How to spot a fraud

Laura Nelson -
Safety First
- 13 Aug 2015 ( #731 )
3 min read
Laura Nelson
Laura Nelson
Laura Nelson is managing director of RTITB, the largest forklift training accrediting body in the UK and Ireland, and founder member of the Accrediting Bodies Association for Workplace Transport.
According to the Health and Safety Executive (HSE), forklifts are involved in about a quarter of all workplace transport accidents. To help reduce this, the Provision and Use of Work Equipment Regulations 1998 (PUWER) state that forklift operators must receive adequate training. But, with four different accrediting bodies and hundreds of training organisations working outside of the accreditation system, it can be difficult for employers and recruitment agencies to know if someone is properly trained to operate a forklift.

Potential employees must hold evidence of adequate Basic Training.

There is no legal requirement to issue certificates. But if a certificate is not issued, the individual should provide other evidence of training (a training record and test marking sheets, for example) when applying for jobs.

A copy of any certificate of training should be included in the employee's records.

The first step is to verify whether the certificate itself is authentic.

Who issued the certificate?
Search online to check whether the company that issued the certificate is legitimate. It is worth noting that according to the HSE's Approved Code of Practice (ACOP) and guidance for operator training and safe use, L117, which has special legal status, a (S)QCF/NVQ qualification is not a substitute for a Certificate of Basic Training.

Is the training company accredited?
Does the training company state that it is accredited by an accrediting body, such as RTITB, ITSSAR, AITT or NPORS? If so, always ask them for confirmation of authenticity. In the past 18 months alone, RTITB has contacted more than 60 unaccredited organisations that are falsely issuing certificates claiming RTITB accreditation.

Who has the instructor qualified with?
If the company is not accredited, find out who the instructor qualified with. Look on the certificate for an instructor registration number and make contact to verify authenticity. The HSE's ACOP clearly states that "operator training should only be carried out by instructors who themselves have undergone appropriate training in instructional techniques and skills assessment". It also says that instructors "should give instruction only on the types of lift truck and attachments for which they have been trained and successfully tested as operators".

What information is included?
The certificate should include particular details such as the dates of training and when the test was passed, as well as the type of machine the operator has been trained on, the rated capacity and lift height. This information is required to establish whether further training is needed before employment. Conversion training will be required, for example, if the machine type detailed on the certificate is different to the equipment used on site, or if there is a significant difference between the load capacity, energy type or attachments.

Has the certificate been altered?
Check whether the document looks like it could have been altered in any way. Perhaps the training dates or type of equipment listed could have been altered to fit in with the job requirements.
Employers can simplify this process by using RTITB-trained operators. All RTITB-trained operators are issued with a nine-digit NORS (National Operator Registration Scheme) number that can be quickly and easily verified by RTITB, which can provide details of training and advise whether conversion training is needed. To use this service, employers can call the RTITB team on +44(0)1952 520200, or email nors_team@rtitb.co.uk.

Whatever the certificate says, it is important to assess an operator before authorising them to operate equipment on site. Specific job training (including controls and fuel type) should be completed for the truck they will be required to operate and familiarisation training (supervised operation on site) will get the operators used to the site protocols and the loads being handled.
Also Read:
Vehicle mounted terminals and private 5G/LTE is the next-gen wireless standard for security and performance
Tejal Ranjan
3 minute read
Vehicle mounted terminals and private 5G/LTE is the next-gen wireless standard for security and performance Your Focus - 4 Dec 2025 (#1259) Tejal Ranjan, vice president of global marketing at JLT Mobile Computers, looks at why private 5G and LTE will be standard for next-gen equipment
How positive friction prevents forklift accidents before they happen
Stuart Taylor
3 minute read
How positive friction prevents forklift accidents before they happen Safety First - 27 Nov 2025 (#1258) Stuart Taylor is managing director of Mentor FLT Training Limited looks at ways positive friction can be used to help prevent forklift accidents from happening
How advanced relay contact design transforms forklift reliability
Carlos Mendes
3 minute read
How advanced relay contact design transforms forklift reliability Your Focus - 20 Nov 2025 (#1257) Carlos Mendes is a product manager for switching at Durakool, working closely with engineers and buyers to bridge the gap between application and specification.
For more unique stories and expert insights: read our industry blogs
Blog articles provide perspectives and opinions and therefore may contain inaccurate or incomplete information. Forkliftaction Media accepts no responsibility for errors or omissions. If you feel that significant facts are overlooked, or have a different viewpoint on a topic addressed, we invite you to open a conversation in our Discussion Forums.

Are you recruiting? Find your ideal candidate among a diverse range of materials handling professionals:

Forkliftaction's JOB MARKET

Inside The News
In this week’s Forkliftaction News , we look at the November Logistics Manager’s Index which has dropped to the lowest it has been since June 2024... Continue reading

PREMIUM business

MAXAM Tire, Inc.
Simplify your productivity with MAXAM's range of performance material handling tires, designed with the latest EcoPoint3 technology.
Upcoming industry events …
February 24, 2026 - Panama City, Panama
April 8-10, 2026 - Jiangsu Province, China
June 10-11, 2026 - Cologne, Germany
Editorial calendar - planned features
CONSTRUCTION FORKLIFTS
HANDLING GOODS IN THE COLD
LOADING/UNLOADING FREIGHT
BROWNFIELD AUTOMATION
FORKLIFT ATTACHMENTS
BATTERY AFFORDABILITY AND LIFETIME
FORKLIFT SAFETY
Upcoming industry events …
February 24, 2026 - Panama City, Panama
April 8-10, 2026 - Jiangsu Province, China
June 10-11, 2026 - Cologne, Germany
Inside The News
In this week’s Forkliftaction News , we look at the November Logistics Manager’s Index which has dropped to the lowest it has been since June 2024... Continue reading