Title Page
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Site conducted
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Conducted on
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Prepared by
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Location
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Have there been any new starters this month?
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How many
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Have all these files been checked?
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Please give the reason why these have not been checked?
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Do all the new starters have two work references in place?
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Please give the reason and how many are missing?
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Are there any gaps in employment history?
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If yes, what has been done about this?
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Have DBS checks been carried out prior to staff starting?
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Please explain
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Are there two forms of evidence of proof of address is in each file?
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Is there evidence of bank accounts?
Existing Staff
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How many files have been checked - state number and names
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Overall were the files in good working order?
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Highlight the issues found
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Proposed actin plan
