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Reference Checking and Identity Verification

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| image 10th Mar 2020 | image 3Min. To Read

Asking for referees from candidates applying for jobs is nothing new. Although pre-employment checks have extended to encompass everything from social media screening to credit checks, checking references is still as important as ever. There are a lot of myths around references, and what employers can and cannot do.

It’s Illegal To Give a Bad Reference

One of the biggest myths, but one which you’ll hear every day, is that it’s illegal to give a bad reference. This isn’t true, but it’s easy to see how the myth has arisen. Previous employers are not allowed to lie or say something inaccurate about a previous employee without the evidence to back it up. So, if you’ve been sacked, and your ex-employer has all the paperwork from disciplinary investigations, then they are absolutely to state the fact you were sacked. A reference making value judgements or giving negative opinions rather than facts could be challenged.

Many companies get around this tricky legal issue by only giving basic references. They will just confirm that a person of a certain name was employed between stated dates, in a named position. This doesn’t give much to go on from an employer’s point of view but should confirm the position the applicant has stated. There’s no legal requirement to give a reference at all. Most employers do, but as a matter or courtesy not because they are obliged to do so.

Off The Record References

If an employer has been unable to obtain references on an applicant, or if they’ve just had the standard confirmation reference with no detail, they might try another approach. Many recruiters have been known to call up and ask to speak to their applicant’s previous boss and get “off the record” comments about the candidate’s personality, honesty and integrity. Not all managers are prepared to do this but may be happier to have a frank conversation than to put anything in writing. From the new employer’s point of view, it’s worth trying to get a verbal reference, especially in situations where the recruitment decision is borderline.

Who Do I Give as a Referee?

In most cases, it’s best to give the name, phone number and email address of your immediate manager as a referee. If you know for a fact that your employer prefers to give out generic references only, then the contact details for the HR manager may be more appropriate. School leavers and students should list tutors as a referee if they don’t have work references.

It’s also important to remember that it’s never worth lying about your position or responsibilities. If you’ve said that you were a team leader in charge of 20 people, your prospective employer isn’t going to be impressed with a reference stating you didn’t manage anyone at all. Lying in CVs and on application forms is increasingly common, with exaggeration one of the main issues. Companies must check whether people have the experience they claim. Hiring someone very inexperienced, but claiming experience, can be disastrous for a business.