Reality Check Screening
~Medical Personnel Package Menu~
Updated August 2010
Suggested Packages for Candidates in Training
Candidate in Training Report I - Medical
~ Social Security Trace/Validation, Academic Verification, Training Verifications, Licensure
Verifications (limit 1), FACIS/OFAC Query, Multi-state Criminal Database, Driving Record,
(1) Upper Civil and
Criminal, and Bankruptcy)
Candidate in Training Report II - Medical
~ Social Security Trace/Validation, Academic Verifications*, Training Verifications, Licensure
Verifications (limit 2), FACIS/OFAC Query, Multi-state Criminal Database, Driving Record,
(2) Upper Civil and
Criminal, and Bankruptcy)
Established Candidates Suggested Packages
Basic Court Investigation
~ Social Security Trace/Validation, FACIS/OFAC Query, Multi-state Criminal Database, National Sex
Offender Registry Query, Driving Record, (2) Upper Civil and Criminal County Court Record Search,
Federal Court Record Search (Civil, Criminal and Bankruptcy)
Levels I through III are suggested for candidates that have been in practice for less than 7-10 years
Level I Screening Report – Medical
~ Social Security Trace/Validation, Academic Verifications *, Training Verification,
Licensure Verifications, (2) Upper Civil and Criminal County Court Record Search,
Federal Court Record Search (Civil, Criminal and Bankruptcy), OIG Medicare/Medicaid
Sanction Query
Level II Screening Report – Medical
~ All services provided in the Level I Screening Report (+) DEA Registration Query, Board
Certification Verification, and FACIS / OFAC Query
Level III Screening Report – Medical
~ All services provided in the Level II Screening Report (+) GSA Debarment Query, Driving
Record History (license number and issuing state required)
Levels IV and V are suggested for Candidates that have been practicing
over 7-10 years
Level IV Screening Report
~ Social Security Trace/Validation, Licensure Verifications, FACIS/OFAC Query, Board Certification
Verification, DEA Registration Verification, Multi-state Criminal Database, National Sex Offender
Registry Query, Driving Record, (2) Upper Civil and Criminal County Court Record Search, Federal
Court Record Search (Civil, Criminal and Bankruptcy)
Level V Screening Report – Medical
~ All services provided in the Level IV Screening Report (+) 2 Malpractice Claim Histories --
company and policy number required and (2) Staff Affiliation Verifications
The above-listed packages are tailored to reflect a variety of situations and budget concerns. RCS services can be further customized with the addition of any “
At Reality Check Screening, THERE ARE NO MINIMUM REPORTS TO ORDER, nor are you required to order the same type of report on each candidate. We know that each situation differs, and we strive to provide you with the utmost in personalized service.
For more information~ Contact Rhonda Jackson
877.263.4299 or rhondaj@realitycheckscreening.com
~ Ala Carte Menu ~
~ Academic Verification ~ Training Verification
~ ECFMG Certification ~ Licensure Verification
~ Federation of State Medical Boards (BADB) ~ FACIS / OFAC Database Query
~ Board Certification Verification ~ DEA Registration Verification
~ GSA Debarment Query ~ Insurance Claim History
~ Professional Referencing ~ Hospital Affiliation Verification
~ Driving Record History ~ OIG Medicare/Medicaid Fraud Query
~ Statewide Criminal Record Search ~ Multi-state Criminal Database Query
~ National Sex Offender Registry Query ~ Employment Credit Profile
~ AMA Profile ~ AOA Profile
~ Social Security Trace/Validation ~ County Upper Civil Record Search
~ County Criminal Record Search ~ Federal Civil Record Search
~ Federal Criminal Record Search ~ Federal Bankruptcy Search
~ National Practitioner Data Bank ~ Employment Verifications
(RCS must be your registered Agent)