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Employee Reference Check Form for the United Kingdom

Employee Reference Check Form Template for England and Wales

An Employee Reference Check Form is a standardized document used in England and Wales for verifying a candidate's employment history, performance, and character. The form complies with UK data protection laws, employment legislation, and ensures fair treatment while protecting both the provider and requester of the reference. It includes sections for employment verification, performance assessment, and relevant declarations while maintaining compliance with GDPR and other applicable regulations.

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What is a Employee Reference Check Form?

The Employee Reference Check Form serves as a crucial tool in the hiring process, designed to gather accurate and relevant information about potential employees while complying with English and Welsh law. This document is essential when organizations need to verify employment history, assess candidate suitability, and make informed hiring decisions. It includes specific sections addressing employment dates, job responsibilities, performance, and conduct, while ensuring compliance with data protection regulations, employment law, and equality legislation. The form is structured to protect all parties involved and maintain objectivity in the reference-checking process.

What sections should be included in a Employee Reference Check Form?

1. Reference Request Details: Information about the requesting organization, contact person, and purpose of reference check

2. Candidate Information: Basic details about the candidate including full name, previous job title, dates of employment

3. Employment Verification: Confirmation of employment dates, position held, reason for leaving, and reporting relationships

4. Data Protection Notice: GDPR compliance statement, purpose of data collection, and how information will be used

5. Declaration: Statement of accuracy and authorization by the referee, including date and signature

What sections are optional to include in a Employee Reference Check Form?

1. Performance Assessment: Optional evaluation of work quality, competencies, and skills when detailed feedback is requested

2. Disciplinary Record: Optional section for information about any formal disciplinary actions, included only if specifically requested and relevant

3. Attendance Record: Optional section for details of attendance and punctuality, included based on role requirements

4. Security Clearance: Optional verification of any security status or clearances, relevant for sensitive positions

What schedules should be included in a Employee Reference Check Form?

1. Consent Form: Template for candidate's written authorization to obtain and provide reference

2. Job Description: Template for providing detailed information about the candidate's previous role and responsibilities

3. Privacy Notice: Detailed information about data processing, retention, and subject rights under GDPR

Authors

Alex Denne

Head of Growth (Open Source Law) @ Genie AI | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Jurisdiction

England and Wales

Publisher

Genie AI

Document Type

Employment Form

Cost

Free to use
Relevant legal definitions

























Clauses























Industries

Data Protection Act 2018 and UK GDPR: Controls how personal information is used, including consent requirements, data minimization principles, purpose limitation, storage limitations, data subject rights, and requirements for fair and lawful processing in reference checks

Employment Rights Act 1996: Establishes the duty of care in providing references, protection against victimization, and requirements for accuracy and fairness in employment references

Equality Act 2010: Ensures prevention of discrimination based on protected characteristics and requires reference check questions to avoid discriminatory practices

Defamation Act 2013: Provides protection against libel claims, establishes truth defense requirements, and honest opinion provisions in reference giving

Rehabilitation of Offenders Act 1974: Governs the handling of spent convictions and places limitations on requesting criminal record information in reference checks

Human Rights Act 1998: Protects right to privacy, right to work, and ensures protection against unfair treatment in employment reference processes

General principles of negligent misstatement: Establishes duty of care to both former employee and prospective employer, and requirements for accuracy of information provided in references

Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

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