Cognisense Insights

When Training Can’t Be Verified, It May Be a Crime — and Employers Are Accountable

Employers are accountable for ensuring training providers verify identity and participation; failure to do so can lead to criminal liability for false credentials. Unverified training may not reflect actual participation, risking compliance and safety in high-risk industries. It's crucial to confirm training integrity with regulators to maintain a safe workplace.

After asking an OHS regulator whether training providers are expected to verify identity and participation, the answer pointed to a deeper truth: responsibility starts — and ends — with the employer.


It Started With a Simple Question

I asked an Occupational Health & Safety (OHS) enforcement body:

  • “As other regulatory and standards bodies have required, does OHS enforcement expect training providers to:
  1. verify the identity of individuals receiving credentials and
  2. confirm the participation of these verified individuals when supplying proof of training?”*

The response didn’t lay out a checklist for training providers. Instead, it emphasized something broader — and more serious:

“It is the responsibility of the employer to ensure the service provider is operating as business with integrity and honestly”

Put plainly: if training certification is unverified or false, it’s the employer who’s accountable.


The Standard Is Clear — And So Are the Legal Risks

The OHS authority clarified that in the few cases where it directly regulates certification (such as life-critical programs like First Aid or asbestos-related work), training providers are expected to:

“Check the identity of workers taking the course as well as what is being taught.”

But for all other training, regulators often don’t directly oversee third-party training programs. That doesn’t remove the burden — it shifts it to employers.

And when it comes to false credentials or claims of completion, the regulator didn’t mince words:

“A person falsifying documentation may be participating in a criminal offence and should be reported to the police.”


Why Employers Can’t Look Away

Many training programs in high-risk industries still:

  • Issue certificates without verifying who took the course
  • Use unsupervised online content with no participation checks
  • Let workers self-attest without meaningful oversight

Despite this, those certificates are used to demonstrate compliance, satisfy audits, and authorize dangerous work.

If these documents don’t reflect verified participation, they may be considered false records — and employers who rely on them may be exposed to criminal and regulatory liability.


The Bottom Line

I’ve purposely not identified the OHS regulator I spoke with — because this isn’t just about one agency or one jurisdiction. Instead, I suggest you ask your own regulator the same question I posed at the beginning of this article.

And assuming you get a straight answer, I’d bet that answer will be very similar.

Because at the end of the day, you can’t build a safe workplace on unverifiable training — and no regulator is likely to tell you otherwise.

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