• Post category:StudyBullet-12
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An action guide to investigating employee issues including discrimination, harassment, theft and others (HR)

What you will learn

Address immediate investigation needs.

How to investigate common workforce issues like harassment, discrimination, theft or threats and violence.

Help you put the right policies and procedures in place for the future.

How to conduct the investigation through a successful eight step approach.

Learn about investigation pitfalls.

Benefits of an effective investigation.

Description

THIS COURSE IS ELIGIBLE FOR 1.5 SHRM PROFESSIONAL DEVELOPMENT (PDCs)CREDITS.

IMPORTANT DETAILS TO EARN PDCs:

  1. The SHRM Activity ID will be messaged to you the following business day after successfully completing all course sections and passing all quizzes.
  2. Questions and or feedback can be submitted through contacting the facilitator

Course Description:

Perhaps you have just become aware of a serious situation at your company and you are not sure how to handle it or you are an experienced investigator. This course is designed to help you address immediate investigation needs or help you put the right policies and procedures in place for the future. You will learn the benefits of an effective investigation, how to conduct the investigation through a successful eight-step approach. You will also learn about investigation pitfalls and how to investigate common workforce issues like harassment, discrimination, theft or threats and violence. Additionally, you will get some downloadable documents such as an intake/complaint form, credibility assessment form, documentation and evidence checklist, a standardized investigative report, an investigation memo for when you need to do interviews, and some quick reference job aids such as the investigation step list and investigation pitfalls. You will also learn when you need legal counsel involved and how to protect your employees and also the company.

The course is broken into nine sections:

Section I – The benefits of an effective investigation

Section II – Getting your investigation started

Section III – Gathering information and interviews


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Section IV – Making and documenting decisions & conclusions

Special Investigations

Section V – Discrimination

Section VI – Harassment

Section VII – Theft

Section VIII – Threats and violence

Section IX – Alcohol and Drugs

No matter your skill level, learn the basics or advanced techniques now

English
language

Content

Introduction

Course Introduction
Course Layout, Orientation and Sections
The Benefits of an Effective Investigation
Critical Steps to an Investigation
Avoiding Costly Investigation Errors
Section 1 Quiz

Investigation Steps

Discovering Workplace Problems
Deciding Whether to Investigate
Take Immediate Action if Neccesary
Choosing an Investigator
Planning the Investigation
Getting Started Right Away
Investigative Steps Quiz

Conducting Interviews

Conducting Interviews
Interviewing the Complaining Employee
Interviewing the Complaining Employee – Sample Questions
Interviewing the Accused Employee
Interviewing the Accused Employee – Sample Questions
Interviewing Witnesses
Interviewing Witnesses – Sample Questions
Gathering Evidence
Section 3 Quiz

Documentation and Taking Action Based on Your Investigation

Making and Documenting Decisions and Conclusions
Was a Company Policy Violated OR Did any Misconduct Occur?
Taking Action
Investigation Performance Flow Map
Documenting Your Decision and Following Up

Investigating Discrimination

Investigating Discrimination
Case Study #1
Case Study #2

Investigating Harassment

Investigating Harassment
Case Study #1
Case Study #2
Case Study #3

Investigating Theft

Investigating Theft
Case Study #1
Case Study #2
Case Study #3

Investigating Threats and Violence

Investigating Threats and Violence
Case Study #1
Case Study #2

Drug and Alcohol Abuse

Drug and Alcohol Abuse
Case Study #1
Case Study #2

Bonus: Investigation Job Aids

Investigation Job Aids

Conclusion

Conclusion