FACIS: Fraud and Abuse Control Information Systems
FACIS is a database search of records containing adverse actions against individuals and entities sanctioned in the healthcare field. This includes information on disciplinary actions ranging from exclusions and debarments to letters of reprimand and probation. This search offers three search options ranging from the minimum federal requirements to a search inclusive of more than 800 sources in 50 states.
- Level 1: searches against the OIG and GSA and other federal agency sources of information.
- Level 2: searches those sources included in Level 1 plus agencies operating in one selected state. This will be the state of the sanctioning agency, not necessarily the state in which the individual or entity resides. You will be asked to select the two-character state abbreviation for the selected state from a drop down list.
- Level 3: searches all state and federal sources included in the FACIS® database. View FACIS sample report.
OIG Medical Fraud FACIS Level 3
Searches the Fraud and Abuse Control Information System (FACIS) - Search conducts a search of the sanction information as taken by the Office of Inspector General (OIG), the General Services Administration (GSA) and other federal agencies. The information reported in this level meets the government's minimum requirements for sanction screening as set forth in the OIG's Compliance Program Guidance. This service also includes a search of FDA lists containing the names of clinical investigators who have been disqualified or "totally restricted" by the FDA from conducting studies designed to develop evidence to support the safety and effectiveness of investigational drugs, biological products and medical devices. The FDA may disqualify a clinical investigator if that person has repeatedly or deliberately failed to comply with applicable regulatory requirements, or has submitted false information to the sponsor or, if applicable, to the FDA.
Level 2 Search combines the FACIS Level 1 Search of the federal agencies with disciplinary action information from multiple agencies and one state of choice.
Level 3 Search combines the FACIS Level 1 & 2 search of the federal agencies with disciplinary action information from multiple agencies as well as those taken by licensing and certification agencies in all 50 states.
Instant Basic Nationwide Background Check
Simple, yet inexpensive method of doing a preliminary, cost-effective nationwide identity and criminal background check.
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Past Employment Verify
Draws on previous employers knowledge of applicant during the period of employment specified in the application. The information obtained by the interviewer includes but is not limited to: dates of employment, character, salary, title, performance.*
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Education Verification
Confirmation of applicants highest level of education. We will verify institutions, dates, major areas of study, degrees earned and transcript information, when available.*
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* Many large employers and educational institutions are now charging fees ranging from $5 to $18 for records verification. If any of those additional fees apply, you will be notified prior to search commencement.