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US Bankruptcy Check
Multi-industry
What the check is?
Identifies whether an individual has declared bankruptcy in the US, including case details.
What the value is?
Highlights financial red flags for roles with financial access.
What does it check?
US bankruptcy court filings.
Why do you do it?
Supports informed hiring decisions in finance-sensitive roles.
How often does it need to be checked?
Pre-employment; one-off unless continuous oversight required.
Is this industry specific? If yes, what industries?
Financial services; legal; accounting; government; fiduciary roles.
Risk of not doing it?
You could place financially unstable individuals in sensitive positions.
