Volume 2 • Issue 2
July 2005
USIS Commercial Services • 4500 South 129th East Avenue., Suite 200 • Tulsa, OK 74134

 

USIS Provides Solutions to New Compliance Program

New supplemental guidelines have been issued regarding requirements for the Department of Health and Human Services (DHHS) Office of the Inspector General (OIG) Sanction List and the GSA List of Excluded Parties. The supplemental Compliance Program Compliance (CPG) contains new compliance recommendations that requires annual checks as well as “an expanded discussion of risk areas, taking into account recent changes to hospital payment systems and regulations…and lessons learned in the area of corporate compliance” (Department of Health and Human Services, Federal Register, Vol. 70, No 19). This applies to employees, vendors and contractors.

USIS is helping our healthcare customers meet these requirements through our CTT import process whereby employee/vendor files can be submitted for processing against the OIG and GSA data bases that list sanctioned or excluded parties.  Any matches or clears are then reported back to the client via our website and electronic submission. The client can then document the searches that were completed in a timely manner via USIS verification services..
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The Fraud Abuse and Control Information System (FACIS) report from USIS also addresses this requirement and adds additional screening value including a check of disciplined licenses or certifications. Additionally, the information in FACIS is historical and provides additional valuable background information on healthcare providers. The search includes information provided by federal agencies as well as more than 800 licensing and certification agencies located in all 50 states. FACIS provides information on more than 50 types of healthcare professionals, from physicians and midwives to home health agencies and ambulatory services. For more information about FACIS, click here.


A Note from USIS' New CEO: Randy Dobbs

First, let me thank you for your continued business support. For you as our customers, we are committed to delivering to you outstanding service, leading edge products and services, and a focus on compliance, all areas that I believe differentiate us from other pre-employment and drug screening providers. However, beyond that differentiation is another key asset which really makes us the best choice and that is our committed employees!

Over the first few months as CEO, I traveled across the nation meeting with our employees and customers and have seen first hand the commitment of this CSD team to our customer’s needs and their CSD team. I also understand that your needs as a customer are always changing. To ensure we continue our leadership role, we will always evolve to address the future demands for human resources and security professionals. We look forward to unveiling new and improved services in the coming months to meet your growing need for ensuring a safe and secure workplace.

Finally, as you may know, USIS provides services not only to corporate human resources and security departments but also key federal government agencies such as the Departments of Homeland Security, State, and Defense, intelligence agencies, and the Office of Personnel Management. We have worked hard to earn the trust of our government and business partners and we understand the value of that trust. We will always strive to improve our customer relationships. You can trust our continuing commitment to provide customer-driven services, superior customer service and value that makes USIS an industry leader and provider of choice in this industry.


Did you know …

…that USIS also provides Business Intelligence and Risk Management Solutions in the following areas:

  • Due Diligence - corporate and senior level management background checks tailored for high risk or executive positions.
  • Workers Compensation - claim credibility analysis and assessment
  • EEO - investigations, counseling, mediation and final agency decisions
  • Fact-Finding Investigations - management inquiry, sexual harassment, employee theft, etc
  • Asset Recovery - location and recovery of equipment or owed money

Our Business Intelligence and Risk Management group provides highly trained and skilled specialists to serve commercial and government clients.

For more information, visit our web site at www.usis.com, call 301-864-8235, Ext 292 or e-mail birm@usis.com.


Holiday Closings

USIS (US Investigations Services, Inc.) and Affiliates will be closed July 4, 2005 in observance of Independence Day.


Trade Show Schedule

USIS will be participating in a variety of trade shows in June and July. Following is a list of those trade shows, locations and dates. We hope to see you at our booth in the near future.

American Society for Healthcare Human Resources Admin.
Orlando, Fla.
July 17 - 20

Published by US Investigations Services
Copyright © 2005 US Investigations Services. All rights reserved.

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