Why Do I Need Federal Criminal Inquiries?

CI’s Fireside Chat: Why Do I Need Federal Criminal Inquiries?
Commercial Investigations LLC
www.commercialinvestigationsllc.com
02/26/2015
CI’s Fireside Chat
With President Michelle Pyan

June 2015

To Answer
the Why,
We Need
to Know
the What
 United States District Courts
 94 Districts
 Criminal Cases
 Another Level of Criminal
Records

To Answer
the Why,
We Need
to Know
the What
 Powerful Search
 Generated for Each Name and
Address Past 7-10 Years
 CI is Unique
 Additional Verification
Elements
 Eliminates False Hits

To Answer
the Why,
We Need
to Know
the What
 Federally Prosecuted Crimes
 Reveals Serious violations of
Federal Law
 Drug Trafficking
 Child Pornography
 Embezzlement
 Carjacking
 Kidnapping
 Bank Robbery
 Tax Evasion
 Mail Fraud
 Crimes Against the Government

To Answer
the Why,
We Need
to Know
the What
 Reported Details May Include
 District Where Record Exists
 Case Number
 Defendant
 Charge
 Filing Date
 Degree of Offense
(Misdemeanor)
 Disposition
 Disposition Date
 Sentence

To Answer
the Why,
We Need
to Know
the What
 Source – Only One
 PACER
 Public Access to Court
Electronic Records
 Electronic Public Access
Service of United States Federal
Court
 Managed by the Administrative
Office of the United States
Courts

To Answer
the Why,
We Need
to Know
the What
 Scope
 Depth
 Breadth
 Turnaround Time

To Answer
the Why, We
Need To
Know the
What and
What Not
 National Criminal
 Multijurisdictional Criminal
 Multistate Criminal
 Federal Criminal *
*Different companies use different names. You should
focus on the source of the data. CI’s Federal Criminal is a
search in the United States District Court system.

When Do I
Need
Federal
Criminal
Inquiries?
 High Level Positions
 High Risk Positions
 All Positions
 Certain Industries
 All Industries

Why Do I
Need
Federal
Criminal
Inquiries?
 Reduces Employer’s Liability
for Negligent Hiring
 Part of a Quality Criminal
Background
 Reveals Valuable Information
About Your Applicants

Why Do I
Need
Federal
Criminal
Inquiries?
 Additional Considerations
 Federal Law is Most Severe
 Internet Has Opened a
Gateway
 Interstate Commerce

Why Do I
Need
Federal
Criminal
Inquiries?
 Examples
 Employee Arrested On Worksite
 Federal Property (Military Bases)
 Cursory Indicator Results
 Pairings
 No Inquiry is 100%
 Rounds Out Criminal
Background Part of a Background
Investigation

Why Do I
Need
Federal
Criminal
Inquiries?

TBD
CI’s Coffee Chat
With your host: Courtney Caola

About:
Michelle
Pyan
Michelle Pyan – President and Owner
 Started Commercial Investigations LLC in
March 2004
 Licensed Private Investigator
 Ran her first background investigation in
1991
 Received her Fair Credit Reporting Act
Advanced Certification in October of 2014.
 Contact:
800-284-0906 Ext. 202
michellepyan@commercialinvestigationsllc.com

About Us:
Commercial
Investigations
LLC
 Commercial Investigations LLC (CI) is a
certified woman owned enterprise and
licensed private investigative agency.
 Our vision is to be the most innovative and
educational background investigations
partner.

(800) 284-0906
facebook.com/commercialinvestigationsllc
twitter.com/CI_LLC
linkedin.com/company/commercial-investigations-llc
info@commercialinvestigationsllc.com
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The information provided in this presentation does
not constitute legal or accounting advice. It is for
information and discussion purposes only.
This presentation may not be reproduced without
the written consent of the author.

Why Do I Need Federal Criminal Inquiries?

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