When Will an Employer Run a Credit Screening?  DataCheck - Home

When Will an Employer Run a Credit Screening?

A pre-employment credit screening provides valuable information to an employer about a job applicant. Certain jobs require employees to handle money or finances, and it is important that they are responsible and reliable. A credit screening provides a closer look into a person's spending habits and overall financial responsibility.

When a company is hiring for a job that involves dealing with any type of finances, it is likely that they will run a credit screening on all potential employees. Some jobs that may require a credit screening are:

  • Accountants
  • Financial Advisors
  • Bank tellers
  • Cashiers
  • Treasurers
  • Retail Managers

Essentially, any job that entails working with money in any form should run credit screenings on applicants. A background screening company can provide this service for a company on any potential employees. With permission from the applicant, along with some personal information, a credit report can be created. The credit report will provide valuable information about a person's financial standings. A credit report will reveal a person's:

  • Credit History
  • Paying Habits
  • Judgments
  • Liens
  • Bankruptcies
  • Foreclosures
  • Repossessions
  • Prior Employment
  • Other Aliases

This information can help an employer determine the financial responsibility and money management of a person. If someone is unable to keep their own finances in line, they would not be a good candidate to handle a company's money. By using a pre-employment background screening company to run a credit screening on potential employees, a business will be able to find the best possible candidate for the job opening.

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" Do not hesitate to work with DataCheck. It is a wonderful company that delivers better and faster results than our previous provider, a very large, well known background screening company, who we left after many years! JFSA began working with DataCheck about a year ago and we never looked back. The website to place orders is very user friendly and the results arrive within 24 hours in most cases. In addition, DataCheck has excellent customer service and personal touch. They are always available to answer questions as needed. We are located on the east coast and DataCheck is on the west coast, and I was somewhat concerned in the beginning about being in a different time zone, but the time difference has never presented a problem to us. DataCheck met and exceeded all our expectations!"

Tanya Borshov, Manager of Talent Acquisition and Retention

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