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Drug Testing

Policy development, implementation and managing.  At DDS, we only use the highest forensic quality drug testing.   MORE


Background Check

DDS is a leading provider of background check  solutions. We deliver valuable insights for better decisions and peace of mind. MORE


Criminal and Civil

DDS, Experts in Criminal and Civil Searches. Searches can be done on either the National Level or at the District Level. MORE


I-9 Compliance

DDS is a federally-approved Designated Agent of the Department of Homeland Security and the Social Security Administration.  MORE
 

 


 

H.E.L.P. is to look up the healthcare sanction history of both individuals and entities. Possible types of sanctions include exclusions, termination of license, probation and debarments. H.E.L.P. reports on more than 50 types of healthcare professionals and organizations ranging from physicians to home health agencies and ambulatory services. We have amassed more than 550,000 records from 800 state and federal sources. H.E.L.P. offers these three levels of screening on both individuals as well as organizations.

Three Levels of screening:

H.E.L.P. Level 1 Reports on sanction information from federal agencies. This is in accordance with the Federal Government's minimum requirements for sanction screening as set forth in the OIG's Model Compliance Program Guidance and the Supplemental Guidance from January of this year.
HHS/OIG (Health & Human Services/Office of Inspector General) LEIE (List of Excluded Individuals/Etities

GSA (General Services Administration) EPLS (Excluded Parties List System)

FDA, DEA and Tri-Care

Enforcement of Disciplinary Standards. The OIG places special emphasis on a hospital's duty to enforce disciplinary standards. When assessing internal disciplinary efforts, hospitals are advised to take into account the following factors:

Does the hospital uniformly and consistently enforce disciplinary standards?

Are employees, contractors, and medical staff checked, at least annually, against government sanctions lists, including the OIG's List of Excluded Individuals/Entities (LEIE) and the General Services Administration's Excluded Parties Listing System?

H.E.L.P. Level 2 Includes Level 1 with the addition of disciplinary action information from multiple agencies in the state of your choice.

H.E.L.P. Level 3 Includes Level 1 with the addition disciplinary action information from multiple agencies in all 50 states. This is the most comprehensive sanctions search method available.

OFAC (Office of Foreign Assets Control) Terrorist Database (Optional Database available at all three levels at no additional cost.) 
In the medical field where credentials are extremely  important,  this search is  a  must. Medical license verification will verify if the medical license is valid, issue date, type of license and if there   is any disciplinary action on a particular license. Types of licenses may include registered nurse, doctor, radiologist, etc.  Must have persons name, social security number and license to conduct this search.

 

G. A. P. S. 

This search will search lists of all foreign nationals (individuals and entities) that currently carry sanctions by the U.S. Government. We will also run this search through our multi-criminal database to check for any criminal records as well as sanctions. Below is a list of where our G.A.P.S. searches.

1. Bank of England & Canadian Sanctions List 

2. Denied Persons – Entities 

3. Defense Trade Controls - List of Statutorily Debarred Parties 

4. European Terrorism List 

5. FBI Most Wanted – Ten Most wanted Fugitives 

6. Federal Bureau of Investigation Most Wanted Terrorists 

7. Federal Bureau of Investigation Seeking Information War on Terror 

8. Interpol Most Wanted 

9. NCCT List (Non-Cooperative Countries or Territories) 

10. Sanctioned Countries 

11. OFAC’s Specially Designated Nations & Blocked Persons 

12. OFAC’s Specially Designated Nationals 

13. United Nations Sanctions List 

14. Unverified Entities List 

15. World Bank Ineligible Firms