Get all your financial, business and licensing checks in one place
The alarming truth is that you and your organisation are exposed to high levels of risk when you hire for a role with access to financial controls, purchasing, or similar responsibilities.
Statistics show that there’s almost a 50-50 chance that any company will fall victim to fraud or economic crimes. If that’s not enough, the incidence rate is increasing in recent times.
The impact of a financial crime (when it’s finally discovered) could range from mere administrative pain right through to total catastrophe or financial collapse of your company, in extreme cases.
Prudent practice dictates that you must conduct pre-employment screening for such roles.
CVCheck specialise in Anti Money Laundering (AML), Bankruptcy and Credit History Checks, not only protecting your company from fraud and theft, but also giving you confidence that you have complied with all licensing requirements by identifying conflicts of interest, questionable credit history and other potential risk factors for staff in positions of responsibility.
To cut hiring delays and ensure your peace of mind, make the smart choice and choose CVCheck for your personnel screening.
Hire safely without delays
Whatever the size of your business, CVCheck's credit, financial and business checks can help you identify conflicts of interest or other employment risk factors. Our fast and accurate online service will get the position filled sooner.
Checks to suit any position
Our checks can be used to satisfy licensing requirements, or to give you confidence when placing staff in a position of managerial or financial responsibility. In addition to this, you can feel safe hiring someone that will have access to cash, invoicing or purchasing. Choose what you need or we can help you decide.
Trusted and accepted
You can order a CVCheck with confidence and feel safe in the knowledge that our financial results are accepted for licensing purposes by government departments, including ASIC.
Whether you're looking for talent on your doorstep or are searching further afield, we've got you covered. Our credit, financial and business checks provide cost-effective risk management across Australia and around the world.
Credit, Financial & Business - Australia
Australia: Anti Money Laundering
Australia: Business Interests
Australia: Credit Default
Australia: Credit History
Australia: Financial Regulatory
* All turnaround times are estimated working times for Australian checks and are provided as a guide only. Turnaround times are based on our experience of the time taken for the majority of these checks to be delivered. However, CVCheck is reliant on third parties for supply of information, and in some cases those third parties may take longer to supply that information. Accordingly, CVCheck does not give any time guarantees for any checks or packages. It is CVCheck’s policy and practice to keep you informed as much as possible if there are any unusual delays. Read more about our delivery times here.