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Conducting Employment Investigations February 2016ContentsPage1 Preamble122Introduction3 Employment Investigations Why?44 Employment Investigations What?55 Employment Investigations Who?76 Employment
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01
Identify the purpose of the employment investigation.
02
Determine the scope and timeline of the investigation.
03
Collect relevant documents and information related to the case.
04
Conduct interviews with involved parties, including the complainant, witnesses, and the accused.
05
Document all findings and evidence obtained during the investigation.
06
Analyze the collected information and assess its credibility.
07
Make a fair and unbiased determination based on the investigation results.
08
Communicate the findings and any necessary actions or recommendations to the appropriate parties involved.
09
Follow all legal and company policies throughout the investigation process.
10
Maintain confidentiality and ensure proper documentation of all steps taken during the investigation.

Who needs conducting employment investigations?

01
Employers who want to ensure a safe and respectful work environment for their employees.
02
Companies or organizations facing allegations of misconduct or violations in the workplace.
03
Human resources departments responsible for handling employee complaints and disputes.
04
Legal professionals involved in employment litigation cases.
05
Government agencies or regulatory bodies tasked with enforcing employment laws and regulations.
06
Independent investigators or consultants hired to conduct unbiased investigations.
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Conducting employment investigations involves gathering information and evidence related to workplace incidents or employee behavior in order to make informed decisions.
Employers are typically required to conduct employment investigations when there are allegations of misconduct or policy violations in the workplace.
Employment investigations are typically filled out by documenting interviews, collecting evidence, analyzing information, and making findings and recommendations.
The purpose of conducting employment investigations is to ensure a fair and consistent approach to resolving workplace issues and maintaining a safe and productive work environment.
Employment investigations typically include details of the incident, witness statements, evidence collected, findings, and recommendations for action.
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