Internal Investigations: The Crucial Components of Workplace Compliance
Duration: 90 minutes
Speaker: Dr. Jim Castagnera, Esq.
Webinar Description
Every organization is compelled to conduct internal investigations from time to time. The compulsion may arise from a sexual harassment complaint, a whistleblower asserting allegations of fraud, IT’s detection of an internal computer hack or misappropriation of intellectual property, or a supervisor’s recommendation of discharge for a serious breach of discipline. The circumstances are myriad, and the need almost always arises with a sense of urgency. You need to be prepared to act expeditiously, efficiently… and legally.
In many instances, a poorly conducted internal investigation can snatch defeat from the jaws of victory. A bungled process, resulting in allegations of invasion of privacy or defamation, or the violation of free-speech, free association or personal privacy rights, can convert a meritless accusation into a viable tort, contract or retaliation claim.
By way of contrast, a well- conceived and conducted investigation can sort the meritless from the meritorious allegations, efficiently gather the evidence needed to mount an effective defense, or staunch a potentially costly and embarrassing data breach. Cases that might end up in years of costly litigation may be quickly and reasonably settled. Corrective actions --- from a finger in the dike to a major policy revision --- can be identified and operationalized.
Conducting an effective internal investigation isn’t rocket science. But also it isn’t for novices. Knowing and applying “best practices” is the key. This webinar lays an effective, efficient foundation for all potential investigators.
AGENDA
- When an internal investigation is necessary
- Which function should conduct the investigation
- Advantages of involving legal counsel
- What the investigative team should look like
- The essential steps in almost any internal investigation
- Conducting productive and legal interviews
- Pitfalls and mine fields
- Writing the investigation report
CONTINUING EDUCATION
Continuing HRCI Credit Information
This program has been pre-approved for 1.5 hours of General recertification credit hours through the HR Certification Institute. Use of the seal is not an endorsement by the HR Certification Institute of the quality of the program. It means that this program has met the HR Certification Institute's criteria to be pre-approved for recertification credit.
Continuing SHRM Credit
Park Avenue Presentations is recognized by SHRM to offer Professional Development Credits (PDCs) for the SHRM-CPSM or SHRM-SCPSM. This program is valid for 1.5 PDCs for the SHRM-CPSM or SHRM-SCPSM. For more information about certification or recertification, please visit www.shrmcertification.org.
Logistics
- 90-minute webinar (Travel-Free) delivered over the Internet.
- Unlimited listeners per connection - bring the entire department.
- Q&A session with the expert.
This event will be presented live with a PowerPoint presentation to be viewed on your computer. You may listen to the audio of the webinar by telephone or through your computer. The PowerPoint slides will be provided shortly before the event. Once you register, you will receive an email which is your receipt and which includes your instructions for dialing in and logging on. You will also receive an email reminder 24 hours before the webinar.
What is a webinar?
A webinar is a live Internet based seminar. Webinars are a way for participants in many different locations to see and hear a presentation and view PowerPoint slides. You can also have your colleagues attend the webinar using one connection.
What kind of equipment do I need?
You will need a computer with an Internet connection (high speed service such as DSL or cable works best) and a telephone. You may listen to the webinar through your computer speakers, in which case you will not need to use a telephone connection. Internet access is not required for phone-only participants, but you will not be able to see the speaker’s slides.
How can I share the webinar with my colleagues who may not be able to attend the event?
CDs of each program will be available for sale and can be shared with your business associates.
Can I get a copy of the PowerPoint slides used in the webinar?
The PowerPoint slides will be available on the materials page link in the confirmation email that will be sent to you no later than the morning of the day a webinar is presented.
How do I ask a question during the webinar? Will my question be answered during the presentation?
A question and answer session will be scheduled at the end of each webinar. You can then ask a question by typing it into the question box that will be provided to you duringthe webinar. You may also ask a question through the telephone connection. As many questions as possible will be answered during the Question and Answer period.