Credit cleanliness is an important aspect of one’s professional life. Credit checks are done to bring to light the financial misconduct of an employee. The employee harboring such a mindset will pose a serious threat to company’s reputation and forces it to reconsider its decision on hiring him/her. If such checks are forgone, company’s image will be in jeopardy and company’s finances would not be safe and trusted hands.
Since such individuals are more likely to creep in, a report is sought from the bank, credit rating agencies etc. The report from the above stated bodies gets in to the nitty-gritty of
Payment Defaults On Loan And Credit Card
Shell Companies Owned ,If Any
Money Laundering And Other Serious Financial Wrongdoings.
If any of the above misdeeds are smelt, the agency will seek the report from the concerned authorities of banks and financial organizations .Such employees can never be the custodians of the company’s financial assets.
The bank or the concerned financial organization will be approached or sought a report from, whenever the need arose. The details of the transaction history are visited and are verified for the cleanliness.
We ensure you hire someone with a clean slate.This check enables the agency to dig deeper into an individual’s history and may also involve fetching details from local law enforcing authorities.
