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Police, Credit and Bankruptcy Checks
FBAA

Police, Credit and Bankruptcy Checks


Applicants for membership with FBAA must obtain Police, Credit & Bankruptcy checks when submitting an application for membership. 

Police Checks

  • Applicants for membership must provide a National Police Check. The check must not be more than 2 months old from the date of application with FBAA.**
  • Where the application is a company, partnership, business or firm; all directors, partners and principals directly engaged in the business must provide this document.
  • Note when renewing your membership, we will require a standard declaration when your renewal is due.

Obtaining a Police Check from State and Federal Police

Australian Federal Police
New South Wales
Northern Territory
Queensland
South Australia
Tasmania
Victoria
Western Australia

You can also obtain a national police check via an authorised agent such as CVCheck or
National Crime Check.

Credit Checks

  • Applicants for membership must provide a Credit Check. The check must not be more than 1 month old from the date of application with FBAA.
  • A separate bankruptcy search will not be required if it is included in the Credit Report.

You can obtain a Credit Report with CVCheck

Bankruptcy Search

  • Applications for membership must provide a Bankruptcy Search. The search must not be more than 1 month old from the date of application with FBAA.
  • A separate bankruptcy search will not be required if it is included in the Credit Report.
  • Note that when renewing your membership, we will require a standard declaration when your renewal is due.

You can obtain a Bankruptcy Search directly from the Bankruptcy Register Search, which is the most cost-effective solution. Or, you can obtain a bankruptcy check via a credit reporting agency such as CVCheck or National Crime check.