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.


What happens when HR does an investigation?

Based on the outcome of your interviews, your HR and legal team might decide to pursue further evidence. This could include watching security camera footage, reading work emails, checking computer hard drives, or reviewing other relevant material.

How long does an HR investigation take?

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 are the steps of an HR investigation?

HR Investigation Process
  • Take any necessary immediate action. We'd caution against immediately terminating or disciplining an employee without first gathering an appropriate amount of evidence. ...
  • Decide who will investigate. ...
  • Plan the investigation. ...
  • Collect data. ...
  • Analyze the data and make a decision. ...
  • Create a report.


What happens at the end of an HR investigation?

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.


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.

What not to say in an HR investigation?

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 should an investigation at work take?

Some investigations might take longer depending on the case and how many people need to give information. For example, a simple case might only take a day to gather enough information, whereas a more complicated case could take several weeks.


How long is too long for a workplace investigation?

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).

Why would a company be under investigation?

There are several reasons to conduct such an investigation, including: Stopping any ongoing wrongdoing. Taking steps to prevent problems from reoccurring. Remediating potential fines by showing the government you're taking action yourself.

What to do when you are under investigation at work?

To what extent should you cooperate with the investigation? You should always cooperate fully where you can. Providing incorrect information, or withholding it, could undermine your case and make it more likely that your employer thinks there is a case to answer.


Do you have to answer HR investigation questions?

Answer: Yes, your company can require you to take part in its investigation. Most likely, your company can require you to take part in its investigation. After all, the only way the company can find out what's going on -- and take steps to remedy the problem -- is by talking to the employees involved.

What is the most important part of an HR investigation?

Detailed interviews are the most important aspects of workplace investigations. Interviews can provide a clear understanding of an incident and help employers determine what, if any, disciplinary action should be taken.

Are workplace investigations serious?

They have serious consequences for the people involved. If these issues are not addressed, they may result in continuing workplace problems and unnecessary costs to the employer. Employee morale may suffer, which could lead to increased absenteeism and WorkCover claims.


Why would an employee be investigated?

These guidelines should be viewed as the umbrella standard for a workplace investigation within the company. A workplace investigation is conducted when there is credible information there may have been significant wrongdoing, misconduct or ethical lapses.

What happens after an investigation meeting at work?

When there's enough information and the investigation is finished, the employer should have a written report. The employer should share this report with the employee. For more help writing investigation reports, you can download and use: the Acas guide to conducting workplace investigations.

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.


Can I talk about a workplace investigation?

It used to be standard practice for companies to forbid employees from discussing an investigation at work, on pain of discipline or even termination. It sounds like your company followed this practice. These days, however, it could lead to legal problems.

What does it mean when something is under investigation?

: being investigated : being looked into to try to find out the facts. The accident is under investigation.

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.


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.

How long can you be under investigation before being charged?

There is no general time limit for how long a police investigation can stay open in England and Wales. For summary only offences, which are heard in the Magistrates' Court, the case must be heard within twelve months of the crime.

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.

What questions to ask during an investigation?

Questioning the Reporter
  • What happened? ...
  • What was the date, time, and duration of the incident or behavior?
  • How many times did this happen, that you're aware of?
  • Where did it happen?
  • How did it happen?
  • Did anyone else see it happen? ...
  • Was there physical contact? ...
  • What did you do in response to the incident or behavior?