Employers’ Toolkit: Conducting Workplace Investigations

A practical, step-by-step toolkit for HR leaders, managers, and business owners

Conducting workplace investigations is essential for maintaining a fair, compliant, and respectful work environment. Investigations help resolve issues early, demonstrate commitment to policy enforcement, and provide a strong defense if litigation arises. 

This comprehensive toolkit offers clear, step-by-step guidance for managing workplace investigations with confidence and in compliance with applicable laws and best practices. 

What’s Inside the Toolkit:

Why Investigate?

When is an Investigation Necessary?

Risks of Failing to Investigate

Steps for Conducting a Legally Compliant Workplace Investigation

Conclusion, Remediation, and Follow-Up

Post-Investigation: Monitoring for Retaliation

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