Table of Contents. 1. Configuration 2. Ordering 3. Integration 4. Tracking 5. Paying your Due Diligence Bill Quick Tip: Import an Existing Order

Transcription

1 Table of Contents 1. Configuration 2. Ordering 3. Integration 4. Tracking 5. Paying your Due Diligence Bill Quick Tip: Import an Existing Order

2 Save time and increase accuracy Experience an easier, more convenient and faster way to access and verify data without ever leaving CINcompass. Save Time Data is populated in the appropriate fields as soon as it is available. Increase Accuracy No more manual entry and the errors that go along with it. Control and Filter Data Speed up preparation and easily manage what data is imported. Centralized Storage Everything is saved in one location within the matter. Bankruptcy Matter Choose from a variety of BAPCPA-compliant due diligence products to auto-populate the matter. Credit Reports (CLR) Credit Counseling and Debtor Education Courses Real Property Appraisals & Title Products IRS Tax Transcripts Broker Price Opinion Credit Assurance A post-bankruptcy package which includes a credit report, dispute services and credit monitoring. Custom Matters If you are preparing a matter for another practice area, such as a divorce proceeding, choose from the following due diligence products: Real Property Appraisals & Title Products Broker Price Opinion IRS Tax Transcripts NOTE: The order and use of Consumer Credit Products is permissible only for the purpose of preparing a consumer bankruptcy case in performing due diligence and verification of consumer debts pursuant to the Bankruptcy Abuse Prevention and Consumer Protection Act of The ability to share and collaborate, allows our paralegal to order and authenticate due diligence items and get paystubs entered seamlessly. Eric Summers, Attorney Chicago, IL The CINgroup

3 Configuration Add your CIN Legal due diligence account details to order credit reports and more. 1. Under Settings, select Manage Locations. 2. Select a firm location from the list 3. Click, to edit Location Details 4. Click Edit in the upper right corner 5. Enter the account information you received from CIN Legal, including the client code, user name and password. 6. Click Save Need a CIN Legal Data Services Account? Contact Ray Stuchell at for more information or visit The CINgroup

4 Order Credit Reports and other Due Diligence CINcompass offers a seamless way to order due diligence products or packages. To create an order: 1. With an open Matter, under Manage Matter, select Due Diligence 2. Click Create New Order 3. Confirm applicant information, then click Next 4. Select a package, credit reports or other due diligence products TIP: Bundle essential due diligence products and save money with a Package. Learn more at 5. Click Next to be prompted through the ordering process. 6. Review the Order Summary. 7. Click Create Order to place the order The CINgroup

5 Data Integration: Importing the Credit Report To import credit report data into the schedules: 1. With the Matter open, click on Bankruptcy Information 2. Select Liabilities Schedule 3. Click the Import button 4. Check your Import Settings which include: Import Unknown/Zero-Amount Accounts: Include zero accounts found on the credit report Auto-assigned Schedules: CINcompass will automatically assign liabilities to their expected schedules Show previously imported Accounts: View all liabilities that may have already been imported into the matter Primary applicant is Husband: Select if the Wife is the primary applicant in a joint matter 5. Check additional tabs (Public Records, Prior Bankruptcies, Aliases) to select more data to import. 6. Click Import. NOTE: All tabs will import at the same time. A confirmation message will be generated asking you to confirm the items for import The CINgroup

6 Access Order Details and Track Progress Once you create the order you can view order status and execute a variety of activities. With the Matter open, under Manage Matter, select Due Diligence. You will see the following options: A B C A. Add Product: Click the Add button to add a product to your order. B. Update Order: Use this button to import an existing order or refresh the current order. C. Order Summary: Download a summary of the order to share with your clients. Products assigned a Pending status: Credit Report (CLR): A pending status may indicate you need to authenticate your debtor(s) identity and obtain their authorization. To authenticate click on Client Authentication at the top right of the screen. Credit Counseling and Debtor Education Courses: Once a course has been ordered, the debtor is notified via to take the selected course. Upon completion, the status changes, you are notified via and the certificates will be automatically uploaded. NOTE: The certificates are stored in the Documents tab in the matter. Tax Transcripts: Form 4506-T is required by the IRS in order to release your debtor s tax transcripts. Under Other Documents, click Unsigned Tax Transcript Request to download and fax or the form. NOTE: Once completed, the data automatically populates question 1 in SOFA Broker Price Opinion: This order takes 72 hours before moving to Complete Status. Credit Assurance: This post-bankruptcy package includes a credit report which completes 45 after Ch 7 discharge or Ch 13 confirmation. Products assigned a Completed status immediately: The following data and documents are available in real-time and immediately assigned a completed status: Ownership Report Property Appraisal Lien Search and Ownership Reports The CINgroup

7 Pay your Due Diligence Bill Convenient access to your CIN Legal Data Services account through CINcompass enables you to quickly and easily log in to make a payment. To pay your invoice: 1. Under Settings, open Firm Settings 2. Select the Due Diligence Billing tab 3. Click the link. Your CIN Legal Account will open, without requiring an additional login 4. Under Billing & Invoices, enter a One Time Credit Card Payment 5. Click Process Payment 2015 The CINgroup

8 QUICK TIPS If you have previously placed a Due Diligence order for a client in your prior bankruptcy software or through your account on you can import that information for no extra charge. To import an existing order: 1. Open the Matter 2. Click on Manage Matter and select Due Diligence 3. Click Create New Order 4. Enter the required information 5. Click Next 6. Click Attach this order to CINcompass and add products NOTE: CINcompass will import all products into the matter with no additional charge The CINgroup