Client Notifications

PeopleCheck’s quarterly newsletter, CheckMate – April 2016

See our recent Employment Verification case study where we unmasked a twin sister’s double-trouble attempt; Read about the importance of Australian regulatory compliance and the recent crackdown on financial institutions behaving badly; Meet Samantha Hardy, one of our Research Analysts in our Research & Investigation Group; and learn about how PeopleCheck can assist clients with background checking to ensure compliance with APRA Fit & Proper prudential standards.

Read our April Newsletter – CheckMate

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