Suggested Pre Employment Screening Packages

 

                                 Suggested Screening Packages based on Employment Level and Job Responsibility

Please note that Federal employment screening law mandates background checks for employees who are engaged in particular industries. The Office of Inspector General of the Department of Health and Human Services maintains a list of individuals who are excluded from participation in any of its federally-funded healthcare programs. Exclusions are due to convictions for program-related fraud and patient abuse, licensing board actions and default on health education assistance loans. Therefore, employers in affected industries should check the OIG Exclusion list before hiring employees who might work in such programs. The FACIS program is also very important when screening medical personnel. Click Here for more information on FACIS.

 

Basic Entry Level Applicant Package      Basic Driver Applicant Package
•  Address History Search    •  Address History Search
•  County Criminal History Search*   •  County Criminal History Search*
•  Prior Employment Verification   •  Prior Employment Verification
•  Multi-State Criminal Background Check Including Sex Offender   •  Driving Record
      •  Credit Report (if handling cash
• 
  Multi-State Criminal Background Check Including Sex Offender
      
Basic Managers Applicant Package   Basic Sales Applicant Package
•  Address History Search   •  Address History Search
•  County Criminal History Search*   •  County Criminal History Search*
•  Prior Employment Verification   •  Prior Employment Verification
•  Education Verification   •  Education Verification
•  Employment Credit Report   •  Driving Record
•  Multi-State Criminal Background Check Including Sex Offender   • 
  Multi-State Criminal Background Check Including Sex Offender
      
Basic Executive Applicant Package   Basic Contractor/Vendor Package
•  Address History Search   •  Address History Search
•  County Criminal History Search*   •  County Criminal History Search*
•  Prior Employment Verification  
   
   
Multi-State Criminal Background check including sex offender
•  Education Verification      
•  Credit Report      
•  Multi-State Criminal Background Check Including Sex Offender      
 

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