DOES YOUR EMPLOYEE SCREENING POLICY COVER ALL

PEOPLE ACCESSING YOUR BUSINESS?

Jenny ReidAugust 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 inExecutives

HRProcurement

Jenny Reidwww.orangebusinessboost.co.za

082 600 8225jenny@ifacts.co.za