Medical Sanction Programs:
Companies receiving reimbursement for medical services from the government are obligated to screen their employees and contractors, both individuals and entities, to determine if they have been excluded from participation in federal health care programs. These checks can be easily added to your background check package, and even monitored on a monthly basis.
Financial Sanction Programs:
Financial Institutions are prohibited from conducting business transactions with entities or inviduals who have been listed on the Specifically Designated National’s list maintained by the U.S. Treasury. In addition, more extensive monitoring is required for lenders working withing the secondary market or for brokers regulated by the Securities and Exchange Commission.
These checks can be easily added to your background check package, and even monitored on a monthly basis.
Background Decision offers a monthly monitoring subscription for the purpose of screening employees, providers, vendors and other entities for prohibited exclusions.