CREDIT CHECK

Say no to Bankruptcy

Conducting a financial background or credit assessment holds immense significance, especially for positions where applicants have access to sensitive financial information, funds, or assets, presenting ample opportunities for fraudulent activities or theft. Scrutinizing the financial credibility (and, where permissible, the credit) of candidates can furnish valuable glimpses into their financial history and accountability, enabling you to evaluate their appropriateness for such roles, and proactively mitigate the potential perils of fraud and embezzlement for your organization.

With BG SIFT's financial background services, we conduct a comprehensive evaluation of a candidate's financial history, adhering to lawful practices. Our diligent process involves engaging with vendors in locations where the candidate has lived, worked, been educated, and accumulated a financial background, thereby offering a holistic assessment. Our investigation yields pertinent results, which may encompass records of defaulted debts, negative credit data, unfavorable financial judgments, bankruptcies, and the existence of outstanding debts owed to creditors such as banks, landlords, utilities, and government agencies. Trust us to provide you with the information necessary to make an informed hiring decision.