
EMPLOYMENT SCREENING RESOURCES
415-898-0044 / 888-999-4474
Employment Screening Resources (ESR) is pleased to offer background screening of Physician and health care providers to physician offices, hospitals, clinics and managed care groups. ESR specializes in background screening of health care providers. ESR works with health care providers and processional credentialing organizations in providing the vital background screening information that a health care organization needs.
Many organizations make the mistake of either not conducting any background or credentials research, or just limiting the due diligence to medical credentials. Although credentialing is a critical part of the process, a failure to also conduct a background check for information such as criminal records, leaves a health care organization extremely vulnerable to lawsuits and allegations of negligence. A health care risk management program requires both credentialing and background screening..
Why should a medical organization conduct both credentialing and a background search?
Just because a medical position is involved does not mean that there is a reduced need for due diligence
The Credentialing and screening of physicians is critical for any medical organization. In fact, it can literally be a matter of life and death. For medical organizations, the financial risks and liability for the negligent hiring for a doctor's position can be devastating. Each year, about 2,000 doctors nationwide are the subject of state medical board disciplinary actions on such grounds as gross negligence, incompetence, sexual abuse, moral unfitness, fraud, professional misconduct, practicing while impaired or failure to disclose a prior state disciplinary action. In addition, fraudulent claims concerning qualifications and licenses are not uncommon.
Doctors, as individuals are no more immune from problems and difficulties then any other professional group. In addition, just because someone presents himself or herself as a doctor by no means ensures they are currently licensed, or ever have been licensed. There is a wide spread problem of doctors continuing to practice, even though they have lost their license or have been charged with criminal acts;
Another problem is individuals who pose as doctors who are not licensed. This can happen with individuals who failed to complete medical school, or have foreign training or attended an off-shore school, but who have not obtained the required medical license;
Contrary to popular belief, the system for regulating, licensing and disciplining doctors in the United States is considered largely inadequate. There is no one place where a medical organization can turn to get definitive information as to a doctor's background and current status. Medical boards in each state handle discipline, and the procedures are not uniform. Many states lack the staff or funding to seriously pursue complaints. Investigations can drag on for years, during which time the doctor can continue to practice and the public may not know a complaint is pending. In some states, where a physician voluntarily surrenders his or her license, that "plea bargain" is not reported to the Federation of Medical Boards (the national organization for state medical boards), and the doctor is able to relocate to another state and establish a new practice. Locating malpractice actions is also limited. Although some medical providers have access to the United States Department of Health and Human Service National Practitioner Databank, even that system is not foolproof.
The bottom line is that to adequately screen a physician candidate, a number of different and sometimes overlapping approaches are needed to ensure a reasonable comprehensive inquiry and to prevent any important information from "falling through the cracks."
What Type of Screening is Recommended?
To adequately screen for physician job candidates, a medical organization should conduct two levels of due diligence. First, there is a need to confirm medical credentials. Secondly, there is a need for a general due diligence background check applicable to any professional being considered for a critical position. Third, an organization may wish to obtain an in-depth background, which may also include verified professional references, verification of clinical activity for the past 6-12 months, and lifetime healthcare related employment, and malpractice insurance and ten year history.
| Type/Source of Information: | Reason to obtain | Information Provided |
| Credentialing Information | Verification of information relating to a physician's credentials |
The Physician credentials report is drawn from a number of sources in order to give an overview of the professional status of a medical doctor. (Note:This is a "due diligence" credentials report. It is not meant or intended to be used in a formal "credentialing process." See additional material below)
The information includes the full name, date of birth, and gender, current location of a physician??? practice, educational background, states in which a physician is licensed to practice or has held a license, honors, specialty certificates, if sanctions has even been imposed by the DEA, FDA or Department of Heath and Human Services, and records concerning disciplinary action from 67 State Medical and Osteopathic Boards (covering every state in America). |
| Background screening information from various public records and telephone verifications | Starting with the premise that candidates for physician positions are no more immune from problems and difficulties then any other professional group, ESR strongly recommends the following standard background screening procedures in order to conduct a due diligence search. |
Criminal checks: A criminal check of state courts for felonies and misdemeanors. Depending upon the needs of the organization, the check can either be for a specific number of counties (such as last three counties), or for maximum protection, a search of every county where a candidate has lived, worked or studied for the past ten (10) years. For metropolitan areas, the search should also include the immediately surrounding jurisdictions; National Wants and Warrants: A search of governmental database of outstanding criminal warrants throughout the United States. A warrant is a court order to arrest a person based upon an outstanding criminal offense. Lawsuits: A search of upper level Civil courts, to uncover civil suits or judgements.. (Similar to criminal check described above); Federal Court: A check of each Federal District Court both criminal and civil where a candidate has lived, worked or studied; Credit Report: A credit report (critical to confirm past addresses and employment, public records such as judgements, liens or bankruptcies and for other reasons. Please contact ESR for details); State driving record: A state driving record has a number of valuable uses, including an indication of substance abuse problems; |
| Additional In-depth Information | Can be used to supplement the credentialing information listed above |
Educational verification
Employment verification Personal and Professional References |
Also see:
Additional information: Please note that the credentials report provided by ESR may not be used in a formal "credentialing process." This can be defined as "the process of granting authorization by the user to provide specific patient care and treatment services, within defined limits, based on confirmation through primary source verification data of an individual's license, education, training, experience, competence, health status and judgement." For credentials for hospitals or health care providers, ESR recommends the services of professional credential organizations that can gather such information directly from primary sources.