The HR Legal Audit involves the following:
1. Analysis of internal documentation
The first phase of the assessment is to analyse all HR
documentation. We will assess whether all of the necessary documentation
required by law is in place, whether your documentation complies with
current legislation and regulations and any Collective Bargaining
Agreement, and whether your documentation may be cause for potential
liability. Throughout the assessment, we will analyse the following:
- Job application form / job application
- procedure
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- Standardised employment contracts
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- Personnel manual and rules
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- Evaluation forms & inventory and evalution of risk
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- Service Level Agreement Arbo services
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- Sick pay insurance and other insurances
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2. Practical analysis
In the second phase, our lawyers will interview those
employees (co-)responsible for human resource matters. This could include:
the human resources manager or the operations manager of the management
board. We will conduct a structured interview to assess the various HR
processes against compliance with (internal) regulations, internal
(administrative) procedures and understanding of case law. During this
phase of the HR Compliance Assessment, we will check in particular whether
all management levels (including managers and other staff members) are
'compliant'.
We will assess the following:
- Recruitment and selection
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- Salary system (fixed and flexible)
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- Investigation recent claims filed by employees
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- Employment conditions policy
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- Internal complaints procedure
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- Execution Arbo policy, prevention of bullying, etc.
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- Case management absence due to sickness
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3. Legislation and regulations under review
During the assessment we will review legislation and
regulations in relation to employment law in its broader context,
including the impact of any recent amendments & relevant judgments
applicable, specific to your industry or geographical areas
These will cover:
The Contract Labour Act
Provident Fund Act and Scheme
Employee Compensation Act (Workman Compensation Act)
Employee State Insurance Scheme
Payment of Wages, Minimum Wages etc.
Payment of Bonus Act
Payment of Gratuity Act
Equal Remuneration Act
Shop Act or Factories Act or impact of none
applicability of any such act.
Apprenticeship Act & Employment Exchange Act
Industrial Disputes Act & other enactments conferring
employee rights
Acts as specific to your industry and geographical
location.
National Holidays, Casual leave and Festival Holidays
enactment
Professional Taxes and Labour Welfare Funds
responsibilities
Transport Workers, Sales Workers, Canteen Workers
related Acts
4. Reporting
You will receive a written report explaining any
potential risks and the necessary steps in order of urgency that you can
and must undertake to become compliant. The report also includes
recommendations for preventing risks or confining risks to a minimum.
We hope you are not creating liabilities for your
organisations, being unaware of some such provisions, which if timely
taken care of, can save you and your organisation from a large unbudgeted
expenditures.
Ask us for free advice! |