Basic Check (Moderate Risk)

Recommended for ground level positions 

  • 100 Point Identity Check
  • Entitlement to Work in Australia
  • National Police Check

Intermediate Check (Medium risk)

Recommended for roles where experience and qualifications are required 

  • 100 Point Identity Check
  • Entitlement to Work in Australia
  • National Police Check
  • Employment History Verification (up to 3 employers in 5 years)
  • Employment References – Basic Level (up to 2 employers in 5 years)
  • Educational Qualification Verification

Full Check (High Risk)

Recommended for senior level appointments 

  • 100 Point Identity Check
  • Entitlement to Work in Australia
  • National Police Check
  • Employment History Verification (up to 5 employers in 10 years)
  • Employment References – Executive Level (up to 2 employers in 10 years)
  • Global Official Lists
  • Educational Qualification Verification
  • Professional Qualifications and Memberships (2)
  • Bankruptcy Check (one name checked)
  • Basic Credit Check (one name checked)
  • Directorships and Significant Shareholdings