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Financial Checks

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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 Nationally Coordinated Criminal History Check and Comprehensive Reference Check to ensure you’re complying with best practice industry standards.

 

Browse our financial checks

Anti-Money Laundering Check

(AML Check) Manage risk associated with money laundering and counter terrorism financing, international trade sanctions, bribery, corruption and modern slavery by revealing corrupt practices and identifying politically exposed persons.
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Bankruptcy Check

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 particularly within the financial services or insurance industries to assist you in making informed decisions before hiring or doing business with them.
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Credit Default Check

A credit default check is important to manage latent risk, especially for roles with access to company finances and purchasing. Identify potential red flags and make sure you have all the facts with a credit default check from ProbityPeople.
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Directorship Check

Before making important hiring decisions for executive positions, a Directorship Check with ProbityPeople will help identify any conflicts of interest that may exist.
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Learn more about our range of
employment screening checks

Financial Checks

Qualification & Accreditation Checks

Education history is one of the most commonly lied about aspects on a jobseeker’s resume. Our team of consultants will personally reach out to any Australian institution to verify your applicant’s education and / or qualifications.
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Financial Checks

Police
Checks

A Police Check is a critical first step when deciding to offer an individual employment with your company, to reduce the risk of internal fraud and theft, and protecting your staff from potential threats. ProbityPeople is an accredited agency with the Australian Criminal Intelligence Commission (ACIC). ​
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Financial Checks

Reference Checks

Reference checks are crucial to the hiring process, but they may be time-intensive and often involve more than one phone call. ProbityPeople offers reference checks to suit your hiring needs so you can rest assured that you’re meeting your compliance obligations while focussing on what you do best.​
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Financial Checks

Right to Work Checks

Check your employee’s work rights, restrictions and visa entitlements with a ProbityPeople Work Rights Check. We are legally qualified to complete right to work checks on your behalf to confirm work or study restrictions and potential visa limitations.​
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