Fake psychiatrist now guilty of fraud in UK
Source: Brisbane Times – www.brisbanetimes.com.au An Australian who was previously…
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PeopleCheck Porkies – The case of the employment fraudster!
During this quarter, background checking for one of our financial…
Read More Police Check Porkies – The case of the fraudsters
A recent background check for one of PeopleCheck’s financial services…
Read More High Profile Fake CV Case Shows Importance of Reference Checking
Source: HC Online – www.hcamag.com Recruiting new staff is always…
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Undertaking Background Checks on Corporate Entities
Background checking undertaken on individuals is something that is becoming…
Read More Background Check Porkies – The case of “sleeping on the job”!
A recent background check for one of PeopleCheck’s power generation…
Read More Aussie Businesses Smashed By Insider Fraud
Source: SC Magazine www.scmagazine.com.au Businesses across Australia are being defrauded…
Read More Police Check Porkies – The case of the relevant criminal record!
A recent background check for a PeopleCheck client involved a…
Read More Yahoo CEO Apologises For Bogus College Degree
Source: Sydney Morning Herald – www.smh.com.au Yahoo CEO Scott Thompson…
Read More Preventing Fraud Through Background Checking
There are many ways to prevent fraud and minimise the…
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