Who is handling your money?

September 2009 Security Services & Risk Management

40% of résumés contain inaccurate information, such as false dates, positions and responsibilities.

It is common for candidate employees, when applying for a job, to choose not to include their total employment history, for a variety of reasons.

The reason for leaving one job can be falsified, and the history of employment can show the next position to be found immediately, so the applicant can state that the job change was deliberate, either due to a change of address from one state to another, or for advancement. Both reasons are frequently given when this type of falsification is carried out. If an investigation shows only when each employee finished working for each employer, the lie will not be revealed. Only full employment history verification will reveal this.

There are reasons for falsifying the position held and level of responsibility. If a certain amount of previous experience in management is required for the job offered, there are those that will falsify the seniority of their previous post.

Prior work history is a good predictor of future performance and the number one predictor of workplace violence is past problems. Given the enormous price tag of a bad hiring decision, it is no surprise that employers of all sizes are turning to various tools to boost the effectiveness of their hiring process.

A company also has a duty of care to existing employees and must ensure that they are not endangered with the employment of a new employee. A company also needs to ensure that the person hired is who they say they are. Pre-employment screening is an effective risk management tool that has been proven to significantly reduce the risk of a bad hire.

An effective employment history verification is essential to ensure that the employer is not guilty of negligent employment in the event of an employee, or anyone else, being harmed through the employment of someone where the problem could have been foreseen.

By virtue of both common law and legislation, an employer is entitled to all facts material to the possible employment of candidates they are interviewing. To this end, the CGC Crime Prevention Programme has developed a database which contains a factual history of the movement of people within the industry. This database will provide a clear employment history of candidates (within the industry), thereby facilitating a more informed employment process.

There may not always be employment history and the obtained reference number that has to be recorded, will begin with an N. This means that the person has no employment history record with other CPP member companies. Should there be an employment history and this particular applicant person has moved in the FMCG Industry, the reference number will begin with a P. The P reference number does not mean any criminal activity as the database holds no discriminatory information. This does, however, indicate that the individual has previously worked in the industry. The database will provide the relevant employment company as well as period of employment, as submitted by such company, which allows the verification of employment history of applicants before employment.

Selma Black
Selma Black

For more information contact Selma Black, CGC, +27 (0)71 682 3876, [email protected]





Share this article:
Share via emailShare via LinkedInPrint this page



Further reading:

Detect procurement fraud before losses escalate
Security Services & Risk Management News & Events Financial (Industry) Editor's Choice
Organisations need to move procurement fraud prevention closer to the point where suspicious activity occurs, rather than relying primarily on investigations after money has already been lost, according to SAS and FACTS Consulting.

Read more...
R45 billion private security sector’s growing liability gap
Security Services & Risk Management
Constitutional Court and appellate decisions shine a spotlight on the potentially massive civil liability that security companies could face for operational failures and, in certain circumstances, the conduct of employees – exposure often not covered by public liability insurance.

Read more...
AI fraud is outrunning banking defences
Security Services & Risk Management Financial (Industry)
South Africans are increasingly being targeted by AI-generated fraudsters who sound just like bank employees. However, many local banks are still struggling with legacy tech, slow change processes, and limited data visibility.

Read more...
AI assistants learn bad workplace habits
AI & Data Analytics Security Services & Risk Management
An employee under pressure at a logistics firm finds a productivity-boosting shortcut. Instead of manually parsing a 40-page supplier contract, they paste the confidential PDF into a public generative AI tool for a quick summary.

Read more...
Mining's critical controls are not the problem; execution is
Security Services & Risk Management Mining (Industry)
As Parliament considers amendments intended to strengthen managerial responsibility, employer accountability, enforcement and penalties under the Mine Health and Safety Act, Alvarez & Marsal warns that tougher rules must be matched by stronger execution at the rockface.

Read more...
Shadow AI: The next evolution of Shadow IT
AI & Data Analytics Security Services & Risk Management
Today, as AI gains traction in all aspects of life and business, African organisations face a new challenge, known as ‘Shadow AI’, where employees at all levels make use of AI without considering the potential impact.

Read more...
Free live travel risk map covering multiple countries
News & Events Security Services & Risk Management
Most widely cited travel risk maps are published once a year as static documents, but risk conditions do not follow a publishing calendar. The Sicuro map draws on official travel advisories from the ...

Read more...
Unrest readiness is built between crises, not during them
Technews Publishing Security Services & Risk Management
The 30 June marches passed largely peacefully, and that outcome was no accident. It was the result of preparation, and a level of cooperation between police, private security, communities and business that this country has not always managed.

Read more...
The line between locking residents out and restricting their access
News & Events Security Services & Risk Management Residential Estate (Industry)
A June 2026 High Court judgment has clarified one of the most contested issues in modern estate governance: when an HOA's digital access restrictions amount to unlawful self-help or spoliation, and when they do not.

Read more...
Modernise field communications with Push-to-Talk over Cellular
Products & Solutions Security Services & Risk Management
Sentiv is bringing Hytera’s Push-to-Talk over Cellular (PTToC) portfolio to organisations that need a more structured and controlled way to coordinate field teams, without extending a full private radio model to every team, site, or function.

Read more...










While every effort has been made to ensure the accuracy of the information contained herein, the publisher and its agents cannot be held responsible for any errors contained, or any loss incurred as a result. Articles published do not necessarily reflect the views of the publishers. The editor reserves the right to alter or cut copy. Articles submitted are deemed to have been cleared for publication. Advertisements and company contact details are published as provided by the advertiser. Technews Publishing (Pty) Ltd cannot be held responsible for the accuracy or veracity of supplied material.




© Technews Publishing (Pty) Ltd. | All Rights Reserved.