Accounting Firms CPA ‘s Employment Background Checks

 Accounting Firms-CPA’s-Bookkeepers Employment Screening


 
Even more so than most other businesses,  CPA’S, Accounting firms And Bookkeepers often handle both business and personal client’s funds and all other financial data.

    

Accounting firms, bookkeepers and CPA’S need to be able to guarantee that every employee is trustworthy and will operate in the utmost good faith.   

One important step a firm can take to help mitigate the risk of hiring a bad employee hiring decision is to secure a thorough criminal record background check.

This should also include a check of Federal criminal records in all states where the applicant has lived for the past 7 years.

 A thorough initial criminal record background check is the primary building block in a firm’s risk management policy.
Periodic re-screening can also give indicators of how a person’s life may have changed.

The Most Important Elements Of An Employment Screening Program
A professional criminal records background check that includes a check of State, County and Federal criminal records.


Our criminal record   “Smart Search Plus®”   will give you the peace of mind that you have done a diligent criminal records background check.

For an example of an applicant with a Federal criminal record but no state or county arrest record,   Click Here.
This record would not have been found without a check of the separately maintained Federal criminal records systems which contains about 10 per cent of all arrest records.

The above-listed risks can be minimized by following a two-step employee screening process, consisting of (1) a criminal background check and (2) a periodic re-screening of employees.

See this page on rolling or periodic background checks.

Our Automated Employment Screening provides an applicant controlled process that allows

FCRA compliant background check forms, including Electronic Chain-Of-custody  forms 
and  releases to be completed online by the applicant.

We provide several short   videos   to  easily acquaint you with the system

This really makes the background check process fast and easy.

Please   Click   or call  for more information.

Call Us Now At 800-459-3034 And Begin Ordering Instant Driving Records And Background Checks Within Minutes or:

A Price List Will Be Promptly e-mailed To You.

Disclaimer

None of the information contained in this web site should be construed as legal advice.
All forms, policies, information and procedures should be reviewed by your legal counsel before being used in any way.

Updated 05/2020

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