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Screening & vetting

What is a character reference?

A character reference is a reference about an individual's conduct and reliability, obtained and verified as part of screening. The standard sets who may give one and how it must be confirmed.

character reference — diagram A character reference is a reference about an individual's conduct and reliability, obtained and verified as part of screening. The standard sets who may give one and how it must be confirmed. Identity Who they are, evidenced Right to work Permission to do thiswork, checked… History A continuous record withno unexplained gaps References Obtained and verified, nottaken on trust Retention Held for the period thestandard requires
Character reference, shown in the screening file behind an officer.
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Who gives it is prescribed for a reason: a reference from a friend or relative tells an employer very little and is straightforward to arrange, which is why the standard excludes it.

Verification means confirming the referee is who they claim to be and that they actually provided the reference. Referees invented by applicants are a known and recurring problem.

References that only confirm dates are still valuable, because dates are what close gaps in employment history even when the referee will not comment further.

In practice

Two references on a file, both positive, one real.

The first came back on company headed paper from a general enquiries address. The second was given over the phone, to a number the applicant supplied, by somebody who described themselves as the former manager.

Neither was verified. Finding the organisation's number independently and establishing that the referee holds the position they claim takes a few minutes, and it is the entire value of a reference.

A reference nobody verified is a document, and the only thing it evidences is that the applicant could produce one.

What goes wrong in practice

  • References from personal contacts accepted where the standard requires otherwise.
  • Referee identity never confirmed, so the reference proves nothing.
  • Reference chased after deployment rather than before it.