Nationally Coordinated Criminal History Check FAQ
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Nationally Coordinated Criminal History Check FAQ
About Nationally Coordinated Criminal History Check
What is a Police Check?
A police check is also known as a national police check, it is a certificate that details any Disclosable Court Outcomes (DCO) and pending charges associated with your name. You may need a police check for specific jobs or volunteer positions.
What is a nationally coordinated criminal history check?
A Nationally Coordinated Criminal History Check (NCCHC), also known as ‘Police Check’ is a collation of police and conviction history information about an individual that has been determined releasable by Australia’s police agencies. You may need a Police Check for specific jobs or volunteer positions.
Information that may be disclosed on an applicant’s Police Check result may include:
- Court convictions, including penalties and sentences
- Court appearances
- Charges
- Findings of guilt with no conviction
- Good behaviour bonds or other Court orders
- Matters awaiting Court hearings
- Traffic offences
What is a volunteer Police Check?
A volunteer police check is a Nationally Coordinated Criminal History Check in support of a volunteer position or role.
Identifying a police check as ‘volunteer’ only determines the price billed – it will not alter the outcome of the police check result.
A volunteer police check must only be requested from us if:
- The applicant will:
- freely hold the position or perform the role on a voluntary basis and
- not be an employee or contractor and will not be entitled to a salary or any other entitlements associated with the position or role, other than payment of out-of-pocket expenses or
- the applicant is a student undertaking a compulsory vocational placement as a requirement of an Australian-based academic institution or training course.
What does a Police Check disclose?
An Australian police check shows Disclosable Court Outcomes (DCO). These include but are not limited to:
- Any charge found proven in court.
- Details of the court that heard the charge, the date and any penalty or sentence.
- Findings of guilty by a court, even if no conviction is recorded.
- Court convictions, even if no sentence or penalty was given.
- Good behaviour bonds and similar court orders.
- Charges laid by police but not yet proven, or otherwise, in court.
- Current investigations in which the subject is a suspect.
- Children’s Court convictions and guilty findings.
- Traffic convictions and guilty findings.
- On-the-spot fines issued by police that ended up in court.
How long is a Police Check report valid?
There is no standard timeframe for which the results of a police check are valid.
A police check is considered a ‘point in time’ check only. Therefore, the results only reflect police records on the date and time the result is released. It is up to the organisation that requires the police check to determine the timeframe acceptable for a police check result to be valid, based on their own risk assessment or operational requirements.
Lodging Nationally Coordinated Criminal History Check
How to apply for a Police Check?
Go to Backy Check website at backycheck.com.au/background-check-services
- Select the check you want. You can also bundle with other checks you may want, as VEVO check.
- Complete your purchase, and you will receive a link where you can complete online the request by verifying your identity online, and upload your documets.
- You will then receive your police check.
What identity documents do I need to prepare for a Police Check application?
ACIC requires you to provide 3 documents from 3 categories, as below:
- ONE Commencement of ID Document
- ONE Primary Use in the Community Document
- ONE Secondary Use in the Community Document
In all instances, the combination of identity documents must contain at minimum your full name, date of birth and a photograph.
If you have provided identity documents using a former name, such as a maiden name, you must provide evidence of the name change in addition to the three identity documents.
The nature of the documents in each of the categories is summarised below:
Commencement of ID
At least ONE (1) is required
- Birth Certificate or authorised record of birth (not an extract or birth card)
- A current Australian passport (not expired)
- Australian Citizenship Certificate
- Australian Visa (You can provide either your foreign passport or VEVO print but must be supported by your foreign passport)
- ImmiCard issued by Department of Home Affairs
Primary Use in Community Document
At least ONE (1) is required
- A current Australian passport (not expired)
- A current Australian driver’s licence, learner permit or provisional licence issued by a state or territory
- ImmiCard issued by Department of Home Affairs
- Foreign passport issued by a country other than Australia with a valid visa or valid entry stamp or equivalent
- A proof of age or photo identity card which shows the name, date of birth, photo and signature of the individual (Issued by an Australian State or Territory Government in the Individual’s name and includes their photo)
- For persons under 18 years of age with no other Primary Use in Community Documents, a current student identification card (Issued by Australian secondary school, TAFE, University, Registered Training Organisation or State Government Agency)
Secondary Use in Community Document
At least ONE (1) is required
- Certificate of identity issued by DFAT
- Document of identity issued by DFAT
- United Nations Convention Travel Document Secondary issued by DFAT
- Foreign identity documents (e.g. driver licences, and documents in languages other than English must be accompanied by a NAATI accredited translation)
- Medicare Card
- Electoral enrolment (Proof of electoral enrolment in the Individual’s name and showing their current address provided by the Australian Electoral Commission)
- Security Guard/Crowd Control photo licence (Issued by an Australian State or Territory Government)
- Evidence of right to a government benefit (DVA or Centrelink)
- Consular photo identity card issued by DFAT
- Police Force Officer photo identity card
- Defence Force photo identity card
- Photo identity card issued by the Australian Government or a state or territory government
- Aviation Security Identification Card (ASIC)
- Maritime Security Identification Card (MSIC)
- Firearms Licence
- Credit Reference Check
- Australian tertiary student photo identity document (Issued by an Australian secondary school, TAFE, University, Registered Training Organisation or State Government Agency)
- Certified academic transcript from an Australian university (Issued by an Australian secondary school, TAFE, university or Registered Training Organisation which includes the Individual’s name or former name)
- Trusted Referees Report
- Bank Card, Credit Card (without recording the payment card number/s)
- Tax File Number (Issued by the Australian Taxation Office)
How long does it take to do a Police Check?
Once the police check is submitted to the ACIC:
70% of all Backy Check applications are completed in real-time*. These are the police checks which result in ‘no potential matches found’ and they have ‘no disclosable court outcomes’.
30% require manual processing and 95% of those are processed within 10 days. These are found with ‘potential matches against applicant’s details‘.
Please ensure you allow yourself adequate time to receive your police check just in case your application requires manual investigation.
*Figures may vary over the time.
When can I apply for a urgent Police Check?
An urgent priority can only be applied to checks where a delay in results may have a direct impact on the care, safety or provision of essential services within the community
Four general categories exist for urgent checks:
- specialist skills or an emergency or disaster situation;
- political reasons (including national security – for Australian Government only);
- medical reasons; or
- child-related processes, including adoption and emergency placement.
Some examples include when:
- volunteers are needed to provide bushfire relief;
- support is needed for an upcoming election;
- medical specialists are required for locum work in a remote area; or
- emergency foster carers are needed.
Many types of reasons are not considered to be urgent priorities. Examples are when an individual:
- is offered employment and is due to start tomorrow;
- has an expired police clearance;
- cannot work until their check is returned; or
- has a professional registration pending a check.
Differences with other checks
The difference between the Australian Federal Police (AFP) police check and the Nationally Coordinated Criminal History Check provided by the ACIC is the purpose of the check.
What differs the Australian Federal Police (AFP) police check and the Nationally Coordinated Criminal History Check provided by the ACIC is the purpose you are doing the police check for.
For immigration or visa purposes, or employment with the Commonwealth Government you may want to consider the Australian Federal Police (AFP) police check.
An Australian police check (ACIC) is acceptable for all other types of employment in industries such as education, health, banking and finance, and childcare.
What is a Working With Children Check and how to obtain one?
In Australia, people who work or volunteer with children are screened for suitability through a Working With Children Check.
This type of check is separate and different to a Nationally Coordinated Criminal History Check. A Working With Children Check allows for a greater release of information to ensure the utmost safety and protection of children within the community.
Backy Check can’t provide you with any Working With Children Check.
If you are looking to get your working with children check done, please refer to the table below.
The following state and territory screening units are the only organisations allowed, under legislation, to conduct Working With Children Checks.
| State/Territory | Screening unit |
|---|---|
| Australian Capital Territory | Access Canberra – Working with Vulnerable People |
| New South Wales | Office of the Children’s Guardian |
| Northern Territory | Northern Territory Government |
| Queensland | Queensland Government Department of Justice and Attorney-General – Blue Card Services |
| South Australia | Department of Human Service |
| Tasmania | Go to Department of Justice |
| Victoria | Justice and Regulation |
| Western Australia | Government of Western Australia |