You should keep personnel records that contain sensitive information separate from your employee files. Categorize these separate files in a way that is scalable for your HR team to manage. You should also implement strict permissions to access sensitive employee information.
The best way to organize employee files is electronically, ideally using a dedicated HR document management system like Connecteam. You can create a standardized file naming system, control access permissions, easily stay on top of document expirations, and more.
Start by sorting your files into categories, then use file folders or binders to keep related documents together. Label each folder or binder clearly, and consider using color-coding to make it even easier to find what you need.
New employee forms are documents an onboarding employee completes for a company. Some forms are required by law, such as tax forms, while others may be for a particular company or position. They help verify the new employee understands company policies, compensation payments and benefits.
How to organize personnel files Determine which documents to store. Review company policy, federal law and state regulations to learn which documents to include in a personnel file. Choose a filing method. Format your documents. Learn who can access the files. Create a file retention policy. Update the files as needed.
Whether you use paper, electronic files, or both, consistency is the key to effective recordkeeping. For example, if your hiring records are sorted by employee name, organize payroll records the same way. Keep the same system across all types of records, and make sure your file folders have accurate, uniform names.
Individuals classified as employees do not fill out a W-9 form. Independent contractors and freelancers fill out W-9s before they begin working with a business. Upon hire, employees are asked to fill out Form W-4.
Both a W-2 and a W-4 tax form. These forms will come in handy for both you and your new hire when it's time to file income taxes with the IRS. A DE 4 California Payroll tax form. Issued by the Employment Development Department, this form helps employees calculate the correct state tax withholding from their paycheck.
Form I-9, Employment Eligibility Verification, is used to verify that your employees are legally allowed to work in the United States. Use the most current edition of Form I-9 to stay compliant.
It should include: Personal Information: Full name, address, contact details, marital status, and spouse's details. Job Information: Title, department, supervisor, work location, start date, and salary. Emergency Contact Information: Name, address, and contact details of the emergency contact.