| ∞ ORIGIN ∞ |
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Executive Summary
ORIGIN is a multidimensional inquiry that combines our MULTIJURISDICTIONAL CRIMINAL
inquiry with the known aliases provided from our SSN & ADDRESS INFORMATION inquiry.
With a name, date of birth, and SSN, we report the state and the approximate date the SSN
was issued and then 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. We
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.
What is ORIGIN?
ORIGIN starts by taking the subject’s Social Security Number and running our SSN & Address
Information inquiry:
CI’s SSN & ADDRESS INFORMATION inquiry is a powerful investigative tool that verifies the
validity of an applicant's Social Security Number, reveals various names (aliases) associated
with the SSN and provides information on prior addresses and movement patterns, including
the approximate dates of residence at each address.
CI’s SSN & ADDRESS INFORMATION inquiry is appropriate for proper due diligence. It
establishes an investigative starting point and allows for a more complete background
investigation by verifying applicant provided information against a third party database, thus
ensuring a thorough criminal investigation encompassing at least the last seven years of
residence.
CI’s SSN & ADDRESS INFORMATION:
All names, including subject’s primary name as given on their Consent Form, and any
additional names (aliases) revealed in the SSN & Address Information inquiry results are then
run through our Multijurisdictional Criminal inquiry.
No inquiry provides better instant coverage of the United States than our
MULTIJURISDICTIONAL CRIMINAL inquiry. With only one inquiry, you comb more than 345
million criminal records from US counties, Department of Corrections (DOC), Administrative
Office of the Courts (AOC), and sex offender registries covering all 50 states, Washington DC,
Puerto Rico, and Guam. Included in CI’s MULTIJURISDICTIONAL CRIMINAL inquiry is our
MULTISTATE SEX OFFENDER REGISTRY inquiry which provides sex offender case
information in an easy-to-read report. The database contains sex offender data from the
following nationwide sources: Bureaus of Investigation, Departments of Law Enforcement,
Departments of Corrections, Departments of Justice, Departments of Public Safety, Sheriff's
Departments, State Attorneys’ General Offices, and State Police. Data is collected from all 50
states and the District of Columbia. Also included are national and international terrorism
sources, more than 4.1 million photos and a proprietary database of previously completed
reports. Our MULTIJURISDICTIONAL CRIMINAL provides the data you want, the quality you
demand and the updates necessary to ensure you get the best possible information.
CI’s MULTIJURISDICTIONAL CRIMINAL inquiry is a powerful high-speed multijurisdictional
search of state and county criminal record databases that quickly returns offender information
in a condensed, easy to comprehend format.
The addition of ORIGIN to their BACKGROUND INVESTIGATIONS allows CI clients to enhance
their due diligence by adding another level to their criminal record data searches. However,
not all counties, states or departments of correction data are included. Thus, CI does not
recommend that clients utilize the ORIGIN inquiry as their only criminal record inquiry but rather
as an enhancement to an already established state, county and federal criminal record
package.
Why ORIGIN?
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.
ORIGIN is a multidimensional inquiry that combines our MULTIJURISDICTIONAL CRIMINAL
inquiry with the known aliases provided from our SSN & ADDRESS INFORMATION inquiry.
With a name, date of birth, and SSN, we report the state and the approximate date the SSN
was issued and then 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. We
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.
What is ORIGIN?
ORIGIN starts by taking the subject’s Social Security Number and running our SSN & Address
Information inquiry:
CI’s SSN & ADDRESS INFORMATION inquiry is a powerful investigative tool that verifies the
validity of an applicant's Social Security Number, reveals various names (aliases) associated
with the SSN and provides information on prior addresses and movement patterns, including
the approximate dates of residence at each address.
CI’s SSN & ADDRESS INFORMATION inquiry is appropriate for proper due diligence. It
establishes an investigative starting point and allows for a more complete background
investigation by verifying applicant provided information against a third party database, thus
ensuring a thorough criminal investigation encompassing at least the last seven years of
residence.
CI’s SSN & ADDRESS INFORMATION:
- Validates . . .
. . . the subject’s disclosed name – criminals are experts at covering up information,
including previous names used
. . . the proper spelling of the subject’s name(s)
. . . the subject’s disclosed date of birth
. . . the subject’s disclosed address
. . . the disclosed SSN is a SSN issued by the Social Security Administration
. . . the subject’s disclosed Social Security Number as being associated with the subject
Reports . . .
. . . the state in which the SSN was issued
. . . the year or approximate years the SSN was issued
. . . additional addresses related to the subject
All names, including subject’s primary name as given on their Consent Form, and any
additional names (aliases) revealed in the SSN & Address Information inquiry results are then
run through our Multijurisdictional Criminal inquiry.
No inquiry provides better instant coverage of the United States than our
MULTIJURISDICTIONAL CRIMINAL inquiry. With only one inquiry, you comb more than 345
million criminal records from US counties, Department of Corrections (DOC), Administrative
Office of the Courts (AOC), and sex offender registries covering all 50 states, Washington DC,
Puerto Rico, and Guam. Included in CI’s MULTIJURISDICTIONAL CRIMINAL inquiry is our
MULTISTATE SEX OFFENDER REGISTRY inquiry which provides sex offender case
information in an easy-to-read report. The database contains sex offender data from the
following nationwide sources: Bureaus of Investigation, Departments of Law Enforcement,
Departments of Corrections, Departments of Justice, Departments of Public Safety, Sheriff's
Departments, State Attorneys’ General Offices, and State Police. Data is collected from all 50
states and the District of Columbia. Also included are national and international terrorism
sources, more than 4.1 million photos and a proprietary database of previously completed
reports. Our MULTIJURISDICTIONAL CRIMINAL provides the data you want, the quality you
demand and the updates necessary to ensure you get the best possible information.
CI’s MULTIJURISDICTIONAL CRIMINAL inquiry is a powerful high-speed multijurisdictional
search of state and county criminal record databases that quickly returns offender information
in a condensed, easy to comprehend format.
The addition of ORIGIN to their BACKGROUND INVESTIGATIONS allows CI clients to enhance
their due diligence by adding another level to their criminal record data searches. However,
not all counties, states or departments of correction data are included. Thus, CI does not
recommend that clients utilize the ORIGIN inquiry as their only criminal record inquiry but rather
as an enhancement to an already established state, county and federal criminal record
package.
Why ORIGIN?
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.
COMMERCIAL INVESTIGATIONS LLC
| Identity and Hybrid Inquiries • SSN & Address Information • Origin ™ • Protection Plus ™ Criminal Record Inquiries • Cursory Indicator New York ™ • County Criminal • Statewide Criminal • Federal Criminal • International Criminal • Department of Corrections • Multistate Criminal • Global Scan • Global Scan Plus • Sex Offender Credit Inquiries • Credit Report Employment • Credit Report Tenant Motor Vehicle Inquiries • Motor Vehicle Verification Inquiries • Employment Verification • Education Verification • Reference Verification • Professional License Industry Specific Inquiries • Health Care Comply Plus ™ • Office of Inspector General Exclusion • General Services Administration Exclusion Tenant Screening Specific Inquiries • National Tenant Check ™ • Landlord Verification Social Media Inquiries • Cyber Investigation ™ Level 1 • Cyber Investigation ™ Level 2 Drug Testing • Drug Test Employment Eligibility Verification • E-Verify • Compliance I-9 Customized Inquiries • Customized Inquiry |
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