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银行工作背景调查标准

观火致力于确保我们为银行工作以及许多其他服务提供完整和彻底的背景调查。我们擅长犯罪背景调查的领域之一。金融机构希望确保他们获得可信和值得信赖的申请人是合情合理的。

以下是我们可以从某人的犯罪历史中得出的几个方面,以便银行或其他金融机构准确了解他们的背景。

法庭记录

尽管有各种各样的来源可供使用,但法庭记录是保存最可靠信息的场所之一。尽管不同的法院都提供了在线搜索,但仍有相当多的记录需要在现场进行搜索。

如果您正在寻找特定的联邦犯罪,可以在网上找到这些。

某些观察名单和登记处

有相当多的政府机构会公布因某些类型的罪行而被定罪的人的姓名。其中包括有未执行逮捕令的人和被判犯有性犯罪的人。

我们为小型企业和其他组织提供就业前筛查。我们确切地知道如何对可以捕获任何这些定罪的银行工作进行背景调查。

国土安全检查

随着全球化继续影响金融机构开展业务的方式,这些检查变得更加重要。我们在这方面所做的检查很重要,因为它们搜索了国内和国际数据库。

我们将客户满意度作为一项工作。这就是为什么我们拥有业内最快的周转时间。我们了解金融机构没有时间等待冗长的背景调查。他们想很快知道谁是最好的申请者。

惩教机构和执法记录

我们确切地知道如何将信息放在一起以进行彻底的背景调查,从而让我们尊贵的客户感到满意。访问这些记录的方法因州和市而异。

有些州允许公司付费访问这些信息。如果您需要对此进行分类以执行自己的背景调查,那么对于金融机构而言,成本可能会高得令人望而却步。

观火了解彻底背景调查背后的所有不同细微差别。在银行方面,我们是准确了解如何获取正确信息的专家。我们对银行工作的背景调查是无与伦比的。

Here’s a few areas where we can draw from someone’s criminal history to give a bank or other financial institution an accurate picture of their background.

Court Records

Although there are a wide variety of sources to use, court records are one of the venues that holds the most credible information. Although different court houses have made online searchesavailable , there are still quite a few of these records that need to be searched for on site.

If you’re looking for specific federal crimes, these can be found online.

Certain Watch Lists and Registries

There are quite a few government agencies that make public the names of people who’ve been convicted of certain types of crimes. These include people who have outstanding warrants and those who are been convicted of sex crimes.

We offer preemployment screening for small businesses and other organizations.We know exactly how to put together background checks for bank jobs that can catch any of these convictions.

Homeland Security Checks

As globalization continues to affect the way financial institutions do business, these checks become even more important. The checks that we do in this area are significant because they search both domestic and international databases.

We make customer satisfaction job one. That’s why we have the fastest turnaround times in the business. We understand that financial institutions don’t have the time to wait for lengthy background checks. They want to know who the best applicants are quickly.

Correction Agency and Law Enforcement Records

We keep our valued clientele happy by knowing exactly how to put the information together for a thorough background check. The method to access these records differs from state to state and municipality to municipality.

There are states that allow companies to access this information for a fee. If you needed to sort through this to perform your own background checks, the cost could become prohibitive for a financial institution.

Triton understands all the different nuances behind a thorough background check. When it comes to banks, we are experts at understanding exactly how to get the proper information. Our background checks for bank jobs are unsurpassed.

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