This lesson explains how to conduct a fair, timely investigation into harassment incidents, outlining standards, roles, and the step-by-step investigative process.
Investigation Principles and Standards
This lesson explains how to conduct a fair, timely investigation into harassment incidents, outlining standards, roles, and the step-by-step investigative process.

Investigation Principles

Effective investigations in harassment cases balance fairness, confidentiality, and timely action. Investigators must remain independent from the parties and avoid bias throughout the process.

Key standards include: confidentiality, timeliness, impartiality, accuracy, and consistent application of policy across incidents.

  • Intake and initial assessment
  • Develop an interview plan and evidence checklist
  • Gather and preserve evidence
  • Conduct interviews with all relevant individuals
  • Evaluate findings against policy standards
  • Document conclusions and proposed actions

Roles and timelines: HR, designated investigators, and legal/compliance teams collaborate within defined timelines to protect survivors and maintain non-retaliation goals.