Supervisors, Employee Records, and The Unforgivable Breach

A vital part of every organization's supervisors' corethe company. Companies should stress that permission
training must include a detailed explanation of whymust be granted in writing by, and only by, this
employee records are essential to the company.designated official. Next, state that your "no taking of
Every single record kept on employees can eitherrecords policy" includes the taking of records on
make or break a case brought by a worker.portable memory sticks, flash drives, and other
Therefore, supervisors must be taught the importanceportable storage devices. Technology is advancing
of these records.rapidly, so your company should move with urgency.
A Dangerous PracticeClarify Sanctions
One dangerous practice I see across the country isMake clear to everyone exactly what sanctions and
supervisors being allowed to keep vital employeepenalties will be imposed if, and when, employees and
records in their desk drawers. The problem is madesupervisors breach the "records" policy. The taking of
worst when supervisors are not trained to protectcompany records should be considered a material
these important files, and worst still when the companybreach, as such should be dealt with in a manner that
has no formal written policies designed to protectexplicates to everyone you are serious about guarding
these files. Now, when an employee files a lawsuitand protecting company records.
against the company, it becomes a walk in the parkWhen a lawsuit ensues against your organization,
for plaintiff's attorney(s) because the records eitherplaintiff's attorney(s) will make you prove case in a
cannot be found, or vital parts of the files are missing.court of law. This task will be extremely difficult with
First Things Firstno detailed records. It would be unconscious able to
The very first thing your company needs to do is writehave spent countless hours training supervisors' in your
policies that will protect your vital records. And allcore training classes to record and document to the
records (pertaining to employees), from hiringutmost detail, and then have them either take the
documents, to performance reviews, all the way torecords with them when they leave the organization,
supervisor termination notes, become vital records in aor throw the records in the trash. This will be an
court of law. Your policy should state clearly that thereunforgivable breach and your company will pay dearly.
is only one central location for personnel records in theSummary
company, and this should be the human resourcesA vital part of every organization's supervisors' core
department (if at all possible-have only one centraltraining must include a detailed explanation of why
location).employee records are so important to the company.
The Next Important StatementEvery single record kept on employees can either
The next part of your policy should make very clearmake or break a case brought against the company
to everyone, including supervisors, that none of theby an employee. Therefore, supervisors must be
company's records are to be taken off the premisestaught the importance of maintaining these records.
without the express written permission of an official of© 2009 Cubie Davis King. All Rights Reserved.