 |
Criminal History Investigation (7 years) |
 |
Sexual Offender Registry / Predator Registry |
 |
Social Security Number Verification |
 |
Positive Identification National Locator with Previous
Address |
 |
Maiden/ aka Name Search |
 |
Medicare/Medicaid Sanctioned, Excluded Individuals
Report
 |
Office of Research
Integrity Search |
 |
Office of Regulatory
Affairs Search |
 |
FDA Debarment Check |
|
 |
National Wants and Warrants Submission |
 |
Investigative Application Review |
 |
National Healthcare Data Bank Sanction Report |
 |
Misconduct Registry |
 |
EO
13224 Terrorism Sanction Regulations |