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How to Conduct Internal Investigations
This course is provided by Wintrac. Wintrac provides one stop shopping for all your IT training needs. Wintrac’s course catalog of over two thousand courses includes courses on Leadership Development training

Overview:

Discrimination, harassment, theft, substance abuse, sabotage and misconduct are a few reasons why employers conduct internal investigations. Depending on the nature of the event, sometimes a simple investigation is all that is needed. At other times, a formal investigation is required. In any event, how the investigation is handled can make the difference between a fair outcome and a lawsuit. This program gives you the knowledge and tools to conduct a good faith investigation with a reasonable conclusion, write reports that are complete yet concise and maintain rapport and respect with employees.

Audience:

HR Professionals

Prerequisites

None.

Course duration:

1 Day

Course outline:

1. The investigation framework

  • Facts and figures
  • Elements of an investigation plan
  • The human side of the investigation
  • Developing an investigation planning document
2. Understanding the legal issues
  • Federal laws that affect employment decisions
  • Avoiding lawsuits
3. The interview process
  • Planning each interview
  • Questioning techniques
  • Building rapport and reading body language
  • Tailoring your interviewing strategy to different personality types
  • Dealing with aggressive behaviors
  • Giving testimony when you’re the witness
4. Results and recommendations
  • Record-keeping: providing support without creating liability
  • Writing the final report
  • Retaining information and documentation
  • Reaching a conclusion
  • Communicating the decision
  • Choosing appropriate disciplinary action if necessary

Please contact your training representative for more details on having this course delivered onsite or online

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