National Criminal History Record Check
Membership applicants must provide a certified copy* of this document with their application. This document must be dated no earlier than three months prior to this application for membership, and must have the original certifier’s signature on it – we cannot accept documents where the certifier’s signature has been photocopied.
*Certified copy: signed by JP, legal practitioner (barrister or solicitor), notary public, a registered medical practitioner (doctor), member of the police force, dentist, pharmacist, an accountant who is a member of the Institute of Chartered Accountants in Australia, the Australian Society of Accountants, or the National Institute of Accountants.
Where the applicant is a company, partnership, business or firm, all directors, partners and principals directly engaged in the business must provide this document.
Do Not Provide Checks
- For Registered Financial Corporations
- For Authorised Deposit Taking Institutions (ADI)
A membership applicant will not be accepted if they have been convicted of offences involving fraud or dishonesty in the previous 10 years of the date of their application date.
Where to Obtain Checks
| Company & Link | Telephone |
|---|---|
| Australian Federal Police | 02 6202 3333 |
| AIM Screening | 02 9392 8888 |
| Corpsec | 02 6293 3488 |
| CV Check | 08 9388 3000 |
| National Crime Check | 1800 080 095 |
| The PRM Group | 03 9325 4555 |
| Verify | 02 9278 7990 |
| State Police Department | Telephone |
|---|---|
| ACT | 02 6202 3333 |
| New South Wales | 02 8835 7888 |
| Northern Territory | 1300 723 368 |
| Queensland | 02 6202 3333 |
| South Australia | 08 8204 2455 |
| Tasmania | 03 6230 2111 |
| Victoria | 03 9247 5907 |
| Western Australia | 131 444 |
