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Financial crimes can be characterized by deceit, concealment, or violation of trust and are not dependent upon threat of physical force or violence. Within the financial industry these crimes are committed by individuals and organizations to obtain a personal or business advantage. Included in these crimes are corporate fraud, health care fraud, mortgage fraud, identity theft, insurance fraud and money laundering.
Financial institutions carry a great responsibility to maintain their integrity, reduce their propensity for fraud, eliminate money laundering, uncover terrorist risk and prevent identity theft. In today’s highly regulated business world, the risks are great but the payoffs are much greater for companies who are willing to provide thorough screening.
The Global HR Research team can provide screening and investigative solutions that cover pre-employment screening to corporate fraud investigations.
Global HR Research Services Include
- GHR and Global HR Investigations Services
- Executive character investigations
- Business intelligence and investigations
- Background screening
- International Screening
- Executive protection
- Patriot Act compliance
Sample Financial Screen
- Executive character investigation (in person character reference interviews)
- Social Security Trace and Verification
- Criminal History
- Motor Vehicle History
- Comprehensive Substance Abuse Testing
- Employment Verification and Reference Interview
- Education history
- USA Patriot search
- National sex and violent offender registry search
- Professional License Verification
- Credit History
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