top of page

Financial Service Background Screening

Security Starts with Screening

In light of the recent rise of high-value data breeches, businesses worldwide - especially those in the financial sector - are acutely aware of the importance of security.


Exposure to risks like accounting fraud, embezzlement, corporate espionage, and cyber-security breeches has become a major issue for financial companies of all sizes. And it's not just sophisticated, international hackers who can commit these crimes - Any employee with access to sensitive data has the means to do so, putting not just the company but also its clients, workforce, assets, and reputation at risk.

This is why thorough background screening for all employees, from the Associate to the Executive level, is essential to ensure the security of financial service companies. Additionally, many financial institutions supplement their new-hire background screening program with

Pre-Employment and Random drug screening. This additional measure  serves to further minimize risk by keeping illicit drug use at bay and ensuring that all personnel adhere to a drug-free workplace policy.

Expertise you can Trust

Tracepoint is experienced in providing custom screening solutions tailored to specific industry needs and recommends the following background screening packages for financial service businesses:

Financial Service Background Check

Social Security Number Trace & Verification

National Criminal Database Search

Federal Criminal Records Search

Statewide & County Criminal Database Search

Credit Report

Sex Offender Database Search

OIG Exclusions List - State Assistance Abuse

Global Criminal / Terrorist Watch List

County Criminal Records Search

Education Verification

Employment Verification

Please reload

Additional Screening Services

Workers' Compensation Verification

Federal Civil Records Search

County Civil Records Search

Motor Vehicle Records (MVR)

Please reload

Drug Screening Services


5-Panel, 10-Panel

Oral Fluid

5-Panel, 9-Panel + Alcohol



Please reload


Request a Free Quote Today!

Success! Message received.

bottom of page