Background Checks: Best-Practices for Financial Institutions

• Date: December 01, 2009

Background checks for new recruits into financial institutions is becoming a regular practice. This is being conducted for all levels of employees. It is essential to put in a robust process in order to reap the benefits. Understand - the key trends in background screenings, common pitfalls, decide on outsourcing or not - become important key areas before setting a process.