origin vs protection plus
DESCRIPTION
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 Why is Protection Plus outdated?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.TRANSCRIPT
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]
Webinar Series: Origin vs Protection Plus
Commercial Investigations LLCwww.commercialinvestigationsllc.com
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]
Webinar Series: Origin vs Protection Plus
Commercial Investigations LLCwww.commercialinvestigationsllc.com
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.
Webinar Series: Origin vs Protection Plus
Commercial Investigations LLCwww.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
Origin vs Protection Plus
Webinar Series: Origin vs Protection Plus
Commercial Investigations LLCwww.commercialinvestigationsllc.com
Protection Plus
Offered by CI since CI began in 2004
Offered only to Non Profit Organizations
Webinar Series: Origin vs Protection Plus
Commercial Investigations LLCwww.commercialinvestigationsllc.com
Origin Offered by CI since Fall 2010
Offered to All Types of Organizations
Contains More Than Just Criminal and Sex Offender Adverse Data Sets
Webinar Series: Origin vs Protection Plus
Commercial Investigations LLCwww.commercialinvestigationsllc.com
Origin vs Protection Plus
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
Webinar Series: Origin vs Protection Plus
Commercial Investigations LLCwww.commercialinvestigationsllc.com
Origin vs Protection Plus
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
Webinar Series: Origin vs Protection Plus
Commercial Investigations LLCwww.commercialinvestigationsllc.com
Origin vs Protection Plus
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
Webinar Series: Origin vs Protection Plus
Commercial Investigations LLCwww.commercialinvestigationsllc.com
Origin vs Protection Plus
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
Webinar Series: Origin vs Protection Plus
Commercial Investigations LLCwww.commercialinvestigationsllc.com
Origin vs Protection Plus
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
Webinar Series: Origin vs Protection Plus
Commercial Investigations LLCwww.commercialinvestigationsllc.com
Origin vs Protection Plus
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
Webinar Series: Origin vs Protection Plus
Commercial Investigations LLCwww.commercialinvestigationsllc.com
Origin vs Protection Plus
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
Webinar Series: Origin vs Protection Plus
Commercial Investigations LLCwww.commercialinvestigationsllc.com
Origin vs Protection Plus
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
Webinar Series: Origin vs Protection Plus
Commercial Investigations LLCwww.commercialinvestigationsllc.com
Origin vs Protection Plus
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
Webinar Series: Origin vs Protection Plus
Commercial Investigations LLCwww.commercialinvestigationsllc.com
Origin vs Protection Plus
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
Webinar Series: Origin vs Protection Plus
Commercial Investigations LLCwww.commercialinvestigationsllc.com
Origin vs Protection Plus
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
Webinar Series: Origin vs Protection Plus
Commercial Investigations LLCwww.commercialinvestigationsllc.com
Prudent Person
Uses Origin
Why not elevate your backgrounds
by upgrading to Origin today?
Webinar Series: Origin vs Protection Plus
Commercial Investigations LLCwww.commercialinvestigationsllc.com
Origin vs Protection Plus
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
Webinar Series: Origin vs Protection Plus
Commercial Investigations LLCwww.commercialinvestigationsllc.com
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
Webinar Series: Origin vs Protection Plus
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.
Webinar Series: Origin vs Protection Plus
Commercial Investigations LLCwww.commercialinvestigationsllc.com