CI Webinar Series: Health Care Comply Plus

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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.

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CI Webinar Series: Health Care Comply Plus

  1. 1. CI Webinar Series 06/26/2014
  2. 2. Webinar Series: Health Care Comply Plus Commercial Investigations LLC www.commercialinvestigationsllc.com About: Courtney Caola 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. 214 courtneycaola@commercialinvestigationsllc.com
  3. 3. Webinar Series: Health Care Comply Plus Commercial Investigations LLC www.commercialinvestigationsllc.com About: Lynn Migliore 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. 216 lynnmigliore@commercialinvestigationsllc.com
  4. 4. Webinar Series: Health Care Comply Plus Commercial Investigations LLC www.commercialinvestigationsllc.com About: Michelle Pyan 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. 202 michellepyan@commercialinvestigationsllc.com
  5. 5. Webinar Series: Health Care Comply Plus Commercial Investigations LLC www.commercialinvestigationsllc.com About Us: 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.
  6. 6. Webinar Series: Health Care Comply Plus Commercial Investigations LLC www.commercialinvestigationsllc.com Health Care Comply Plus: 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.
  7. 7. Webinar Series: Health Care Comply Plus Commercial Investigations LLC www.commercialinvestigationsllc.com Health Care Comply Plus: 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.
  8. 8. Webinar Series: Health Care Comply Plus Commercial Investigations LLC www.commercialinvestigationsllc.com Health Care Comply Plus: 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.
  9. 9. Webinar Series: Health Care Comply Plus Commercial Investigations LLC www.commercialinvestigationsllc.com Health Care Comply Plus: Who Uses  Hospitals  Nursing Homes  Assisted Living Facilities  Physician Practices  Health Insurers  Placement Companies  … and more
  10. 10. Webinar Series: Health Care Comply Plus Commercial Investigations LLC www.commercialinvestigationsllc.com Health Care Comply Plus: 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)
  11. 11. Webinar Series: Health Care Comply Plus Commercial Investigations LLC www.commercialinvestigationsllc.com Health Care Comply Plus: 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.
  12. 12. Webinar Series: Health Care Comply Plus Commercial Investigations LLC www.commercialinvestigationsllc.com Health Care Comply Plus: 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
  13. 13. Webinar Series: Health Care Comply Plus Commercial Investigations LLC www.commercialinvestigationsllc.com Health Care Comply Plus: 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)
  14. 14. Webinar Series: Health Care Comply Plus Commercial Investigations LLC www.commercialinvestigationsllc.com Health Care Comply Plus: 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 …
  15. 15. Webinar Series: Health Care Comply Plus Commercial Investigations LLC www.commercialinvestigationsllc.com Health Care Comply Plus: 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).
  16. 16. Webinar Series: Health Care Comply Plus Commercial Investigations LLC www.commercialinvestigationsllc.com Health Care Comply Plus: No Results
  17. 17. Webinar Series: Health Care Comply Plus Commercial Investigations LLC www.commercialinvestigationsllc.com Health Care Comply Plus: Results
  18. 18. Webinar Series: Health Care Comply Plus Commercial Investigations LLC www.commercialinvestigationsllc.com Health Care Comply Plus: Results
  19. 19. Webinar Series: Health Care Comply Plus Commercial Investigations LLC www.commercialinvestigationsllc.com Health Care Comply Plus: Results Two Names
  20. 20. Webinar Series: Health Care Comply Plus Commercial Investigations LLC www.commercialinvestigationsllc.com Health Care Comply Plus: Results Two Names
  21. 21. Webinar Series: Health Care Comply Plus Commercial Investigations LLC www.commercialinvestigationsllc.com Health Care Comply Plus: Results Two Names
  22. 22. Webinar Series: Health Care Comply Plus Commercial Investigations LLC www.commercialinvestigationsllc.com Health Care Comply Plus: Results Two Names
  23. 23. Webinar Series: Health Care Comply Plus Commercial Investigations LLC www.commercialinvestigationsllc.com Health Care Comply Plus: Results Two Names
  24. 24. Webinar Series: Health Care Comply Plus Commercial Investigations LLC www.commercialinvestigationsllc.com Health Care Comply Plus: Results Two Names
  25. 25. Webinar Series: Health Care Comply Plus Commercial Investigations LLC www.commercialinvestigationsllc.com Health Care Comply Plus: Results
  26. 26. Webinar Series: Health Care Comply Plus Commercial Investigations LLC www.commercialinvestigationsllc.com Health Care Comply Plus: Results
  27. 27. Webinar Series: Health Care Comply Plus Commercial Investigations LLC www.commercialinvestigationsllc.com Health Care Comply Plus: Results
  28. 28. Webinar Series: Health Care Comply Plus Commercial Investigations LLC www.commercialinvestigationsllc.com Health Care Comply Plus: 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.
  29. 29. Webinar Series: Health Care Comply Plus Commercial Investigations LLC www.commercialinvestigationsllc.com Health Care Comply Plus: 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.
  30. 30. Webinar Series: Health Care Comply Plus Commercial Investigations LLC www.commercialinvestigationsllc.com Health Care Comply Plus: Why  Ensure regulatory compliance  Mitigate legal risk  Minimize financial risk  Protects against reputation loss and damage
  31. 31. Webinar Series: Health Care Comply Plus Commercial Investigations LLC www.commercialinvestigationsllc.com
  32. 32. Presented by: Courtney Caola, Lynn Migliore & Michelle Pyan (800) 284-0906 www.commercialinvestigationsllc.com facebook.com/commercialinvestigationsllc twitter.com/CI_LLC linkedin.com/company/commercial-investigations-llc info@commercialinvestigationsllc.com http://pinterest.com/proactivetruth/
  33. 33. 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 LLC www.commercialinvestigationsllc.com

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