Red flags to monitor for internal fraud
April 18, 2024Business leaders are often blindsided by occurrences of financial fraud, particularly if the perpetrator was someone they knew and trusted.…A New Aged Care Act for 2024: Understanding the Effect on Providers
October 17, 2023A new aged care act has been on the horizon for a while. And for providers, this means a combination…A Time of Change for Cyber Security: What Businesses Need to Know
October 13, 2023Once a distant concern, cyber security has been catapulted to the forefront of our minds in the last few years,…School boards responding to child safety concerns
August 25, 2023Like many organisations, New Zealand schools rely on contractors to perform work that is of a more casual nature or…What is an online ABA Check and how is CVCheck helping to make banking better?
August 18, 2023Frustrated by the countless hours spent chasing up background information from financial organisations, just to ensure your candidate complies with…Ensuring Data Security: Considerations in where to store your data
July 13, 2023Careful consideration is required by organisations when deciding how to store and secure data. A recent number of high-profile security…Managing the change to work restrictions for student visa holders
June 27, 2023Work restrictions for student visa holders will be reintroduced on 1st July 2023. These changes mean that students may work…Insights: How to comply with the SOCI Act
May 29, 2023The regulation of critical infrastructure under the Security of Critical Infrastructure Act, 2018 (the SOCI Act) has now been updated…What’s behind the Australia-wide aged care home closures and where can we go from here?
May 18, 2023It’s a turbulent time to be working in the aged care sector. In an industry already plagued by low pay…ID Verification vs ID Collation: Understanding the Differences and Importance in Today’s Digital Age
April 24, 2023In today's digital age, the authentication and confirmation of an individual's identity are crucial for various purposes, such as record…Discover how Tonkin + Taylor adopted an innovative solution and efficiencies to solve resource management challenges
March 1, 2023Much of the work done by leading environmental and engineering consultancy Tonkin + Taylor is about discovering ways to do…From employee suitability to employee sustainability: The case for rescreening
January 31, 2023Risk management is not something that you undertake once only and then regard the job as “done”. Rather, risks need…Talent shortage in oil and gas means a seamless candidate experience is more important than ever
November 10, 2022Australia’s oil and gas industry directly employs around 18,000 people. While the core workforce is relatively small considering the sector’s…CVCheck announces company name change to Kinatico to reflect expanded product offering
October 19, 2022CEO Michael Ivanchenko has announced the official ASX listed name change of CVCheck to Kinatico (ASX: KYP). The decision reflects…CVCheck is a Finalist for RegTech 2022 Awards in two categories
September 30, 2022We are delighted to announce that CVCheckis a finalist for the RegTech 2022 Awards in two categories; RegTech of the…Why you should sometimes say “no” to a reference request
September 16, 2022Are you feeling uncomfortable about an employment reference request? Sometimes it’s better to say “no”. To be honest, Prisha was…Organisations may not have the visibility needed to comply with the Critical Infrastructure Protection Bill
May 2, 2022Operators of critical infrastructure assets may not have the visibility needed to meet compliance requirements for a national security bill,…Mitigating the risk factors your organisation faces every day
March 22, 2022Managing regulatory compliance isn’t just about avoiding fines. It leads to the reduction of risks of every type including health…How Cited is saving the WA mining industry millions
March 3, 2022Needlessly re-checking, re-training and re-onboarding employees and contractors is costing the mining industry millions. But there’s a better way.Think an employee background check is enough? Think again.
February 22, 2022Get in touch to discuss CVCheck/Cited’s proven workforce verification and compliance solutions today. Learn how to manage the verification, engagement…The top 5 most requested finance checks in healthcare and aged care
February 10, 2022Finance background checks are essential in healthcare and aged care for one key reason: the vulnerability of patients under the…What the Critical Infrastructure Bill means for background checks
February 1, 2022In his speech to Parliament on 10 December 2020, Minister of Defence Peter Dutton said most Aussies going about their…Attracting top talent during the great resignation
January 19, 2022Welcome to the Great Resignation. Workers are resigning in droves, driven by burnout, a search for better pay and conditions,…What is ESG and why is it so important for modern organisations?
July 19, 2021Environmental, social and governance (ESG) factors are an increasing concern for socially responsible investors. Here’s why demonstrating your business meets…Data breaches in Australia: Spike in human error linked to data breaches during COVID crisis
July 12, 2021A much-anticipated OAIC report revealed that data breaches due to human error jumped in the second half of 2020 in…Ikea France’s screening practices under the microscope
June 30, 2021Ikea recently found itself in hot water after allegedly obtaining employee data illegally. Its actions have triggered discussion around employee…Working across time zones: how to do it well
June 9, 2021When working remotely in a different time zone to your team, the secret to success is learning how to manage…Organisational fraud across Australia
May 31, 2021More than one third of Australian organisations reported corporate crime in 2020, and most were perpetrated by business ‘outsiders’. Here’s…What you need to know about the updated Ministry of Justice checks
April 14, 2021New Zealand’s Ministry of Justice is overhauling its existing Criminal Record and Traffic Check system. Here’s what you need to…How to ensure your people are fit and proper
March 29, 2021To obtain and maintain your Australian financial services license you have to ensure the people engaging in credit activities in…