It is essential to conduct both Federal Criminal Records and Federal Civil Searches on anyone in the financial sector,” said Nick Gustavson. “This is where you will find the greatest majority of white collar crimes and financial malfeasance.
El Segundo, CA (PRWEB) March 07, 2016
Corra Group is assuring its accounting clients quick turnaround on its Federal Civil Records and Federal Criminal Records background checks. These searches are an essential part of hiring in the financial sector as they are the primary indicator of white collar crimes.
“Corra Group recognizes that the tax season is a short and intense window where accounting firms need to hire extra staff for the huge load of work,” said Corra Group Co-Founder, Nick Gustavson. “They need to hire their temporarily workers quickly, but they also need to know that the job applicants have neither criminal records or negative civil rulings that would prove embarrassing to the accounting firm.
“Even temporary accounting employees will be handling sensitive information,” said Gustavson. “Chances are they will have access to clients’ personal and corporate records, including social security numbers and bank accounts. The last thing our client’s need is to discover their hires acted in bad faith on previous occasions. Corra Group can turnaround most federal criminal and civil records the same day or the following day.”
Gustavson noted that Corra Group offers a completed range of background checks that can service the accounting and financial industry. He noted that in addition to the Certified and Licensed Professionals Package, clients can add on any number of types of background checks that will offer an even more comprehensive employment screening program.
“It is essential to conduct both Federal Criminal Records and Federal Civil Searches on anyone in the financial sector,” said Gustavson. “This is where you will find the greatest majority of white collar crimes and financial malfeasance. Additionally, if a prosecutor believes it would be too complex a case and too difficult to convict in criminal court, that prosecutor may move the case to civil court where he increases his chance of obtaining a favorable verdict, or forcing the defendant to settle.
“Of course, it pays to run the county criminal records to discover if there are any state crimes, and the county civil records can indicate embarrassing lawsuits,” said Gustavson. “As we like to say around here…check them out before your hire.”
About us: Corra operates as Corra Group and specializes in employment screening background checks and business research. Corra Group services companies throughout the United States and around the world. It is one of the few companies that will answer the phone. View us at http://www.corragroup.com