The Power of an HR Audit - The Case For Doing it, and a Checklist to Get it Done

Conducting an internal audit may not top the listif there is a good first or second place to begin
of things HR professionals look forward to doing,with, but there are plenty of places to get to. An
but the importance of reviewing HR practicesHR audit should ask the following questions:
should not be understated or ignored. Simply put,* Do you have all the required postings present
an HR audit can be the savior that keeps yourand visible?
company out of the court room.* Does your company follow all appropriate I-9
Think about this: On average, there are morerequirements, including proper recording?
than 450 employment lawsuits filed each week.* Do employment applications contain any
The most common target is private employersquestions that are illegal? Are they properly
with between 15 and 100 employees. While youmaintained?
may not be able to control if somebody files the* Is the employee handbook current and legal?
suit, are you prepared to defend the companyDo employees have a copy? Have they signed
when someone does? With plaintiff attorneys ondocumentation showing that they have obtained a
the offensive, joined by an administration andcopy?
Department of Labor sympathetic to that cause,* Are any files stored in the managers' desk files
employers need to be ready to handle whatever(rather than properly placed in records file)?
is thrown their way.* Are all OSHA logs are up to date, completed,
But the reasoning behind internal HR auditsand available to employees?
extends further than lawsuit defense, for* Do you have an electronic communication policy
example:(this includes email, social media, etc.)?
* Audits are a sure way of making sure the best* Do you have a policy for company issued cell
practices and HR metrics are being followed byphones (how often can they talk, can they text/
the companysend pictures, for personal use or just business,
* They help with process improvementetc.)?
* They can lead to fewer errors and complaints* Do you have a legally sufficient anti-harassment
* Can increase readiness for governmentpolicy? Does it include a strong anti-retaliation
investigationspolicy?
* May lead to a reduction in EPLI (external* Do you have a grievance or complaint
insurance) coverage costsprocedure in place that employees are aware of
* Build management support to come on boardand feel like they can use?
with HR practices* Is the at-will language in your handbook legal?
* Lead to a better use of employment law* Is the paid time off policy clear?
expenses* Do you have a satisfactory equal opportunity
So, what exactly does an HR audit do? As withemployment policy? Is it noted on job postings?
any audit, it takes a look at just what you are* Are FMLA policies and procedures up to date?
doing a little more closely. In this case, it* Do you have substance abuse policies in place?
measures the health of current HR practices. An* Are employees aware of safety or accident
HR audit will help you identify deficiencies andreporting policies?
provide direction in the following subjects:* Are ERISA and COBRA requirements met and
employment practices, employment policies,followed through on?
employment related documentations, employment* Are ADA policies up to date and followed?
law compliance.* Does the company comply with all FLSA
Bottom line: an internal HR audit is an opportunityregulations? See this article for more information
to save the company money and avoid problemson wage and hour requirements under FLSA.
they may otherwise face. At the end of the day,* What are your recruiting procedures that you
an audit should help you to develop morehave in place? Are you looking for the right
consistent policies, treat employees more fairly,candidate? Do you have an effective (and legal)
and in return the employees become moreapplication? Do you conduct a background check
productive.(criminal check plus work history/ references)?
When it comes to an audit, there are two mainWho handles the interviews?
areas of focus- compliance and best practices.* Do you have a proper onboarding practice for
Compliance looks at the legal aspects of HR andnew employees?
includes areas such as missing, outdated, or* Do you have a formal performance evaluation
conflicting policies or inconsistencies between policyprocedure? What about a disciplinary policy
and practice. The practices pays attention toprocedure? Is it followed consistently?
what is (and isn't) working for the company* Are you properly retaining all records for the
including the current processes (on issues such asappropriate time as required by law?
recruiting, discipline or terminations) andAnd as you move forward, remember these two
procedures (on issues such as performance orrules from HR 101: document everything (juries
evaluations).will only believe what you have in writing) and be
To get started, you will need to develop an auditconsistent (a policy isn't a policy unless it's followed
team. This includes key management personnel.every time).
You want people who can give you clear input ofFor a FREE hour-long presentation from two
what exactly is going on. Feedback fromleading employment attorneys on this subject,
non-management employees is helpful, but theyplease login to our Insider Network at
should not be part of a formal 'team.'Note: This information is not intended as legal
So you have the team and are ready to go.advice or counsel. Please seek a qualified attorney
Which areas should you look at first? I don't knowfor more information.