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Safeguard your business from internal fraud and theft


If your company operates within the financial services sector or if your employees have access to your company’s financial controls, it’s crucial that you undertake the necessary employment background screening checks to safeguard your business from internal fraud and theft.

From bankruptcy checks and credit default checks, to verifying directorships, we offer a comprehensive range of financial background checks for employment to tick every box.

Bundle our financial checks below with a National Police Check and Comprehensive Reference Check to ensure you’re complying with best practice industry standards.

Browse our financial checks

Learn more about our range of
employment screening checks

Probity People