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Workplace Investigations
written by
Diane Pfadenhauer |
Table of Contents
What Others Are Saying
About the Author
Warning–Disclaimer
A Note from the Author
Chapter 1: Retaining and Working with Outside Counsel
Assess the Organization
The Function of Outside Counsel
Assessing Inside Experts
Choosing External Counsel
Concerning Insurance
Division of Labor and Developing a Relationship
Litigation
Chapter 2: Advocating for the Third-Party Investigator
Fair and Unbiased Investigators
Fairness Perceived
Attorney-Client Privilege
Experienced Professionals
Being Taken Seriously and Scheduling
Office Politics
Ability to Get the Organization Back on Track
EEOC Guidance
Chapter 3: Preparing for the Storm
Specific Policies to Review
Internal Considerations
Organizational Research Findings
Chapter 4: The 12-Step Investigation Process
1. Intake of Information
2. Outline Your Plan
3. Prepare for Interviews
4. Conducting Interviews
5. Documentary and Other Evidence
6. Timeline of Events
7. Preserve Evidence
8. Confirm Evidence
9. Reaching a Conclusion
10. Confronting the Accused
11. Follow Up
12. Communicating Results and Providing
Feedback to the Claimant and the Accused
Chapter 5: The FACT Act and its Affect on
Workplace Investigations
FACT Act Summary
Chapter 6: Workplace Investigations: The Top 10 Investigation Tips
Tip #1
Tip #2
Tip #3
Tip #4
Tip #5
Tip #6
Tip #7
Tip #8
Tip #9
Tip #10
Conclusion
Appendix
Glossary of Terms
Index
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