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 [...]

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 [...]

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 [...]