Uncovering potential financial risk factors of a candidate
For certain roles in an organization, hiring an unsuitable candidate or dealing with a risky company can be an extremely costly error, particularly when it comes to handling money, valuable assets, or sensitive financial data.
Our pre-employment credit checks provide factual and cost-effective information such as type of account, credit limit, balances, and payment history, credit inquiries, and collections information that can attest to the responsibility, or lack thereof, of a potential employee.
Business Credit Reports
IntelliCorp’s business credit reports provide details regarding the credit, legal, and financial history of a company, from reliable and detailed sources. Reports may include business name and address, key personnel, website address, SIC/NAICS code, rating score, information about public filings, payment behavior, and more.
Scored Credit Reports
A scored credit report from IntelliCorp includes a FICO credit score and may include other crucial data such as identifying information, credit balances and payment details, and collections history. Obtaining this report for tenant and franchisee screening can help landlords, property managers, and other businesses mitigate the risk of leasing to individuals with poor credit backgrounds and negative rental histories.
Click here for Credit Report ordering information.
By obtaining credit reports for an applicant, you can:
The Ninth Circuit Court of Appeals recently ruled that including state mandated notices in a background check disclosure form violates the FCRA’s “standalone” and “clear and conspicuous” disclosure requirement.
Delta Airlines recently settled a class-action lawsuit concerning their hiring practices. Learn what they were accused of and see what you can do to avoid a similar fate.