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Table Of Contents - Internal Investigations

What Causes Complaints & Investigations:

  • Root Causes Of Employee Complaints & Internal Investigations
  • Frequently Investigated Areas

Laws Applicable To Complaints & Investigations:

  • Employment Laws
  • Required Disclosures
  • Retaliation
  • Defamation And Privacy

Handling Complaints:

  • Handling The Initial Complaint
  • Processing The Initial Complaint
  • Working With Counsel And Other Outside Professionals

Performing An Investigation:

  • Gathering Documentary And Physical Evidence
  • Gathering Testimonial Evidence
  • Documenting Witness Statements
  • Assessing Witness Interviews

Documenting Investigative Findings:

  • Analyzing Investigative Facts
  • Holding A Preliminary Findings Meeting
  • Preparing An Investigative Report

Concluding The Investigation:

  • Concluding An Investigation
  • Documentation

Complaint & Investigation Prevention:

  • Communication & Training
  • Corporate Policies

Certificate Program For HR Generalists
Certificate Program For HR Generalists

Internal Investigations Certificate Program
Internal Investigations Certificate Program

FMLA Training & Certification Program
FMLA Training & Certification Program

Certificate Program In FMLA & ADA Compliance
Certificate Program In FMLA & ADA Compliance

ADA Training & Certification Program
ADA Training & Certification Program

Cafeteria Plan Training & Certification Program
Cafeteria Plan Training & Certification Program

COBRA Training & Certification Program
COBRA Training & Certification Program

401(k) Training & Certification Program
401(k) Training & Certification Program

Paycheck Fundamentals Training & Certification Program
Paycheck Fundamentals Training & Certification Program

Certified Payroll Administrator
Certified Payroll Administrator

Payroll Reporting Training & Certification Program
Payroll Reporting Training & Certification Program

Strategic HR Leadership Certificate Program
Strategic HR Leadership Certificate Program

Payroll Daily Operations Training & Certification Program
Payroll Daily Operations Training & Certification Program

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