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.

3. 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……

4. 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.

5. 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

6. Packages
Package 2
Package 1
Identity Verification
Identity 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 Search
Multijurisdictional Criminal Search
All Names
All Names
State Specific Sex Offender Registry
Nationwide High Level Sex Offender Registry
Global Scan
Package 4
Identity Verification
Package 3
Names (All)
Identity Verification
Date of Birth
Names (All)
Addresses (All)
Date of Birth
Social Security Number Validation
Addresses (All)
Multijurisdictional Criminal Search
Social Security Number Validation
All Names
Multijurisdictional Criminal Search
Nationwide High Level Sex Offender Registry
All Names
Global Scan
Nationwide High Level Sex Offender Registry
State Specific Sex Offender Registry
Global Scan
County Criminal Search
State 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.

21. 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
staff@commercialinvestigationsllc.com or call us at
1-800-284-0906.
Receipt of Payment
Thank you for your payment of $24.95.
Your payment authorization code is 00009999.
We appreciate the opportunity to serve you!

23. 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.

24. Presented by Michelle Pyan
President
Licensed Private Investigator
(800) 284-0906
www.commercialinvestigationsllc.com
info@commercialinvestigationsllc.com
facebook.com/commercialinvestigationsllc
twitter.com/CI_LLC
linkedin.com/company/commercial-investigations-llc