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HR Investigations 101: A Crash Course in How to Investigate Allegations of Employee Misconduct

Duration : 90 Minutes

This course, has been approved for 1.5 HR (General) recertification credit hours toward aPHR™, PHR®, PHRca®, SPHR®, GPHR®, PHRi™ and SPHRi™ recertification through HR Certification Institute® (HRCI®).


Natalie Ivey,

Natalie Ivey, MBA, SPHR, SHRM-SCP is President and CEO of RPCHR a firm she founded in 2002.  Natalie is an HR consultant and licensed private investigator in the State of Florida and routinely consults with clients across all industry sectors to assist them in minimizing risk exposure in empl Read more


Today, HR and Employee Relations has become the place where everyone wants to complain—about anything and everything—and do so frequently. This is a problem on so many levels; however, the biggest problem is that most HR professionals have not had the proper training in how to handle employee relations’ issues and know when and how to conduct investigations. So, when an employee calls HR to complain - what are you supposed to do?

The 'fly by the seat of one's pants' approach of just grabbing a notepad and then calling one witness after the other when allegations have been raised is most definitely not the best process. When the HR professional lacks knowledge in handling complaints and conducting investigations, the employer is at much greater risk for violating federal, state, and in some instances even local laws.

Unbeknown to many, there even can be personal liability for the HR investigator for failing to do a proper investigation. The way to minimize those risks, and the costs associated with mishandling an employee's allegations, is in having a basic understanding of what an investigation is - and how to conduct one - so register today for his crash course in handling allegations of employee misconduct. 

Course Objectives:

• Identify the most common types of internal investigations

• Examine how to ask questions and determine the seriousness in employee complaints to identify if a formal investigation is necessary 

• Identify how to handle the intake of employee complaints

• Recognize the legal obligations that require employers to conduct internal investigations

• Identify why documentary and physical evidence is critical

• Evaluate some very basic principles in preparing for witness interviews

• Analyze evidence to identify policies and/or laws that have been violated

• Examine a simple format for documenting investigative findings

• Review best practices in handling disciplinary action and terminations to avoid stepping on legal land mines

Course Outline:

Let's face it: most HR and Employee Relations professionals are dealing with a lot of employee complaints, almost every day. Here is just a quick snapshot of some of them:

• “He's harassing me...”

• “She's a bully...” 

• “I'm not one of my boss's 'favorites', so I didn't get...”

• “I didn't get the promotion because I'm...”

• “He's just retaliating against me...” 

• “That write-up I got was so not fair...the only reason I got written up was because...”

And on and on it goes! 

What You Get:

• Training Materials

• Live Q&A Session with our Expert

• Participation Certificate

• Access to Signup Community (Optional)

• Reward Points

Who Will Benefit:

The following professionals will benefit from this training: 

• Human Resource Management Professionals

• Employee Relations Professionals

• Ethics and Compliance Professionals

• Risk Management Professionals

• Supervisors and Managers

• Business Owners

Please reach us at 1-888-844-8963 for any further assistance or if you wish to register

100% MONEY BACK GUARANTEED

Refund / Cancellation policy

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Subject : HR Investigations 101: A Crash Course in How to Investigate Allegations of Employee Misconduct


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