Australia Financial and Business Interests Check
HireRight’s Australia Financial and Business Interests check searches Australian publicly available records which include summary information on:
bankruptcy related proceedings up to 5 years old
credit-related court actions up to 5 years old
disqualified directorships up to 5 years old
directorships up to 5 years old g business ownerships (current only)
The check can only be conducted on candidates with Australian address history who will be working in Australia or New Zealand.
We will only report any records found if personal information on the record matches exactly with at least two of the personal identifiers provided by the candidate such as name and date of birth.
Why Conduct an Australia Financial and Business Interests check?
An Australia Financial and Business Interests check is particularly important for positions where candidates working in Australia or New Zealand will be making financial decisions or have access to funds, assets, financial information or customer data where there is a greater opportunity for fraud or theft. The service searches various Australian publicly available records that can identify insights into your candidate regarding their financial responsibility. These insights can support your assessment of your candidate’s suitability for such roles and reduce the risk of fraud and theft to your organisation.
The service will also identify if your candidate holds or has held any directorship posts or owns any businesses that could uncover a potential conflict of interest with your organisation.
Explore Our Services
Global Credit Search
Identifies reportable potentially adverse credit history about your candidate.
Global Civil Litigation
Searches civil court records to identify actions taken against candidates for financial or business misconduct.
Directorship Search
Identifies any directorship appointments your candidate may have held and confirms the details of those.
Global Criminal Search
Searches government criminal record sources around the world to identify reportable criminal record information.