Contact Pinkerton Pre-Employment Screening 11019 McCormick Rd, Suite 120 Hunt Valley, MD 21031 Customer Service Phone: 410.785.7775 Fax: 410.785.1801 Email: Customer Service Sales and Information Phone: 410.229.5470 Fax: 410.785.7186 Email: Sales and Information Connect with Pinkerton on Twitter

Services for Segment Specific screening needs applying to the financial services industry include: Social Security Number Trace National Criminal Database Criminal Court Record Search (county, state, federal) Civil Court Record Search Credit Report Drug Screening Employment Verification Education Verification Professional Certification Verification Professional License Verification Fingerprinting Homeland Security Terrorist Search (40+ listings available) OFAC Sanctions Search GSA List Federal Bankruptcy Search OFAC Sanctions Search Security Exchanges Disqualified Persons

Financial Services

Those in financial industry understand the importance of ensuring that their employees are accountable in every aspect. It is critically important to understand the past history of potential employees so that their customer's sensitive data is safe. Not only should their criminal record and past employment be examined, but also credit history and industry specific sanction and watch lists.

Pinkerton also specializes in performing extensive due diligence for State Banking Licenses.