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.
| Clear: | Subject name was not located in source. |
| Review: | Subject name was located in source and verified as reportable through our internal processes. |
| Missing Information: | Information required to complete the report is missing from the order. Info Cubic can reach out to you for assistance or to the candidate directly using our Applicant Connect product. Call us at 1-888-925-0922 for more information. |
| Global Monitor Check for JANE DOE COMPLETE - Review | ||||
|---|---|---|---|---|
| Case # | ||||
| Defendant : | JANE DOE | |||
| 123 4TH STREET, EDEN PRAIRIE, MN 55344 | ||||
| DOB | 01/01/1980 | SSN | ||
| Gender | Race | |||
| Height | Weight | |||
| Hair Color | Eye Color | |||
| Case Number | Source | OIG HEALTH & HUMAN SERVICES - LIST OF EXCLUDED INDIVIDUALS AND ENTITIES | ||
| Jurisdiction | Source State | |||
| Offense Date | Filing Date | |||
| Disposition Date | Pending Date | |||
| Comments | ||||
| Charge Information | ||||
| Charge | FELONY CONVICTION RELATING TO CONTROLLED SUBSTANCE. MINIMUM PERIOD: 5 YEARS | Crime Type | FELONY | |
| Disposition | EXCLUDED | Statute | ||
| Plea | Arrest Date | |||
|
Offense Date | |||
| Filing Date | Disposition Date | 08/20/2015 | ||
| Comments | PROVIDER TYPE: IND- LIC HC SERV PRO; SPECIALTY:NURSE/NURSES AIDE | |||
Q: What type of information is returned from the Global Monitor Check?
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.
