Financial institutions include banks, credit unions, mortgage lending, brokerages, financial planning consulting, tax and accounting firms and a myriad of businesses that handle funds, currency or financial and/or fiscal documents.

• Protection of currency, funds, and pecuniary documents
• Safe and secure interaction between employees, vendors, and clients
• Recently, a rise in Workers' Comp claims has plagued this industry in regard to stress-related allegations.

Reports for employees interacting with clients:

• Social Security Search
• County Criminal Checks
• Previous Employer Verification
• Workers' Compensation History

Reports for employees handling currency

• Social Security Search
• County Criminal Checks
• Previous Employer Verification
• Workers' Compensation History
• Consumer Credit Report
• Professional Reference Check

Our client is a large financial corporation that had been conducting all of its background screening through its main office. The corporation decided to extend the screening process into each of its outlying branches, thereby expediting the hiring process in each branch. The request required that outlying branches establish separate accounts, which would allow them to be billed individually for services used.

With a simple application change in the Unisource web-based reporting and billing system, separate billing accounts were created for each branch. Several of the branches continued to be maintained directly through the main office, while in outlying branches, billing was directed to the individual branch. Statistical management reports for all branches are consolidated and stored in the UNISOURCE web-based system, available to specific users for accounting and budget planning purposes.