• Live Scan Fingerprinting
• Full Name, Alternate Names, & Aliases
• Date of Birth Verification
• Current & Previous Addresses Verification
• Social Media Background Check
• Social Security Number Trace
• National Criminal Records Search
• Multi-State Sex Offender Search
• FBI Terrorist Watch List
• OFAC Global Sanctions List
• Federal, State, & Local Wanted Fugitives
America’s choice for vetting C-Suite Executives and Business professionals.
Ideal for high liability/high risk professionals, anyone directly involved in patient care or with direct access to patients, such as physicians, nurses, physical therapists, pharmacists, specialized contractors, and so on.
• Live Scan Fingerprinting
• Healthcare Specific Background Screening
• Professional License and Certification Verification
• DHHS/ Office of Inspector General’s (OIG) Exclusion List Check
• Government Services Agency (GSA) Exclusion List
• Health Care Integrity and Protection Data Bank Check (HIPDB)
• National Practitioner Data Bank Check (NPDB)
• Nurses Aide Registry Check
• Food and Drug Administration (FDA) Debarment List
• Drug Enforcement Administration Controlled Substance Registration
• Fraud Abuse Control Information System (FACIS)
• Full Name, Alternate Names, & Aliases
• Date of Birth Verification
• Current & Previous Addresses Verification
• Social Media Background Check
• Social Security Number Trace
• National Criminal Records Search
• Multi-State Sex Offender Search
• FBI Terrorist Watch List
• OFAC Global Sanctions List
• Federal, State, & Local Wanted Fugitives
Our Associates cross-reference all potential executive applicant’s background against a range of verified databases and credible reference agencies.
Executive Pre-Employment Due Diligence Background Check
We conduct a detailed comprehensive executive background check of all potential executives or business professionals using the following sources and verifications:
• OBA Certifications
• Form U4
• AML Checks
• OFAC List
• DDQs
• Lien & Judgement Data
• Educational Institutions (Universities, CFA institutions)
• Political Donor List
• Criminal Arrest Reports
• Live Scan Fingerprinting
• Full Name, Alternate Names, & Aliases
• Date of Birth Verification
• Current & Previous Addresses Verification
• Social Media Background Check
• Social Security Number Trace
• National Criminal Records Search
• Multi-State Sex Offender Search
• FBI Terrorist Watch List
• OFAC Global Sanctions List
• Federal, State, & Local Wanted Fugitives
Vetting Business Professionals Aggressively to Protect Your Business Interests.
