Fraudsters get creative in the wake of COVID
August 2, 2021In the wake of COVID-19, it’s more important than ever for businesses to have comprehensive risk mitigation strategies to prevent…How a former principal faked his way through a 50-year career
August 4, 2020A former principal who taught at some of Melbourne’s most prestigious schools over a five-decade career has been charged with…Veronica Theriault receives jail time for CV fraud
December 5, 2019The public servant who was sacked from her senior SA government role for a string of charges, including CV fraud,…6 steps to avoid organisational fraud
November 20, 2019Business fraud comes in all shapes and sizes, and even the sturdiest enterprises aren’t immune. Learn how and why organisational…UK exam board put to test and failed
September 19, 2019Popular British daily newspaper, The Daily Mail, has gone undercover to bust one of the country’s leading exam boards for…Which country is about to send CV fraudsters to jail?
June 19, 2019A new law in South Africa could see dishonest job applicants spend up to five years behind bars. So if…Bogus pilot finally grounded after 20-year scam
June 10, 2019A South African Airways (SAA) pilot is facing criminal charges after it was revealed he’d been flying his entire career…Why AML checks are essential: PwC’s Peter Forwood explains how to combat risk
March 21, 2019Both money laundering and the financing of terrorism have become major concerns to financial institutions all over the world. Even…From parking valet to plastic surgeon: Extreme fraud could have been prevented with simple reference checks
March 11, 2019On his Instagram account, Dr Matthew Mode poses in blue scrubs and promotes the cosmetic procedures he performed at up-scale…How to ensure your company’s HR is cyber secure in 2019
January 1, 2019HR managers sit on the front line when it comes to protecting their company’s sensitive employee information. Here’s how to…Organisational fraud in Australia
October 9, 2018Has your company fallen foul of organisational fraud? If so, you’re in the majority. More than half of all Australian…The 5 most valuable lessons from the Theriault Case
February 11, 2018Last week, news reports emerged of the case against Veronica Theriault, who was recruited to a senior SA government role…CV fraud: More common than you think
January 9, 2018CV embellishments are more common than you think – even at the senior levels of high-profile companies. Those lies, whether…Employment scams are on the rise
August 15, 2017Your identity can be stolen from the information on your job application if the fake job is a scam. Learn…Industries that attract ‘imaginative’ CVs
May 23, 2017Some industries attract more 'padded' CVs than others. Is your industry one of them?Don’t be scammed by fake job ads
May 16, 2017Imagine applying for a job only to find that it doesn't exist and some faceless, nameless person has made off…Building trust and transparency: CVCheck continues partnership with Privacy Awareness Week
April 18, 2017At CVCheck, we conduct more than 100,000 verification checks every year for private and government organisations, employers and individuals. With…LinkedIn: 6 ways to get the truth
March 23, 2017LinkedIn is an invaluable tool for recruiting top talent. But how do you know whether your favourite candidate really completed…