Employment Screening Resources (ESR) provides background screening services specializing in the banking and finance industries. ESR helps banks and financial institutions protect assets, limit liability, mitigate risk, and meet regulatory compliances. ESR protects banks and financial institutions against embezzlement, fraud, and identity theft.
Along with standard ESR background screening services, solutions include:
- Global Report & GlobalPLUS
- Credit Report Checks
- High Level "Integrity" Checks including Numerous Sanctions and Disbarment Databases
To learn more, Contact ESR.
Additional information and resources may be found at:
- The Sarbanes-Oxley Act of 2002 and Background Checks for Public Companies
- ESR IntegrityCheck Services for In-Depth Due Diligence
- ESR Article: 'Is It Discriminatory For Employers To Use Credit Reports for Employment Screening?'