• ­Electronic Chain of Custody is available for all drug screening, including DOT drug screening.
• ­All of our drug tests are certified by a Medical Review Officer (MRO).
• ­Random programs (DOT and non-DOT), after-hours testing, and post-accident testing are available.

Abuse Registries

FACIS® Fraud and Abuse Control Information System – A current and historical database of sanctions, exclusions, debarments and disciplinary actions for all provider types at federal and state levels.

• LEVEL 2: conducts a search of residing state abuse registry, sanction information as taken by OIG, GSA, State Medicaid sanctions, 42 HEAT sources and 51 AG Notice, release sources and other federal agencies.  Information reported in this level meets the government’s minimum requirements for sanction screening as set forth by the OIG.
• LEVEL 3: the most robust and comprehensive search option. Includes all sources in FACIS®2 and the sanctioning boards from all 56 U.S. jurisdictions, allowing you to conduct a search of disciplinary actions taken by federal agencies as well as those taken by licensing and certification agencies including abuse registries where available. The FACIS®product is a registered trademark of the Verisys Corporation.

I-MED™

Includes but not limited to:

• Sam.gov
• FDA
• GSA / EPLS
• OFAC
• OIG
• LEIE

I-MED™ examines multiple state and federal sources to assist in the identification of health care providers who may have histories of federal or state-level disciplinary actions or disqualifications, or may otherwise place your organization at increased risk. Searches direct sources of healthcare sanctions, exclusions, debarments and board actions.

• I-MED™ Level 1 includes  federal and state sanctions level sources to help meet federal and state compliance guidelines.  Exceeds that which is currently offered in other providers’ Level 1 and Level 1+ solutions.
• I-MED™ Level 2 searches our federal and state sanctions level sources plus a single state’s licensing and board disciplinary actions data.
•  I-MED™ Level 3 searches our federal and state sanctions level sources along with our highly targeted state licensing and board disciplinary actions data for all 50 states… 1,500+ sources in all.

Adverse Action Letter

Required by anyone using a Consumer Reporting Agency for the denial of an application whether credit, employment or tenant.  You have the ability to generate Adverse Action Letters from your account to assist you in meeting FCRA compliance regulations.

Bankruptcy

All bankruptcy filings are handled in federal courts. If a bankruptcy record is found, the filing date, chapter of bankruptcy and case status will be returned.

Credit Report

Reporting of an individual’s credit history as provided by Transunion. This service can be used for certain executive positions, investment and tenant screening purposes. A FICO score is not available for employment purposes. On-site inspection is required.

Education Verification

An education verification will verify the institution name, date of attendance, type of degree or certificate and completion date.

Employment Verification

An employment verification will verify the business name, dates of employment and position.  This information can vary depending upon the organization’s policy of verifying one’s past employment.

E-Verify

E-Verify is an internet-based system that allows businesses to determine the eligibility of their employees to work in the United Sates.  This search is conducted through the Department of Homeland Security and requires a photo ID.

Financial Institution Sanction

This is a search of the Financial Industry Regulatory Authority (FINRA). Research the professional backgrounds of brokerage firms and brokers currently or formerly registered with FINRA or a national securities exchange, as well as, current or former investment advisor firms and representatives.

HUD Limited Denial

Motor Vehicle Report (MVR)

A MVR is a search of the applicant’s driving history through a specific state’s DMV database. This service is available in all 50 U.S. States, plus Puerto Rico, U.S. Virgin Islands and most Canadian Provinces.

PSP Reports

(Pre-Employment Screening Program)

PSP reports provides a commercial driver’s five-year crash and three-year inspection history from FMCSA Motor Carrier Management Information System (MCMIS).

CDLIS

(Commercial Driver’s License Information System)

Professional Licensure/Certification Verification

Verifying a license and/or certificate will provide a confirmation of the applicant’s qualifications. It verifies the license and/or certificate number, current status, state of issuance and expiration date.

Professional Reference

A professional reference provides direct contact with the reference provided by the applicant. It helps give insight to the applicant’s work ethic, abilities, accomplishments, reliability and past performance. Confirm Choice has a prepared list of questions to be used in the reference interview, however, a custom questionnaire can be created per client needs.

Social Security Number (SSN) Trace

The SSN Trace provides the state of issuance and the date it was issued.

Social Security Number (SSN) Verification

TGI Teamability ® Report

An assessment tool used for screening, selecting and developing employees and teams which uses the following metrics of “teaming”:

• Role: a person’s affinity for specific modes of service to the needs of a team
• Coherence: expressed as positive, flexible, constructive teaming behaviors   Teaming Characteristics: individual styles of responding and relating to others
• Role-Respect: the unique manner in which people of different roles experience appreciation and respect
• Role-Pairing: known, replicable synergies between specific roles
• Role-Fit: an appropriate match between a person’s role and job responsibilities
• Team-Fit: structuring a team to include roles that are best-fit to overall mission