Are workplace investigations serious?

Workplace investigations can seriously affect an employee's legal rights. The outcome of an investigation can lead to continued employment violations, a hostile work environment, or even unlawful retaliation against an employee.


What happens during a workplace investigation?

Investigation Interviews

The investigator will ask questions related to the complaint, listen, and take notes. They will ask for the names of any other individuals who may have information or knowledge of the situation and about what happened.

How long should workplace investigation take?

How Long Do Investigations Take? Investigations should be short: ideally 1-2 weeks at most (this is good for the employer and the person who was harassed). In practice, though, they can last longer depending on: 1.


What does it mean when HR is doing an investigation?

An organization generally initiates a human resources investigation when it needs further information about possible employee misconduct. These investigations must be fair and comply with all applicable state, federal and local laws.

How do you survive a workplace investigation?

Your task is to only answer specific questions asked by the investigator. You should not be sitting and telling the investigator long stories, but only answer specific questions asked. Once you answer the question asked, stop talking and wait for the next question. This will make the process much easier and quicker.


HR Basics: Workplace Investigations



Can I be fired after an investigation?

If your employer wants to take disciplinary action after they complete their investigation, they should write to you. When they write, they should: explain what they think you've done wrong - there should be enough detail for you to be able to prepare your response.

Can I quit my job during an investigation?

Yes, you can. In fact, it is not uncommon to consider resigning when you are facing disciplinary allegations, but this is a very tactical situation and one that ideally you should take legal advice on before you make any decision.

Is an HR investigation serious?

In most HR investigations, no serious disciplinary actions are called for in the end. It generally takes a lot of solid evidence to lead to something like an immediate termination or demotion, for example.


What are the signs you're under investigation?

Signs of Being Under Investigation
  • The police call you or come to your home. ...
  • The police contact your relatives, friends, romantic partners, or co-workers. ...
  • You notice police vehicles or unmarked cars near your home or business. ...
  • You receive friend or connection requests on social media.


What should you not do in a workplace investigation?

Compromising Confidentiality

From a practical standpoint, talking too much during the investigation—telling a witness what another witness said, revealing your personal opinion to one of the employees involved, or publicizing the complaint in the workplace, for example—can lead others to doubt your objectivity.

How long does it take for HR to finish an investigation?

An HR department typically takes three days to a week to investigate a complaint. The time frame can depend upon your specific company and its HR department, what the complaint pertains to, and how many witnesses or relevant employees need to be interviewed to complete the investigation.


What triggers a workplace investigation?

Various situations arising in the workplace can trigger the need for an investigation – alleged discrimination or harassment, workplace bullying or abuse, inappropriate use of the internet or social media, theft of company property, fraud, policy breaches, statutory violations, allegations of just cause and so forth.

Do I have to attend an investigation meeting?

You do not have to attend the investigation meetings, but attending may help your case. If you are too stressed to attend meetings at work, the person investigating should arrange the meetings elsewhere. They may continue the investigation at work without you, but they should tell you this.

What warrants a workplace investigation?

A workplace investigation should always occur when an employee, customer, vendor, or other person brings a claim of misconduct to the company. Reports can come in through a formal pathway, stem from a casual conversation, or even arise from gossip or social media comments.


What is the final stage of investigation?

STEP 6 – REPORTING. The investigation is concluded when all outstanding issues have been closed out and the findings have been communicated so that lessons can be shared. Communication mechanisms include formal incident investigation reports, alerts, presentations and meeting topics.

How long can you stay under investigation?

In the majority of cases, the police can detain someone without charge for 24 hours, but this can be extended to 36 or 96 hours if they're suspected of a serious crime. Once a police investigation has been completed, including interviews, the police have to decide whether to charge the suspect.

What are the four stages of an investigation?

The four stages of an investigation are:
  • Preliminary investigation. ...
  • Interim corrective actions. ...
  • Full investigation. ...
  • Final corrective actions.


What happens after a work investigation?

What happens once the investigation concludes. At the end of an investigation, your employer should decide whether or not there is a case to answer. If there is no case to answer, the process should end there. If there is a case to answer, your employer may start a disciplinary process.

Can HR just fire you?

Can HR fire you? The simple answer is, Yes! Companies have been known to use human resource personnel to conduct terminations. Generally, most companies use a combination of a manager and a human resource employee to conduct the termination.

Can HR tell your boss you reported them?

Yes, they can. When an employee files a complaint with HR there is an expectation of anonymity that most HR managers will honor. However, there are some situations where HR must break employee anonymity in order to correctly handle things.


Do you have to answer questions in a workplace investigation?

No, you do not have to answer the investigator's questions. However, you should remember that the interview is your chance to tell your side of the story and if the investigator asks you a question it is because the investigator believes the answer might be important to the investigation.

How long after an investigation should a disciplinary take place?

As a general rule of thumb, five working days should be acceptable and sufficient for most scenarios but if either side wants to extend or shorten this notice period by mutual agreement then this is perfectly acceptable too.

Can an employee refuses to cooperate with investigation?

Employees Who Don't Cooperate With Company Investigations Can Be Terminated for Cause. When a company learns that its employees may have done something unlawful, it should try to get the facts and figure out whether wrongdoing actually occurred.


What is the outcome of an investigation?

Outcome 2. The outcome of the investigation is that it is considered the allegations are supported by evidence.

How many warnings before termination?

Typically, you might give an employee one verbal warning and two written warnings before dismissal.