Client Notifications

PeopleCheck’s newsletter, CheckMate October 2017


Read about the PeopleCheck Porkie where a criminal record was returned for a Tax Consultant under an alias name that was never declared; discover the alarming statistics of internal crime perpetrating through law firms, along with the evident lack of risk management; and learn more about the Australian Banking Industry Conduct Background Check Protocol, and how PeopleCheck can assist with implementing these requirements. Link:

Read our October Newsletter – CheckMate

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