No Retrospective Checks is good news
It feels like a step backwards
To follow the prescribed checks from 1st September, as set out in the Home Office guidance, means that a scanned copy or a photo of an original document will no longer provide a defence against liability for a civil penalty. You need to return to seeing original versions. This now seems completely out of step with the digital advances made by the economy due to the pandemic, and the risk of employment fraud is rarely mitigated by in-person checks but anti-impersonation and fraud technology does add a higher level of deterrence.
On the surface this does not appear to be a winning strategy
- Many businesses are not planning immediate or full return to the office and are instead adopting a hybrid approach, which lends itself to safe, remote RTW checking.
- Digital checks will remain possible for foreign nationals, meaning UK citizens are being disadvantaged when available technology can offer the same rigour and safety.
- Mailing original passports, drivers licences and other official proofs like birth certificates introduces greater Identity theft risk, or lost documents which could be deemed a personal data breach under GDPR which is mitigated with digital and encrypted storage.
- Many recruiters cover industries over wide regions obligating excessive travel, multiple journeys and costs for in-person meetings that can be remedied by digital.
- Most Government Departments are embracing digital transformation programs for identity and safeguarding and looking to the DCMS review of Trust Frameworks to drive policy guidelines. It seems reasonable to expect the Home Office to align to this.
Recruitment professional bodies oppose the change
When organisations such as the British Institute of Recruiters are uniting with the growing number of business leaders and parliamentary voices calling for the Home Office to think again about reinstating these practices, we hope the wisdom is recognised and not ignored.
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Further information on RTW guidelines is available on GOV.UK