Exclusion Screening
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Exclusion Screening provides the necessary monthly screening for healthcare companies to ensure that their employees and vendors do not excluded from federal healthcare programs.
Compliance Hotline — built for compliance teams in regulated industries. The big idea: make it easy for your employees and customers to report problems to you, so they don't report them to regulators. A fraud case costs ~70x less¹ when an issue is reported internally vs bringing a case instead. Reporters can reach you through whichever channel they're comfortable with: web form, phone, SMS, or email — anonymously when needed. Built-in AI helps reporters file a well-formed, complete case the first time, and helps your compliance team spot patterns across cases, draft follow-up questions, and keep a meaningful dialog going with reporters over time. Every tenant gets a customizable intake form, case types, severity scale, routing rules, and branding, so the hotline fits your existing compliance program instead of forcing you to adapt to ours. Best for: Healthcare, behavioral health, financial services, and other regulated industries that need cost-effective auditable, multi-channel reporting system with anonymous intake. ¹ ACFE, Occupational Fraud 2024: A Report to the Nations; DOJ FY2025 False Claims Act statistics.
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About
What is Exclusion Screening?
Exclusion Screening is a vendor specializing in compliance solutions, particularly focused on screening individuals and organizations against various government watchlists and exclusion lists. Their services are designed to help businesses mitigate risks associated with hiring and contracting by ensuring that they do not engage with excluded or sanctioned parties. The company offers a range of screening tools and resources to assist organizations in maintaining compliance with regulatory requirements.