DOES YOUR EMPLOYEE SCREENING POLICY COVER ALL PEOPLE ACCESSING YOUR BUSINESS? Jenny Reid August 2012.

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Presentation transcript:

DOES YOUR EMPLOYEE SCREENING POLICY COVER ALL PEOPLE ACCESSING YOUR BUSINESS? Jenny Reid August 2012

Employees Outsourced labour Suppliers Temporary employees Company Screening Policy

Employees 6% = criminal record 20% = bad credit report 13% = invalid drivers license 14% = fraudulent matric certificate 22% = fraudulent tertiary qualifications

OutsourcedLabour Security Cleaning Labour brokers

Temporary Employees Seasonal Relief work

Suppliers Tender documents Links to employees Databases.

Vulnerability Testing Examine existing procedures. Assess staff knowledge in procurement environment. Have ongoing checks

Existing employees Past employees Outsourced / temporary employees Key personnel in suppliers Potentials employees Fraud Prevention Database

Fraud Prevention Buy in Executives HR Procurement

Jenny Reid

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