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Procedure for Employment Checking CONTROLLED DOCUMENT CATEGORY: Procedure CLASSIFICATION: Human Resources PURPOSE To set out the Trust procedure for carrying out preemployment and ongoing employment
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Procedure for Employment Checking:

01
Review the applicant's resume and job application thoroughly to identify any inconsistencies or gaps in employment history. Verify that all required information, such as contact details of previous employers, is provided.
02
Conduct reference checks by contacting previous employers listed on the applicant's resume. Ask about the applicant's job performance, punctuality, attendance, and any other relevant information. Document the conversation and make note of any red flags or concerns.
03
Verify the applicant's educational credentials by contacting the educational institutions mentioned on their resume. Request transcripts or degree certificates as needed to confirm their qualifications.
04
Perform a background check, which may include criminal record checks, credit checks, and verification of driving records (if applicable). Ensure that this step complies with legal requirements and obtain the applicant's consent before conducting any checks.
05
Check the applicant's professional licenses and certifications, if applicable to the job role. Contact the issuing authorities or organizations to verify the validity and authenticity of the credentials.
06
Communicate with the applicant's listed personal references to gather insights into their character, work ethic, and suitability for the job. Document any feedback received.
07
Collaborate with relevant departments or teams within the organization, such as HR, legal, and hiring managers, to ensure consistency and compliance throughout the employment checking process.
08
Document all the findings, verification results, and any additional notes obtained during the procedure. Maintain confidentiality and securely store all the sensitive information collected.

Who Needs Procedure for Employment Checking?

Employment checking procedures are essential for any organization that wants to ensure the hiring of reliable, qualified and trustworthy employees. These procedures are typically implemented by HR departments, hiring managers, or recruitment teams within an organization.
Employment checking procedures can be especially critical for companies operating in industries where employees handle sensitive information, have fiduciary responsibilities, or work directly with vulnerable populations. Additionally, organizations with strict regulatory requirements, such as healthcare or financial institutions, often have more robust and comprehensive employment checking procedures in place.
By conducting thorough employment checks, organizations can mitigate the risks associated with hiring individuals who may have misrepresented themselves or who have a history that could pose a threat to workplace safety, reputation, or overall performance.
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Employment checking procedure involves verifying the background and qualifications of potential employees to ensure their eligibility and suitability for a job.
Employers are required to file procedure for employment checking for each new employee they hire.
Procedure for employment checking can be filled out by providing detailed information about the applicant's work history, educational background, references, and certifications.
The purpose of procedure for employment checking is to ensure that employers are hiring qualified and trustworthy employees.
Information such as applicant's previous work experience, educational qualifications, reference checks, and any criminal background checks must be reported on procedure for employment checking.
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