Can an employer ask for criminal history checks?

In today’s competitive and compliance-driven job market, criminal history checks have become a common part of many recruitment processes. While these checks can provide valuable insights and help manage risks, they should be approached with caution. Misusing or over-relying on them could lead to the exclusion of otherwise suitable candidates based on irrelevant factors. Let’s explore why employers are increasingly incorporating these checks and how to use them responsibly.

Employers often conduct criminal history checks to meet legal obligations, particularly in industries where regulatory compliance is essential. Roles involving vulnerable populations, such as children or individuals with disabilities, or those carrying significant responsibilities, such as handling finances or ensuring security, may legally require background checks. Sectors like healthcare, education, finance, and government mandate these checks to ensure the safety and well-being of all stakeholders.

Another key reason for criminal history checks is risk management. Employers seek to minimise incidents like theft, fraud, or workplace violence by assessing potential risks associated with a candidate’s past actions. These checks help employers make informed decisions, particularly for positions that involve sensitive information, significant responsibility, or regular interactions with clients or the public.

A company’s reputation also plays a significant role in why employers conduct these checks. In customer-facing roles or public positions, hiring individuals with certain criminal histories can affect the organisation’s credibility. Criminal history checks allow businesses to align hiring decisions with their values, ensuring that employees represent the organisation in a way that fosters trust and professionalism.

Workplace safety is another critical consideration. Employers have a responsibility to create an environment that is physically and psychologically safe for both employees and customers. Criminal history checks help identify potential risks, particularly important for roles involving minimal supervision, such as those in the healthcare or community care sectors.

Finally, some roles require exceptional levels of trust, such as involving financial transactions, handling confidential data, or working closely with vulnerable groups. In such cases, employers use criminal history checks to verify that candidates possess the integrity and reliability required for these positions.

While criminal history checks have clear advantages, it is essential to use them responsibly and fairly. Employers must consider whether the information revealed is relevant to the role in question. For instance, a financial crime might be pertinent to a banking position but irrelevant to a warehouse or administrative role. Blanket exclusions based on criminal records risk unfair discrimination, which the Fair Work Commission has increasingly scrutinised.

Employers should also remain mindful of the potential for missed opportunities. Candidates with past criminal convictions may still bring valuable skills and perspectives to a role, particularly if their record has no bearing on their ability to perform the job. Balancing risk mitigation with inclusive hiring practices is crucial for building a diverse and capable workforce.

At AimBig Employment, we understand that criminal history checks can be a valuable tool for safeguarding organisations, staff, and clients, but they must be applied thoughtfully. By ensuring these checks are relevant to the specific requirements of a role and conducted in compliance with anti-discrimination laws, employers can make informed and fair hiring decisions while promoting inclusivity and opportunity.

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