Background Screening Services for Financial Services
Financial institutions are faced with increasing pressure to reduce exposure to money laundering, embezzlement, accounting fraud, terrorist activities, and more. Hire Image will create a background screening program to help combat these threats. Our recommended background screening services for the Finance industry include:
Financial Professional Search
• Address and Social Security Number Trace
• Bankruptcy Search
• Credit Report
• County and/or Statewide Criminal Searches
• County and Federal Civil Searches
• Education, Employment & Professional License Verifications
– Verification of the highest degree (or diploma) attained by the applicant.
– Verification of the last 10 years employment history.
• Federal Criminal Search
• FINRA Search
• Liens and Judgments
• Nationwide Criminal Database & Sex Offender Registry Search
Additional Suggested Items:
– CrimCheck Continuous Criminal Monitoring
– Drug Screening
– Due Diligence Investigations to identify risks in potential business relationships
– FINRA Compliance Search/Monitoring packages available to verify accuracy of Form U4 information
– Motor Vehicle Records
– News & Publications Search
– Social Media
– Verification of Professional License
– Verification of Professional Associations & Memberships
WHAT SOME OF OUR CUSTOMERS ARE SAYING:
“The personal service offered by Hire Image is impressive. In our industry, it’s important to do a very thorough background check for every employee- from entry level through executive level. I like the flexibility Hire Image allows me in choosing the level of screening. Compliance is also important. I want a reputable company that gets info quickly to me, and I have that in Hire Image.”Anne B.
“After doing an exhaustive search for a new background screening firm, Hire Image came highly recommended and provided everything we were looking for. Their staff is very accessible and responsive, often with same-day turnaround for questions answered. I appreciate their personal touch in all dealings and their in-depth expertise within the financial industry.”Jeff A.
“We use Hire Image for background checks, criminal history and Patriot Act Searches, and employment verification services for all our bank hires from entry level to senior management. Previously, we used a large national company and it was frustrating not to reach a human being or to get a call back. The ability to pick up the phone and talk with Hire Image staffer is refreshing and most helpful whenever we have questions. We appreciate the frequent updates about new regulations that affect our industry and our work. I highly recommend Hire Image for their personal connection with customers, prompt and thorough service and fair pricing structure. I consider them a valued partner in our recruitment initiatives.”Patricia P.