Table of Contents
What is Facis on a background check?
Checkr’s FACIS (Fraud and Abuse Control Information Systems) Check searches databases for records of adverse actions against individuals and entities in the healthcare field. These records may include information on disciplinary actions ranging from exclusions and debarments to letters of reprimand and probation.
What is Level 3 background check?
Level 3. Level 3 is the most common type of background check. It consists of screening criminal history, education, previous employment history, and reference checks. The level three background check reports could also include the results of pre-employment drug testing if requested.
What is Facis 1M?
A FACIS Level 1M background check is the recommended baseline and minimally required compliance search for candidates employed by organizations that receive any government funding for state or federal health care programs.
What is a healthcare sanctions background check?
A Healthcare Sanction Check is a screening tool for providing insight into a healthcare professional’s medical background, searching more than 1,000 government sources and lists for any penalties, suspensions, or punitive or disciplinary actions taken against a healthcare professional.
What kind of background check does Sterling do?
Sterling Backcheck verifies a candidate’s employment history, including previous job titles and job descriptions, as well as start and end dates with our Employment Verification service.
What is OFAC check?
OFAC Search (also known as OFAC Screening, OFAC Scrubbing, and OFAC List Screening) is the process by which organizations identify whether or not any parties involved in a transaction can be found on watch lists maintained by the Office of Foreign Assets Control (OFAC), a division of U.S. Department of the Treasury.
What is the purpose of sanctions screening?
The sanction means measures taken by countries to restrict trade and official contact with a country with broken international law. Sanction Screening Service helps companies detect financial crimes and comply with AML / KYC regulations.
What is OIG GSA background check?
Completing a GSA/OIG background check is the first line of defense for any health care provider that receives federal funds. Providers who appear on an exclusion list are not eligible for payments or reimbursements, and any payments made to these providers put the organization at risk.