Questions and Answers, financial background check, credit history

What Kinds of Financial Background Checks Are There?

If your business is in the process of filling a position that involves access to sensitive financial information, compan...

Industry News, financial background check, mississippi, embezzlement

Mississippi Prison Hires a Finance Officer Once Convicted of Embezzlement

In most cases, background checks are geared to specifically highlight crimes and other past offenses that would make an ...

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Industry News, credit check, maryland, financial background check

Maryland Legislation Limiting Credit Reports for Employment Screening Purposes Signed into Law

Under the Act, an employer may not use an applicant’s or an employee’s credit report or credit history in making certain...

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Industry News, new jersey, credit check, financial background check, Pennsylvania, delaware

Third Circuit Court of Appeal Rules on Use of Bankruptcy Reports

This leaves private employers the right to reject a job applicant based on a bankruptcy filing. The Third Circuit Court ...

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