Financial Background Checks

Financial Background Checks since 1996. It is easy to overlook a background check on someone that was recommended by a business colleague or someone you have known in your community for years.

Unfortunately, the most devastating losses a company can experience is theft and embezzlement. Your bookkeeper(s)/accountant(s) access bank accounts, financial and tax records. Some have signing authority. 

Often, these thefts take place over a long period time, so as not to raise suspicions. As long as a company appears profitable, the owners might not think to look more closely.

It is critical to check the background of any new employee in a position with access to financial information. You need to know the people who will be signing checks and authorizing purchases. We also advise that you re-screen these employees regularly, as peoples’ lives change.

Fraud, theft, embezzlement - they are all too common.

For peace of mind, talk to Legal Locator Service about our background screening solutions. We conduct thorough, accurate and fast checks. Call us at 866-225-2435 or 503-697-5821. In business since 1996.

Visit, www.legallocatorservice.com

Certified Women Owned Business. WBE-ESB

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