VolChecked Volunteer Background Investigations

Why CI• 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

VisionTo be the most innovative and educational background investigations partner.

Commercial Investigations LLCwww.commercialinvestigationsllc.com

Why CIHear 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.”

MissionProvide background investigations with industry leading service through creative solutions – one client at a time.


Why Backgrounds

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.

Protect Clientele

Mitigate Risk

Be Savvy


Solutions for Volunteer Organizations

Why VolChecked

Eliminate Time and Money for Your Volunteer Organization!

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.

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".


Process • Organization – Choose Level-5 Levels of Service

• Organization – Notify Volunteer

• Volunteer – Obtain Their VolChecked Report

• Volunteer – Share their Report with Organization

Organization

Individual


Put this badge on your websitefor Volunteers to Recognize!

Volunteers Can Put This Badge onSocial Media Sites to Become Recognized!

The Volunteer Picks One of these 5 Levels


The Volunteer Fills Out the Application On-Line.


Volunteer ElectronicallySigns Application.


Volunteer Receives Information onAll Compliance Laws That Must BeFollowed When Completing a Background Investigation.


Volunteer FinishesOn-Line Application!


Volunteer ReceivesConfirmation.

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!


Volunteer ReceivesE-Mail Letting Them KnowHow to View TheirBackground Investigation.

mailto:[email protected]

Benefits• 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).

Organizations SavesTime and Money!

Volunteer Pays Onceto Share With NumerousOrganizations!


www.commercialinvestigationsllc.com

(800) 284-0906

facebook.com/commercialinvestigationsllc

twitter.com/CI_LLC

linkedin.com/company/commercial-investigations-llc

[email protected]

VolChecked Volunteer Background Investigations

Business

Transcript of VolChecked Volunteer Background Investigations