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Background Investigations for Your Medical Staff
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AboutUs
Background Investigations for Your Medical StaffCommercial Investigations LLCwww.commercialinvestigationsllc.com
Commercial Investigations is a New York State licensed private investigative agency
CI provides the Proactive Truth regarding applicants, reducing turnover and limiting exposure to civil liabilities
Services include: Employee background investigations Medical Staff Background Investigations Volunteer screening Tenant screening Merger and acquisition investigative
research Full due diligence investigation reports Opposition/political investigative
research
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Our President
Michelle Pyan is the owner of CI and has been a licensed private investigator in the states of Wisconsin, New York, and Florida since 1991. She has experience in human resources since 1993.
Michelle is passionate about background investigations and has been examining the Fair Credit Reporting Act and other applicable state and federal laws since 1998.
Background Investigations for Your Medical StaffCommercial Investigations LLCwww.commercialinvestigationsllc.com
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Background Investigations for Your Medical StaffCommercial Investigations LLCwww.commercialinvestigationsllc.com
Medical Staff Background Investigations
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Background Investigations for Your Medical StaffCommercial Investigations LLCwww.commercialinvestigationsllc.com
1. Are you aware of current industry standards?
2. How can you strengthen your Medical Staff screening process?
3. Do you have a comfortable understanding of how background investigations work?
Three Questions to Think About
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Background Investigations for Your Medical StaffCommercial Investigations LLCwww.commercialinvestigationsllc.com
Enhances Patient Safety
Deterrent Strategy
Consistent Policy Throughout Organization
Benefits
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Background Investigations for Your Medical StaffCommercial Investigations LLCwww.commercialinvestigationsllc.com
Packages
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Background Investigations for Your Medical StaffCommercial Investigations LLCwww.commercialinvestigationsllc.com
Recommended Best Practices
Origin
Motor Vehicle
Cursory Indicator New York
NY/NJ/VT StatewideCounty Criminal (Outside of NY/NJ/VT)Federal CriminalHealth Care Comply PlusSex Offender Registry Parameters: All Names/Jurisdictions (10 Years)
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Background Investigations for Your Medical StaffCommercial Investigations LLCwww.commercialinvestigationsllc.com
Basic Package
Origin
Motor Vehicle
Cursory Indicator New York
NY/NJ StatewideCounty Criminal (Outside of NY/NJ) Parameters: All Names/Jurisdictions (10 Years)
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Origin
Background Investigations for Your Medical StaffCommercial Investigations LLCwww.commercialinvestigationsllc.com
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Origin A multidimensional inquiry that
combines our Multijurisdictional Criminal inquiry with known aliases provided from our SSN & Address Information inquiry.
We report the state and the approximate date that the SSN was issued and run the SSN through the Social Security Administration’s Death Master File.
Next, we run the SSN trace to obtain a list of alias names, including maiden names.
Then use this information to make a final pass through our Multijurisdictional Criminal inquiry instant database on the primary name supplied and all aliases revealed in the SSN & Address Information.
Background Investigations for Your Medical StaffCommercial Investigations LLCwww.commercialinvestigationsllc.com
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Background Investigations for Your Medical StaffCommercial Investigations LLCwww.commercialinvestigationsllc.com
Motor Vehicle
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Background Investigations for Your Medical StaffCommercial Investigations LLCwww.commercialinvestigationsllc.com
Motor Vehicle
Reveals a suspended/revoked license, patterns of reckless behavior, insurance risks and/or substance abuse
If your employee is irresponsible or negligent, with a motor vehicle, or otherwise, your organization may be held responsible for any accidents or incidents that occur as a result
Motor vehicle information can be very beneficial to obtain on all applicants
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Cursory IndicatorNew York
Background Investigations for Your Medical StaffCommercial Investigations LLCwww.commercialinvestigationsllc.com
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Cursory Indicator New York
In July 2011, Commercial Investigations launched Cursory Indicator New York, after being in development since 1999.
Commercial Investigations worked with New York State law enforcement to bring this to the non-law enforcement world.
Commercial Investigations is the exclusive provider of Cursory Indicator New York to its clients and other background screening organizations.
Background Investigations for Your Medical StaffCommercial Investigations LLCwww.commercialinvestigationsllc.com
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Cursory Indicator New York
Proprietary inquiry allows CI clients to quickly assess when additional criminal record research is needed in New York.
Positively identifies the subject.
CI's expert investigative staff handles the tiered inquiry.
Automatically proceeds to tier two if Cursory Indicator New York indicates that it is necessary to perform more comprehensive inquiries.
Background Investigations for Your Medical StaffCommercial Investigations LLCwww.commercialinvestigationsllc.com
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Cursory Indicator New York
Why consider Cursory Indicator New York: New York Statewide Law Enforcement
Criminal Data available in one Inquiry to Non Law Enforcement Entities
Cost Effective Tiered System indicates when more
comprehensive Inquiries are needed Positively identifies the subject Includes Misdemeanor and Felony
Convictions Discloses Misdemeanor Convictions that
might be missed in County Criminal searches
Reduces costs associated with New York Statewide (OCA) searches
Most results available within 2 to 4 Hours
Fair Credit Reporting Act (FCRA) Compliant
Proprietary to Commercial Investigations LLC
Background Investigations for Your Medical StaffCommercial Investigations LLCwww.commercialinvestigationsllc.com
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Background Investigations for Your Medical StaffCommercial Investigations LLCwww.commercialinvestigationsllc.com
County, Statewide & Federal
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Background Investigations for Your Medical StaffCommercial Investigations LLCwww.commercialinvestigationsllc.com
County Criminal
Highly recommended as a minimum criminal record search to ensure the discovery of any misdemeanor or felony charges
CI conducts County Criminal inquiries by submitting a query to a professional court researcher who physically retrieves the records
Uncovers “minor” convictions such as theft, drug possession or shoplifting that are very relevant to employers seeking the best applicants
Examples of charges that can be revealed through a County Criminal Inquiry:
Assault, Robbery Murder
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Background Investigations for Your Medical StaffCommercial Investigations LLCwww.commercialinvestigationsllc.com
Statewide Criminal
Consists of information from the New York State Office of Court Administration (OCA)
Results include data from all 62 NY counties pertaining to misdemeanor and felony convictions and open/pending cases
Some town and village criminal disposition data is also included. Since 2008 all NY town and village Courts have been reporting disposition data to OCA
All NY City and County courts are required to report criminal disposition data to the NYS Office of Court Administration
Cases are updated within New York City approximately every 24 hours and outside NY City at least once a week
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Background Investigations for Your Medical StaffCommercial Investigations LLCwww.commercialinvestigationsllc.com
Federal Criminal
An important step for eliminating an employer's liability for negligent hiring
Federal searches often reveal serious violations of federal law that state or county searches do not encompass
Examples of federal crimes:
Drug trafficking
Embezzlement
Carjacking
Kidnapping
Crimes committed across state lines
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Background Investigations for Your Medical StaffCommercial Investigations LLCwww.commercialinvestigationsllc.com
Health Care Comply Plus
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Background Investigations for Your Medical StaffCommercial Investigations LLCwww.commercialinvestigationsllc.com
Health Care Comply Plus
Provides information on individual health care providers
Conducts a search of the sanction information compiled by Office of the Inspector General (OIG), General Services Administration (GSA) and other federal agencies
Meets requirements for sanction screening set forth in the OIG's Compliance Program Guidance
More thorough than only checking the OIG and GSA databases established by these governing agencies because it includes historic, as well as current sanction data
Office of the Inspector General sanctions
General Services Administration sanctions
State licensing agency actions Global Scan anti-terrorist data
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Sex Offender Registry
Background Investigations for Your Medical StaffCommercial Investigations LLCwww.commercialinvestigationsllc.com
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Sex Offender Registry
Although some sex offender registry data is part of the Multijurisdictional Criminal part of Origin, howevera state specific sex offender registry inquiry is important to cover all levels of sex offender data publically available.
CI’s Sex Offender Registry inquiry helps mitigate a company’s risk of workplace violence and potential negligent hiring or retention lawsuits.
CI recommends that its clients conduct a Sex Offender Registry inquiry in every state the subject has lived in, and by every name the subject has used, within the previous ten years.
Background Investigations for Your Medical StaffCommercial Investigations LLCwww.commercialinvestigationsllc.com
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Background Investigations for Your Medical StaffCommercial Investigations LLCwww.commercialinvestigationsllc.com
Package Comparison
Recommended
Best Practices Middle Basic
Origin
Motor Vehicle
Cursory Indicator New York
NY/NJ Statewide
County Criminal (Outside of NY/NJ)
Federal Criminal
Health Care Comply Plus
Sex Offender Registry Parameters: All Names/Jurisdictions (10 Years)
Note: Additional searches to suggested packages can be added.
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Background Investigations for Your Medical StaffCommercial Investigations LLCwww.commercialinvestigationsllc.com
Monthly Sanctions Databases
NPDB
AMA Profiles
DEA
Tracking Services
Credentialing Assistance
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Background Investigations for Your Medical StaffCommercial Investigations LLCwww.commercialinvestigationsllc.com
Sample Reports
http://www.commercialinvestigationsllc.com/DDOct2010.html
http://www.commercialinvestigationsllc.com/Dues_Report_Tech_Valley_Medical_Center_10162010.pdf
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Background Investigations for Your Medical StaffCommercial Investigations LLCwww.commercialinvestigationsllc.com
Wrap Up
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Presented by Michelle PyanPresidentLicensed Private Investigator(800) 284-0906www.commercialinvestigationsllc.commichellepyan@commercialinvestigationsllc.com
facebook.com/commercialinvestigationsllc
twitter.com/CI_LLC
linkedin.com/company/commercial-investigations-llc
Background Investigations for Your Medical Staff
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The information provided in this presentation does not constitute legal or accounting advice. It is for information and discussion purposes only.
This presentation may not be reproduced without the written consent of the author.
Background Investigations for Your Medical StaffCommercial Investigations LLCwww.commercialinvestigationsllc.com