what to expect in interview with lawyer for workplace investigation

by Marlene Schinner 4 min read

The interviewer should be candid with the interviewees. The interviewer should not make promises, say that any conclusions have been reached, or make threats. The interviewer should also be honest about whom they represent—in most cases, the employer.

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What should I expect during a workplace investigation?

Mar 01, 2022 · The company could use that interview against you without regard to your right field to speak to police enforcement or your correct to contact a lawyer . In unretentive, workplace investigations are nothing but a tangled mess of trouble for employees. It can sometimes be difficult for a lawyer to decide what rights enforce and when.

What questions should I ask during a workplace investigation?

The first and last interview in any serious investigation should be the accuser. The first interview will be rather lengthy in order to obtain as many details and the chronology of the event. Because no judgment can be made about the accuser’s sincerity or perception at this stage, it is important to be thorough and interested in every aspect of his or her accusation.

Can You interview an employee as part of a workplace investigation?

If you or one of your co-workers made a discrimination or harassment complaint at work, and your employer launched a workplace investigation into your allegations, you will surely be interviewed by an internal or independent investigator about the allegations in that complaint complaint and your side of the story.

Who are the interviewees in a criminal investigation?

Jun 29, 2020 · Parties to an investigations should understand the workplace investigation process in Ontario prior to the investigation, so they know what to expect. Investigations can help ensure a workplace remains free from discrimination, harassment, and violence. Workplace investigations also allow employers to bring important issues to light, such as necessary …

How do you prepare for an investigation interview?

The interviewing tips that follow will help you elicit the most useful responses, even from the reluctant or contentious witness.Keep an Open Mind. ... Ask Open-Ended Questions. ... Start With the Easy Questions. ... Keep Your Opinions to Yourself. ... Focus on the Facts. ... Find Out About Other Witnesses or Evidence. ... Ask About Contradictions.More items...

How do you answer questions in a workplace investigation?

Your task is to only answer specific questions asked by the investigator. You should not be sitting and telling the investigator long stories, but only answer specific questions asked. Once you answer the question asked, stop talking and wait for the next question. This will make the process much easier and quicker.

What questions should I ask in a workplace investigation?

With that in mind, here are 10 key questions that can help start your investigation:Who committed the alleged behavior?What happened?When did this occur? ... Where did this happen?Did you let the accused know that you were upset by this?Who else may have seen or heard this as a witness?More items...

What happens after a workplace investigation?

After an investigation, the employer might find there's no evidence to carry on with the disciplinary or grievance procedure. In this case, they should end the procedure and tell the employee in question there'll be no further action.

What should you not say to HR?

10 Things You Should Never Tell HRLeaving While on Leave.Lying to Get Leave Extensions.Lying About Your Qualifications.Changes in Your Partner's Career.Moonlighting.Lawsuits You've Filed Against Employers.Health Issues.Personal Life Issues.More items...•Feb 13, 2021

How do you survive a workplace investigation?

What to Do When You Are Being Investigated at WorkKeep your appointment with the investigating committee. Your manager, HR, and any other neutral party could be involved. ... Listen. ... Consult a lawyer. ... Share your side of the story and offer proofs. ... Do not retaliate. ... Ask to understand your options.Oct 30, 2014

How long should a workplace investigation take?

For example, a simple case might only take a day to gather enough information, whereas a more complicated case could take several weeks. Your workplace might have timescales for investigations written in their policy.

How do you ask open ended questions in an investigation?

These 14 sample investigation interview questions can help get witnesses to talk:What did you witness?What was the date, time and duration of the incident or behavior you witnessed?Where did it happen?Who was involved?What did each person do and say?Did anyone else see it happen?More items...•Feb 9, 2017

How long does it take for HR to investigate?

A: An investigation should start immediately after you become aware of a situation. Depending on how many witnesses are involved and how many people need to be interviewed, an investigation should take 24-72 hours.Sep 5, 2018

How long can a workplace investigation last?

This depends on how complicated the situation is, it could be anything from one day to several weeks. The person handling your investigation is responsible for giving you a reasonable timescale and notifying you of any necessary extensions, as well as noting them in the written report.Nov 5, 2020

How can I scare HR?

5 Terrifying Things That Will Spook HRFINANCIALLY-CRIPPLING FORM I-9 FINES. Nothing strikes fear in an HR manager like the dreaded words “ICE Audit”, and for good reason. ... NEGLIGENT HIRING LAWSUITS. ... SKIMPING ON SEASONAL HIRING. ... HIRING THE WRONG CANDIDATE. ... CLASS ACTION LAWSUITS.Oct 26, 2015

How do you respond to an HR investigation?

Three Tips for Answering Questions During HR InvestigationNever get angry when answering questions. The investigating manger might be doubting what you are saying or asking you the same question several times. ... Keep in mind what your job during the investigatory meeting is and don't go beyond that. ... Don't exaggerate.Jun 29, 2016

How to avoid criminal liability?

Go talk to a lawyer. Explore whether you face any possible criminal liability. If you do, it’s probably best not to talk: it’s better to lose your job than go to jail. If, after consultation with your lawyer, you decide that you face no criminal liability, agree to talk, but only with your lawyer present.

Can you be fired for refusing to participate in an investigation?

This means that you have no right to keep your job if you refuse to participate in the investigation. In fact, it would probably be legal to fire you for refusing to participate, even though you were the one harassed.

When should management interview you?

Management should interview you once they get all the information needed to move forward. Therefore, expect to be prepared to answer interview questions like this one so remember the timeline in which you were a part of this scenario.

Why do employers want to see what actions you took during an incident?

Be honest. Remember, that just because you did something to make the other person react, it doesn’t mean their reaction was correct.

How to respond to a human resources interview?

The interviewer needs to know the specifics of the incident to determine a relevant punishment or decide if law enforcement needs to get involved. If you know about the meeting beforehand, jot down notes about what occurred and who was there. You can use the STAR method to form a thorough, thoughtful response to your human resources manager. STAR stands for: 1 Situation: Describe the situation you and your coworkers encountered. 2 Task: Explain your role in the situation. 3 Action: Include what the actions were by your manager. 4 Result: Detail the outcome of the meeting and how it got you here.

What does it mean to be a part of a company?

Being a part of a company means being transparent when explaining workplace events. You’ll want to be deferential to all parties and speak the truth when asked difficult questions about the investigation. Example: “Our manager is responsible for his unruly behavior in front of our team.

What does the star method mean?

STAR stands for: Situation: Describe the situation you and your coworkers encountered. Task: Explain your role in the situation. Action: Include what the actions were by your manager.

Can a human resources manager suggest a suspension?

You can suggest a suspension, resignation or termination of the employee if you believe the behavior is in-line with the punishment.

What is the purpose of an investigation interview?

The most important thing to remember when conducting investigation interviews is that your main objective is to simply find out the truth about what happened.

What can witnesses do?

Witnesses can help to corroborate or refute the reporter’s account of what happened and shed light on some of the details that the reporter may not have been able or willing to furnish.

Why is it important to take a complaint seriously?

Another reason to take complaints seriously is to assure the complainant and others that the company will follow up and provide a fair assessment of their concerns, no matter how small. It’s important to take the reporter’s complaint seriously, no matter how frivolous it may seem at first glance.

What is i-sight software?

i-Sight software is a better way to manage investigations. i-Sight is a specialized investigative case management tool to make your investigations more efficient and consistent. Request your demo of i-Sight to find out how users are saving time, closing more cases, reducing risk, and improving compliance.

Who is Dawn Lomer?

Dawn Lomer is the Manager of Communications at i-Sight Software and a Certified Fraud Examiner (CFE). She writes about topics related to workplace investigations, ethics and compliance, data security and e-discovery, and hosts i-Sight webinars.

Why do companies need to create investigation guidelines?

Many companies, in addition to codes of ethics and conduct, have found it necessary to create investigation guidelines to assist employees from various corporate backgrounds – law, human resources, audit, finance, etc. – to conduct workplace investigations.

Why is confidentiality important in an investigation?

Every aspect of an investigation should be kept confidential. Maintaining confidentiality is critical to the integrity of an investigation . There can be serious consequences for failing to ensure that confidentiality is maintained. These consequences include

Why are interviews important in an investigation?

The interviews are often the most crucial stage of the investigation because the investigator typically obtains most of their information here, and has the opportunity to assess the witnesses’ credibility.

What happens if an employer conducts an improper investigation?

An employer that conducts an improper (or no) investigation leaves itself exposed to potential liability and other negative consequences , including a successful claim for punitive damages, human rights complaint (s), civil legal action or grievance.

What is the primary role of an investigator?

Factual Findings. The investigator’s primary role is to make findings of fact that lead to a conclusion. Often, the employer will draw the conclusion and/or decide the appropriate course of action based on the investigator’s findings of fact, though the investigator might do so if directed by the employer.

What is procedural fairness?

Procedural Fairness. An employer is bound by principles of procedural fairness in imposing discipline, and this generally entails an obligation on the employer to investigate the circumstances before disciplining an employee.