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NYSDA Background Investigation Packages

NYSDA Endorsed Service Background Investigations

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ALLIANCE RISK GROUP IS YOUR COMPLIANCE EXPERT PARTNER!

NYSDA Background Investigation Packages

Dental practitioners in New York State face increased government oversight and regulatory action. Clinical staff must have proper licenses, adhere to age, experience, and education requirements, and “be of good moral character.” Non-clinical staff, including financial managers, have access to sensitive patient financial and medical information. Many healthcare facilities now include compliance officers to navigate rules and regulations, eliminate fraud, and safeguard patient safety.

Let Alliance Risk Group be your Compliance Expert Partner! Our company is headquartered in New York State where we work with HR Departments to ensure healthcare and dental practices thoroughly screen all employees and contractors.

We check the Office of Inspector General (OIG) list to ensure candidates have not been excluded from receiving federal funds such as Medicare and Medicaid. Anyone who hires someone who appears on the OIG List of Excluded Individuals/Entities (LEIE) may be subject to civil monetary penalties. The Department of Health and Human Services recommends routinely checking the list to ensure that new hires and current employees are not on it. That is why Alliance offers our proprietary Healthcare Compliance Search as part of our Advanced Search Package. Healthcare Compliance takes the OIG search a step further by including a search of all debarment lists required for healthcare laws and sanctions.

Choose from our Discounted Background Investigation Packages
Designed Specifically for NYSDA Members

PRIMARY SEARCH PACKAGE

$53.00*

ENHANCED SEARCH PACKAGE

$129.00*

Advanced Search Package

$152.00*

*Plus $96 New York Statutory Fee

Social Security & Address History
Confirms Identity and Residences

Statewide Criminal Search
Felonies & Misdemeanors

Federal Criminal Search
Federal Crimes Committed Against US

National Sex Offender Registry
Level 1, 2 & 3 Statewide Searches

Office of Inspector General (OIG) Federally Funded Healthcare Exclusions

Plus $96 New York Statutory Fee

Social Security & Address History
Confirms Identity and Residences

Statewide Criminal Search
Felonies & Misdemeanors

Federal Criminal Search
Federal Crimes Committed Against US

National Sex Offender Registry
Level 1, 2 & 3 Statewide Searches

Office of Inspector General (OIG) Federally Funded Healthcare Exclusions

Professional License Verification
License information & Disciplinary Action

Consent Based SSN Verification-CBSV
Enhanced ID Verification-Name/SSN/DOB

Education Verification
Highest Degree, Graduation Date, GPA

Employment Verification 
7 Year Employment History

Plus $96 New York Statutory Fee

Social Security & Address History
Confirms Identity and Residences

Statewide Criminal Search
Felonies & Misdemeanors

Federal Criminal Search
Federal Crimes Committed Against US

National Sex Offender Registry
Level 1, 2 & 3 Statewide Searches

Healthcare Compliance Search
OIG, Debarment, Adult Abuse List & More

Professional License Verification
License information & Disciplinary Action

Consent Based SSN Verification-CBSV
Enhanced ID Verification-Name/SSN/DOB

Education Verification
Highest Degree, Graduation Date, GPA

Employment Verification
7 Year Employment History

Social Media (Comprehensive)
Potentially Problematic Online Activity

*These additional searches can be added to any package above:

Social Media (Comprehensive) – $23.75

Driver’s License Verification – $10.45

Multi-State Criminal (National Search) – $17.00

5-Panel Drug Screening$47.00

Why Choose Alliance?

We inspire confidence by providing *Actionable Intelligence, *Detailed, Timely Communication, and *On-Time Performance!