Specialized in screening job applicants for the Financial Services Industry

We have the perfect screening solution for community banks, regional banks, credit unions, and national banks. The Cole Group can strengthen your workforce by identifying quality and dependable candidates. We also protect businesses by mitigating risk for prospective borrowers and guarantors. The Cole Group works with all lines of business, including retail, private banking, business banking, middle market, energy, real estate, and more.

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Community Bank | Regional Bank | National Bank | Credit Union
Our Solutions

People-first approach

Solutions for organizations serious about reducing employee turnover, saving capital, and minimizing loan loss exposure by identifying credit risks.

The proven solution

The Financial Services Screening Program for prospective employees, borrowers, and guarantors.

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Our Clients

Serving Banking & Financial Clients Nationwide

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It’s apples and oranges in comparing our former background check provider to The Cole Group. The reports are concise, comprehensive, and complete on our applicants.  If I have any questions, they are available in a moment’s notice.

Fortune 500 Company
HR Director

Our organization was looking for a comprehensive solution to help us select the best candidates. Since 1998, their expertise has enabled us to develop an intelligent hiring process, mindful of the particular pitfalls dealers must be wary of and truly a partner with us in terms of liability and risk reduction.

18-Point of Sale Auto Group
VP Risk Management

For almost 40 years The Cole Group has provided outstanding service that has helped us make successful hiring decisions resulting in the engaging of great employees. The researching and intuitive procedures by The Cole Group has helped us hire long term, tenured employees attributing to our success and the successful relationship with them for many years.

Automotive Group
Vice President

In the 90’s we decided to partner with The Cole Group…Many have attempted to compete for our business but we choose to stay with the best.

Multi-State Dealership Group
Vice President

We had an issue with employee turnover and sought help. A friend of mine in a Human Resources Network Group recommended that I contact The Cole Group. Our turnover problem in 18 months went from 75% to 30%.

Regional Hospitality Group
HR Director
Featured Service

The Most Powerful & Comprehensive Search Available

The Most Powerful and Comprehensive Search Available

Criminal History Search
Complementary Consultation

Learn About All of Our Screening Solutions

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