Credit Reports
& Financial Responsibility

Reduce risk with informed hiring decisions.

For certain roles, you need a more holistic view of a candidate or company. Credit checks and financial health reports are invaluable to filling in the gaps. Often mandated for candidates with managerial, accounting, financial record, or check-writing responsibilities, our reports reveal unbiased insights into candidates’ financial trustworthiness.

You expect the people you employ and companies with whom you engage to be experienced, trustworthy, and reliable, especially when your company’s finances are involved. We, too, value those qualities and extend our expertise to serve your needs.

Our credit report and financial health services include:

  • Employment Credit Reports
  • Bankruptcy and Liens
  • Federal Financial Agency Enforcements
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Industries Utilizing Credit Reports & Financial Responsibility

FCRA Quarterly Webinar

In this series of quarterly updates, compliance expert, Joe Rotondo, discusses recent and upcoming changes in state and federal legislation as it relates to the Fair Credit Reporting Act (FCRA). He also shares recent case studies, highlighting what you should watch out for to remain compliant.

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Marijuana Laws Are Changing: Here’s What to Consider for Your Workplace
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The New Reality of Workforce Monitoring
Download the PDF
New Partnership Offers Continuous Employee Motor Vehicle Record Monitoring
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Featured
Services

Criminal Background Checks

Our comprehensive background screening services raise the safety bar to help ensure faster, accurate hiring decisions.

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Verifications

We validate who you are hiring in advance with thorough verification services backed by our own powerful fulfillment engine.

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Workforce Monitoring

Our proactive Workforce Monitoring services help protect your organization against violence, litigation, fraud and theft.

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Drug & Health Screening

Improve workplace safety with an array of pre-and post-drug and alcohol tests, health screenings and DOT services.

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Get
Started.

Want to talk background checks or brainstorm about hiring solutions? Need us to just listen? Whatever the reason, we are here to help.

General Inquiries

Canada

866 881 2011

Client Services

ScreeningDirect

888 889 5248
+1 646 829 3382

Corporate Address

1 State Street Plaza
New York, NY 10004