Has your company fallen foul of organisational fraud? If so, you’re in the majority. More than half of all Australian organisations reported corporate crime in 2017 and most was perpetrated by business ‘insiders’. Here’s an overview of the country’s economic criminal activity.
Help protect your business against economic crime by using CVCheck’s range of financial, business and licencing checks including Anti Money Laundering (AML), Bankruptcy and Credit History Checks.
Sources:
The above data was extracted from the following research papers, articles and government organisations:
CVCheck is a leading provider of background screening services in Australia and New Zealand, conducting over 300,000 checks every year for businesses, government organisations, and individuals. Request a consultation with a member of our team to find out how we can help.
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