The Financial Services industry is a sensitive, highly essential field and requires background checks as an utmost priority. It guards and manages the savings and investments of millions of Americans. It helps new businesses get a start. The Financial Services industry is at the heart of the economy. As a result, it is highly regulated by the government. When screening candidates, it is essential to meet all government requirements.
The Financial Services industry receives such close scrutiny because this industry is vulnerable to criminal acts such as embezzlement, money laundering, fraud – and even treasonous acts such as terrorist financing. As with any industry, there is also the danger of theft of intellectual property and proprietary secrets.
Legal Locator Service provides background screening packages tailored toward the position for which a candidate applies.
Financial Services Associate
Financial Services Executive
Legal Locator Service conducts thorough, accurate, and speedy searches. We fully comply with all federal, state, and local requirements. Legal Locator Service was established in 1996 and is an Oregon Certified Women-Owned business. Multilingual Speaking office. Call us toll-free at 866 225-2435 or 503 697-5821 for all your screening needs.