Dear Colleague,
This is commonly happening in the industry where, unless the organization has a robust system of document verification processes, it cannot be prevented. The organization has to check critical factors through reference checks, verification of certificates on day one, etc., which may be useful. Even if something is missed out initially, a sound background verification process will reveal it in the report.
Challenges in Document Verification
These types of challenges have two issues:
1. If the qualification in question is relied upon for the role and position, and the selection decision was based on it, and it is crucial for job performance, then it should be taken seriously.
2. Ethically, if talented individuals hide basic details, what level of integrity can we expect from them?
In such cases, the industry typically advises such individuals to resign voluntarily and leave the organization. This is appropriate as we cannot compromise the trust system. If someone refuses to leave, document the lapse, and the organization may proceed to terminate on the grounds of "false information provided in the selection process and failure to submit the graduation certificate."
Addressing Fake Certificates
Similar cases occur where employees submit fake certificates or forged documents, which need to be uncovered through the background verification process. This process should be meticulous to ensure the right talents are in the organization.
The individuals involved may receive counseling to prevent such instances from reoccurring. A smooth exit process is the correct approach.