York

  1. 1. CURSORY INDICATOR NEW YORKPRESENTED BY:MICHELLE PYANPRESIDENTLICENSED PRIVATE INVESTIGATOR800-284-0906WWW.COMMERCIALINVESTIGATIONSLLC.COM
  2. 2. COMMERCIAL INVESTIGATIONS’ LLC (CI) President, Michelle Pyan, has beeninvolved in the development of Cursory Indicator New York (CI NY)since 1999.This proprietary inquiry allows CI clients to quickly assess whenadditional criminal record research is needed in New York. CursoryIndicator New York positively identifies the subject. CIs investigativestaff handles the tiered inquiry and will automatically proceed to tiertwo if Cursory Indicator New York indicates that it is necessary toperform more comprehensive inquiries.
  3. 3. Why consider CURSORY INDICATOR NEW YORK• New York Statewide Law Enforcement Criminal Data Available in oneInquiry to Non Law Enforcement Entities• Cost Effective• 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 CountyCriminal Searches• Reduces costs associated with New York Statewide (OCA) searches• Most Results Available Within 2 to 4 Hours• Fair Credit Reporting Act (FCRA) Compliant• Proprietary to COMMERCIAL INVESTIGATIONS LLC
  4. 4. HOW DOES CURSORY INDICATOR NEW YORK WORK?If Cursory Indicator New York reveals the potential for a criminalrecord, which happens approximately ten percent of the time,COMMERCIAL INVESTIGATIONS LLC will run the appropriate County orStatewide criminal record inquiry. This saves our clients the cost ofrunning the New York Statewide inquiry on nine out of ten applicants.It also saves the costs or running non-essential county criminal recordinquiries. Most importantly, CURSORY INDICATOR NEW YORK makes a100% positive identification before additional inquiries are run. Thisis done through name match and a match on at least one additionalidentifier, such as date of birth, Social Security number and/or address.This eliminates unnecessary additional searches based upon namematch only and allows for a very short turnaround time – saving timeand money in this time deficient and cost conscience economy.
  5. 5. HOW DOES CURSORY INDICATOR NEW YORK WORK?• Please Note: CURSORY INDICATOR NEW YORK has not been proven toreplace the New York Statewide Office of Court Administration (OCA)inquiry. However, CURSORY INDICATOR NEW YORK is extremelycomparable to the OCA inquiry. CURSORY INDICATOR NEW YORK has beenproven to be more effective than running county court criminal recordinquiries in New York. This is so because CURSORY INDICATOR NEW YORKcontains misdemeanor information, which is not usually found in NewYork County Court Criminal record inquiries.CURSORY INDICATOR NEW YORK is an exceptional value when compared tothe New York Statewide Office of Court Administration (OCA) searchwhere the state charges $65 per name plus financial transaction fees.
  6. 6. CURSORY INDICATOR NEW YORK&THE FAIR CREDIT REPORTING ACT (FCRA)CURSORY INDICATOR NEW YORK is Fair Credit Reporting Act(FCRA) compliant and abides by the “primary sourceverification” rule and not the “simultaneous notice” rule.By doing additional inquiries when indicated, CI goes to theprimary source of the data and thus complies with theFCRA Primary Source Verification rule. CI utilizes “primarysource verification” for all its inquiries.
  7. 7. Identity Verification InquiriesTo get the most value out of CURSORY INDICATORNEW YORK it is prudent to make sure a person’spersonal identifiers are in fact their personalidentifiers. This can be accomplished byincluding an SSN & ADDRESS INFORMATIONinquiry or to include CI’s ORIGIN inquiry.
  8. 8. OriginBegins……SSN & Address InformationValidates………• Disclosed Name(Criminals are experts at covering up infoincluding previous names)• Proper Spelling of the Name(s)• Disclosed Date of Birth• Disclosed Address• Disclosed SSN & if Issued By Social Security Administration
  9. 9. OriginReports:• Issued State of SSN• Year SSN was Issued• Additional Addresses related to the ApplicantPlus……• Multijurisdictional Criminal Inquiry• Over 345 Million Criminal Records• US Counties• Department of Corrections (DOC)• Administrative Office of the Courts• Sex Offender Registries Nationwide
  10. 10. OriginPlus……GlobalScanOFAC Sanctioned Countries, including Major Cities & PortsNon-Cooperative Countries & TerritoriesDepartment of State Trade Control (DTC) Debarred PartiesU.S. Bureau of Industry & Security (formerly BXA)Unverified EntitiesDenied Entities ListDenied Persons ListFBI Most Wanted Terrorists & Seeking InformationFBI Top Ten Most WantedINTERPOL Most Wanted ListBank of England Sanctions ListsAnd Many More ……………………………..
  11. 11. CURSORY INDICATOR NEW YORKPRESENTED BY:MICHELLE PYANPRESIDENTLICENSED PRIVATE INVESTIGATOR800-284-0906WWW.COMMERCIALINVESTIGATIONSLLC.COM

×