Author Archives: workerchecks

Can I do a police check on another person?

can I do a police check on another person?

Can I do a police check on another person?

No, as an individual, you cannot conduct a police check on another person.

Police checks, also known as background checks or Nationally Coordinated Criminal History Checks in Australia, are  conducted by authorised agencies such as employers, government organisations, and law enforcement agencies for specific purposes, such as for employment, security clearance, or visa applications.

An individual can obtain a police check for themselves through an accredited agency, such Worker Checks .

Who can request a Nationally Coordinated Criminal History Check?

There are a few different agencies, employers and organisations which will request that you provide a national criminal history check before you commence working or providing services to them. It is becoming standard practice for employers to request a copy of an applicant’s national criminal history check as part of their pre-employment protocols.

This ensures that businesses can adequately and safely manage risk across all types of industries and locations. It has also become standard practice for anybody advertising their services as a pet sitter or house sitter to provide a national criminal history check.

Worker Checks is available 24/7 – this means that you can apply for a Nationally Coordinated Criminal History Check in your own time, without the need for lengthy delays and queues at your post office. Worker Checks 100%  online process will verify your identity online as a component of your online police check application.

A Nationally Coordinated Criminal History Check can only be lodged for one purpose. These are one of:

  • Employment
  • Probity
  • Licencing
  • Commonwealth

If you’re not sure what check type you need to obtain, ensure that you contact the requesting organisation and ask for clarification before you begin the application process. We can help you obtain your national criminal history check fast and reliably online. 

How do I get a police check solution for my business?

Business Solution for Police Checks

To obtain a police check solution for your business, you will need to follow these steps:

  1. Choose a provider: There are several authorised providers of police check solutions in Australia, including Worker Checks – an accredited third-party provider.

  2. Contact the provider: Contact the provider and discuss your business needs, including the number of checks you require and the frequency of checks needed.

  3. Set up an account: Most providers will require you to set up an account in order to manage your police check orders and requests.

  4. Provide employee information: Provide the required personal information and identification for each employee who requires a police check.

  5. Pay the fee: The cost of a police check varies depending on the provider, but most charge a fee which can be paid online or through a business account.

  6. Wait for the checks to be processed: The processing time for a police check varies, but it is usually completed within a few business days.

  7. Receive the certificates: Once the checks are complete, you will receive police

Worker Checks provides a free full business solution to manage all your worker checks:

  • Management suite for alerts and non-compliance of worker’s checks:
  • Employer or Worker Pay options
  • Pay by CC or monthly invoicing
  • Invite your workers to conduct checks from your management portal
  • Portal view of all your worker’s status
  • Your branding on electronic correspondence

      Available for any organisation

More information on Worker Checks Business solutions here >

How do I get a Police Check in Australia?

How do I get a police check in Australia

To get a police check in Australia, you can follow these steps:

  1. Choose a provider: To get a police check in Australia – there are several authorised providers of police checks in Australia, including the Australian Federal Police (AFP) and accredited third-party organisations, such as Worker Checks.
  2. Apply online: Most providers offer the option of applying for a police check online, which is usually the quickest and most convenient method. Worker Checks provide a 100% online application process, including online verification of identity.
  3. Provide personal information and identification: You will need to provide personal information, such as your full name, date of birth, and current address, as well as appropriate identification, such as a passport or driver’s license. The identity documents you will require differ by check type and you can read more about identity proof here.
  4. Pay the fee: The cost of a police check varies depending on the provider, but most charge a fee which can be paid online. Workerchecks provide Nationally Coordinated Criminal History Checks
  5. Wait for the check to be processed: The processing time for a police check in Australia varies, but it is usually completed within a few business days. 8-% of Workerchecks Nationally Coordinated Criminal History Checks are returned within 60 minutes.
  6. Receive the certificate: Once the check is complete, you will receive a police check certificate, available in your Workerchecks portal for printing or e-sharing.

It’s important to note that police checks in Australia are only valid for a specified period of time, after which a new check must be obtained. Commonwealth Privacy guidelines mean that personal information contained in Police Checks must be disposed of after 12 months.

Worker Checks private blockchain protects police check data

Worker Checks blockchain police check

Worker Checks private blockchain protecting your Police Check personal data

The foremost challenge in our increasingly online world is trust. Protection of sensitive personal information, in this case – protecting your police check data. In the contemporary environment, this can be extremely difficult and with considerable challenges.

We have written this short article to answer the common question on why we use private blockchain technology in our business. Our partners want zero compromise on factors such as authenticity, data validity and above all protection of personal information.

Private Blockchain technology is essential for addressing these factors – the most notable being the highest level of protection of sensitive personal information.

Private Blockchains offers supreme levels of privacy and is essential for Worker Checks to handle private and sensitive information. Unlike public blockchains, they are not accessible to everyone.

Protection of Sensitive Police Check Personal Information

Protecting your police check data, such as your photo, address, criminal record check is securely and stored on our private blockchain. This information is protected by a secure login accessible to only you.

Worker Check’s blockchain has no single database, so in the unlikely event a hacker gains access to one node, they cannot gain access to the other nodes to make sense of the stored data.

Your data is distributed across a network of computers, which means it is extremely unlikely to be hacked. The additional cryptography associated with our blockchain technology is best practice for information security.

Why we use a Private Blockchain for your Police Check?

After the emergence of blockchain technology, there have been many questions asked as to what the technology really offers. Is a private blockchain different to a database?

Data Handling – data entered can’t be altered

Data handling is by far one of the top differences between Private Blockchain Vs Database. In a private blockchain, users are only allowed to read and write and nothing else. So, once data is entered into the ledger, it cannot be altered in any way.

This is known as immutability, and is the essential feature of any blockchain technology.

In an orthodox database, users can write, read, delete, or update an entry after the initial data entry event. It follows CRUD protocol (create, read, update, delete). So, data can be manipulated, altered, or deleted if you have access to the database.

So, in instances where data integrity is paramount – the private blockchain is immensely superior to an orthodox database.

police check blockchain

Graphic courtesy of blockchains101.com

Importance of Data Protection in Police Checks

By using our own proprietary private blockchain – the only people with access to your data are you and Worker Checks. We do not utilise a public blockchain and as such no 3rd party has access to our system and your personal data.

Police Checks are essential in our society. Police check applications involve a lot of personal and sensitive data.

Private Blockchain is the best technology for Police Check Systems as it provides a high degree of security for sensitive personal information. Worker Checks’ Police Check System verifies the identity, and extracts personal information from the valid government systems before returning your police check result. This information is then stored on our blockchain.

Conclusion

In the above article, we have talked about important aspects of protecting sensitive personal information. We have also discussed why we use private blockchain technology for our business. From these discussions, it can be concluded that blockchain technology is the best solution for securing sensitive personal information.

What Is An ACIC Accredited Body?

ACIC Accredited Provider

When researching for information about police checks or applying for a police check online, you might find that the term ACIC (Australian Criminal Intelligence Commission) accredited body comes up frequently on the different websites of National Criminal History Check  providers. To ensure you have a good understanding of what a police check is and what the process entails, it’s important to be aware of what an accredited body is.

When applying for a Police Check, you should use an ACIC accredited provider to ensure the process is done properly. An accredited body will submit a police check on your behalf in order to perform a criminal record check. The results of this will appear on a police check certificate. Here is all you need to know about ACIC accredited bodies.

What Is An ACIC Accredited Body?

An ACIC accredited body is an organisation, business or company in Australia that has received acceptance and approval from ACIC to give access to the National Police Checking Service. Access to this service allows the accredited body to request a National Police Check on behalf of individuals who require one.

Accredited bodies are granted a level of authority and trust to use the National Police Checking Service Support System (NSS) and retrieve the applicant’s police history results.

The accredited body is entrusted with confidential information and is responsible for securing the safety of that information.

Who is ACIC?

ACIC stands for the Australian Criminal Intelligence Commission. The Australian Criminal Intelligence Commission is the national agency for criminal intelligence in Australia. ACIC works closely with Australian government and law enforcement agencies to fight crime by sharing information between police forces through its services.

According to the ACIC website, its motto is to create ‘An Australia hostile to criminal exploitation’.

What Does ACIC Do?

The Australian Criminal Intelligence Commission reacts to crime on a national scale in Australia. Through the National Police Checking Service, criminal information can be shared across all states and territories in Australia through law enforcement agencies and police databases. This helps the nation to keep track of criminal activity, conduct Australian Nationally Coordinated Criminal History checks, and to tackle crime of the highest level. ACIC aims to keep the nation and the community safe.

What Does An Accredited Body Do?

An accredited body will serve as a provider of Australian Police Checks for individuals who require a check as part of employment screening, registering, licencing and legal purposes. It will submit applications on behalf of the applicant and deliver the results back to them, following national police clearance.

What Is The National Police Checking Service?

The National Police Checking Service (NPCS) is the system which holds the information of police history records. All accredited bodies have equal access to the service, and use it to search and match applicant’s to Persons of Interest.

What Is A Nationally Coordinated Criminal History Check?

A Nationally Coordinated Criminal History Check is also known as a National Police Clearance. It is delivered as a National Police Certificate which shows the results of a person’s criminal record check taken from the police information gathered in all states and territories. It is mainly used for identity verification purposes and most commonly for pre-employment screening with companies.

Who Can Become An Accredited Body?

There are currently over 180 ACIC accredited bodies in Australia. If successful, the ACIC website states that the following types of organisations can become an accredited body:

  • Federal, state and local Australian government agencies
  • Businesses in the private sector
  • Not-for-profit organisations
  • Screening services for child and vulnerable person-related employment

Who Do Accredited Bodies Work For?

Any accredited body will have the potential to submit police clearance requests for many people and for many purposes. When applying for accreditation, there are different categories available to choose from for who you want to submit police checks for. These are as follows:

  • Members of the general public
  • Other organisations
  • Existing employees or potential new employees
  • Individuals for licencing and registration reasons

What Is The Agreement?

Every organisation which becomes ACIC accredited must confirm that they have read and understood the conditions of the Agreement, a legally binding contract called the Agreement for controlled access by duly Accredited Bodies to Nationally Coordinated Criminal History Checks. The Agreement lasts for 5 years unless it is terminated early, for instance, if the organisation has not met its obligations.

The company must comply with several legalities including the Australian Crime Commission Act 2002 (Cth), the Privacy Act 1988 (Cth), Australian Privacy Principles and Spent Conviction schemes. The Agreement must be read, understood and signed before access is granted to the organisation, allowing it to use the service.

Please note, your organisation will be assessed throughout the term of the contract to ensure all obligations are being met. Failure to do so may result in your organisation losing its accreditation and thereby losing access to the service.

Full details of the Agreement can be found on the website of the Australian Criminal Intelligence Commission.

What Is The Accreditation Process?

7 steps are listed as part of the accreditation process with the Australian Criminal Intelligence Commission.

  1. The organisation must complete the online questionnaire provided by ACIC. This step will determine eligibility and allow you to progress to the next step if you are successful.
  2. The organisation must then complete and submit the application form
  3. Following receipt of the application form, ACIC will determine if you are a suitable organisation to register as an accredited body
  4. You will receive in writing whether your application has been approved or denied
  5. The agreement is signed and finalised
  6. Training is supplied for using the service
  7. In the final step, your organisation will be ready to begin submitting police checks and actively work as an accredited body

How Does An NPC Provider Get Certified?

An organisation which can provide a National Police Check will need to meet a number of requirements set out by the Australian Criminal Intelligence Commission to become ACIC certified. The organisation must have provided the minimum volume of police checks, which is 500 police checks over 5 years, to be given the opportunity to become ACIC accredited. There are several other steps to be taken to meet the standards required, including being able to demonstrate the benefit that the organisation brings to public safety.

After meeting the initial criteria, the organisation must then follow the official process to become an accredited body.

What Legislation Applies?

All accredited bodies who have access to the National Police Checking Service are granted a level of trust. You and your organisation will be responsible for safely storing the personal information of individuals who have applied for a National Police Check. There are laws in place to ensure the protection of information gathered and held by the accredited body. The information gathered from a criminal record check is in compliance with relevant Australian state and territory legislation, as well as Commonwealth laws. Accredited bodies must also respect privacy laws as outlined in the Privacy Act 1988.

How Does An Accredited Body Demonstrate Compliance?

An accredited body can demonstrate its compliance by strictly following the rules and guidelines provided by ACIC. A program is in place to review the organisation throughout the length of the contract. This includes reviewing data quality, investigations into accusations of the company not complying, periodic reviews and ongoing assessments.

By monitoring the companies compliance to the Agreement, professional standards are kept and the correct laws are followed to ensure the protection of individuals using the NPC provider.

What Are The Expectations of An ACIC Accredited Body?

Once qualified as an accredited body with ACIC, the organisation enters into a legal contract. The organisation must administer certain protocols and increase security standards to be able to participate in the scheme and to access the National Police Checking Service.

Full compliance is expected throughout the contract and this will be assessed regularly. In some cases, access to the system will be terminated before the contract ends.

ACIC lays out 9 steps to reach full access to the service.

  1. Collect police check application
  2. Collect informed consent from the applicant
  3. Verify the identity of the applicant
  4. Lodge the application and monitor it
  5. Receive check result
  6. Provision of check result
  7. Take care of any queries or disputes about check results
  8. Retain information
  9. Dispose of information

What Is Informed Consent?

Every Police Check (NPC) application requires consent from the individual applying for the check. Without the applicant’s consent, the check cannot be processed. It is the responsibility of the NPC provider to obtain consent, and the responsibility of the applicant to fully understand what they are consenting to.

Every applicant must read all information provided and understand how their personal and police information will be handled when applying for an online police check. They must then give consent to the NPC provider to submit the check on their behalf.

How Long Does It Take To Process A Police Check?

The National Police Checking Service is handled by the Australian Criminal Intelligence Commission, accredited bodies and police agencies. The service will always aim to complete a National Police Check as soon as possible and have results turned over fast.

Roughly 70% are completed within 1 hour if no match is found and the applicant has No Disclosable Court Outcomes, while 30% are subject to further review and may take up to 15 business days to retrieve results.

Please read this linked article with information on why police checks may be delayed.

The accredited body you use is not responsible for the time taken to process the application. Once they have submitted your check, the process time is out of their hands.

How Do I Know If A Provider Is ACIC Accredited?

All ACIC accredited bodies are listed on the ACIC website, including Worker Checks Pty Ltd. Organisations will state on their own websites whether they are ACIC accredited.

If you want to know more about the credentials of Worker Checks Pty Ltd, contact us.

Do Dropped or Dismissed Charges Show up on a Police Check?

dismissed charges police check

Do Dropped or Dismissed Charges Show up on a Police Check?

Do dropped or dismissed police charges show up on a Police Check?  This is a very common question that gets asked at Worker Checks.

Having a conviction or other disclosable court outcome on your Police Check is a situation that can cause some difficulty with employers or other businesses that require your National Police Check. A conviction in your criminal history may set you back in aspects including;

  • Seeking employment
  • Getting a volunteer role
  • Getting a license, accreditation or other purposes.

If a court does not record a conviction or the charges against a person are dropped or dismissed, no conviction or disclosable court outcome will show up on a police check result.

What are Dropped or Dismissed Charges?

The Court will drop any charges against you if any of the following occurs during the hearing;

  • The victim refuses to cooperate

Where the alleged victim attempts an unfounded or unserious action toward an allegedly innocent perpetrator. Examples may include;

–  Failing to appear in court,
– Flouting all court deadlines and orders
– Refusing to provide a witness or evidence in court

 

  • There is insufficient evidence

Every charge the victim/prosecutor brings must be backed by evidence. All this evidence must be tendered in court to back up the charge.

However, if the victim or prosecution team cannot provide evidence to back up their claims, the court will dismiss the charge. The court usually considers such issues as “waste of court resources”.

 

  • New information resurfaces that places doubt over previous evidence

If additional, or more credible evidence is provided to the court that refutes, or places doubt on previously evidence, the court will likely dismiss all previous charges and pronouncements.

  • The prosecutor/victim drops the charge

The prosecutor agrees to an out of court settlement; before the trial, or drops all charges during the trial. Once the prosecutor announces their position to the judge, the court will dismiss the case. When the court drops your charges, they will acquit you and all other defendants and close the case.

Therefore, Dropped or Dismissed charges do not show up on a police check in Australia as there is no conviction recorded by the court, and hence there is no disclosable court outcome.

What offences show up in a Police Check

A police check discloses a person’s criminal history as relating to the purpose stated in the application.

If you apply for a Police Check, here are some of the offences you may find;

  • Convictions/Charges against corporate organizations
  • Sexually related offences
  • Traffic charges for which an individual is convicted in a court
  • All Sentences and Convictions
  • Pending court charges and offences
  • Other offences not under the Spent Convictions Scheme

What are Non-Conviction Offences?

Aside from Dropped or Dismissed charges, there are other ways a person can avoid a conviction in their criminal record. If the offender agrees to certain pre-stipulated agreements/orders, the court will grant them non-conviction sentencing.

Non-conviction sentencing means the candidate does not have a conviction record. However, it can be disclosed in their Police Check depending on the purpose of the check and the agreements

Under the Crimes (Sentencing Procedure) Act 1999 (NSW), the court can use its discretion to order any of this non-conviction sentencing;

  1. Section 10 (1) (a)

The court will give such orders where there is a finding of guilt but dismisses it without recording a conviction against the offender.

  1. Section 10 (1) (b);

The court will issue non-conviction sentencing of this kind where there is a finding of guilt and decides to release the offender on a Conditional Release Order (CRO). However, the (CRO) must fall under section 9 (2) of the Crimes (Sentencing Procedure) Act 1999.

  1. Section 10 (1)(c)

The court will discharge an offender without recording a conviction if they enter into special agreements. It will include the offender being part of intervention programs and other special conditions stipulated in court.

Spent Convictions: Depending on the State’s legislation or the Spent Convictions Scheme, some offences are not included in your Disclosable Court Outcomes.

Spent convictions are expunged from an individual’s updated Police Check. However, several conditions make an offence eligible for the spent conviction scheme. Some of these conditions are;

  • Ten (10) consecutive years of waiting period elapses since the person was convicted of the offence (in an adult court).
  • Five (5) consecutive (3 for Juveniles in NSW) years of the waiting period elapses since the person was convicted of the offence (in a youth court/as a juvenile).

It also follows that;

  • The individual must not be convicted of any punishable offence during this waiting period, or the period restarts
  • If a jail term is imposed, the crime-free period begins after the jail term.
  • Convictions stipulated by the court; the individual meets special conditions (community works, therapy, self-quarantine, and co.)

What is the impact of non-conviction sentencing?

Most non-conviction sentencing will not show in your criminal records after you meet the agreement or conditions of the orders. And in most cases, you do not have to disclose the details of this record to an employer or any other person.

If your charge is dismissed under Section 10 (1)(b), the records will remain in your criminal history for the duration of the order. If your conditional release order was for 10 months, the offence remains in your national criminal record for that period.

Can I apply to have my offences withdrawn?

An accused person can apply to have these charges withdrawn before the Magistrate hears the matter. Some examples where the person can apply for a withdrawal includes;

  • In cases where the Police acted inappropriately,
  • The evidence used was illegally obtained
  • Where the case is a trivial one per State/Territory laws

If the court approves of your application, all charges against you will be dropped/withdrawn. And you will not face further charges for that offence nor have it in your criminal records.

Such applications can be submitted to the Director of Public Prosecutions (DPP).

Offences that do not show in your Police Check

If an offence or conviction does not show on your Australian criminal history check, you have the right of no disclosure.

Also, such convictions cannot be used to assess you in cases where your Police Check certificate is required.

If you are charged for an offence; discuss with your lawyers if the prosecution or victim will agree to drop the charge on special arrangements. However, if this is not possible, you can inquire about a diversion program or other intervention programs.

 

Police Check Overview – a guide for Police Checks in Australia

Police check overview

Police Check Overview

We have penned this Police Check Overview to help both individuals and those in organisations understand a little more abut Police and criminal history Checks in Australia.

Employers  require their applicants to undertake a police clearance or national criminal history check, as part of their hiring process. Police checks contain essential information that employers use to support their decision on whether to hire the applicant or not. Read more here on failed police checks.

Purpose of a Police Check

The purpose of a Police Checks- whether it is an Australian Nationally Coordinated Criminal History Check, AFP Police Check or International Police Check is to reveal an individuals’ criminal history, but the results contained in a check an reveal more.

Whether you are an employer or an applicant for a police check, it pays to know what an online police check certificate may contain.

Here’s a list of things that you can learn from a criminal history check.

Disclosable Court Outcomes

What is a disclosable court outcome?

Disclosable court outcomes are police information that can be released to the public, or more specifically, the requesting party. Disclosable court outcomes contain information on convictions, cases, and related criminal proceedings that involve the person concerned. This information details the results of the criminal proceedings, including the case specifications and other details.

Pending Cases

What is a pending case?

Disclosable court outcomes are information about criminal proceedings that have been settled  and dealt with.

Pending cases are cases that are yet to be finalised in court. This information will be presented in the police check certificate.

Criminal History Dispute Clarification

Can I see my criminal record?

Regardless of whether you require an employment police check or not you can still apply for a police check to view your criminal record check for peace of mind.

Can I dispute my criminal record?

A police check online may contain offences which you believe to incorrect, or wish to dispute. As an Australian Crime Commission (ACIC) accredited National Police Check provider, Worker Checks can handle the dispute and rectification process for you.

There is a link to commence the dispute process below your online police check certificate in your Worker Checks personal portal.

Eligibility for Vocational Positions

Vocational positions in nursing and healthcare, disability & aged care, education, finance, emergency, automotive, construction, and many others require people who can be trusted to work with. Previous or pending criminal history might affect one’s chances of getting hired due to the role’s sensitivity and access to vulnerable persons in the workplace.

Eligibility for Other Official Documents

Do I need a Police check for immigration?

In Australia, police checks are also required if an individual wishes to apply for any type of visa. Whether you plan to immigrate or to obtain a visa, you have to be prepared to acquire a police check online. But this does not only apply to visas. Many other official documents require police checks before they can be approved and issued.

What police check do I need for Immigration?

Applicants will require both an AFP Police Check to check any criminal background for your time in Australia. Worker Checks can provide your AFP Check.

Although Worker Checks can provide International Police Checks – our international police checks are suitable for background screening, for example employment and rental checks, not for visa and immigration purposes. Some organisations have specific requirements for international police check certificates, so we recommend checking these requirements before you proceed.

Please ensure you check requirements with the Dept of Home Affairs.

Qualification for Citizenship

What police check do I need for citizenship or permanent residency?

AFP Police checks are also required when applying for a citizenship or permanent residency.

Why Apply for an Online Police Check?

There are many ways to get a police check. One involves visiting an actual police station and the other one involves connecting to the internet and completing your  police check online.

Many people nowadays prefer the latter for convenience, speed and many other benefits.

Convenient and Easy Online Police checks

Completing tasks and online and sharing secure information – such as your police check results is par for the course in today’s world.

Worker Checks manage Australian Nationally Coordinated Criminal History Check, AFP Police Check or International Police Check for companies like Uber. (See Police Checks for Uber)

The gig economy moves fast, and so do we. Using your applicant’s webcam, mobile phone or tablet, we can provide a full police check within the hour.

So if you are looking to work with companies such as Uber, Menulog, Deliveroo – make sure you use Worker Checks for all your checks.

You can share all your checks from one spot from your personal Worker Checks portal!

Online Police Checks are the fastest

What are police check processing times?

In most cases, you’ll receive your Worker Checks National Police Check result and email to download your police check certificate within 1 hour of your check being submitted online. 

Why is my police check taking longer?

Police checking is a partially manual, name-based process, so some checks take longer to process than others. When an application is submitted for processing, your name and date of birth are run against a central database to find any potential matches throughout Australia with people who have police information.

For example, if a record of someone with name and date-of-birth details similar to yours is found in the police check database, your check would be referred for manual processing (completed by a person as opposed to being done electronically).

If you haven’t received your check result after 10 business days, feel free to email us at [email protected]

For more information on delayed police checks – please click here >

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Highly Secured Data

Is my police check data safe online?

Absolutely.

Workerchecks.com is powered by our proprietary blockchain enabled certificate engine. (Nominated for the prestigious Lloyds List awards in 2017 & 2018.

Both employees can be assured that their personal information is safe – and employers can rest assured that each police check certificate with authentication feature contains original and true information.

Read more about how we use private blockchain technology to provide the highest level of security for your sensitive personal data – Worker Checks private blockchain protecting your Police Check personal data

Choose Worker Checks™

Why should I use Worker Checks for my National Police Check?

Workerchecks.com provides police checks online – both Australian Police Checks and International Police Checks.

Application is 100% online – including  online identity verification, with support available.

Worker Checks Pty Ltd:

Police Check FAQ

Do Police Checks expire?

Police check expire

Do Police Checks Expire?

A Nationally Coordinated Criminal History Check (formerly known as a  Australian National Police Check) or an Australian Federal Police (AFP) Check is requested for many purposes. It involves a criminal record check on an individual to disclose police information on any disclosable criminal history of an individual. The question is often asked – do Police Checks expire?

How Long Is A Police Check Valid For?

There is no standard period of time that a police check remains valid for. The check does not include an expiry date, and only includes the date that the report was issued.

A Criminal History Check is considered a ‘point in time’ check. The information contained in the document is only accurate up to the date and time of issue. A police check does not expire officially, but the information may become outdated as time goes on, or miss out new information contained on an individual’s police record, if an offence took place after the certificate was produced.

The purpose behind the police check is relevant to determine how valid the document is. Organisations who request the check must decide themselves if the date on a police check is acceptable. They must also determine a timeframe in which they require an updated Australian National Police Check. This is usually part of company policy and their own risk assessments as to what they will and won’t accept, and when it needs to be renewed.

What Does Point In Time Mean?

Any check – an Australian Nationally Coordinated Criminal History Check or an AFP Check or International Police Check is classed as a ‘point in time’ check. A point in time check means that the information is only in date as of that moment. If a person commits an offence the day after receiving their police check certificate, this latest offence will not be included in the information. For this reason, police checks should be renewed regularly depending on the reason they are being used.

What Does A Police Check Result Look Like?

The National Police Checking Service generates a report containing the individual’s check results. An example copy of the document can be found on the website of the Australian Criminal Intelligence Commission.

Some reports may include branding from whichever accredited service provider the applicant used, but the police information and check results must remain the same as they are found on police databases.

The document will state the following information:

  • The date that the check was issued
  • An outline of the police check process
  • Details of the applicant (name, birth date, birth place etc.)
  • The outcome of the results, either NDCO (No Disclosable Court Outcomes) or DCO (Disclosable Court Outcomes) and the details of the offence

Is A Police Check Valid For Multiple Jobs?

An Australian Nationally Coordinated Criminal History Check cannot be used for multiple jobs. As every police check requires the reason for requesting the document, the results can differ. Police authorities need complete disclosure of the reason behind a police check, so that they are able to assess the individual correctly, and apply the correct legislation. The fact that the check is job specific or purpose specific, means it is not suitable for reusing for different jobs.

Different legislation and information release policies apply to different occupations. Usually for child-related work, all prior convictions and charges will be released in the police check results. Alternatively, a check request submitted for an office worker would not require the same disclosure of certain past offences.

It is important to note, that in the time that a person works for one particular company, they could have received a charge on their record since their last police check when moving to a new company. Companies should always request a fresh police check to ensure the applicant’s police history is up to date and any new offences are recorded and acknowledged appropriately.

Jobs Within The Same Company

In Australia, Australian Nationally Coordinated Criminal History Check is part of the screening procedure for employees joining a company or organisation. On many occasions, an existing employee might seek to change roles within the company, whether for a promotion, a career change or to gain new skills.

In this case, the employee, although having already provided police clearance when they first joined the company, may need to obtain a new check. Despite the company remaining the same, a different role brings different risks. It’s important that current employees are vetted before switching roles.

It is possible that since beginning their job with the company, new information has been added to their criminal record. A new check will reveal any recent offences which could affect their suitability for the different role.

Is A Police Check Valid For Multiple Purposes?

A  Nationally Coordinated Criminal History Check in Australia is not valid for multiple purposes. Each case should be individually assessed to ensure the right protocol is applied. A police check is only accurate up to the date it is received. As with employment screening, the same applies to any other purpose a police check is used for. A background check for the purpose of obtaining licences and registrations, voluntary work, immigration purposes, visa applications and adoption purposes each require a unique police check to assess the individual for the correct reasons. This not only assures the security of others, but ensures that you, the applicant, is assessed fairly.

How Do Employers Determine If A Check Is Valid?

In most cases, employers will have their own measures in place for risk assessments when it comes to hiring new staff, and their own protocol to adhere to. Most will require recent police clearance to rule out any possibility of missed offences being released in the document.

When applying for a job, you can always ask the employer for clarification on whether they are willing to accept a police certificate you already have.

Ongoing Employee Screening

In some industries, ongoing employee screening is in place. For example, in the aged care sector, a renewed police check is required typically every three years. This keeps information up to date, and again acts as a preventative measure for putting others in the community at risk.

If a person is employed and is currently involved with the police for whatever reason, they should communicate the situation with their employer if it could have an impact on their career.

Do Criminal Records Expire?

In Australia, criminal records do not expire. An individual’s record will never be erased completely, however, for some convictions, there is a time frame for how long an offence must be disclosed for. All states and territories in Australia have legislation which limits the disclosure or certain information after a certain amount of time. This is known as the spent convictions scheme or spent convictions legislation.

The period of time after an offence is known as the ‘waiting period’. This is the time after an offence occurred in which the individual does not commit any further offences. In Australia, this tends to be 10 years for crimes committed as an adult, and 5 years for crimes committed as a minor. After the waiting period, the conviction becomes ‘spent’. The conviction still exists, but it will not be disclosed on an Australian Nationally Coordinated Criminal History Check, unless under certain circumstances where the information is mandatory for safety reasons. A spent conviction will be spent automatically.

I Need A New Police Check. How Do I Get One?

All police checks can be obtained online through Worker Checks, as follows:

All applications can be completed 100% online.

Please note, applications should be submitted as and when needed with a designated provider. They should not be submitted to multiple NPC providers in the hope of retrieving a different result. All accredited bodies access the same system to view police records, and will retrieve the same information in equal time.

Does A Police Check Ever Expire?

In short, an Australian Nationally Coordinated Criminal History Check does not expire, but it should not be relied upon for a long period of time. Much can change for any individual over time, and it is vital that new police history is recorded accurately.

It is important that organisations request recent police checks from individual’s to ensure accuracy and validity, to continue to support the security that any Police Check provides.

Police checks for new Australians

Map of Australia with drop pins on key locations

Police Check for New Australians

We are often asked “Can I get a Police Check What if I Have Lived in Australia for Less Than Five Years? Police Check for New Australians is easy with Worker Checks.

Yes. The process of applying for a Nationally Coordinated Criminal History Check is broadly the same no matter how long you have lived in or outside of Australia.

The key difference when applying for your national police check (also known as a Nationally Coordinated Criminal History Check (NCCHC) is that you have to click on the “Country” drop-down box when adding an international address in the relevant part of the form. From there, simply select the correct country and fill in the address.

The same applies if you are completing your  online application while you are either currently living outside of Australia or intending to live overseas in the future. All you have to do is include your overseas address and any other addresses you have lived at in the past five years.

Prior to and following that step, you can complete the form as normal. However, if you run into any problems when attempting to enter an international address or you find yourself unable to move on with the rest of the form, contact us. We’ll be happy to provide you with the assistance you need to complete the process smoothly.

Do I Need to Provide Additional Documentation as Part of My National Police Check Application if I Have Lived in Australia for Less Than Five Years?

While you do need to provide identifying documentation as part of your national police check application, you will not have to submit any additional documents if your five years of address history includes one or more international addresses. The only caveats are if you do not have any ID documents that have been issued by the Australian government.

For an national criminal history check application, the Australian Criminal Intelligence Commission stipulates that you must submit four documents, including one commencement document. This commencement document, whether it be an Australian birth certificate, an Australian visa, or an ImmiCard, must have been issued by the Australian government. 

It doesn’t matter if you currently live in, say, New South Wales and are applying for a Police Check NSW specifically. If you do not have any documentation that proves you have the right to live in that region or elsewhere in Australia, then you will not be able to proceed with your NPC application until you have acquired some.

What Other Documents Do I Need for My National Police Check?

Applicants will need to provide four documents from an extensive list that has been approved by the Australian Criminal Intelligence Commission. These include, as mentioned above, one commencement document, also known as a commencement of identity document.

You will also need to provide one primary document. Your primary document can either be an Australian driver’s licence, an Australian marriage certificate, a passport, a proof of age or photo identity card, a firearms licence, or a student identification card.

Finally, you should upload two secondary documents, choosing from a selection that includes Medicare cards, certified academic transcripts, Australian utility bills, and more. Please click here for more information and a full list of ID documents you will be expected to provide and details of how to upload them.

Why do I need to provide my address history in my police check application?

The information retrieved by the relevant authorities following your application online must be entirely accurate. As such, there are strict guidelines in place to ensure that all police checks are carried out for the correct person. These guidelines include the requirement for applicants to provide five years of address history, as a means of verifying their identity.

With five years of your address history, it will be far easier to locate you on the appropriate national crime databases. Particularly if you have a common name, additional information such as your previous addresses, whether they be here in Australia or overseas, will help to ensure that your criminal history is checked rather than anyone else’s.

Further, you will also need to provide proof of address if you want to get the correct certificate for your region. So, for those whose current address is in, for example, West Australia, their applications may have to be for police clearance WA

What Other Personal Information Do I Need to Provide in My NCCHC Application?

It will also be necessary for you to provide some personal information as part of your NCCHC application process. So, in addition to five years of address history, you must submit such details as: 

  • Your legal names and previous names, plus an additional document providing evidence of any name change.
  • Your date and place of birth.
  • Information about your gender.

This information will be used to verify your identity and locate you in national crime databases. So, accuracy is crucial. You should take great care to avoid even minor differences when giving your personal information, including inconsistent spacing and misspellings. Unfortunately, you may not receive police clearance if the information provided is incorrect.

If we have reason to believe that you have supplied incorrect information, we will contact you as soon as possible. We may be able to adjust your application accordingly if, for example, you have misspelled your address or incorrectly spaced your name. However, keep in mind that we also reserve the right to cancel your application if we are not satisfied with the details provided. 

Will My Online Police Check Application Take Longer to Process if I Have Lived in Australia for Less Than Five Years?

It could potentially take longer than the standard one hour to receive your result if you have lived in Australia for less than five years. As mentioned above, this has to do with the fact that additional, international organisations may have to be reached to help verify the address information provided in your application.

There are other reasons that your criminal record check may be delayed. For one thing, around 30% of all applications are selected for manual review by the National Police Checking System. This could delay the process by up to 15 business days, or longer in some exceptional cases. Other reasons include:

  • If you have ever been to court or charged with an offence.
  • If you have a common name or a name that matches with a person of interest in police databases.
  • If any of your police information is old and requires manual collection.
  • If your records are incomplete or inaccurate. 

Regardless, the vast majority of applications (around 70%) are processed in1 hour. If you are concerned that you have not yet received your application result, you can contact us regarding the progress of your police check at any time.

Police Check ID requirements – what’s needed to get my police check?

police check nsw

What Personal Information Must I Provide to Get My Police Check?

Police Check ID requirements – What information is required for police check?  We get this question a lot!

If you have decided to order your Police Check, you will need to know what kind of information is needed for the check to be completed. These are the necessary items that you will need to gather to be able to proceed with the Police Check process. There are no exceptions to these requirements and you will need to provide them all to be able to complete the police check process.

Police Checks can be done through a local post office or police station, but this slows down the process significantly as well as requiring that you fill out paper forms. Ordering your Police Check online is a far easier and more efficient option. If you are ready to check your criminal record at an affordable price and through a process that takes place 100% online, here is the personal information that will be needed.

What is a National Criminal History Check?

A Nationally Coordinated Criminal History Check is an official document that itemizes all of an individual’s criminal history in Australia. These offenses included are disclosable ones that took place in any state or territory in Australia. It does not matter where you are originally from.

You will always order a national police check that is valid in the state or territory that you currently reside in and the results are based on criminal records held by Australian police agencies. The Police Check will show any disclosable court outcomes, court sentences, records and pending Australian cases within Australia.

These police checks are completed for many reasons, such as when you apply for jobs, accept an internship, apply for citizenship, take a volunteer position, or when you begin the process of fostering or adopting a child. At Worker Checks, provide these police checks online to our customers for any of these needs.

We are reputable and we will provide a hassle-free experience for your National Police Check needs in the state or territory where you currently reside. No more having to drive to a separate location and wait in line to order your Police Check and no more waiting around for it to arrive after the fact. Our online ordering process makes the order and receipt of your Police Check quick and painless.

Can I Order my Police Check Online?

There are two primary ways to order your Police Check. You can order it manually or at a police station or post office. However, ordering your Police Check Online is often the easiest way to get this process done quickly and efficiently. If you want to avoid the line and the wait after you have submitted a paper Police Check Form, you will want to order your Police Check Online.

We offer a quick and simple ordering process that only takes 5 minutes to complete. If you have been dreading having to do this necessary and common bit of paperwork, being able to complete your Police Check online and having it on hand right away is a welcome relief.

You will just need some required documents and you will need to fill out an online application. We will ask to see your required documents with a selfie so that we can confirm your identity. After that, the rest is up to us! In many cases, you will receive your National Police Certificate within 60 minutes.

How Long Does it take to get a Police Check?

The actual online ordering process takes five minutes or so. This is quick, painless and much faster than applying at other locations! You will be done with your order in the time that it takes to make a cup of tea! Best of all, you will not have to leave the comfort of your home and you will not have to deal with the frustration of driving to another location to order and then finding out that you forgot a document that you needed!

About 70% of orders are completed within 1 hour and your National Police Certificate will be available in your secure personal portal as soon as the process is completed. This is the standard experience, but we will call if your personal information seems to be incomplete or if other errors are found to be present in your application. We are experts at reviewing and confirming that your order is complete and consistent.

You should know that about 30% of Australian Police Checks are delayed to be further reviewed by the National Police Checking System. This can add another 2 to 15 business days to your order. Due to this, we always recommend that you submit your order at least 10 days before you will need your completed Police Check in hand.

Submitting your order early will make sure that your application for a job or for a volunteer position will not be held up by delays that cannot be helped by you or by us. These checks are performed randomly and are not pre-selected by us in any way.

What Personal Information Will I Need to Provide?

The most common reason that you will be asked for a police check  to be done, is to be hired for a job. This is a required step for many jobs to protect your potential employer from anti-discrimination laws or privacy laws. It is not enough for you to just state that your record is clean.

You might be worried about the personal information that you will need to provide, but you can rest assured that none of the necessary information is invasive or should be considered too personal to provide.

To complete a Police Check NSW for example, you will need to provide the following documentation:

  • 1 Commencement Document

The acceptable items that fall under this heading are a current Australian passport that is not expired or a Full Australian Birth Certificate. A birth card will not be accepted in place of a birth certificate. If you do not have either of these documents, you will need to provide an Australian Visa that is current or an ImmiCard issued by Immigration and Border Protection.

If you do not have any of these documents, you will need to provide a certificate of identity that has been issued by the Foreign Affairs and Trade or a Document of identity issued by the Foreign Affairs and Trade. The last item that you might be able to use is a certificate of evidence of resident status.

  • 1 Primary Document

These documents are proof of identity and include a current Australian driver’s license or learner’s permit, an Australian marriage certificate, or a current passport from another country that shows valid entry into Australia. You can also use a current proof of age or photo ID card from an Australian government agency.

A firearms license can be used or a student ID card as well. All of these forms of ID must show your complete legal name, a photo, and signature.

  • 2 Secondary Documents

These include a certificate of identity that has been issued by the Dept of Foreign Affairs and Trade or a document of Identity issued by them. You can also use a convention travel document secondary (UN) issued by the Dept of Foreign Affairs and Trade. A foreign driver’s license will also work.

Other options include things like bank and credit cards, credit reference checks, student ID cards, government-issued photo ID, consular photo ID or even your Medicare card.

These items will need to be provided whether you are ordering a Police Check in NSW or a Police Check VIC. Each territory or state will have its own police records on anyone who has committed an infraction while they resided in that location.

For more information – visit our Proof of Identity page here.

What Other Personal Information Will I Need to Provide?

A Criminal Record Check cannot be done if additional personal information is not provided. This is basic information that you likely used when you filled out your job application. The personal information that will be required includes:

  • Current legal name
  • Any other legal names you have had
  • Place of birth
  • Date of birth
  • Gender
  • Address history for the past 5 years

We will also ask that you provide a selfie with the necessary documents pictured. This image will be attached to the information above, which is supplied through an application form that is quick and easy to fill out. You do not need to stress about providing your personal information to us for the purposes of your Police Clearance process.

What is a National Police Certificate?

The National Police Certificate is the official document that you will be issued when you have completed the National Criminal History Check. This certificate will disclose any illegal activities that you have been involved in which led to a criminal record being established for you related to those activities.

You might be wondering how long this check is good for. Technically, there is no expiry date for these checks, however many businesses have their own regulations regarding how old a Police Check can be before a new one must be provided. You can refuse to provide a new Police Check, but this will likely result in you not being considered for the position that you have applied for.

A Criminal Record Check request should not be viewed as a sign that you are being treated with suspicion. This is a common practice when applying for jobs and trying to adopt or undertake volunteer jobs. These entities must satisfy their own requirements related to hiring anyone who has failed a Police Clearance related to the Spent Convictions Scheme.

These are basic practices that are undertaken by all reputable employers and organisations who are seeking to hire a new employee. They should not be looked at with embarrassment or frustration as they are common practice. Remember that these are practices that are required by the entity that is hiring you and that you are not being treated any differently than any other applicant.

Can I Dispute My Results?

You are able to dispute your results and we can help you with queries related to the accuracy of your Police Check results. Always contact us immediately if you think your Police Check is not correct and we will liaise with ACIC on your behalf or help you to start the necessary processes with your local Police Agency.

What About Police Checks in Other Locations?

No matter if you are ordering Police Checks in South Australia or Police Checks in West Australia, the process is the same. You will need to provide the same basic personal information and the same documentation. These rules are standardized for a reason and are intended to protect everyone who applies for jobs or caretaker roles from being treated with discrimination.

Remember that you will only need to order a Police Check in the state or territory in which you currently reside. There is no need to order a Police Check for another location that you lived in before. There are various rules related to infractions that were incurred in other locations other than your current primary address but these do not have any effect on the Police Check process in your current location.

What if I have Questions?

Contact us here if you have questions about our online ordering process or the documentation that you will need to provide. We want to take all of the guesswork out of your order and we know that it can be stressful to have to apply for a Police Check. It is hard enough having to wait to hear if you have gotten a job, and we want to be sure that the hiring process is not delayed for a moment longer than it has to be!

Click here if you are ready to start your application and you have the necessary documents on hand. We are ready to help you with your order, no matter what time of day you start the application process. We will deliver fast, efficient, and accurate results for you with every order that you place.