Free Guide

Before You Hire a Workplace Investigator

A Practical Guide for Employers, HR Professionals, and Counsel

Learn what to consider when selecting an independent investigator, which questions to ask, and what to expect from the investigation process.

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What You Will Learn

The guide addresses the following topics to help you evaluate your options before retaining an investigator.

  • When an outside investigator may be appropriate
  • Qualifications and experience to evaluate
  • Independence and potential conflicts of interest
  • Questions to ask before retaining an investigator
  • What the investigation process may involve
  • What to clarify about scope, timing, communication, and the final report

Who This Guide Is For

This guide is designed to help decision makers make an informed selection when a workplace concern requires independent fact finding.

Employers and Organizational Leaders

For leaders who must respond to a complaint promptly, fairly, and with appropriate documentation.

HR Professionals

For HR teams deciding whether a matter should be handled internally or referred to an independent investigator.

Counsel

For attorneys evaluating an investigator’s independence, methodology, and approach to the written report.

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About the Author

  • California Private Investigator, License #27033
  • Arizona Private Investigator, License #1829951
  • Certified Title IX Investigator
  • SHRM-SCP

Allen Morris Investigations LLC is a licensed provider of independent workplace investigations serving employers, HR professionals, schools, and employment counsel in California and Arizona.

The guide was written by Kathie Allen, founder and principal investigator, who brings more than 20 years of experience in compliance and investigations, including her service as Whistleblower Compliance Officer at the University of California, Irvine.

About Kathie Allen  |  Workplace Investigation Services

Need to Discuss a Workplace Investigation?

If you have an active matter, contact Allen Morris Investigations directly for a confidential intake and preliminary conflict check.

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