Financial Checks

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 pre employment background checks to safeguard your business from internal fraud and theft. From bankruptcy checks and credit history checks, to verifying Directorship and Shareholdings, 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.


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.

Results are returned immediately.

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Credit History Check

If you're hiring for a role with access to company finances and purchasing, then a credit history check is a simple step you can take to manage latent risk. Identify potential red flags and receive all the facts when you submit a credit history check with ProbityPeople.

Results are returned immediately.

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Directorship and Shareholdings Check

Before making important hiring decisions for executive positions, a Directorship and Shareholdings Check with ProbityPeople will help you identify any conflicts of interest that may exist. Add a Directorship and Shareholdings Check to your background screening process today.

Results are returned immediately.

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P: 1300 333 246
E: enquiries@probitypeople.com.au

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


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