Credit Bureau Records Check
Credit reports provide a seven-year history of individual or joint
financial information. Credit bureaus are private organizations
that collect vast amounts of financial information about individuals.
Credit bureaus obtain information on a daily basis from financial
institutions, as well as other business enterprises or government
agencies with which the individual has financial obligations or
If your candidate will be in a position of handling money or other
organizational assets, or has check writing or investment authority,
a credit bureau records check is a reasonable risk management procedure.
ODM is online with Equifax and can generally secure a credit report
in a matter of minutes.