Brian Anderson
banderson@csm-institute.com
954-204-5428
"Improving the Day to Day of Athletic Healthcare"
Affiliated Provider Background Screening
In our dedication to "Improving the day to day of athletic healthcare" we believe in ensuring that those charged with taking care of athletes have been properly vetted.

Our recommendation is that any affiliated (volunteer, contracted, etc.,) that performs services within the athletic / campus facilities complete a full back ground screening as per the following.  Those that we recommend include but not limited to the following:
  - Team Physicians
  - Team Dentist
  - Massage Therapist
  - Affiliated / Non-University Employee Athletic Trainers, Physical Therapist, Consultants
  - Chiropractors
  - any clinician that hasn't completed a pre-employment screening by the college / university

Background Check Services:

We are committed to providing high-quality, innovative services to help make faster and more informed decisions about those charged with treating your student-athletes. We leverage our screening expertise with advanced technology to create unique screening programs tailored to meet the needs of our clients.

Simplified Application Process:

Gathering a volunteer’s personal information, consent, and state-specific disclosures for screening has never been easier! Our innovative QuickApp™ requires nothing more than the prospective volunteer’s name and email address. Your organization simply selects the desired screening package and enters the applicant’s name and email address, and we take it from there. The applicant receives a link to the screening request (application) and completes the requested information securely online. This alleviates the need to collect past addresses, driver's licenses numbers, employment history or social security numbers pre-hire, because the applicant is filling out the QuickApp™ directly with the screening provider. Upon completion of the background screening, an email is sent to you to view the completed background check. It’s that simple!

Provider Alias & Address Locator:

Identifying all relevant names (aliases) and locations to search is the most critical step in a thorough background check. Our proprietary searches reveal more records by using our trace, then search methodology:
    STEP 1) PERSON SEARCH INSTANT! – INCLUDED WITH ALL SEARCHES
    Person Search Instant! identifies individuals, their residential addresses history, and reported aliases based on a database comprised of hundreds of sources. The results of this search are used to broaden the scope of a background check to include jurisdictions and names beyond what the candidate has disclosed.

Criminal Record Checks:

We leverage the Social Security Number Trace results to perform the National Criminal Records search for all discovered names (aliases), this expanded name search returns more criminal records than most competitors searches. 

ENHANCED NATIONWIDE NET PLUS CRIMINAL RECORD CHECK – INCLUDED WITH ALL SEARCHES
Our National Criminal Record Check is a powerful, high-speed multi-jurisdictional search of proprietary databases compiled from multiple sources consisting of court records, incarceration records, prison/inmate records, probation/parole/release information, arrest data, wants and warrants and/or other proprietary sources. 

We use this research as a “safety net” search, possible identifying criminal jurisdictions not researched as they were not associated with the applicant’s residential history. This search is only useful for identifying potential cases related to the applicant. If records are found in within this database, we will verify the case at the county level to confirm the details of the records, as required by the Fair Credit Reporting Act.

- National Criminal Database Search – Includes all available state and county criminal records compiled from counties, Department of Corrections and Administration of the Court across the country. 

- National Sexual Offender Registry Search – Includes all offenders currently registered with the National Sex Offender Registry.

Sentinel Report – Office of Foreign Assets Control (OFAC) – Sentinel includes reporting from over 140 different domestic & international agencies, OIG, GSA, CIA, Interpol, Terrorist Watch Lists, FBI Most Wanted and many other sources.

- Using the SSN of your applicant we provide a history of previous addresses, date of birth, and names for every person associated with that SSN.
 
- We search any alias names returned at no additional cost.

COUNTY CRIMINAL RECORD CHECK 
We perform direct searches of county court records for both misdemeanor and felony criminal cases. Criminal Record Searches include the current status or final outcome depending on state-specific legislation and FCRA requirements.

NON-CRIMINAL RECORD CHECKS

Fraud and Abuse Control Information System (FACIS) Verification 
FACIS Reports provides background data on individuals in the healthcare industry and meets the requirements for screening by the Office of Inspector General's Compliance Program. Information is obtained from the following federal sources:

    - OIG (Office of Inspector General) 

    - GSA (General Services Administration) 

    - FDA (Federal Drug Administration) 

    - DEA (Drug Enforcement Administration) 

TRICARE (Formally CHAMPUS, or the Civilian Health and Medical Program of the Uniformed Services) 

FACIS1M-All published State and Federal Sources (minimal requirements for OIG compliance).  We offer FACIS Level III, which contains all published State and Federal Sources along with Licensure issues and disciplinary actions. 2,400 databases. Most comprehensive database in the United States with over 4 million records.

Professional License and Certification Verifications Verification with the professional, state or federal issuing authority to confirm the applicant’s certification, license or credentials, status and the dates of issue and expiration. 

Cost: $1500 for 20 Providers (Available in Packages of 20)

Interest Form:

Name:

School:

Position / Title:

Email:

Phone:

Approximate # of Affiliated Providers: