Make sure your applicant is not on any government watch or Medicare and Medicaid sanctions list.
To provide a safe workplace, reduce your liability, and ensure you’re in compliance with federal law, you need to know all you can about your applicant.
When more extensive background checks are needed, you can easily add searches of sex offender registries and the federal government's sanctions lists to complement your iiX CheckPlus Premium criminal records searches.
Government Sanctions Lists Search — a search of OFAC’s lists of known terrorists, international narcotics traffickers, and those engaged in threats to the national security, foreign policy or economy of the United States. This iiX search is particularly important for screening applicants for positions in sensitive industries that may have national safety interests.
Medicare/Medicaid Sanctions List Search — a search of the Office of the Inspector General’s (OIG) sanctions list of individuals and entities excluded from Medicare, Medicaid, and federal health care programs. This search is an important part of screening candidates for health care positions to protect your organization, staff, and patients.