Hiring in 2026: Getting Your Employment Checks Right (Without Crossing the Line)

16 January 2026

Hiring new employees is still one of the riskiest decisions an employer makes. You’re trying to protect your business, manage compliance and find the right person – all under time pressure. That’s exactly why it’s so tempting to lean heavily on important tools such as background checks, especially criminal and credit records.

But the recent Labour Court judgment in O’Connor v LexisNexis (Pty) Ltd is a timely reminder: if you use those checks in a way that is not linked to the inherent requirements of the job, you may be crossing the line into unfair discrimination under the Employment Equity Act (EEA).

This piece pulls together:

  • A practical “before and after the interview” checklist; and
  • The key lessons from O’Connor v LexisNexis, to help you design a lawful and fair hiring process.

1. Remember: the employment relationship starts earlier than you think

An employment relationship effectively begins once an offer has been made and accepted – not only when the new employee physically starts work. Employers should therefore avoid making offers before they have properly completed interviews and considered all candidates.

The O’Connor case is a good example of how things can go wrong once you’ve moved too far down the road:

  • The employer advertised a specialist role (Senior Data Discovery and Enrichment Expert I) and interviewed the candidate.
  • After a positive interview, the candidate filled in consent forms for background checks and disclosed an old, expunged criminal record.
  • The employer then made a written offer which was conditional upon the employee having a clean record, followed by a signed fixed-term contract and gave the individual access to the employer’s systems.
  • Days later, once the criminal check report came back, the employer retracted the offer solely because of the past convictions.
  • The employee approached the Labour Court on an urgent basis claiming, inter alia, an automatically unfair dismissal, in the alternative specific performance ie that the employer honour the employment contract and allow him to continue working, in the alternative unfair discrimination. 

The Labour Court ultimately found that denying the job solely on the basis of criminal history – in circumstances where that history was not relevant to the work to be performed by the employee– amounted to unfair discrimination under section 6 of the EEA.

2. What you should ask at interview stage

Before you get anywhere near an offer, your interview process should systematically gather the information you actually need to assess both suitability and risk. Sensible, lawful questions include:

  • Identity and right to work
    Original ID/passport/driver’s licence and, where applicable, valid work permits. This helps you confirm identity, minimum age to enter into employment and legal entitlement to work in South Africa.
  • Qualifications and experience
    Original qualifications and contactable details for previous employers, so you can verify experience and work ethic.
  • Working hours and flexibility
    The candidate’s flexibility around overtime or non-standard hours, where this is genuinely required by the job.
  • Health and ability to perform the job
    High-level questions about the candidate’s general state of health and any accommodation they may need – focusing strictly on their ability to perform the inherent requirements of the position.
  • Restraints of trade and confidentiality
    Whether the candidate is or was subject to a restraint of trade, and the potential risk this poses to your business if you employ them.

These questions are aimed at legitimate operational and legal risks, not at excluding candidates on arbitrary grounds.

3. Criminal checks, arbitrary discrimination and the “inherent requirements” test

The EEA and its Code of Good Practice on Human Resource Policies and Practices are clear: integrity checks – such as criminal, credit or qualification checks – should only be conducted if they are relevant to the requirements of the job.

The Code goes further: employers may not collect personal data about criminal convictions except in exceptional circumstances where this information is directly relevant to an employment decision.

In O’Connor, the court accepted that the applicant had old, expunged convictions for theft, fraud and defeating the course of justice, but emphasised that:

  • The job was fully remote and involved categorising legal information online, using his own equipment and internet connection.
  • The employer failed to show that high levels of trust and honesty were inherently required for this particular role (for example, handling cash or controlling access to financial assets).

The Labour Court therefore held that the criminal history was not relevant to the job for which the candidate had applied and that refusing to employ the candidate on this basis alone constituted unfair discrimination.

For employers, the practical lesson is this:

  • You may distinguish between candidates where a clean criminal or credit record is a genuine inherent requirement of the job – for example, certain finance roles, cash-handling positions, or roles dealing with vulnerable persons.
  • You may not simply treat “no criminal record” as a default requirement for all roles, especially where the work is remote, supervised and doesn’t involve direct control over money or sensitive assets.

4. After the interview: structure your offer and contract with care

Once you’ve gathered the right information and identified your preferred candidate, pause before issuing an offer. Use a basic checklist to ensure you have thought through:

  • Nature of the employment
    Will the appointment be permanent or fixed-term? Full-time or part-time? What probation period is appropriate for the specific role?
  • Job description and KPIs
    Is there a clear job description, with key performance indicators or areas, so that expectations are aligned and future performance management has a solid foundation?
  • Restraints and confidentiality
    Based on the seniority and risk profile of the role, do you need a comprehensive confidentiality agreement or a restraint of trade , and have you defined the scope of the restraint (time, geography, activities) carefully?
  • Notice periods
    Are longer notice periods necessary because of scarce skills or lengthy recruitment practices affecting the time it will take to replace the employee, balanced against the operational needs of your business?
  • Cultural fit and values
    Is the candidate a good fit with your organisation’s culture and approach to doing business and dealing with clients?
  • Employment Equity considerations
    Is the role being used to meet employment equity targets, and are you aligning your decisions with your Employment Equity Plan?

If you do make a conditional offer (for example, “subject to clear criminal checks and positive references”), make sure:

  1. The conditions are objectively linked to the inherent requirements of the job; and
  2. You apply them in a way that is consistent, rational and justifiable  not as a blunt tool to exclude candidates with any criminal history, regardless of its age, nature, or relevance.

5. Final thoughts

Hiring in 2026 (and in general) requires a balance between protecting your business and respecting the dignity and rights of job applicants. A structured process – asking the right questions, documenting your reasoning, and ensuring that checks are genuinely linked to the job – places you on much firmer legal ground, and reduces the risk of costly litigation like in O’Connor v LexisNexis.

If you’re unsure whether your recruitment policies, interview questions or background checks strike the right balance, it is worth having them reviewed before you make your next round of appointments.

Hiring in 2026: Getting Your Employment Checks Right (Without Crossing the Line)

16 January 2026

Hiring new employees is still one of the riskiest decisions an employer makes. You’re trying to protect your business, manage compliance and find the right person – all under time pressure. That’s exactly why it’s so tempting to lean heavily on important tools such as background checks, especially criminal and credit records.

But the recent Labour Court judgment in O’Connor v LexisNexis (Pty) Ltd is a timely reminder: if you use those checks in a way that is not linked to the inherent requirements of the job, you may be crossing the line into unfair discrimination under the Employment Equity Act (EEA).

This piece pulls together:

  • A practical “before and after the interview” checklist; and
  • The key lessons from O’Connor v LexisNexis, to help you design a lawful and fair hiring process.

1. Remember: the employment relationship starts earlier than you think

An employment relationship effectively begins once an offer has been made and accepted – not only when the new employee physically starts work. Employers should therefore avoid making offers before they have properly completed interviews and considered all candidates.

The O’Connor case is a good example of how things can go wrong once you’ve moved too far down the road:

  • The employer advertised a specialist role (Senior Data Discovery and Enrichment Expert I) and interviewed the candidate.
  • After a positive interview, the candidate filled in consent forms for background checks and disclosed an old, expunged criminal record.
  • The employer then made a written offer which was conditional upon the employee having a clean record, followed by a signed fixed-term contract and gave the individual access to the employer’s systems.
  • Days later, once the criminal check report came back, the employer retracted the offer solely because of the past convictions.
  • The employee approached the Labour Court on an urgent basis claiming, inter alia, an automatically unfair dismissal, in the alternative specific performance ie that the employer honour the employment contract and allow him to continue working, in the alternative unfair discrimination. 

The Labour Court ultimately found that denying the job solely on the basis of criminal history – in circumstances where that history was not relevant to the work to be performed by the employee– amounted to unfair discrimination under section 6 of the EEA.

2. What you should ask at interview stage

Before you get anywhere near an offer, your interview process should systematically gather the information you actually need to assess both suitability and risk. Sensible, lawful questions include:

  • Identity and right to work
    Original ID/passport/driver’s licence and, where applicable, valid work permits. This helps you confirm identity, minimum age to enter into employment and legal entitlement to work in South Africa.
  • Qualifications and experience
    Original qualifications and contactable details for previous employers, so you can verify experience and work ethic.
  • Working hours and flexibility
    The candidate’s flexibility around overtime or non-standard hours, where this is genuinely required by the job.
  • Health and ability to perform the job
    High-level questions about the candidate’s general state of health and any accommodation they may need – focusing strictly on their ability to perform the inherent requirements of the position.
  • Restraints of trade and confidentiality
    Whether the candidate is or was subject to a restraint of trade, and the potential risk this poses to your business if you employ them.

These questions are aimed at legitimate operational and legal risks, not at excluding candidates on arbitrary grounds.

3. Criminal checks, arbitrary discrimination and the “inherent requirements” test

The EEA and its Code of Good Practice on Human Resource Policies and Practices are clear: integrity checks – such as criminal, credit or qualification checks – should only be conducted if they are relevant to the requirements of the job.

The Code goes further: employers may not collect personal data about criminal convictions except in exceptional circumstances where this information is directly relevant to an employment decision.

In O’Connor, the court accepted that the applicant had old, expunged convictions for theft, fraud and defeating the course of justice, but emphasised that:

  • The job was fully remote and involved categorising legal information online, using his own equipment and internet connection.
  • The employer failed to show that high levels of trust and honesty were inherently required for this particular role (for example, handling cash or controlling access to financial assets).

The Labour Court therefore held that the criminal history was not relevant to the job for which the candidate had applied and that refusing to employ the candidate on this basis alone constituted unfair discrimination.

For employers, the practical lesson is this:

  • You may distinguish between candidates where a clean criminal or credit record is a genuine inherent requirement of the job – for example, certain finance roles, cash-handling positions, or roles dealing with vulnerable persons.
  • You may not simply treat “no criminal record” as a default requirement for all roles, especially where the work is remote, supervised and doesn’t involve direct control over money or sensitive assets.

4. After the interview: structure your offer and contract with care

Once you’ve gathered the right information and identified your preferred candidate, pause before issuing an offer. Use a basic checklist to ensure you have thought through:

  • Nature of the employment
    Will the appointment be permanent or fixed-term? Full-time or part-time? What probation period is appropriate for the specific role?
  • Job description and KPIs
    Is there a clear job description, with key performance indicators or areas, so that expectations are aligned and future performance management has a solid foundation?
  • Restraints and confidentiality
    Based on the seniority and risk profile of the role, do you need a comprehensive confidentiality agreement or a restraint of trade , and have you defined the scope of the restraint (time, geography, activities) carefully?
  • Notice periods
    Are longer notice periods necessary because of scarce skills or lengthy recruitment practices affecting the time it will take to replace the employee, balanced against the operational needs of your business?
  • Cultural fit and values
    Is the candidate a good fit with your organisation’s culture and approach to doing business and dealing with clients?
  • Employment Equity considerations
    Is the role being used to meet employment equity targets, and are you aligning your decisions with your Employment Equity Plan?

If you do make a conditional offer (for example, “subject to clear criminal checks and positive references”), make sure:

  1. The conditions are objectively linked to the inherent requirements of the job; and
  2. You apply them in a way that is consistent, rational and justifiable  not as a blunt tool to exclude candidates with any criminal history, regardless of its age, nature, or relevance.

5. Final thoughts

Hiring in 2026 (and in general) requires a balance between protecting your business and respecting the dignity and rights of job applicants. A structured process – asking the right questions, documenting your reasoning, and ensuring that checks are genuinely linked to the job – places you on much firmer legal ground, and reduces the risk of costly litigation like in O’Connor v LexisNexis.

If you’re unsure whether your recruitment policies, interview questions or background checks strike the right balance, it is worth having them reviewed before you make your next round of appointments.

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