Finance
Hire People
You Can Trust
Efficiently Screen Candidates
Secure the Right Candidates
Success in the fast-paced world of finance demands a rock-solid foundation of trust and reliability. Elevate your financial operations with our unparalleled background check and drug screening services.
Partner with us to fortify your financial fortress and drive excellence in every facet of your operations.
Benefits
Strengthen Trust
Comprise your financial team of people with verified records.
Protect Assets
Provide a critical layer of defense against insider threats.
Mitigate Risks
Navigate complex regulations with ease, reducing the risk of non-compliance.
Sample Services by Role
The candidate information you need can vary depending on the position you're hiring for. Here are examples of service packages for common roles in the finance industry.
Finance Management
- Social Security Number (SSN) Trace
- National Criminal Records Search
- County & State Criminal Records Search
- Consumer Credit Check
- Office of Foreign Asset Control Search
- Sex Offender Registry (SOR) Search
- Education & Employment Verifications
- Drug Testing
Tellers
- Social Security Number (SSN) Trace
- National Criminal Records Search
- Sex Offender Registry (SOR) Search
- County & State Criminal Records Search
- Employment Verification
- Drug Testing
Engaging Candidate Experience
CandidateConnect® helps you decrease turnaround times by as much as a day!
- Safe and Secure with 24/7 Access
- Easy to Follow Along from Any Device
- 90% of Candidates Rate it "Easy"
Top 5 Most Asked Questions About Background Checks
Explore common questions associated with background checks, see the factors affecting their duration and cost, and how employers can choose what is best for them.
