Employee Credit Checks (Financial Checks)
Pre-employment credit checks ensure that your employees do not have a history of financial mismanagement. This is an important part of the screening process for any role that involves the handling of money, accounts of sensitive data.
Conducting credit checks enables employers to assess a candidate’s financial background and mitigate the risks posed to their business by individuals under financial stress.
An employee credit check provides details of any Court or Insolvency data on a candidate’s credit report, these include County Court Judgements (CCJ’s) and any voluntary arrangements.