Police Checks done in 48 hours

Police Checks returned in 24 - 48 hours!*

We are an ACIC accredited agency

Precise Background Screening Packages

Select from our Packages or Individual Checks

to suit your business requirements...

Precise Gold Package

> High level background  check for executives

  • Employment History verification > previous 10 yrs 
  • Employment reference checks > 4 – 5 referees 
  • Verification of Educational Qualifications 
  • Professional Memberships 
  • Entitlement to work in Australia status 
  • National Police History check 
  • Management & Director Disqualification 
  • Directorships & Significant Shareholdings 
  • Director Litigation 
  • Public Record Check (worldwide if required) 
  • Credit Check (including bankruptcy)
  • AML/CTF Legislation Checks

Precise Gold Package

> Comprehensive background check for middle management

  • Employment History verification > previous 10 yrs 
  • Employment reference checks > 3 – 5 referees 
  • Verification of Educational Qualifications (1 – 3) 
  • Professional Memberships (1 - 3) 
  • Entitlement to work in Australia status 
  • National Police History Check 
  • Credit Check (including bankruptcy)
  • AML/CTF Legislation Checks

Precise Gold Package

> General background check

  • Employment History verification > 5 yrs
  • Employment reference checks > up to 2 referees
  • Entitlement to work in Australia status
  • Verification of Educational Qualifications (1 only)
  • National Police History Check
  • Credit Check (including bankruptcy)
  • AML/CTF Legislation Checks

Precise Gold Package

> Financial Services Check

  • National Police History Check
  • Personal Basic Credit Check (including bankruptcy)
  • ASIC  Banned/Disqualified and Professional & Financial Adviser Registers Check
  • APRA Disqualified Check
  • AML/CTF Legislation Check
  • Entitlement to work in Australia Check

* The Financial Services package satisfies the requirements for APRA 'Fit & Proper' persons check.

INDIVIDUAL CHECKS 

• Employment History Verification
• Employment Reference Checking
• Educational Qualifications
• Professional Memberships
• Entitlement to Work in Australia
• National Police History Check
• 100 Point Identity Check
• Management & Director Disqualification

• Directorships  & Significant Shareholdings
• Bankruptcy & Director Litigation • Media Search
• Driving History
• Drug & Alcohol Testing
• Fingerprint Check
• Electoral Roll
• Telephone Listing

• Land Title Search (property ownership)
• AML/CTF Checks
• International Searches & Enquiries
• AFS Licensees Check
• AFS Authorised  Representatives Check
• ASIC Credit Registered Persons
• ASIC Credit Representative
• ASIC Credit Licence Register

 

 

* Please note: After we have received your original paperwork through the mail, initial screening is done in Real Time, and it is possible to have Final Results within minutes.   On average, 80% of all National Police History checks are processed within 1-2 business days.  In cases where there is an Initial Name Match, the processing time is usually between 2 and 15 business days