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Origin vs. Protection Plus
6

Protection Plus to Origin

Jun 21, 2015

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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.

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Transcript
Page 1: Protection Plus to Origin

Origin vs. Protection Plus

Page 2: Protection Plus to Origin

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 LLCwww.commercialinvestigationsllc.com

Page 3: Protection Plus to Origin

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 LLCwww.commercialinvestigationsllc.com

Page 4: Protection Plus to Origin

Working with Volunteer Screening Solutions

Commercial Investigations LLCwww.commercialinvestigationsllc.com

Page 5: Protection Plus to Origin

Working with Volunteer Screening Solutions

Commercial Investigations LLCwww.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.

Page 6: Protection Plus to Origin

Wrap Up

Working with Volunteer Screening Solutions

Commercial Investigations LLCwww.commercialinvestigationsllc.com