Checklist
Consider the terms of reference. Does the employer wish to maintain privilege on the contents of the report. Request the complaint to put the terms of the issue in writing…
Access to the Employee’s Electronic Footprint
The investigator may wish to search the employee's computer. That being said, it is very unlikely that the investigator may gain access to an employee’s personal information which may be…
Ground Level Investigative Practice
Rules for Conducting the Investigation These rules apply to both statutory investigations and voluntary investigations in civil cases. Preliminary Review The complaint should be assessed by determining the fundamental allegation,…