Employee Screening Checklist

Publication Summary

Title	Employee Screening Checklist
Author(s)	Alessandro Cardinali
Issued by	CEO
Version doc. Review freq.	0.9 Yearly
Date of issue	June 7, 2025
Owner	CEO/Founder
Document status	Draft – Final Draft - Final
Approval Date	n/a
Classification	Internal

Change Log

Version	Date	Author	Comments
0.1	June 7, 2025	Olaf Jacobson	First draft document

Table of Contents

Publication Summary [2](#publication-summary)

1 Introduction [4](#introduction)

1.1 Purpose of this document [4](#purpose-of-this-document)

1.2 Areas of the standard addressed [4](#areas-of-the-standard-addressed)

Introduction

Purpose of this document

This document provides a form to be used when applying the appropriate level of screening to the recruitment process.

Areas of the standard addressed

The following areas of the ISO/IEC 27001 standard are addressed by this document:

• A.6 People controls

• A.6.1 Screening

APPLICATION REFERENCE:
ROLE NAME:
ROLE RISK LEVEL:

NO	TASK	OUTCOME	REFERENCE	COMPLETED DATE	COMPLETED BY
1	Personal references
2	Work references
3	Confirm academic and professional qualifications
4	Confirmation of identity
5	Verify social security number
6	Drug and substance testing
7	CV work History verification
8	Credit review
9	Criminal records check
10	Driving history check
11	Suspected Terrorist Watch List
	Add further steps here