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PR-01Background Checks

>Control Description

New hires are required to pass a background check as a condition of their employment.

Theme

Process

Type

Preventive

Policy/Standard

Human Resource Policy

>Implementation Guidance

1. Ensure that a process is defined and documented to conduct background checks for new hires. 2. Ensure that a background check is completed prior to the hire date for all new hires.

>Testing Procedure

1. Inspect documentation to validate whether requirements for background checks have been defined. 2 For a sample of new hires, validate that background checks defined in the policy were performed prior to their hire date.

>Audit Artifacts

E-PR-01
E-PR-02

>Framework Mappings

Cross-framework mappings provided by Adobe CCF Open Source under Creative Commons License.

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