National Security Report

The National Security Report performs a search for individuals listed in any security lists such as the Office of the Inspector General Health and Human Services Exclusions List, Interpol Fugitives List and FBI Most Wanted Lists. These lists include individuals involved in terrorist activities as well as money laundering, illegal imports, fraud against government agencies, violations of federal banking regulations and fugitives from justice. Results of your searches are clearly organized into matches based on name and one other identifier (i.e., date of birth).

If you need additional information about this product or the report this product produces for your company please contact us.