This practical program provides step-by-step guidance to help first-time and seasoned investigators prepare winning investigation reports and documentation from complaint to closure.
- How to scope and plan an investigation
- How to conduct and document an investigation that will withstand scrutiny
- Tips for establishing trust and confidence in the integrity of the investigation
- Tips on note taking and record keeping throughout the investigation
- How to assess witness credibility
- Strategies to organize the investigation report
- How to document credibility assessments
- Tips for drafting the factual analysis
- Methods for applying standards of proof and drafting sound, reasoned findings of fact
- Factors to consider in whether to make:
- Conclusions of policy violations
- Conclusions of law
Product ID: 17716
Plus, you get Conducting Internal Investigations – a $347 value – absolutely FREE!
Jam-packed with compliance guidelines, this 70 page guide will arm you with the knowledge you need to properly conduct internal investigations.
• When Do You Need to Conduct an Internal Investigation?
• Investigative Policy for Your Organization
• Investigation Process
• Preparing for the Investigation
• Conducting the Investigation
• Collect Evidence
• Witness Interviews
• Post-investigation Process
• Handling Specific Situations
• Sample Policy, Questions, and Report Guidelines
Executing a successful and legally compliant investigation isn’t easy. Get the tools you need for developing, following and documenting a thorough and impartial process.
Learn Key Fundamentals to Conducting & Reporting a Workplace InvestigationGet it on demand now
Lorene F. Schaefer, Esq.
Schaefer & Associates LLC
Lorene F. Schaefer, Esq. is an attorney, mediator and neutral workplace investigator, consultant and expert witness in Atlanta, Georgia with over 27-years of experience, including 14 years as in-house counsel at the General Electric Company.
Continuing Education Units
HRCI – Receive 1.25 recertification credit hours toward PHR and SPHR recertification through the Human Resource Certification Institute (HRCI). For more information about certification or recertification, please visit the HRCI homepage at www.hrci.org.
“The use of this seal is not an endorsement by the HR Certification Institute of the quality of the program. It means that this program has met the HR Certification Institute’s criteria to be pre-approved for recertification credit.”