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, sb@cgcsa.co.za





Share this article:
Share via emailShare via LinkedInPrint this page



Further reading:

Deception technology crucial to unmasking data theft
Information Security Security Services & Risk Management
The ‘silent theft’ of data is an increasingly prevalent cyber threat to businesses, driving the ongoing leakage of personal information in the public domain through undetected attacks that cannot even be policed by data privacy legislation.

Read more...
Data security and privacy in global mobility
Security Services & Risk Management Information Security
Data security and privacy in today’s interconnected world is of paramount importance. In the realm of global mobility, where individuals and organisations traverse borders for various reasons, safeguarding sensitive information becomes an even more critical imperative.

Read more...
Proactive strategies against payment fraud
Financial (Industry) Security Services & Risk Management
Amid a spate of high-profile payment fraud cases in South Africa, the need for robust fraud payment prevention measures has never been more apparent, says Ryan Mer, CEO of eftsure Africa.

Read more...
How to prevent and survive fires
Fire & Safety Security Services & Risk Management
Since its launch in August 2023, Fidelity SecureFire, a division of the Fidelity Services Group, has been making significant strides in revolutionising fire response services in South Africa.

Read more...
A long career in mining security
Technews Publishing Editor's Choice Security Services & Risk Management Mining (Industry)
Nash Lutchman recently retired from a security and law enforcement career, initially as a police officer, and for the past 16 years as a leader of risk and security operations in the mining industry.

Read more...
Risk management: There's an app for that
Editor's Choice News & Events Security Services & Risk Management
Zulu Consulting has streamlined the corporate risk management process with the launch of Risk-IO, a web-based app designed to consolidate and guide risk managers through the process, monitoring progress as one proceeds.

Read more...
Integrated information platform for risk management
Editor's Choice News & Events Security Services & Risk Management
Online Intelligence recently launched version 7 of its CiiMS risk and security platform. Speaking to SMART Security Solutions after the launch event, the company’s Arnold van den Bout described the enhancements in version 7.

Read more...
Global Identity Fraud Report revealing eight-month ‘mega-attack’
Editor's Choice Security Services & Risk Management
AU10TIX recently released its Q4 Global Identity Fraud Report, with the research identifying two never-before-seen attack patterns, with the worst case involving 22 000+ AI-generated variations of a single U.S. passport.

Read more...
Linking of security officers by security businesses
PSiRA (Private Security Ind. Regulatory Authority) News & Events Security Services & Risk Management
[Sponsored] By law, all security businesses are required to declare their employees to PSiRA so that they can be accounted for administratively. Failure to link employees by security businesses is a contravention of the Code of Conduct and a criminal offence.

Read more...
AI augmentation in security software
Security Services & Risk Management AI & Data Analytics
The integration of AI technology into security software has been met with resistance. In this, the second of two articles, Paul Meyer explores the challenges and obstacles that must be overcome to empower AI-enabled, human-centric decision-making.

Read more...