| Federal Healthcare Sanctions
The protection of your staff and of those you serve is a priority. Proforma Screening Solutions knows that healthcare organizations must also protect their business by avoiding fines, inquiries, and negative publicity. Proforma's screening services for Healthcare Sanctions reduces risk by revealing any federal sanctions levied against physicians, nurses, pharmacists, home health agencies, ambulatory services, and dozens of other healthcare worker and business entity classifications. Healthcare related sanctions may include, but are not limited to: suspensions, revocations, terminations, probations, restrictions, exclusions, limitations and letters of reprimand. This is an instant search meeting the government's minimum requirements and is inclusive of OIG, GSA, and all other Federal Healthcare sanctioning records.
Financial Sanctions
A Financial Sanction search is one of the first steps in the pre-employment screening of applicants for positions in the financial sector. Multiple databases receiving regular updates from over 200 sources are searched in order to ensure that your applicant, consultant, or contractor has not been assessed civil monetary penalties or been permanently removed or prohibited from banking.
The Financial Sanction search is an instrumental part of the finance industry's pre-employment screening process. In conjunction with a comprehensive criminal background investigation, the Financial Sanction search provides protection, both operationally and legally, against hiring individuals known to pose a risk to your clients, your staff, your business, or even to national security. |