Employee screening: resources

Section seven of the Personnel Today Management Resources one stop guide on employee screening, comprising a directory of useful resources. Other sections .

Research

Employing people with criminal records

CIPD, February 2002

Explains the essential elements of the Police Act 1997, outlines best practice in recruiting people with criminal records, looks at risk assessment, employers' duty of care and corporate responsibility, and at the issue of spent convictions and the Rehabilitation of Offenders Act (ROA) 1974

Available from: www.cipd.co.uk

The go-betweens

IRS Employment Review, 19 May 2002

Study of 99 employers who use employment agencies. Looks at areas such as how organisations choose and use agencies, new regulations governing the industry, and agency cost structures

www.irsemploymentreview.com

Data Protection and employment practice

IRS Employment Review, 24 June 2002

IRS' third guidance note on data protection, covering the Employment Practices DP Code Part 1: Recruitment and Selection

www.irsemploymentreview.com

References

CIPD, 2001

Explains how to get the most out of the reference process and considers the legal aspects of giving and using references

Available from: www.cipd.co.uk

Setting the tone: job descriptions and person specifications

IRS Employment Review, May 2003

A study of 250 organisations on their use of job descriptions, how they are updated and used in recruitment and selection

www.irsemploymentreview.com

Recruitment and selection tools

IRS Management Review, October 2001

Looks at how selection process is altering with testing and telephone screening becoming more popular. Cost-effectiveness and quality candidates are priorities in choosing recruitment and selection techniques. Also looks at formal evaluation, competency frameworks and involvement of line managers

www.irsemploymentreview.com

References: the check's in the post

IRS Employment Review, March 2002

A study of reference checking, including a survey of 113 employers, looking at timing, choosing referees and providing a structure to the reference checking process

UK line managers - are they good enough?

Personnel Today, 2003

Survey of 700 HR professionals highlighting concerns over line managers' capabilities. Only a quarter of HR professionals think their managers have the necessary skills to take the company forward in the next three to five years, yet almost half of respondents believe their organisation fails to allocate an adequate budget for developing line managers

Available from: personneltoday.com/resources

More than half of job-seekers lie or mislead on their CVs

The Risk Advisory Group (TRAG), 2002

This survey showed that more than half of CVs submitted in 2002 contained inaccuracies or lies. Fifty six per cent of investigations by TRAG's employee screening unit found lies or inaccuracies ranging from gaps in employment to falsified qualifications and fraud committed against previous employers. The results are from analysis of 2,700 investigations.

Available from: www.riskadvisory.net

Telephone skills

CIPD, 2001

This study looks at the disadvantages and advantages of telephone interviewing, and gives advice on how to get the most out of interviewing over the telephone.

Available from: www.cipd.co.uk

Books and other publications

Recruitment and selection: A competency based approach

By Gareth Roberts

ISBN 085292707X

Helps managers with all aspects of recruitment, including drawing up role and person specifications, screening candidates against appropriate criteria and checking references

Available from: www.cipd.co.uk

Employment and ex-offenders

TUC, 2001

ISBN 1850065772

Available from: www.tuc.org.uk

Recruiting and employing offenders

2001

By D R Fletcher

ISBN 1842630369

Available from: the Joseph Rowntree Foundation, www.jrf.org.uk

Recruitment and Selection: a framework for success

By Dominic Cooper, Ivan T Robertson and Gordon Tinline

ISBN 1861527810

This book looks at issues such as setting decision-making standards, optimising design and return on investment of selection procedures

Recruiting within the law

By Patricia Leighton and Giles Proctor

ISBN 1843980053

This book looks at anti-discrimination law, the extension of protection to include sexual orientation and religious beliefs, and equal pay legislation

Conducting a recruitment/selection interview

By Jon Warner

ISBN 1740093372

A manager's guide to recruitment and selection (MBA Masterclass series)

By Margaret Dale

ISBN 0749438967

Who to contact

Acas

Provides advice and guidance on recruitment

Brandon House
180 Borough High Street
London
SE1 1LW

Tel: 08457 474747

www.acas.org.uk

Apex Trust

Charity providing advice in recruiting and employing ex-offenders

St Alphage House
Wingate Annexe
2 Fore Street
London
EC2Y 5DA

Tel: 020 7638

www.apextrust.com

Apex Scotland

9 Great Stuart Street
Edinburgh
EH3 7TP

Tel: 0131 2206796

www.apexscotland.org.uk

Chartered Institute of Personnel and Development (CIPD)

Membership body for HR professionals producing research and best practice in recruitment and selection

35 Camp Road
London
SW19 4UX

Tel: 020 8971 9000

www.cipd.co.uk

Commission for Racial Equality (CRE)

Advises on race issues in employment

St Dunstans House
201-211 Borough High Street
London
SE1 1GZ

Tel: 020 7939 0000

www.cre.gov.uk

Criminal Records Bureau (CRB)

Government agency handling and advising on criminal record checks

PO Box 110
Liverpool
L3 6ZZ

Tel: 0870 909 0811

www.crb.gov.uk

Disability Rights Commission (DRC)

Gives advice and guidance on disability, rights and the Disability Discrimination Act 1995

Disability Rights Helpline
Freepost MID02164
Stratford upon Avon
CV37 9BR

Tel: 08457 622633

www.drc-gb.org.uk

Equal Opportunities Commission (EOC)

Provides advice and guidance on recruitment and equal opportunities

Arndale House, Arndale Centre
Manchester
M4 3EQ

Tel: 9845 601 5901

www.eoc.org.uk

EOC Scotland

St Stephens House
279 Bath Street
Glasgow
G2 4JL

Tel: 0845 601 5901

EOC Wales

Windsor House
Windsor Lane
Cardiff
CF10 3GE

Tel: 029 2034 3552

Experian

Pre-employment screening product Candidate Verifier

Tel: 0115 901 6004

http://www.candidateverifier.com

Financial Services Authority (FSA)

Body set up to check whether individuals are suitably fit to work in the financial sector

Tel: 0208 5852345

www.fsa.gov.uk

Information Commission

Gives advice and guidance on application of Data Protection Act 1998 and codes of practice

Wycliffe House, Water Lane
Wilmslow
Cheshire
SK9 5AF

Tel: 01625 545 700

www.informationcommissioner.org.uk

Institute for Personality and Aptitude Testing (IPAT)

Developed the 16PF questionnaire

www.ipat.com

Kroll Personnel Risk Management

Risk assessment and pre-employment screening

Tel: 01273 700242/020 7029 5196

www.krollworldwide.com

National Association for the Care and Resettlement of Offenders (NACRO)

Advises on recruiting and employing ex-offenders

169 Clapham Road
London
SW9 OPU

Tel: 020 7582 6500

www.nacro.org.uk

OPP

Psychometric testing company

Tel: 01865 404500

www.opp.eu.com

The Risk Advisory Group

Risk assessment and candidate screening

Tel: 020 7578 0000

www.riskadvisory net

Recruitment Employment Confederation (REC)

Representative body for recruitment and employment agencies. Now incorporates the Association for Selection and Search Consultants (ASCC)

Tel: 020 7462 3260

www.rec.uk.com

SHL

Psychometric testing company

Tel: 020 8585 2400

www.shlgroup.com/

One stop guide on employee screening: other sections

Section one: The importance of screening candidates

Section two: Policy and process

Section three: Methods of employee screening

Section four: Recruitment and selection

Section five: Case studies

Section six: The law

Section seven: Resources

Section eight: Jargon buster

Section nine: Model documents (this section contains a job description for a senior manager, application forms for manual posts and non-manual posts, a reference request form and reference clause in an offer letter, all of which can be found in the recruitment section of XpertHR's policies and documents service)

Section ten: Checklists