Banking & Finance
News & Issues
Employee Relations Recognized
Employee Relations Receives IMAGE Award from U.S. Immigration & Customs Enforcement
Bookkeeper Sentenced to a Year in Jail but Didn't Tell Her Husband
Steps You Must Take Before Adverse Action
We Understand Your Needs
With heightened security concerns, Federal customer information safeguard rules (Gramm-Leach-Bliley) and
"know your customer" legislation, employees working in the Financial Services Industry have increased accountability in every part of their job.
Employee Relations understands the needs of the Financial Services Industry to safeguard sensitive data while making intelligent hiring decisions. We have leveraged our cutting edge technology to deliver screening services with an emphasis on speed, integrity of information, and cost efficiency.
Consent Based Social Security Number Verification
Motor Vehicle Reports
Former Employment Verification
National Sex Offender Registry Search
Federal Sanctions Search
© 2013 Employee Relations, Inc.