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Fraud and misconduct can have serious consequences, from financial loss to reputational damage. At The Background Check Company, we provide targeted screening tools to help Canadian employers assess risk and safeguard against unethical behavior in the workplace.
Identify past convictions related to fraud, theft, corruption, or misuse of financial resources through accredited RCMP checks and provincial court records.
For roles involving financial trust or access to sensitive data, credit history screening (via Equifax or TransUnion) can reveal signs of financial distress that may raise red flags.
Validate the authenticity of Canadian and international identity documents, ensuring candidates are who they claim to be.
We ask the right questions to past employers, focusing not just on skills, but on ethics, reliability, and any prior disciplinary actions.
In a digital-first economy, fraud risk is rising, and so is the cost of insider threats. Whether you’re hiring for finance, tech, healthcare, or government, our screening services help you identify warning signs early and build a team you can trust.
The Background Check Company works with leading businesses and institutions to create secure hiring pipelines. Our tools support compliance with Canadian privacy and employment law while helping you detect, prevent, and mitigate fraud risk during recruitment.
With decades of combined experience in hiring and over eleven years dedicated to screening and verification, The Background Check Company delivers comprehensive, reliable background checks for any candidate, in any industry. We’re proud to support Canadian employers by staying aligned with immigration trends, employment law, and industry regulations, so you can make confident hiring decisions backed by verified data.
We don’t just follow industry changes, we help shape them. At The Background Check Company, we continuously develop smarter, faster tools to improve time-to-hire, candidate experience, and risk management. Whether you’re hiring five or five hundred people, our solutions are designed to grow with you, without compromising quality or compliance.
Our screening specialists work around the clock to deliver results with speed and precision. With extended support hours and a growing verification team, we offer some of the fastest turnaround times in the industry, helping Canadian employers hire with peace of mind, faster than ever.
At The Background Check Company, client and candidate experience isn’t an afterthought, it’s central to how we operate. We integrate seamlessly into your hiring process, offering a collaborative and consultative approach that adapts to your needs. Our leadership team brings decades of combined expertise from recruitment and screening operations, ensuring your business is in expert hands.
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