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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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    <a href="https://secureoptix.co.uk/glossary/character-reference">What is a character reference?</a> — diagram by
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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.

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.