How Do You Dodge the Bogus Job Reference Bullet?

Manda Milling • August 12, 2015

When you conduct verbal references, do you accept a mobile phone number? No, of course not, I hear you say. What about when the candidate advises their referee is on holidays and can't be reached any other way? Maybe? We had a 'rare as hen's teeth' payroll specialist come in for interview this week in consideration for a payroll contract. This was our opportunity to impress a new client who had engaged us for the first time. Of course, this candidate was snapped up and commenced work in the contract immediately after leaving our office, 'subject to acceptable references', of course.

So as the candidate was on her way to commence the assignment, our consultant rang the referee. She was on her way to the snow, and therefore our consultant had to conduct the reference on her mobile. As is his habit, our consultant (who has been around the block more than a couple of times!) then sent a thank you direct message and an invitation to connect on the referee's LinkedIn account. He then received a return message to contact her immediately, as she had not given this reference and did not know anything about a call to her mobile. Say what?

Because of that small piece of due diligence conducted by our consultant, it transpired that not only had the reference been bogus, the 'referee' had also assumed the name and the identity of the legitimate line manager! After a conversation with the legitimate line manager, our consultant was advised that no reference would be forthcoming, as the candidate had been terminated the week before for alleged fraud, and an investigation was underway regarding a very large sum of missing money. A phone call was then placed to the candidate with this startling information, and she admitted to it on the spot. She then confirmed that a friend of hers was helping her out by posing as her referee. She was then asked to leave the assignment immediately.

The next phone call made was to the still new client advising her of this situation and that the candidate was no longer available for the assignment or any future assignment with people2people. The kicker in all this is that the bogus referee gave her permission for her reference to be recorded (as this is standard reference taking practice at people2people), which possibly could be used in evidence against her. She has been complicit in fraudulent activity. So, if our consultant had not sent that innocuous thank you via LinkedIn, would we have been any the wiser?

Maybe not in the short term, but the ramifications of a payroll specialist being investigated for an alleged misappropriation of nearly $100,000 would eventually become common knowledge. How would you recover this situation as the recruiter? How would you react as the hiring line manager? How often must this happen?

Find the job you love I Find the right talent
Get in touch with people2people

Australia   I   United Kingdom

In business since 2002 in Australia, NZ, and the United Kingdom, people2people is an award-winning recruitment agency with people at our heart. With over 12 offices, we specialise in accounting and finance, business support, education, executive, government, HR, legal, marketing and digital, property, sales, supply chain, and technology sectors. As the proud recipients of the 2024 Outstanding Large Agency and Excellence in Candidate Care Awards, we are dedicated to helping businesses achieve success through a people-first approach.



Share insights

Recent articles

By Peta Seaman June 23, 2025
The property and real estate industry is navigating a complex 2025, with rising reliance on AI and persistent staffing gaps. While growth plans are in place, companies face challenges in recruiting key talent and adapting benefits strategies. This update explores how the sector is balancing optimism with operational pressure and what employers are doing to stay ahead.
By Sharna Bryant June 18, 2025
Discover the latest developments in Australia’s sales sector, where AI integration and talent acquisition are reshaping the industry. With expansion plans underway and evolving skills in demand, this update explores how companies are navigating recruitment challenges and preparing for 2025. Learn which roles are most in demand, what benefits are attracting top talent, and how businesses are responding to ongoing turnover.
By Colleen Deere June 11, 2025
Australia has made intentional wage theft a criminal offence, with tough new penalties now in force. In this blog, we break down what the changes mean, common employer mistakes, and how to stay compliant in 2025. Featuring expert insights from Antonino Meduri of AM Law & Partners, it's essential reading for business owners, HR professionals, and payroll teams navigating the new Fair Work landscape.
Explore the legal and ethical essentials of managing redundancies in Australia. Featuring expert ins
By Leanne Lazarus June 10, 2025
Explore the legal and ethical essentials of managing redundancies in Australia. Featuring expert insights from employment law and HR specialists, this blog outlines the key obligations, common pitfalls, and practical steps for handling role changes with compliance and care. Ideal for HR leaders and employers navigating workforce change.
By Suhini Wijayasinghe May 29, 2025
AI is rapidly transforming industries around the globe, and the human resources sector in Australia and New Zealand is no exception. With 54% of HR teams already investing in AI tools, according to people2people's Employment and Salary Report, it's clear that automation and predictive technologies are no longer futuristic concepts—they're part of today's evolving workforce strategy. Though nearly half of these organisations report no significant impact yet, the momentum is undeniable. From talent acquisition to onboarding and learning development, AI is starting to reshape how HR teams operate. Yet the journey is not without its complexities. "AI isn't a buzzword—it's a business advantage" Juma Mrisho, Talent Acquisition Business Partner, highlights the tangible gains AI can offer. "In terms of speed, efficiency, and decision-making accuracy, it’s definitely not just a buzzword," he explains. AI is already being used to streamline admin-heavy tasks, improve candidate matching, and personalise employee training pathways. However, barriers to broader adoption remain. As Mrisho points out, "The idea of inertia and resistance to change is something embedded in all of us." Concerns about return on investment, high costs, and the complexity of new systems are slowing uptake. Many traditional organisations are hesitant, needing time and guidance to adapt. Kaajal Khelawan, HR Manager and Operations Lead, addresses a common myth: "The biggest misconception is that AI will replace HR jobs. But the reality is it’s there to support them." She notes that AI tools require proper oversight, customisation, and human input to be effective—far from being plug-and-play solutions. Khelawan also warns against rushing implementation. "We’ve seen people adopt AI without fully understanding it, feeling pressured to innovate quickly," she says. For AI to work meaningfully, organisations must invest in education, planning, and change management. Looking ahead, both experts believe this is only the beginning. Mrisho envisions AI becoming a core part of HR over the next three to five years, powering everything from workforce planning to performance management. "The rapid growth of AI in just six to twelve months has been enormous. Thinking about where we’ll be in five years is genuinely exciting," he says. While AI opens the door to new possibilities, it also demands thoughtful integration. For HR teams in Australia and New Zealand, the focus must now shift from hype to strategy. As Khelawan concludes, "It’s best to approach it with an open mind. There are pros and cons, but with the right attitude, organisations can meaningfully assess how to adopt and benefit from it." In 2025 and beyond, HR professionals who balance innovation with insight will be best positioned to lead their teams into a smarter, more agile future.

Latest Media Features


Get in touch

Find out more by contacting one of our specialisat recruitment consultants across Australia, New Zealand, and the United Kingdom.

Contact us