Workplace Investigations

Rules in Conducting the Investigation

Explanatory Introduction The investigator should explain to the person interviewed their role, the ambition to investigate a complaint, that they will act as a third party neutral and enter the
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Anecdotal Review

Below are cases which reflect a flawed workplace investigation case by case. A principled review is shown here. A summary of further cases in chart format appears here.
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Privilege and Workplace Investigations

Overview The two privileges important to a workplace investigation are solicitor client and litigation privilege. Generally, the assertion of solicitor client privilege will turn on a factual review to determine
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Summary of Due Process Safeguards

Summary of the Due Process Standards of the Investigation The following reflects the principles discussed in the above section. The suspected one should know the substance of the allegations made
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Analogy to Union Representation

The issue of the interpretation of the rights of the unionized worker may be relevant to the rights of the common law employee in the investigative process, as reviewed above.
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