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DOES YOUR EMPLOYEE SCREENING POLICY COVER ALL PEOPLE ACCESSING YOUR BUSINESS?

DOES YOUR EMPLOYEE SCREENING POLICY COVER ALL PEOPLE ACCESSING YOUR BUSINESS?. Jenny Reid August 2012. Company Screening Policy. Employees. 6% = criminal record 20% = bad credit report 13% = invalid drivers license 14% = fraudulent matric certificate

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DOES YOUR EMPLOYEE SCREENING POLICY COVER ALL PEOPLE ACCESSING YOUR BUSINESS?

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

  2. Company Screening Policy

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

  4. OutsourcedLabour Security Cleaning Labour brokers

  5. Temporary Employees Seasonal Relief work

  6. Suppliers Tender documents Links to employees Databases.

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

  8. Fraud Prevention Database

  9. Fraud Prevention Buy in Executives HR Procurement

  10. Jenny Reidwww.orangebusinessboost.co.za082 600 8225jenny@ifacts.co.za

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