volunteer services solutions background investigations
DESCRIPTION
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.TRANSCRIPT
About Us
Commercial Investigations LLC (CI) is a NYS licensed private investigative agency. CI provides the Proactive Truth regarding applicants, thereby reducing turnover and limiting exposure to civil liabilities. Range of services include: employee background investigations, merger and acquisition investigative research, full due diligence investigation reports, tenant screening, volunteer screening, and opposition/political investigative research. Industries we provide services to include: Construction, Energy, Education, Financial, Healthcare, Law/Legal Services, Media, Non-Profit Organizations, Staffing Agencies, Technology, and many more……
Our President
Michelle Pyan is the owner of Commercial Investigations, a licensed private investigative agency. Michelle has been a licensed private investigator in the states of Wisconsin, New York, and Florida since 1991. She also has experience in human resources since 1993.
Michelle is passionate about background investigations; she believes that businesses need to take advantage of all ethical, legal and available options to assure that the appropriate applicant for a particular position is hired. She has been examining the Fair Credit Reporting Act and other state and federal laws applicable to background investigations and human resources since 1998.
Benefits
· Volunteer Enters Personal Information · Eliminates Organization Data Entry for Volunteer Screenings · Volunteer Owns the Information · Reduces Duplication · Protects Sensitive Volunteer Data · Volunteer Donation Option · Ensures Compliance with FCRA · Volunteer Handles Dispute of Adverse Data
Packages
Package 1Identity Verification Names (All) Date of Birth Addresses (All) Social Security Number ValidationMultijurisdictional Criminal Search All NamesNationwide High Level Sex Offender RegistryGlobal Scan
Package 3Identity VerificationNames (All)Date of BirthAddresses (All)Social Security Number ValidationMultijurisdictional Criminal SearchAll NamesNationwide High Level Sex Offender RegistryGlobal ScanState Specific Sex Offender RegistryCounty Criminal Search (Primary Name Current jurisdiction)
Package 2Identity VerificationNames (All)Date of BirthAddresses (All)Social Security Number ValidationMultijurisdictional Criminal SearchAll NamesState Specific Sex Offender Registry
Package 4Identity VerificationNames (All)Date of BirthAddresses (All)Social Security Number ValidationMultijurisdictional Criminal SearchAll NamesNationwide High Level Sex Offender RegistryGlobal ScanState Specific Sex Offender RegistryCounty Criminal Search(Primary Name Current jurisdiction)Motor Vehicle Report Additional searches to suggested packages can be added.
Dear Sample,Your background investigation report has been successfully ordered and forwarded to Test Customer for review. You can also see a copy of the same report by clicking here. The entire background report may not be complete at this time, but you can still see the status of each item and then you can check back later, as often as you 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 this email)· Last Name· Date of Birth· Last 4 digits of your Social Security Number If you have any questions about the accuracy of the completed report, you may send Test Subscriber a letter indicating the part of the report that you believe to be incorrect to the address below. Test Subscriber will re-verify the results if reasonable grounds exist. If parts of the 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 at [email protected] or call us at 1-800-284-0906.Receipt of PaymentThank you for your payment of $24.95.Your payment authorization code is 00009999. We appreciate the opportunity to serve you!
The information provided in this presentation does not constitute legal or accounting advise. It is for information and discussion purposes only.
This presentation may not be reproduced without the written consent of the author.
Presented by Michelle PyanPresident
Licensed Private Investigator(800) 284-0906
www.commercialinvestigationsllc.com
Presented by Michelle PyanPresident
Licensed Private Investigator(800) 284-0906
www.commercialinvestigationsllc.com
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