March 2021

How are financial firms & banks protecting against fraud?

Posted by National Crime Check on 01/03/2021

When hiring a new employee, your company needs to consider several factors, especially if your business is within the finance sector. Skills and experience are important factors, but so is character. That's why financial companies should always carry out a Police Check on a potential employee or applicant. Fraud reports...

Read full blog post

You're just minutes away from lodging your police check application 100% online.

Most police checks are dispatched in 1-2 business days.

Begin now