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Conducting employee investigations: Training

With an upturn in reported fraud, an increasing regulatory environment across sectors, and the prevalence of grievance and whistleblowing issues, organisations are coming under scrutiny.

Therefore, effective internal investigations are key to protecting your organisation.

Using a series of case studies, this practical course will look at an investigation start to finish, explaining legalities of disciplinary and grievance investigations and key unfair dismissal and discrimination risks.

Who should attend?

Anyone involved with running or advising on employee investigations, whether HR, Legal, business owner or manager.


  • Planning & scoping an investigation
  • Identifying key witnesses
  • Conducting interviews, including cognitive interview techniques
  • Collating & reviewing the evidence
  • Writing a clear, concise investigation report
  • Presenting your investigation report
  • Dealing with tricky issues, such as requests for anonymity, uncooperative witnesses & preserving evidence.

Get in touch today

If you'd like a no obligation discussion on any legal issue, please get in touch with any member of our team.

0115 9100 200

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Actons advise on a wide range of employment and HR issues for owner-managed businesses and SMEs, as well as household name clients such as Iceland Foods and Bistrot Pierre. The team's key strengths include advising on Employment Tribunals, absence management and providing training. James Symons, who was promoted to director, is 'friendly, calm and incredibly knowledgeable'. Practice head Nic Elliott is an 'engaging partner' and maintains a strong 'rapport' with his clients.
The Legal 500 2021: Employment

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