Printable Employee File Checklist

Personnel Files Checklist

Employee Name:

[employee name]

Employee Position:

[employee position]

Prepared by:

[your name]

This checklist covers essential documents and information included in every employee file to uphold legal compliance, facilitate seamless employee management, and streamline administrative processes.

Employee Information:

  • Employee Personal Information Form completed.

  • Copy of government-issued ID (e.g., driver's license, passport).

  • Social Security Number (SSN) or equivalent documentation on file.

  • Emergency contact information is present and up to date.

Employment Documents:

  • Signed offer letter or employment contract.

  • Completed Form W-4 for tax withholding.

  • Direct deposit authorization form (if applicable).

  • Employee handbook acknowledgment form signed.

  • A non-disclosure agreement (NDA) is signed (if applicable).

  • Any other employment-related agreements signed (e.g., non-compete agreement).

Training and Certification Records:

  • Records of training completed (e.g., safety training, software training).

  • Copies of certifications or licenses relevant to the employee's role.

Performance Evaluations and Reviews:

  • Documentation of performance evaluations.

  • Any disciplinary actions or warnings documented.

Benefits and Compensation Information:

  • Details of employee benefits selected (e.g., health insurance, retirement plans).

  • Compensation details (e.g., salary, hourly rate).

Miscellaneous Documents:

  • Any other relevant documents specific to the employee's role or company policies.

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