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Using a Fraud and Abuse Control Information System (FACIS) check, drawing on US data sources, including the FDA and DEA, we can check whether a healthcare professional has any history of disciplinary action, ranging from exclusions and debarments to letters of reprimand and probation.

What does it check?

Using a Fraud and Abuse Control Information System (FACIS) check, drawing on US data sources, including the FDA and DEA, we can check whether a healthcare professional has any history of disciplinary action, ranging from exclusions and debarments to letters of reprimand and probation.

 

Est. turnaround time

1-2 working days


Supported in

USA

Subject

Person

Requirements

Name

Data Sources

Office of the Inspector General (OIG) and General Services Administration (GSA) and other federal sources, in addition to over 800 sources from all 50 US states, depending from the level that's chosen to be searched.

FDA and DEA.

Relevant Industries

Healthcare