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From OIG/GSA Excluded Persons searches to FACIS searches, Info Cubic is your “one-stop shop” for healthcare background checks.
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Infio Cubic's Global Monitor Check (GMC) search helps organizations meet terrorist-checking obligations now required by the U.S. Patriot Act.
The Global Monitor Check (GMC) is a database search that helps organizations better protect their work environments. Specifically, the GMC can help companies comply with US Patriot Act requirements, industry-specific obligations and regulations that prohibit business with prohibited parties. The Global Monitor Check includes the most common lists from various US agencies, as well as international sources.
Info Cubic can develop the scope appropriate for your organization and industry and can customize packages with scopes appropriate for the positions for which you are hiring.
Q: What type of information is returned from the Global Monitor Check?
 
Info Cubic’s Global Monitor Check includes records from 200 sources around the globe that contain some of the most serious offenses. From sanctions lists and watch lists from countries outside the US, to the FBI’s Most Wanted, the Global Monitor Check is an excellent addition to your screening program to mitigate risk and protect your employees, your customers, and your brand.
The GMC is recommended for companies required to comply with the US Patriot Act. This may include defense and aerospace organizations, as well as other industries which may have access to highly sensitive or proprietary data or technologies.
Data sources are frequently updated as government watch lists change periodically. A sampling of data sources is listed below. More information can be requested from your account manager.
2 - 6 hours
The detail supplied by each source differs, but all information provided in the originating database will be reported. These individuals and entities may represent a threat to global and national security and, in most cases, cannot legally be employed. Consultation with qualified legal counsel is recommended.
A: As the information comes from 200 individual sources, the information returned on a hit from the GMC will vary depending on the source that originally reported it. It may include specific conviction information that led to the individual being sanctioned or flagged originally.
For further details, call us today at 1-888-925-0922
The Global Monitor Check is often used by employers to periodically screen their entire workforce, or a subset of employees, to ensure nothing new appears on their record after they have begun employment. Using The Cube’s batch ordering process is a simple way to run a check on large group of employees at once to complete annual, semi-annual, or quarterly screening.