Commercial Investigations LLC

Criminal Inquiries

Health Care Comply
Plus™

 

ADDITIONAL LINKS

Criminal Inquiries
•  Origin ™
•  SSN and Address Verification
•  Cursory Indicator NY ™
•  Statewide Criminal
•  County Criminal
•  Federal Criminal
•  Sex Offender
•  Global Scan
•  Global Scan Plus
•  International Criminal
•  Cyber Investigation ™
•  Department of Corrections
 
Credit Inquiries
•  Credit Report Employment
•  Credit Report Tenant
 
Motor Vehicle Inquiries
•  Motor Vehicle
 
Verification Inquiries
•  Employment Verification
•  Education Verification
•  Reference Verification
•  Professional License
 
Industry Specific Inquiries
•  Health Care Comply Plus ™
•  Office of Inspector General Exclusion
•  General Services Administration Exclusion
 
Tenant Screening Specific Inquiries
•  National Tenant Check ™
•  Landlord Verification
 
Social Media Inquiries

•  Cyber Investigation ™ Level 1
•  Cyber Investigation ™ Level 2
 
Services
•  Drug Testing
•  Fingerprinting
 
Employment Eligibility Verification
•  E-Verify
•  Compliance I-9

Vigilant Services
Continuous Monitoring
•  Vigilant MEDS
•  Vigilant LENS
•  Vigilant NY
•  Vigilant US

HEALTH CARE COMPLY PLUS ™ provides information on individual health care providers by conducting a search of the sanction information compiled by the Office of the Inspector General (OIG), the General Services Administration (GSA) and other federal agencies.  The information reported meets requirements for sanction screening set forth in the OIG's Compliance Program Guidance for health care employees and contractors.  The information is more thorough than only checking the OIG and GSA databases established by these governing agencies because it includes historic, as well as current, sanction data.
 
HEALTH CARE COMPLY PLUS ™ also conducts a search of disciplinary actions taken by federal agencies other than the OIG and GSA, including those actions taken by licensing and certification agencies in all 50 states against individual health care providers.  HEALTH CARE COMPLY PLUS ™ includes CI’s Global Scan inquiry, a Patriot Act terrorist database search.
 
HEALTH CARE COMPLY PLUS ™ :
•        Office of the Inspector General sanctions
•        General Services Administration sanctions
•        State licensing agency actions
•        Global Scan anti-terrorist data
 
HEALTH CARE COMPLY PLUS ™ is the most comprehensive search available to screen health care individuals and contractors for the sanctions described above and for actions covered by the Patriot Act.