Tri-Care® Autism Services Background Checks
TRI-CARE® Department Of Defense (DOD) Comprehensive Autism Care.These TRI-CARE® Autism caregiver background checks have extensive requirements which includes an Unlimited 10 year search of criminal records in any state or county in which the applicant has lived.
Our criminal record “Smart Search Unlimited®“ was designed specifically to meet the strict Federal requirements for employment screening mandated by Federally sponsored TRI-CARE® managed Autism caregiver provider services.
TRI-CARE Background Check Requirements also include:
A check of the sex offender (SOR) registry in all 50 states.
A 10 Year Social Security Address History Trace
A Multi-State Criminal Records Background Check
A Check Of The Sex Offender Registry (SOR) In All 50 States
An Unlimited Check Of County Criminal Records In All States In Which The Applicant Has Lived For The Past 10 Years.
An Unlimited Check Of Federal Criminal Records In All States In Which The Applicant Has Lived For The Past 10 Years.
Also Included In These “Smart Search Unlimited” Background Check Packages Are Checks Of The:
OFAC Blocked List- Terrorist Watch List (Office Of foreign Assets Control),
Most Wanted- NS,
DEA Fugitive List,
Denied Persons List,
OTS List- NS (Office Of Thrift Supervision),
Bank of England Sanctions List- NS,
European Union Terrorism Sanctions List- NS,
OSFI – Canadian Sanctions List- NS,
Australian Reserve Bank Sanctions List- NS
TRI-CARE® Audits Background Checks Submitted For Compliance With Their Requirements.
We also offer a criminal record “Smart Search Plus®” for organizations requiring a less extensive background check than the Federally required one.
To Request A TRI-CARE® approved background check Price List: Click Here
Please mention that you require TRI-CARE compliant background checks.