ci webinar series: health care comply plus
DESCRIPTION
HEALTH CARE COMPLY PLUS is the most comprehensive search available to screen health care individuals and contractors for the sanctions described above and for actions covered by the Patriot Act. Learn more about Health Care Comply Plus and how it can benefit your organization.TRANSCRIPT
CI Webinar Series 06/26/2014
Webinar Series:
Health Care Comply Plus
Webinar Series: Health Care Comply Plus
Commercial Investigations LLCwww.commercialinvestigationsllc.com
About UsAbout:CourtneyCaola
Courtney Caola - Client Services Specialist Joined Commercial Investigations LLC
in December 2013 Masters Degree from John Jay Six years working as an Investigator
with the Federal Government conducting background investigations
Total of 12 years working with government agencies in various roles Contact:
800-284-0906 Ext. [email protected]
Webinar Series: Health Care Comply Plus
Commercial Investigations LLCwww.commercialinvestigationsllc.com
About UsAbout:LynnMigliore
Lynn Migliore – Business Development Joined Commercial Investigations LLC
in October 2013 Six years experience with sales Total of 15 years experience with
administration and customer service Contact:
800-284-0906 Ext. [email protected]
Webinar Series: Health Care Comply Plus
Commercial Investigations LLCwww.commercialinvestigationsllc.com
About UsAbout:MichellePyan
Michelle Pyan - President Started Commercial Investigations
LLC in March 2004 Licensed Private Investigator Ran her first background investigation
in 1991 Contact:
800-284-0906 Ext. [email protected]
Webinar Series: Health Care Comply Plus
Commercial Investigations LLCwww.commercialinvestigationsllc.com
About UsAboutUs:Commercial Investigations LLC
Commercial Investigations LLC (CI) is a certified woman owned enterprise and NYS licensed private investigative agency.
Our vision is to be the most innovative and educational background investigations partner.
Webinar Series: Health Care Comply Plus
Commercial Investigations LLCwww.commercialinvestigationsllc.com
About UsHealth Care ComplyPlus:Definition
A powerful suite of comprehensive medical screening solutions designed to reduce risk in the health care setting by assisting in the verification of practitioner credentials and the identification of sanctioned individuals.
Webinar Series: Health Care Comply Plus
Commercial Investigations LLCwww.commercialinvestigationsllc.com
About UsHealth Care ComplyPlus:Definition
Fraud and Abuse Information System — Current and historic records of disciplinary actions, debarments, sanctions, exclusions, and for all provider types at state and federal levels.
Webinar Series: Health Care Comply Plus
Commercial Investigations LLCwww.commercialinvestigationsllc.com
About UsHealth Care ComplyPlus:Risk Reducer
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.
Webinar Series: Health Care Comply Plus
Commercial Investigations LLCwww.commercialinvestigationsllc.com
About UsHealth Care ComplyPlus:Who Uses
Hospitals Nursing Homes Assisted Living Facilities Physician Practices Health Insurers Placement Companies … and more
Webinar Series: Health Care Comply Plus
Commercial Investigations LLCwww.commercialinvestigationsllc.com
About UsHealth Care ComplyPlus:Coverage
This search meets the requirements for screening by the Office of Inspector General's Compliance Program with information from the following federal sources: OIG (Office of Inspector General) GSA (General Services
Administration) FDA (Federal Drug Administration) DEA (Drug Enforcement
Administration) TRI-CARE (Formally CHAMPUS)
Webinar Series: Health Care Comply Plus
Commercial Investigations LLCwww.commercialinvestigationsllc.com
About UsHealth Care ComplyPlus:Coverage
Multiple state and federal sources to assist in the identification of health care providers who may have histories of state or federal level disciplinary actions or disqualifications, or may otherwise place your organization at increased risk. Assists users in their compliance efforts with the US Patriot Act and includes a multitude of databases covering US and foreign sanctions and watch lists as provided by US and foreign governments and international organizations.
Webinar Series: Health Care Comply Plus
Commercial Investigations LLCwww.commercialinvestigationsllc.com
About UsHealth Care ComplyPlus:Coverage
Partial list of government agencies and other organizations searched: OIG: Office of the Inspector General
Sanctions SAM: System for Award Management (CCR
/ FEDREG / ORCA / GSA / EPLS) OMIG: Available State Office of the
Medicaid Inspector General Exclusions 50 State Licensing and Disciplinary Actions Federal Bureau of Investigations Drug Enforcement Administration
Domestic and International Fugitive Watch List
Interpol US Department of Treasury Office of Thrift
Supervision
Webinar Series: Health Care Comply Plus
Commercial Investigations LLCwww.commercialinvestigationsllc.com
About UsHealth Care ComplyPlus:Coverage
Partial list of government agencies and other organizations searched (cont.): Office of the Comptroller of the Currency US Department of Health & Human
Services Office of Inspector General (OIG) US Department of Justice Drug
Enforcement Administration Bureau of Alcohol, Tobacco, Firearms and Explosives
Australian Department of Foreign Affairs and Trade (DFAT)
US Department of Commerce US Department of State Office of the Superintendent of Financial
Institutions – Canada (OFSI)
Webinar Series: Health Care Comply Plus
Commercial Investigations LLCwww.commercialinvestigationsllc.com
About UsHealth Care ComplyPlus:Coverage
Partial list of government agencies and other organizations searched (cont.): Bank of England US Secret Service United Nations Security Council World Bank Federal Deposit Insurance Corporation
(FDIC) US Department of Treasury Office of
Foreign Assets Control (OFAC) Specially Designated National (SDN)and many more …
Webinar Series: Health Care Comply Plus
Commercial Investigations LLCwww.commercialinvestigationsllc.com
About UsHealth Care ComplyPlus:Results
The easy-to-read report includes information from several state and federal agencies if disciplinary action was taken.
The report identifies the action, description, state, authority and date (if available).
Webinar Series: Health Care Comply Plus
Commercial Investigations LLCwww.commercialinvestigationsllc.com
About UsHealth Care ComplyPlus:No Results
Webinar Series: Health Care Comply Plus
Commercial Investigations LLCwww.commercialinvestigationsllc.com
Health Care ComplyPlus:Results
Webinar Series: Health Care Comply Plus
Commercial Investigations LLCwww.commercialinvestigationsllc.com
Health Care ComplyPlus:Results
Webinar Series: Health Care Comply Plus
Commercial Investigations LLCwww.commercialinvestigationsllc.com
Health Care ComplyPlus:ResultsTwo Names
Webinar Series: Health Care Comply Plus
Commercial Investigations LLCwww.commercialinvestigationsllc.com
Health Care ComplyPlus:ResultsTwo Names
Webinar Series: Health Care Comply Plus
Commercial Investigations LLCwww.commercialinvestigationsllc.com
Health Care ComplyPlus:ResultsTwo Names
Webinar Series: Health Care Comply Plus
Commercial Investigations LLCwww.commercialinvestigationsllc.com
Health Care ComplyPlus:ResultsTwo Names
Webinar Series: Health Care Comply Plus
Commercial Investigations LLCwww.commercialinvestigationsllc.com
Health Care ComplyPlus:ResultsTwo Names
Webinar Series: Health Care Comply Plus
Commercial Investigations LLCwww.commercialinvestigationsllc.com
Health Care ComplyPlus:ResultsTwo Names
Webinar Series: Health Care Comply Plus
Commercial Investigations LLCwww.commercialinvestigationsllc.com
Health Care ComplyPlus:Results
Webinar Series: Health Care Comply Plus
Commercial Investigations LLCwww.commercialinvestigationsllc.com
Health Care ComplyPlus:Results
Webinar Series: Health Care Comply Plus
Commercial Investigations LLCwww.commercialinvestigationsllc.com
Health Care ComplyPlus:Results
Webinar Series: Health Care Comply Plus
Commercial Investigations LLCwww.commercialinvestigationsllc.com
About UsHealth Care ComplyPlus:Why
Health care transactions are trust-based transactions and the failure to verify, comply, manage risk or reputation could be very costly to your organization. Health Care Comply Plus supports a well-deployed compliance program, mitigates the risks of revenue and reputation loss and helps you to know the employees, providers and vendors you work with are not high-risk individuals who have been debarred, sanctioned or excluded from participation in state and federal health care programs.
Webinar Series: Health Care Comply Plus
Commercial Investigations LLCwww.commercialinvestigationsllc.com
About UsHealth Care ComplyPlus:Why
Health Care Comply Plus is based on primary sourced information from thousands of state and federal sources.
Ensure that every health care transaction is valid by using Health Care Comply Plus as part of your background investigations.
Webinar Series: Health Care Comply Plus
Commercial Investigations LLCwww.commercialinvestigationsllc.com
About UsHealth Care ComplyPlus:Why
Ensure regulatory compliance
Mitigate legal risk Minimize financial risk Protects against reputation
loss and damage
Webinar Series: Health Care Comply Plus
Commercial Investigations LLCwww.commercialinvestigationsllc.com
Wrap Up
Presented by: Courtney Caola, Lynn Migliore & Michelle Pyan
(800) 284-0906www.commercialinvestigationsllc.com
facebook.com/commercialinvestigationsllc
twitter.com/CI_LLC
linkedin.com/company/commercial-investigations-llc
Webinar Series: Health Care Comply Plus
http://pinterest.com/proactivetruth/
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.
Webinar Series: Health Care Comply Plus
Commercial Investigations LLCwww.commercialinvestigationsllc.com