Our website would like to use cookies to store information on your computer. You may delete and block all cookies from this site, but parts of the site will not work as a result. Find out more about how we use cookies.

Skip navigation

REC warns of payroll scam

by The Editor at 09:05 23/08/07 (News)
Agency body, the Recruitment and Emplyment Confedartion (REC) has warned of a payroll scam operating which has affected some its of members in the Midlands.
A potential client contacts employment businesses with a request for them to payroll a number of staff in the technical or engineering sectors for a period of a few weeks. He purports to be from a legitimate company operating in that sector and provides the company registration and address but the telephone number is not that of the company he purports to represent.

REC advises that not only should members make sure that all information provided by a potential client is accurate to avoid being a victim of fraud but they should also understand that agreeing to payroll staff without registering the staff correctly is a potential breach of the Conduct of Employment Agencies and Employment Businesses Regulations 2003 and therefore may result in a prosecution and a fine by operating in this way.

Under those Regulations all employment businesses are required to agree terms with the workers they supply, confirm their identity and that they are suitable for the position by checking that they have the relevant experience, training and qualifications needed for the role.

They are also required to confirm the worker's willingness to work and ensure that information about health and safety is supplied to the worker. None of this can be done without direct contact with the workers.

If REC members require further information on their obligations towards work-seekers they should consult Section 1A of the REC's Legal Reference Guide.

--
If you wish to comment on this article, please log in and use the Reply button below. Registering is free and easy.
-
Susie Hughes
The Editor © AgencyEye 2007

Printer Version

Mail this to a friend

Powered by Novacaster