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Background checks for HR, Legal and Compliance

Turn public-source risk signals into audit-ready decisions.

Indicium helps regulated teams screen candidates, counterparties and sensitive hires — with dated sources, human review and reports your Legal team can defend.

With the Indicium report, you replace inadmissible probing in interviews with documented, lawful review questions backed by dated sources.

Employer Questions and the German ‘Right to Lie’

Applicants may lie to inadmissible questions without consequence: what employers may ask in Germany and how to screen lawfully instead.

In job interviews, employers may only ask questions in which they have a legitimate, job-related interest. Under settled German case law, applicants may answer inadmissible questions untruthfully without consequence — the so-called “right to lie”. Rescission of the employment contract for fraudulent misrepresentation under § 123 (1) BGB (the German Civil Code) is only available where the deception concerned a lawfully asked question. For HR, this means: what matters is not the question you want to ask, but the question you are allowed to ask.

The Principle: A Right to Ask Only Where There Is a Legitimate Interest

The employer’s right to ask questions is not a general right to information. A question is admissible if the employer has a legitimate, reasonable and protectable interest in the answer specifically for the position to be filled — and that interest outweighs the applicant’s personality rights. The standard is therefore consistently job-related: what is admissible for one role may already be inadmissible for the next.

Admissible or Inadmissible: The Key Categories

  • Career history, degrees, qualifications: admissible — there is regularly a directly job-related interest here.
  • Criminal convictions: admissible only where the nature of the position establishes a relevant connection — for instance, property or financial offences for positions with cash or financial responsibility. A blanket question about “any criminal record” is inadmissible.
  • Expunged or expungeable convictions: never admissible. Under § 53 BZRG (the German Federal Central Criminal Register Act), the applicant may describe themselves as having no criminal record in this respect; the Federal Labour Court has confirmed this (BAG 20.05.1999 – 2 AZR 320/98; BAG – 2 AZR 1071/12). Which entries do not appear in the certificate of conduct anyway is explained in police clearance certificate vs. background check.
  • Characteristics under § 1 AGG (the German General Equal Treatment Act) — such as ethnic origin, religion, disability, age, sexual identity: questions on these are inadmissible as a rule; discrimination based on them is prohibited by § 7 AGG. Questions about pregnancy also fall into this category.
  • Financial circumstances: admissible only exceptionally, where the position justifies it — for instance, a special position of trust in financial matters.
  • Health and illness: admissible only insofar as suitability for the specific role is directly affected — blanket questions about the applicant’s state of health are inadmissible.

The practical rule of thumb: the further a question is removed from the specific requirements profile of the role, the more likely it is inadmissible — and the greater the risk that it later harms the employer rather than helps.

The ‘Right to Lie’ — and Why It Falls on the Employer

The consequence of an inadmissible question is borne by the employer: if the applicant answers untruthfully, the contract cannot be rescinded under § 123 (1) BGB, because the deception in that case is not unlawful. It is different with admissible questions: anyone who deceives on a legitimately asked, job-related question — for instance, about a fabricated degree — risks rescission and, where applicable, dismissal. How widespread such deception is, is shown in CV fraud in numbers. In addition: inadmissible questions on AGG characteristics can give rejected applicants claims to compensation — the interview itself becomes a liability risk.

The Better Strategy: Documented Checks Instead of Probing

“Creative” questioning in the interview is legally the weakest form of candidate vetting: the boundaries are fluid, the answers unverifiable, and nothing is documented. The legally safer path is the reverse — a structured review process with defined, admissible categories: verification of CV and degrees, register extracts within the statutory framework, sanctions lists and adverse media, each with a documented legal basis and a proportionality assessment per position. That is exactly what Indicium delivers: audit-proof reports with dated sources and final human review (Art. 22 GDPR), from €79 per report.

Review your interview guides in three steps. First: delete every question without a clear connection to the role — in particular blanket criminal-record questions and anything touching § 1 AGG. Second: record in writing, per position, which questions are admissible on the basis of which interest; only then can a later rescission under § 123 (1) BGB be substantiated at all. Third: move the actual integrity check out of the interview and into a documented review using admissible sources. We are happy to show you what that looks like in practice in a demo; screening terminology is explained in the glossary.

This article provides general information and does not constitute legal advice.

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