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- Initial Assessment:
- Evaluate the complaint or incident to determine the scope of the investigation and appropriate procedures.
- Gathering Evidence:
- Document Review: Collect relevant documents, emails, reports, and personnel files.
- Interviews: Conduct interviews with the complainant, witnesses, and the accused to gather information and perspectives.
- Analysis:
- Analyze evidence to identify patterns, corroborate accounts, and assess the validity of claims.
- Reporting:
- Compile detailed report summarizing findings, conclusions, recommendations for action or policy changes.
- Recommendations:
- Provide recommendations based on findings, which may include disciplinary actions, policy revisions, or training programs.
If you have a specific case or other questions KNOW NOW.
Correspond directly with a licensed, insured, trained, experienced, certified, professional Private Investigator or a Security Operations Manager.
MORE INFORMATION:
3 PURPOSES OF WORKPLACE INVESTIGATIONS:
3 TYPES OF WORKPLACE INVESTIGATIONS:
3 BENEFITS OF WORKPLACE INVESTIGATIONS:
LEGAL CONSIDERATIONS: