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Fraud

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Falsified Qualifications still a problem in 2021

April 20, 2021
Background Checks, Case Study, Fraud, Publications, Qualification Verification
A quick google search of ‘fake qualifications in Australia’ returns…
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Fraud Prevention – What You Need To Know

December 11, 2019
Background Checks, Fraud, Publications
When we think of occupational fraud (when an employee, manager,…
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Background Checking

Article: Two More Fraudsters Use Fake Credentials to Win Senior Public Servant Jobs, Both in Shared Services SA

November 21, 2017
CV Checks, Employment Verification, Fraud, Media Watch, Qualification Verification
Date: 26 September 2017 Source: The Advertiser Fraudsters scammed their…
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Background Checking

Article: SA Government CIO Veronica Theriault Charged

November 21, 2017
CV Checks, Employment Verification, Fraud, Media Watch, Qualification Verification
Date: 22 September 2017 Source: CIO Tech executive Veronica Theriault…
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Background Checking

Article: Internal crime perpetrating through law firms

October 13, 2017
Background Checks, CV Checks, Employment Verification, Fraud, Police Checks, Professional Membership, Qualification Verification, Why PeopleCheck
Date: 6 July 2017 Source: Lawyers Weekly An increasing number…
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Background Checking

Stricter background checks introduced for Australian banking employees

August 18, 2017
ACIC, Background Checks, Employment Verification, Fraud, Media Watch, Police Checks
Date: 13 June 2017 Source: Finder The Banking Industry Conduct…
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Lying to cover up a criminal history

How a simple forgery netted personal trainer Phillip Spain half a million dollars

August 18, 2017
CV Checks, Employment Verification, Fraud, PeopleCheck Porkies, Qualification Verification
Date: 12 June 2017 Source: The Sydney Morning Herald The…
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Background Checking

NSW woman jailed for $3.6m childcare fraud

July 21, 2017
Fraud, Media Watch
Date: 26 May 2017 Source: Education HQ Australia A NSW…
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Client Notifications

PeopleCheck’s newsletter, CheckMate – June 2017

June 15, 2017
ACIC, Background Checks, CheckMate, Client Notifications, Fraud, Police Checks
Follow along with PeopleCheck and pending cases in the media…
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Backgorund checks - Police Check

Anti-Money Laundering Requirements

April 12, 2017
Background Checks, Employment Verification, Fraud, Police Checks, Publications, Qualification Verification, Reference Check, Why PeopleCheck
Background The Australian Transaction Reports and Analysis Centre (AUSTRAC) works…
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Recent News

  • NEW Victorian Spent Convictions Scheme Effective December 13, 2021
  • NDIS Worker Screening Check is now LIVE! April 20, 2021
  • Falsified Qualifications still a problem in 2021 April 20, 2021
  • Market Updates, Trends, Best Practice – 2019 into 2020 March 23, 2020
  • December CheckMate Newsletter December 15, 2019

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Recent News

  • NEW Victorian Spent Convictions Scheme Effective
  • NDIS Worker Screening Check is now LIVE!
  • Falsified Qualifications still a problem in 2021
  • Market Updates, Trends, Best Practice – 2019 into 2020
  • December CheckMate Newsletter

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1300 725 101 (Australia Only) or (+61 2) 4023 0603
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validate@peoplecheck.com.au

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