The nature of the financial business makes them vulnerable and susceptible to many risks. The institutions face increasing pressure to reduce exposure to fraud, embezzlement, and money laundering. What you don't know about employees can hurt you. Just one bad hire can have significant financial and legal implications. Advanced Research provides a diligent screening that greatly reduces these risks providing an array of products tailored to the needs of financial and banking services.
Recommended Package
Advanced Research’s recommended financial pre employment screening package can help you make sure you choose the most qualified candidates to achieve your goals as well as minimize negligent hiring lawsuits. This package includes:
- Social Security Trace
- Name and Address History Report
- County Criminal Report
- Consumer Credit Report
Additional Searches
Additional search options offer you the flexibility to customize a background screening package based on your human resource requirements.
- Employment Verification
- Drug Screening
- Education Verification
- Federal Criminal
- Government Sanctioned Watchlist
When it comes to hiring, we hope you will invite Advanced Research to be part of this important process in your organization. For further information about our Pre-employment Screening Services, please contact our office at 888-239-8640 or request more information.
Advanced Research Services, Inc. is a federally regulated pre employment screening company and Consumer Reporting Agency (CRA) as defined by the Fair Credit Reporting Act (FCRA) for the purpose of providing pre-employment screening and background screening information in accordance with all applicable guidelines and mandates as stipulated within applicable statutes. |
