Protect Youth Through Volunteer Screening

Why CI
Vision
To be the most
innovative and
educational
background
investigations
partner.

• Founded March 2004
• Licensed Woman Owned
Private Investigative Agency
• Headquartered in New York
• President Completed her
First BI in 1991
• We ONLY Do Backgrounds
• We Have 2 Innovative
Proprietary Data Products:
– Cursory Indicator New York
– Vigilant New York
Commercial Investigations LLC
www.commercialinvestigationsllc.com

Why CI
Mission
Provide
background
investigations with
industry leading
service through
creative solutions –
one client at a
time.

Hear what one of our customer’s had
to say about CI and our innovative
product Cursory Indicator New York:
Joe Baudo, President of the New York
State Amateur Hockey Association said
“the information we are getting from
the system is terrific. It has flagged
those volunteers who don't meet our
criteria for working with minors. It is
helping us protect our youth and
providing a safer environment for our
sport. The entire CI staff is very
responsive and helpful. It's a pleasure
working with them.”

Why
Backgrounds
Protect Clientele
Mitigate Risk
Be Savvy

Volunteers are an integral part of
society. Unfortunately there is that
small percent of volunteer contact
that is actually harmful. Savvy
volunteer organizations realize that
there are ways to mitigate the risk
of letting the wrong person be a
volunteer; in turn mitigating the
risk of fraud, abuse, illegal activity,
and negative influence. Volunteer
background investigations are one
of the best ways to mitigate those
risks.


Solutions for Volunteer Organizations

Why
VolChecked

Eliminate Time and Money for
Your Volunteer Organization!

Non-profit
organizations have
limited funds.
Dedicated and
committed Volunteers
are willing to absorb
the minimum cost of a
background
investigation knowing
that the organization
"Believes in a safe and
honest working
environment".

Savvy volunteer organizations
also realize that a properly
implemented background
investigations policy and
procedure carries with it the
concerns of being time
consuming, requires the
gathering of sensitive data, is
paper heavy, and can be costly.

Process
Organization
Individual

• Organization – Choose
Level-5 Levels of Service
• Organization – Notify
Volunteer
• Volunteer – Obtain Their
VolChecked Report
• Volunteer – Share their
Report with Organization


Put this badge on your website
for Volunteers to Recognize!

Volunteers Can Put This Badge on
Social Media Sites to Become Recognized!

The Volunteer Picks One of these 5 Levels

The Volunteer Fills
Out the Application
On-Line.


Volunteer Electronically
Signs Application.


Volunteer Receives Information on
All Compliance Laws That Must Be
Followed When Completing a
Background Investigation.


Volunteer Finishes
On-Line Application!


Volunteer Receives
Confirmation.


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.

Volunteer Receives
E-Mail Letting Them Know
How to View Their
Background Investigation.

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!


•

Benefits

•
•
•

Organizations Saves
Time and Money!

•
•
•

Volunteer Pays Once
to Share With Numerous
Organizations!

•

•

Volunteers can utilize our secured online portal and
electronically sign their own consent form
Volunteers absorb the cost for their own BI's and enters
all their own personal data.
Volunteers can share their Background reports with
other organizations that they may be serving.
Eliminate cost and time spent by your organization to
complete background investigations.
Eliminates processing and storing of sensitive personal
information by the organization.
Your Organization can provide our link right on their
own web page for easy access for the volunteer.
VolChecked has 5 levels to choose from depending on
organization requirements.
Our most popular "Platinum" level includes a 2 year
monitoring service which provides you
with Vigilant, which is a service that will alert you of a
recent arrest. (Currently available in NYS only.)
Volunteer involved in Disaster Relief will be available at
a minutes noticed by having a valid up-to-date
background investigation available (Platinum Level only).


(800) 284-0906

info@commercialinvestigationsllc.com

facebook.com/commercialinvestigationsllc
twitter.com/CI_LLC
linkedin.com/company/commercial-investigations-llc

Protect Youth Through Volunteer Screening

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