Disputes: Behind the Scenes

CI’s Coffee Chat - Disputes: Behind the ScenesCommercial Investigations LLCwww.commercialinvestigationsllc.com

CI’s Coffee ChatWith your host: Courtney Caola

02/26/2015

CI’s Coffee Chat - Disputes: Behind the ScenesCommercial Investigations LLCwww.commercialinvestigationsllc.com

Disputes:Behind the

Scenes

CI’s Coffee ChatWith your host: Courtney Caola

CI’s Coffee Chat - Disputes: Behind the ScenesCommercial Investigations LLCwww.commercialinvestigationsllc.com

Define:FCRA Procedure in Case of Disputed Accuracy

CI’s Coffee Chat - Disputes: Behind the ScenesCommercial Investigations LLCwww.commercialinvestigationsllc.com

Process:Commercial Investigations

CI’s Coffee Chat - Disputes: Behind the ScenesCommercial Investigations LLCwww.commercialinvestigationsllc.com

Examples:Commercial Investigations

CI’s Coffee Chat - Disputes: Behind the ScenesCommercial Investigations LLCwww.commercialinvestigationsllc.com

Process:Commercial Investigations

CI’s Coffee Chat - Disputes: Behind the ScenesCommercial Investigations LLCwww.commercialinvestigationsllc.com

Disputes:Frivolous or Irrelevant

CI’s Coffee Chat - Disputes: Behind the ScenesCommercial Investigations LLCwww.commercialinvestigationsllc.com

Disputes:Inaccurate or Unverifiable

CI’s Coffee Chat - Disputes: Behind the ScenesCommercial Investigations LLCwww.commercialinvestigationsllc.com

Clients:Commercial Investigations

CI’s Coffee Chat - Disputes: Behind the ScenesCommercial Investigations LLCwww.commercialinvestigationsllc.com

Credit Report:Why Different

CI’s Coffee Chat - Disputes: Behind the ScenesCommercial Investigations LLCwww.commercialinvestigationsllc.com

Victim:Identity Theft

CI’s Coffee Chat - Disputes: Behind the ScenesCommercial Investigations LLCwww.commercialinvestigationsllc.com

Q & A:Disputes:

Behind the Scenes

Commercial Investigations LLCwww.commercialinvestigationsllc.com

CI Coffee Chat: Expedite Background Investigations

TBD

CI’s Coffee ChatWith your host: Courtney Caola

CI’s Coffee Chat - Disputes: Behind the ScenesCommercial Investigations LLCwww.commercialinvestigationsllc.com

About:CourtneyCaola

Courtney Caola - Client Services Specialist

Joined Commercial Investigations LLC in December of 2013

Masters Degree from John Jay Six years working as an Investigator

with the Federal Government conducting background investigations

Total of 12 years working with government agencies in various roles Contact:

800-284-0906 Ext. 214courtneycaola@commercialinvestigationsllc.com

CI’s Coffee Chat - Disputes: Behind the ScenesCommercial Investigations LLCwww.commercialinvestigationsllc.com

About:MichellePyan

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

CI’s Coffee Chat - Disputes: Behind the ScenesCommercial Investigations LLCwww.commercialinvestigationsllc.com

About UsAbout 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.

Hosted by: Courtney Caola and Michelle Pyan(800) 284-0906www.commercialinvestigationsllc.com

facebook.com/commercialinvestigationsllc

twitter.com/CI_LLC

linkedin.com/company/commercial-investigations-llc

info@commercialinvestigationsllc.com

CI’s Coffee Chat Disputes:

Behind the Scenes

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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.

CI’s Coffee Chat: Expedite Background InvestigationsCommercial Investigations LLCwww.commercialinvestigationsllc.com