Finance / Legal

Financial services is one area where background vetting is crucial. These individuals will not only be handling the finances and legal profile of the company but possibly also have access to the financial information of your clients and customers. They have the authority to use (and misuse) funds, often with minimal supervision within the company structure. Therefore, it is essential that these employees’ professional and personal integrity are verified thoroughly.

The Legal profession is a well-respected one, where individuals should maintain the highest levels of integrity. Unfortunately, it can also harbour individuals who are unqualified, possess fraudulent qualifications or may still be practicing, despite being barred or having displayed serious misconduct. Thus, background checks are vital when engaging the services of a legal professional.

Resume Check is the background screener of choice for a multitude of finance businesses.   Click here to contact us to discuss our case studies showing our expertise and value to our clients

Checks include:
• Criminal & Driving Conviction History Search
• Personal Credit Check
• Accident Compensation History
• Driving License Check
• Independent Identity Verification
• Employment History Check
• Commercial Financial Verification
• Qualifications / Professional Licenses & Memberships
• Employment Court Judgments
• Worldwide Media Search
• Resumé Check Database Check

Click here to contact us to find out more about our specialised package for Financial / Legal staff.