Origin - The New Beginning in Backgrounds ORIGIN is the best way to start any and all BACKGROUND INVESTIGATIONS . ORIGIN is the best way to validate a subject’s identity and personal identifiers, e.g. name(s), date of birth, Social Security Number and address(es). ORIGIN reveals Criminal Information on all names associated with the subject. ORIGIN identifies jurisdictions where it would be prudent to do more thorough criminal, sex offender searches, and other inquiries.

1. Origin vs. Protection
Plus

2. What is
Protection
Plus?
 PROTECTION PLUS combines the results from
both a SSN & ADDRESS INFORMATION inquiry
and a MULTISTATE CRIMINAL inquiry.
 Verifies the validity of a subject’s Social Security
Number, reveals various names (aliases)
associated with the SSN
 Provides information on prior addresses and
movement patterns, including the approximate
dates of residence at each identified address.
 Search of state and county criminal record databases,
including sex offender data, that quickly returns
offender information in a condensed, easy to
comprehend, format.
 Efficiently searches over 160 million criminal
records from multiple sources within numerous
jurisdictions.
Working with Volunteer Screening Solutions
Commercial Investigations LLC
www.commercialinvestigationsllc.com

3. What is
Origin?
 A multidimensional inquiry that combines our
Multijurisdictional Criminal inquiry and our SSN &
Address Information inquiry. All aliases revealed are
also searched.
 We report the state and the approximate date that the
SSN was issued and run the SSN through the Social
Security Administration’s Death Master File.
 Next, we run the SSN trace to obtain a list of alias
names, including maiden names.
 Then use this information to make a final pass
through our Multijurisdictional Criminal inquiry
instant database on the primary name supplied and all
aliases revealed in the SSN & Address Information.
 Over 354 million+ criminal record checks
Working with Volunteer Screening Solutions
Commercial Investigations LLC
www.commercialinvestigationsllc.com

4. Working with Volunteer Screening Solutions
Commercial Investigations LLC
www.commercialinvestigationsllc.com

5. Working with Volunteer Screening Solutions
Commercial Investigations LLC
www.commercialinvestigationsllc.com
Why should you choose Origin over Protection Plus?
 Origin searches more than twice as many records as Protection Plus.
 Origin searches more historical data, where Protection Plus is only a seven
year search.
 Origin also includes anti-terrorist data, and most importantly, Origin
searches all names against the multijurisdictional data. All for one set price
(e.g. there is no per name fee with Origin).
 The cost of Protection Plus is $11.00 per SSN, Primary Name Only
 Origin would be $16.00, so a $5.00 difference with a lot more value add
Final Points:
 Origin is the best way to start any and all background investigations by
validating a subject’s identity and personal identifiers, e.g. name(s), date of
birth, Social Security Number and address(es).
 Origin reveals Criminal Information on all names associated with the
subject and identifies jurisdictions where it would be prudent to do more
thorough criminal, sex offender, and other inquiries.

6. Wrap Up
Working with Volunteer Screening Solutions
Commercial Investigations LLC
www.commercialinvestigationsllc.com