| ∞ PROTECTION PLUSTM SPOTLIGHT ∞ |
PROTECTION PLUSTM is a timely and cost effective inquiry which identifies adverse information
about volunteers or employees of nonprofit organizations. PROTECTION PLUSTM combines the
results from both a SSN & ADDRESS INFORMATION inquiry and a MULTISTATE CRIMINAL inquiry.
CI’s SSN & ADDRESS INFORMATION inquiry is a powerful investigative tool that verifies the validity
of a subject’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 identified address.
CI’s MULTISTATE CRIMINAL inquiry is a powerful high-speed multi-jurisdictional search of state
and county criminal record databases, including sex offender data, that quickly returns offender
information in a condensed, easy to comprehend, format. CI’s MULTISTATE CRIMINAL inquiry
efficiently searches over 160 million criminal records from multiple sources within numerous
jurisdictions.
about volunteers or employees of nonprofit organizations. PROTECTION PLUSTM combines the
results from both a SSN & ADDRESS INFORMATION inquiry and a MULTISTATE CRIMINAL inquiry.
CI’s SSN & ADDRESS INFORMATION inquiry is a powerful investigative tool that verifies the validity
of a subject’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 identified address.
CI’s MULTISTATE CRIMINAL inquiry is a powerful high-speed multi-jurisdictional search of state
and county criminal record databases, including sex offender data, that quickly returns offender
information in a condensed, easy to comprehend, format. CI’s MULTISTATE CRIMINAL inquiry
efficiently searches over 160 million criminal records from multiple sources within numerous
jurisdictions.
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COMMERCIAL INVESTIGATIONS LLC
| COMMERCIAL INVESTIGATIONS LLC Troy NY USA info@commercialinvestigationsllc.com Phone: 800-284-0906 Fax: 212-937-3858 |
