Bankruptcy Check

$25 inc GST

Results will be Instantly Available.

A bankruptcy check with ProbityPeople will uncover an individual’s publicly available bankruptcy history and personal insolvency information. It is recommended to complete a bankruptcy check on individuals within the financial services or insurance industries, or applicants who will have access to company financial controls, to assist you in making informed decisions before hiring or doing business with them.

Why should you conduct a Bankruptcy Check?

  • Verify an applicant’s identification and information provided on their resume
  • Identify any potential financial risks of hiring a specific applicant
  • Protect the integrity of your company and staff by following due diligence
  • Assess an applicant’s ability to handle financial responsibility
  • Protect your company against internal fraud and theft

How long does a Bankruptcy Check take?

Results are returned instantly.

What data is shown on a Bankruptcy Check?

A Bankruptcy Check may reveal the following information:
  • Disclose whether an individual has personally filed for bankruptcy or been declared bankrupt
  • Grounds of bankruptcy and date of discharge
  • Petition type and objections

P: 1300 333 246

Location: Level 15, 115 Pitt Street, Sydney, 2000
Postal Address: PO Box 4849, Sydney, NSW, 2001
Opening Hours 8:30am - 5:30pm

This website and its contents are the copyright of Personnel Action Pty Limited T/A Probity People, ABN: 51050096485 | © Copyright 2021 All rights reserved.
Disclaimer | Privacy Policy | Terms & conditions