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Module 1/4 26 min

What an inspection team looks at

Step 1 / 2·The seven file groups asked for most

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Learning objectives — after this module you will:

  • Know the scope of a labour inspection
  • Know which file group is asked for first
  • Understand the sequence of an inspection
Learn ~12 min

The seven file groups asked for most

Know the question in advance so you can prepare the answer.

Labour inspections are not random. A fairly stable set of files is asked for in almost every inspection, because these are the duties with unambiguous evidence: either the document exists or it does not.

The key point: these files must be ready before the inspection notice arrives. Once it has, you only have time to assemble what already exists — not to produce three years of safety training records that were never kept.

This is a list to review on a schedule, not when word of an inspection arrives.

Where each group typically fails

File groupCommon defect
Employment contractsMissing signatures, no addendum when pay changed, a contract type that does not match the actual work
Internal labour rulesNever registered, or amended and not re-registered
Salary scale and pay tableNot built, or built without consulting the employee representative organisation
Timekeeping and overtimeCeilings exceeded, wrong multipliers, no written consent to overtime
Compulsory insuranceFewer people covered than employed; contributions based on less than contractual pay
Occupational safetyNo training records, health checks not at the required intervals
Dialogue and the agreementNo periodic dialogue minutes, an expired agreement left unaddressed
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