Identity fraud and criminal record check
- Involves checking criminal background, verifying employment history and educational qualifications
- Helps companies confirm the identity and integrity of an applicant
Auth N Tick will mitigate risks for employers by conducting employment history and qualifications checks
Fast tracking qualification checks
save time and money for the organisation
Ensuring that we address problem of qualification fraud by providing best practice approaches to fraud prevention
Auth N Tick will ensure that personal information is shared with consent and data security and safety is maintained complying with Australian laws.
Identity checkPeter, 49, had worked as an accountant in a medium-sized company in the telecommunications sector for two years. He was known to be competent, quiet and unassuming, and fitted neatly into most people’s stereotype of the quiet accountant.
Peter's boss, the chief financial officer, was head-hunted to a larger firm, and Peter was promoted to his job. It was a young company that had made a lot of money quickly. The chief executive officer (CEO) was an ideas man and trusted peter to look after the money side of things. Ten months after Peter took over as chief financial officer, regulations changed and five, new businesses entered the market. Peter informed the CEO and executive that, although the company was still profitable, profits were likely to be less than forecast. Some people noticed that Peter was driving an expensive new car.
Four months later, Peter left the company suddenly. Within days, the CEO was told that the company was in deep financial trouble. Twenty staff were made redundant that day, and the remaining 110 were told that their future was shaky. A consulting accountant quickly found that Peter had stolen nearly $2 million from the company and had hung on until the very last minute before it all came crashing down.
Peter's boss, the chief financial officer, was head-hunted to a larger firm, and Peter was promoted to his job. It was a young company that had made a lot of money quickly. The chief executive officer (CEO) was an ideas man and trusted peter to look after the money side of things. Ten months after Peter took over as chief financial officer, regulations changed and five, new businesses entered the market. Peter informed the CEO and executive that, although the company was still profitable, profits were likely to be less than forecast. Some people noticed that Peter was driving an expensive new car.
The matter was referred to the police. Peter could not be tracked down. Police soon found that he had given a false name to the company when he was recruited, and that most of the details on his CV were either misleading or false. Police discovered his true identity, but unfortunately Peter had left the country.
We have replaced the old 100 point identity verifications with AI, and you no longer need certified copies of identity documentation.