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CITY INVESTIGATIVE SERVICES

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WELCOME TO CITY INVESTIGATIVE SERVICES WEBSITE 

WE ARE A FULL SERVICE INVESTIGATIVE COMPANY , WHICH PROVIDE SERVICES SUCH AS BACKGROUND CHECKS, MISSING PERSON SEARCH, FRAUD INVESTIGATION, SURVEILLANCE, INFIDELITY INVESTIGATION, RESEARCH, COURT RECORDS, CRIMINAL RECORDS, BUSINESS INVESTIGATION AND NURSE/HEALTH CARE EMPLOYEES SCREENING.


NOW AVAILABLE: FINGERPRINTING SERVICES - CALL ABOUT OUR MOBILE SERVICE 
 
OUR LATEST ADDITION:  NURSING/HEALTHCARE PROFESSION BACKGROUND CHECKS
OUR BACKGROUND CHECK CONSIST OF IMPORTANT SEARCHES ON OUR REPORT THAT ARE NECESSARY FOR:  HOSPITALS, MEDICAL FACILITIES, NURSING HOMES, NURSING SCHOOLS, DOCTOR OFFICES, AND OTHER HEALTH CARE ORGANIZATION.

SCREENING PROVIDES ENHANCE SECURITY, REDUCE LIABILITY, AND IMPROVE PRODUCTIVITY AND COST SAVINGS IN YOUR EMPLOYEE SELECTION AND HIRING PROCESS.

OUR REPORT CONSIST OF THE FOLLOWING:

FDA (Food and Drug Administration)
SDN (Specially Designated Nationals List) 
SSN Validation
CRIMINAL RECORDS 
SEX OFFENDERS SEARCH
PROFESSIONAL LICENSE VERIFICATION                                                                    
ADDRESS SUMMARY(OPTIONAL)CIVIL RECORDS(OPTIONAL)
FDE (FEDERAL DRUG ENFORCEMENT)
OIG/GSA/EXCLUDED PARTIES LIST
E-VERIFY (LINK TO HOW TO GET STARTED)

PROFESSIONAL LICENSE VERIFICATION

Results returned will give you the following information:

Name of the licensee or certificate holder.
License or certificate type.
 
License or certificate number.
 
Date license or certificate was originally issued on, when it was last renewed, and the expiration date.
 
Whether or not the license or certificate has ever been disciplined.
 
Disciplinary actions may include reprimand, civil penalty, probation, suspension, revocation, and voluntary surrender.
    
 
Whether or not the individual has dispensing privileges.
 
The individual's nurse practitioner specialty type, if applicable

OIG & GSA Sanctions List (Medicare/ Medicaid Fraud Exclusions)

U.S. Dept. of Health and Human Services and the Office of Inspector General's databases for individuals and businesses excluded or sanctioned from participating in Medicare, Medicaid or other federally funded programs. This search is vital for healthcare industries because new Medicare guidelines require that hospital policies "prohibit the employment of
individuals who are listed as debarred, excluded or otherwise ineligible for participation in federal health care programs.
 

Specially Designated Nationals List (SDN)

 As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Collectively, such individuals and companies are called "Specially Designated Nationals" or "SDNs." Their assets are blocked and U.S. persons are generally prohibited from dealing with them.


FDA Debarment List (Drug Product Applications)

This search will determine if a subject or business is on the list of firms or persons debarred pursuant to sections 306(a), (b)(1) and (b)(2)1 of the Federal Food, Drug, and Cosmetic Act (21 U.S.C. 335(a), (b)(1), and (b)(2)) as published in the FEDERAL REGISTER2 (FR).



OTHER SERVICES RELATED TO EMPLOYEES:

FBI FINGERPRINTING - PLEASE CALL FOR THIS SERVICE AND COST

5 PANEL DRUG TESTING - PLEASE CALL FOR THIS SERVICE AND COST

VERIFICATION OF EMPLOYMENT -  AVAILABLE FOR A LOW EXTRA FEE

DISCOUNT FOR REGULAR USER AND CONTRACTS FOR SERVICE.  PLEASE CALL US @ (602) 579-2758  FOR THE LOWEST PRICE

CALL NOW! (602) 579-2758

 NURSE HEALTHCARE SCREENING IS DONE BY A LICENSED INVESTIGATOR  SPECIALIZING IN BACKGROUND INVESTIGATION. 


City Investigative Services, a friendly company that is focused on providing high-quality service and customer satisfaction.