Corporate Intelligence · Service

Workplace Investigation

An independent, evidential-standard investigation into a formal workplace complaint, grievance, or allegation of misconduct.

The Problem

An internally conducted investigation can look like it was designed to reach a predetermined conclusion.


Grievances, harassment complaints and allegations of serious misconduct expose an organisation to real risk however they are handled, but handling them internally creates a specific risk of its own: a tribunal or external reviewer can reasonably question whether an investigation conducted by a colleague of the accused, or under pressure from the same management structure being complained about, was genuinely independent. That question alone can undermine an otherwise sound outcome.

What's Included

What you receive.


An independent workplace investigation conducted to the evidential standard a tribunal or regulator would expect, covering interviews, documentary evidence review, and a clear, defensible written finding, free from the internal politics and conflicts that compromise investigations run in-house.

Independent, structured interviews with complainant, respondent and witnesses

Documentary and digital evidence review, handled with chain-of-custody discipline

A written finding addressing each allegation against the evidence

Recommendations that are separated clearly from the factual findings

Methodology

How it's produced.


Investigations follow ACAS-aligned procedural fairness principles throughout, with every interview documented, every piece of evidence logged with provenance, and findings tested against the balance of probabilities standard tribunals actually apply, led by an investigator with no prior relationship to any party involved.

Timeline

What to expect, and when.


Typical turnaround: Typically 2 to 4 weeks depending on the number of witnesses and volume of evidence, with an initial scope confirming an estimated timeline before work begins.
Frequently Asked

Questions we're asked most


Can the investigator be called to give evidence at tribunal?

Yes, and the investigation is conducted with that possibility in mind from the outset, with documentation and findings prepared to withstand scrutiny under cross-examination.

Does an independent investigator make the process slower?

Not materially, and the fairness gained typically outweighs any difference in timeline, particularly where the alternative is a finding that gets challenged and has to be redone.

What if the investigation does not support the complaint?

The finding follows the evidence in either direction. A finding that does not support a complaint is reported as clearly and as defensibly as one that does.

Can this cover multiple, connected complaints at once?

Yes, where complaints are connected to the same team or the same underlying conduct, they are commonly scoped together, provided each allegation is still investigated and reported on its own facts.

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Ready to Begin

Submit a confidential inquiry.

Every enquiry is reviewed by an analyst and routed to a scoping call, a fixed fee is confirmed in writing before any work begins.