Why Choose Us
- 24-Hour Background Check Turnaround Time
- Accurate, Easy-to-Read Reports
- Unparalleled Customer Service
- Cost-Effective Pricing
- No Monthly Service Fees
- Volume Discounts & Wide Range of Services
- Customized Packages & Reports
- Decrease in Hiring Costs and Employee Turnover
In response to the Patriot Act it is required by law that all businesses screen applicants against OFAC. We strictly adhere to all EEOC, OFAC, and FCRA guidelines.
Our Healthcare background checks are completed using federal and state guidelines to ensure compliance. Joint Commission on Accreditation of Healthcare Organizations (JCAHO) guidelines which include OIG Medicare/Medicaid Fraud Report are used for compliance for all healthcare background check investigations. The United States Department of Health and Human Services Office of Inspector General (OIG) excludes individuals listed in the Sanction database from working in Medicare, Medicaid and other healthcare programs. Evolution Consulting, LLC, searches the Cumulative Sanction Report and Debarred Contractors List from the General Services Administration. Our search continues to the Office of Foreign Asset Control (OFAC) of the U.S. Department of the Treasury, Bank of England Terrorist list and Canadian Office of the Superintendent of Institutions list (OSFI). The list contains names of foreign nationals (individuals and entities) that the U.S. government currently has sanctions against; individuals on the list include known terrorists and international narcotics traffickers and those engaged in activities related to the proliferation of weapons of mass destruction.