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Do investment banks do criminal background checks?

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  • Do investment banks do criminal background checks?


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Answer #1 | 19/12 2013 21:45
Most of them do a criminal background check because you have potential access to customers funds. If the charges were dismissed, then you have no criminal record. If on the application form there is a question if you have ever been CONVICTED of a crime, you can truthfully answer that as NO. If the question is if you ever have been ARRESTED for a crime, then you need to answer it as YES.

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