HRreview Header

Fraud case highlights recruitment risks

-

Employers are too trusting during the recruitment process and shouldn’t take information at face value, says The Risk Advisory Group.

The global risk consultancy’s warning follows the news that London PA Gabrielle Yinka Saunders stole £17,000 from her employer after hiding a previous workplace fraud. The case’s judge noted that she had kept this information to herself during the recruitment process but The Risk Advisory Group says that deception on behalf of an employer is not an excuse for hiring a rogue candidate.

Michael Whittington, head of employee screening at The Risk Advisory Group, said:

“It’s no surprise that job candidates will aim to hide details they’d prefer a potential employer not to know about – whether that’s a minor detail or in this case something very significant.

 

HRreview Logo

Get our essential daily HR news and updates.

This field is for validation purposes and should be left unchanged.
Weekday HR updates. Unsubscribe anytime.
This field is hidden when viewing the form
This field is hidden when viewing the form
Optin_date
This field is hidden when viewing the form

 

 

“But it’s a two-way process. Employers need to be aware of these vulnerabilities when putting people into positions of trust and conduct thorough background checks to ensure they are hiring the right person.”

“Don’t take any information at face value; delve into the detail and then verify it. And then verify it again. This story is proof that failing to validate a candidate’s credentials can have both a financial and reputational impact on your business.”

Recent analysis of a sample of 3,000 CVs by The Risk Advisory Group found that despite a society that reveals increasing amounts of personal information online, 63 percent of CVs contain discrepancies – a rise of 15 percent in the last ten years.

Title image courtesy of Pixabay

Steff joined the HRreview editorial team in November 2014. A former event coordinator and manager, Steff has spent several years working in online journalism. She is a graduate of Middlessex University with a BA in Television Production and will complete a Master's degree in Journalism from the University of Westminster in the summer of 2015.

Latest news

Middle East air disruption leaves UK staff stranded as employers weigh pay and absence decisions

Employers face complex decisions on pay, leave and remote working as travel disruption leaves British staff stranded in the Middle East.

Govt launches gender pay gap and menopause action plans to help women ‘thrive at work’

Employers are encouraged to publish action plans to reduce pay disparities and support staff experiencing menopause under new government measures.

Call for stronger professional standards to rebuild trust in jobs

Professional bodies call for stronger standards and Chartered status to improve trust, accountability and consistency across roles.

Modulr partners with HiBob to streamline payroll payments

Partnership integrates payments automation into payroll workflows to reduce manual processing and improve pay day reliability.
- Advertisement -

Jake Young: Strong workplace connections are the foundation of good leadership

Effective leaders are, understandably, viewed as key to organisational success. Good leaders are felt to improve employee engagement, productivity and retention.

AI reshapes finance jobs as entry-level roles come under pressure

Employers prioritise digital skills over traditional accounting as AI reshapes finance roles and raises concerns over entry-level opportunities.

Must read

Ruth Bamforth: 10 tips for successful auto-enrolment

By 1st February 2018, all employers must have complied with their automatic enrolment duties. Ruth Bamforth breaks down the process.

Elizabeth Grey: Three ways to stop workplace conflict becoming a crisis

It’s a fact of life that not everybody can get on with each other. In our personal lives we can simply avoid the people we don’t like – but in the office we may be forced to deal with those we find difficult, which can sometimes lead to conflict.
- Advertisement -

You might also likeRELATED
Recommended to you