Jun 28, 2018 | Background Investigations, Banking & Finance, BLOG
How can a bank protect customer information? An excellent way to ensure the security of financial, proprietary, and customer information is to conduct thorough background checks on all potential hires and current employees. It’s important to verify that new...
Jun 7, 2018 | Background Investigations, Banking & Finance, BLOG
Should the financial services industry conduct background checks? Conducting a background investigation on anyone considered for hire at your financial services industry company is beyond critical. If your employees will have access to customer or proprietary...
May 16, 2018 | Background Investigations, Banking & Finance, BLOG
Should banks conduct background checks? For a number of reasons, banks should conduct background checks on all prospective hires. One such reason is to protect customer information. After all, the reputation of your company is built upon the security of your...
Dec 1, 2017 | Background Investigations, Banking & Finance, BLOG
Credit Report Bill and Background Check Discrimination: How it Could Impact You Credit reports have been used as one aspect of thorough pre-employment background investigations...
Nov 22, 2017 | Background Investigations, Banking & Finance, BLOG
5 Reasons Banking and Finance Companies Need Background Checks Pre-employment background investigations are important in all industries. In the banking and finance industries they are particularly critical, however. Employees of financial institutions have access to a...
Apr 25, 2016 | Background Investigations, Banking & Finance, BLOG
Download White Paper: 10 Things You Should Know to Limit Liability When it Comes to the Use of Credit Reports in the Hiring Process Here’s a sneak peak! One of the most problematic, and at times the most useful consumer reports acquired during the...
