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Human Resources security, ISO 27001 and your onboarding of employees! What are your security controls to avoid the hiring of a psychopath ?

Hiring a fraudster or a criminal is one of the information security risks, how do you handle it ? other than Back Ground checks which doesn't work good with cross border hiring

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Question added by Hussein Bahgat , Regional Head, Information Security - AME , Standard Chartered Bank
Date Posted: 2014/09/13
Harmendra Koladoo
by Harmendra Koladoo , Security Analyst , Emtel Ltd

I would suggest that you go for referral check or certificate of morality.

This is pretty much a valid question and may have to be seen from the perspective of trust. Checks can be incorporated in every point of the hiring process (This being a HR business process).

Secondly, ISMS being a continuous monitoring system, having checks only during the hiring phase may not be a sufficient measure in itself.Steps can be taken to enhance the assurance levels in this HR control by having checks even during the period of relationship with the company (relationship in this context being employment)

Ashok Ramani
by Ashok Ramani , Associate Vice President , Standard Chartered GBS

I would suggest a police clearance certificate or criminal check in addition to the normal background check which involves employment check, education qualification check etc as a precautionary checks while on boarding a resource.

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