Hi

Anyone who has employees must be able to trust them, whether they handle cash or not. There are other areas of trust too, such as access to confidential information from customers and clients. A financial health check will indicate whether a person has any financial difficulties or has declared bankruptcy. If so, and the person is facing dire circumstances such as the possible loss of their home or possessions, working in a position of trust handling money could lead to fraud or theft. It is also generally believed that someone who manages their finances in an organised manner will also be a more efficient employee. This can easily be established by requesting a financial check.

Thanks