Identifying CV Frauds

A recent CIPD survey found that one in four companies has rescinded a job offer because of CV fraud. If you are involved with recruitment it is your job to spot it.
Falsification on CVs range from inflating examination grades to fabricating former employers to give the impression of greater experience. If you’re regularly involved in interviewing candidates, you really need to know how to spot fiction from fact. These tips should help you establish whether the person sitting in front of you is the genuine article.

Creative licence

Before you start the recruitment process, it is vital to ask yourself a few searching questions about what you will accept from candidates, what will you overlook on the grounds of exaggeration, and what will make you consign the candidate to the list of cast-offs?
For example, if you see a candidate with the perfect skills who meets all of the requirements in your job specification, does it really matter if they have given themselves a slightly more grandiose job title on their CV? You need to decide how important issues such as this are to your organisation and then put in place the appropriate checks to ensure that potential employees meet your benchmark.

Test the content of the CV

Take the time to understand exactly what you are looking for so that you have complete clarity when interviewing.
One way to test skills, especially if you’re recruiting large numbers, is to use tools such as online practice tests to measure core skills such as numeracy or verbal reasoning. The evidence suggests that inappropriate candidates withdraw from the selection process when they see that they fall short of the required performance levels. For candidates who do well, the practice test experience can encourage continued participation.
The interview itself is your opportunity to get the candidate to elaborate on their CV face-to face. The interview is a two-way process, so you should give candidates every opportunity to explain any discrepancy on their CV – and then decide if they have made a genuine error or a premeditated attempt to mislead.
Ask your candidate to talk through the chronology of their CV and probe further if you see any gaps or areas for concern. You should soon be able to spot whether someone has embellished their CV if they are not able to respond to your questions in a coherent manner.

After the first interview

Using more than one selection method during the recruitment process has been proven to increase an organisation’s chances of employing someone who will be successful.
Where appropriate, ask candidates to complete ability tests, personality assessments and work-sample exercises. Robust and reliable personality assessments will often include a built-in ‘social desirability’ measure which indicates the extent to which the candidate has sought to provide the answers that they think the employer is looking for. Ability tests, if correctly chosen and appropriately administered, can be a useful predictor of later job performance.

The job offer

Finally, remember that you haven’t finished your safety checks, even when you have decided which candidates will receive job offers. You shouldn’t make an unconditional offer until you have received satisfactory references from former employers and proof of academic/vocational qualifications. Certain careers will also require additional checks such as those carried out by the Criminal Records Bureau. Whenever you are in doubt, remember that if you recruit in haste, you will repent at cost.

Top tips:

  • When reviewing CVs, check for gaps and unusual job moves
  • When interviewing, use a competency-based approach to gain evidence of how the person would perform
  • Consider using work-based ability tests to provide real data on each candidate’s ability to do the job
  • Always take up employer references as soon as possible and ideally before the individual starts with your organisation – consider using a reference-checking specialist to do the legwork for you
  • Insist on seeing original certificates for all relevant qualifications
  • Always include a probationary period as part of the employment contract – if misrepresentation comes to light once an individual has joined the company, it will be easier to release them
  • If you use an external recruitment agency, find out if they have any specific policies in place in relation to fraud and ensure you understand where your responsibilities lie and what will be handled by the agency

Help us to fight fraud in the Council - BLOW THE WHISTLE!

If you have any concerns or suspicions about potentially fraudulent activity within the Council please contact the Anti-Fraud Auditor in Internal Audit for an informal discussion:

Email alemarinel@northumberland.gov.uk
Telephone 01670 534143

Click here for further details of the Council's Whistleblowing Policy

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