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Background Checking

Bogus Qantas engineer Timothy Leslie McCormack sent to jail

December 2, 2008
Background Checks, Fraud, Media Watch, Qualification Verification
Source: The Australian A PATHOLOGICAL liar who faked his way…
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Background Checking

NSW recruitment company to pay big damages bill over referencing failure

November 2, 2008
Background Checks, CV Checks, Media Watch, Reference Check
Source: www.shortlist.net.au A New South Wales recruitment company has lost…
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Background Checking

Australian Federal Police pay Jayant Patel $60k for living costs

July 2, 2008
Background Checks, Fraud, Media Watch, Qualification Verification
Source: The Courier Mail THE Queensland Government has set aside…
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Background Checking

Qantas’ unqualified safety man

May 2, 2008
Background Checks, Fraud, Media Watch, Qualification Verification
Source: The Daily Telegraph An unqualified engineer allegedly performed nearly…
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Background Checking

Hudson case illustrates growing litigation risk over candidate recommendations

October 2, 2007
Media Watch
Source: ShortList – www.shortlist.net.au A dispute between leading law firm…
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Background Checking

Former Director of Newcastle-Based Investment Company Found Guilty

October 2, 2007
Fraud, Media Watch
Source: Australian Securities and Investments Committee – www.asic.gov.au A Newcastle…
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Background Checking

ASIC Teams with Industry on Reference-Checking Initiative for Financial Advisors

October 2, 2007
Background Checks, Media Watch
Source: Australian Securities and Investments Committee – www.asic.gov.au Chairman of…
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Background Checking

Westpac ex-manager jailed for stealing $4m

August 2, 2007
Background Checks, Fraud, Media Watch
Source: ABC News A former Westpac Bank manager in Sydney…
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Background Checking

Qantas Safety Questioned

August 2, 2007
Background Checks, Fraud, Media Watch, Qualification Verification
Source: Herald Sun AN unqualified Qantas mechanical engineer signed off…
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Background Checking

Officials Not Told of CV Fib

August 2, 2007
Background Checks, CV Checks, Fraud, Media Watch
Source: The Australian (Sean Parnell) QUEENSLAND health authorities were not…
Read More
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Recent News

  • Compliance News: Navigating Australia’s Updated Security of Critical Infrastructure Act August 29, 2024
  • #BehindTheScreens: 25 Years of Screening in Australia and New Zealand March 5, 2024
  • Behind the Screens: 2023 Guide to Background Screening in Asia Pacific December 15, 2023
  • NEW Victorian Spent Convictions Scheme Effective December 13, 2021
  • NDIS Worker Screening Check is now LIVE! April 20, 2021

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Recent News

  • Compliance News: Navigating Australia’s Updated Security of Critical Infrastructure Act
  • #BehindTheScreens: 25 Years of Screening in Australia and New Zealand
  • Behind the Screens: 2023 Guide to Background Screening in Asia Pacific
  • NEW Victorian Spent Convictions Scheme Effective
  • NDIS Worker Screening Check is now LIVE!

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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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