Australian Criminal/Civil Records Search

Home > International Screening > Australia

Australia

Local Time
   
 
Capital
Canberra
Currency
Australian dollar ($) ( AUD )
Language
English
Time Zone
UTC +8 to +10.5
Population
22,936,687 
Internet TLD
.au
Area
7,617,930  km²
Calling Code
+61
 
Search Other Countries
Criminal Record Searches Price Turnaround Time Order Sample
Australian Nationwide Criminal Database Search $95.00 7-10 days Australian Nationwide Criminal Database Search Order International Criminal Search Sample Report

Requirements: Name, date of birth, city, release form

The nationwide criminal database search is available to clients who only have limited identifiers available to search. The nationwide criminal database consists of publically available case law, state, territory and criminal court information. Records reported are comparable to felonies in the United States.

Australian Federal Police Certificate – Nationwide $110.00 3-5 days Australian Federal Police Certificate – Nationwide Order Australian Ministry of Affairs Search Sample Report

Requirements: Name, date of birth, address, Federal police application form, copy of 1 identification document, release

This nationwide search is conducted through the Australian Federal Police access through CrimTrac. Information that will be returned will include Unspent Convictions and/or subject to any non-release polices. We can accept a copy of the Federal Police Application but the customer is required to maintain the original on file. Acceptable ID documents are a copy of driver's license, passport or certified copy of non-photographic identification. A police certificate is provided.

 
Verification Services Price Turnaround Time Order Sample
Australian Education Degree Verification $69.00 5-7 days Australian Education Degree Verification Order International Education Verification Sample Report

Requirements: Name, date of birth, school name, degree, major, dates of attendance, city of school, release form

An applicant inflating their educational accomplishments is one of the most common occurrences found on an applicant's resume or application. Info Cubic processes education verifications by contacting educational institutions directly to verify degrees or certifications earned. We verify dates of attendance, graduation date and degree information. A hand signed release form is required for education verifications.

Australian Employment Verification $69.00 5-7 days Australian Employment Verification Order International Employment Verification Sample Report

Requirements: Name, date of birth, employer name and contact information, release form, date of employment, position held

Past employment verification is recommended for all employees. It is approximated that 40% of all resumes and employment applications contain falsified information. Our standard employment verification reports the employer's name, applicant's title, dates of employment, whether they are eligible for rehire, and we ask for additional comments.

 
Individual Packages   Save 15% when you order a package Price Turnaround Time Order Sample
Criminal & Civil Search Package $150.00 7-10 days Australian Individual Criminal & Civil Search Bundle Order International Basic Credit Report

Requirements: Name (including former name), dob, address, release

The Criminal and Civil Search Package offers discounted pricing of our most popular searches. This bundle includes one criminal records search and one civil records search, based on the jurisdiction of the address provided.

Civil & Bankruptcy Search Package $160.00 3-5 days Australian Individual Basic Credit Report Order International Basic Credit Report

Requirements: Name (including former name), dob, address, release

The Civil and Bankruptcy Search Package offers discounted pricing of our most popular due diligence searches. This bundle includes one civil records search and one bankruptcy records search, based on the jurisdiction of the address provided.

Employment Screening Package $200.00 7-10 days Australian Individual Employment Screening Package Order International Employment Screening Package

Requirements: Name, date of birth, city, school name, degree obtained, dates of attendance, city of school, employer name and contact information, dates of employment, position and release form

The employment screening package includes one Australian nationwide criminal database search, education verification of highest degree obtained and one employment verification.

 
Individual Miscellaneous Searches Price Turnaround Time Order Sample
Australian Civil Records Search Nationwide Level $79.00 2-5 days Australian Civil Records Search  Nationwide Level Order International Civil Records Search - Federal Court Sample Report

Requirements: Name (including former name), dob, address, release

This civil search is conducted through the Federal Court of Australia for any Federal Court actions. Report may include case type, file date, case number, name of court where case was filed, plaintiff, defendant and disposition if a case can be located.

Australian Civil Records Search local Level $69.00 2-5 days Australian Civil Records Search  local Level Order International Civil Records Search - Federal Court Sample Report

Requirements: Name (including former name), dob, address, release

This civil search is conducted through the Supreme Court in the state specified for any civil actions. Report may include case type, file date, case number, name of court where case was filed, plaintiff, defendant and disposition if a case can be located.

Australian Bankruptcy Records Search Nationwide Level $119.00 2-3 days Australian Individual Bankruptcy Records Order International Bankruptcy Records Sample Report

Requirements: Name, date of birth, address, release

This search is conducted at the nationwide level through the Personal Insolvency Index held by the Insolvency and Trustee Service in Australia. This search will return information on bankruptcies, Part X Agreements, Part IX Debt Agreements and other proceedings under the Bankruptcy Act. Report may include file date, case number, name of court where case was filed and case status if available.

Australian Professional Reference Check $69.00 5-7 days Australian Individual Professional Reference Check Order International Professional Reference Check Sample Report

Requirements: Applicant name and date of birth, reference's relationship, contact name and contact information (including phone number and email address)

Our experienced research staff completes personal reference checks by interviewing an applicant's former or current colleagues. Our researchers will provide a comprehensive overview of a person's characteristics.

Basic Credit Report $119.00 1-2 days Australian Individual Basic Credit Report Order International Basic Credit Report

Requirements: Full name (including former names), dob, address history, driver's license number, release

The Basic Credit Report is compiled with information from public records including Court Writs, Court Judgments, securities and limited bankruptcies.

Motor Vehicle Records $115.00 2-5 days Australian Individual Motor Vehicle Records Order International MVR Sample Report

Requirements: Name, dob, address, state specific form, copy of driver's license, release

This search is conducted through the driving authority in the relevant state of Australia. The search results may vary from state to state. Some states offer a full driving history while others have more limited information available. Motor Vehicle Records are unavailable in the state of New South Wales.

Global Search $59.00 1-2 days Global Search Order Global Search Sample Report

Requirements: Name, date of birth, address

Global Search aggregates worldwide information sourced from government records, public records, news media publications, sanction and embargo lists and debarred and banned parties' lists to search for criminality information in over 240 countries and territories.

 
Business Record Searches Price Turnaround Time Order Sample
Australian Business Credit Report $249.00 7-10 days Australian Business Credit Report Order International Business Credit Report Sample Report

Requirements: Company name, address

The Australian business credit report will provide you with valuable information on the company's financial standing. Information on collections, payment histories, legal suits, judgments and bankruptcies may be listed on the report.

Australian Business Civil Records Check - Nationwide level $79.00 2-5 days Australian Business Civil Records Check - nationwide level Order Sample Report

Requirements: Company name, address

This civil search is conducted through the Federal Court of Australia for any Federal Court actions. Report may include case type, file date, case number, name of court where case was filed, plaintiff, defendant and disposition if a case can be located.

Australian Business Civil Records Check - Local level $69.00 2-5 days Australian Business Civil Records Check - Local level  Order Sample Report

Requirements: Company name, address

This civil search is conducted through the Supreme Court in the state specified for any civil actions. Report may include case type, file date, case number, name of court where case was filed, plaintiff, defendant and disposition if a case can be located.

Australian Business Bankruptcy Check $149.00 7-10 days Australian Business Bankruptcy Order Business Bankruptcy Sample Report

Requirements: Company name, address

The Australian business bankruptcy search is conducted at the local level through the local court. Report may include file date, case number, name of court where case was filed, and case status if a bankruptcy case can be located.

 

Australian Police Certificate

Available. Includes nationwide fingerprint check.

Procedures to be followed for visa applicants both inside and outside the country who wish to obtain clearances:

Applicants Inside of Australia: Applicant must go to any police station to obtain fingerprints and complete necessary forms for request.

Applicants Outside of Australia: Applicant must obtain a police-certified fingerprint set from the country of residence, accompanied by their DOB, sex, the country for which the certification is required for immigration, and the address of the requesting authority. This may be accomplished by calling the NSW police at 02-9689-7682. The package must also include a bank draft or an International money order. All items are then sent to:

N.S.W. Police Service
Criminal Records Unit
P.O. Box 7777
Parramatta, N.S.W. 2124

 

Australian Privacy laws & Regulations

In Australia, individual's information is protected by the Privacy Act. The Privacy Act controls how an individual's personal information is collected, used, disclosed, kept and accessed. The Privacy Act has 11 information privacy principles. Info Cubic provides background checks in accordance with the Privacy Act. We ask that you obtain release forms when conducting background checks on individuals in Australia. While we may not require that you provide us with a copy of the release form for every check it is important that you to obtain consent and keep this form on file to ensure compliance with the Privacy Act. For more information on all 11 principles of the Privacy Act, follow the link.

 

Australian Spent Convictions

The Spent Convictions Scheme is part of the Crimes Act 1914 that was created to prevent discrimination based on individual's previous convictions. It is concerned with the collection, use and disclosure of old conviction information. The Scheme prevents discrimination against certain convictions, once 10 years has elapsed, the individual has shown that they have not re-offended and have met the other required criteria. The Spent Convictions Scheme also prevents discrimination against convictions that have been quashed or pardoned.

A crime is considered a spent conviction when ALL the following criteria are satisfied for a Commonwealth, Territory, State or foreign offence.

  • 10 years has passed since the conviction date. (5 years have passed since the date of a juvenile conviction)
  • The conviction did not include sentencing for imprisonment or if sentenced for imprisonment it was not over 30 months.
  • Individual did not re-offend during the 10 year ( or 5 year for juvenile offenses) waiting period
  • There are no statutory or prescribed exclusions that apply to the situation. The privacy Commission holds a full list of exclusions.

An individual with a conviction protected by this Act is not obligated to disclose the conviction to anyone including a Commonwealth Authority, unless there is an applicable exclusion involved. Commonwealth authorities are also not allowed to disclose or consider convictions protected under this Act unless they have consent to do so from the individual.

Search Other Frequently Ordered Countries

Info Cubic 9250 E. Costilla Ave., Suite 525, Greenwood Village, CO 80112
Toll-free: (877) 360-4636
Phone: (303) 220-0170
Fax: (303) 220-0171
Stay in Touch



Australian Criminal/Civil Records Search