Course Schedules

Classroom 6 Sessions
Online / Live
Live

No dates scheduled

Introduction

Mastering Fact-Finding and Investigation Training Course provides professionals with the expertise to manage workplace complaints fairly, transparently, and confidently. In today’s complex organisational environment, effective workplace investigation is essential to maintaining trust, protecting reputations, and ensuring that allegations of misconduct, harassment, discrimination, or poor performance are addressed appropriately.

This practical Fact-Finding and Investigation Course focuses on building internal capacity to conduct impartial and structured investigations. Participants will explore the full investigative process, from understanding organisational context and legal frameworks to planning interviews and producing professional investigation reports.

Through a structured approach grounded in natural justice and procedural fairness, this Workplace Investigation Training Course equips delegates with the skills to manage sensitive situations objectively. It supports organisations in preventing bias, intimidation, or reputational risk while strengthening employee relations and promoting a culture of accountability and fairness.

What are the Goals?

Mastering Fact-Finding and Investigation Training Course aims to strengthen investigative competence and ensure fair, transparent handling of workplace complaints. Participants will develop the confidence and structured methodology required to conduct impartial investigations aligned with best practice and legal principles.

By the end of this Fact-Finding and Investigation Course, participants will be able to:

  • Understand the role and responsibilities of an independent workplace investigator
  • Identify the scope and focus of an investigation clearly and objectively
  • Apply principles of natural justice and reasonableness
  • Demonstrate and communicate impartiality throughout the investigation process
  • Plan and structure investigations, including documentation review and interview sequencing
  • Manage challenging behaviours and difficult personalities professionally
  • Prepare clear, balanced, and confidential investigation reports with justified conclusions

Who is this Training Course for?

Mastering Fact-Finding and Investigation Training Course is suitable for professionals responsible for managing employee relations and workplace complaints. It is particularly beneficial for those who are new to investigations or seeking to reinforce best practice standards.

This Workplace Investigation Training Course will greatly benefit:

  • Employee Relations Specialists
  • Negotiation and Mediation Specialists
  • HR Generalists
  • Occupational Health Professionals
  • Individuals nominated or volunteering for investigator roles
  • Managers responsible for handling misconduct or grievance procedures
  • Professionals supporting disciplinary and complaint resolution processes

How will this Training Course be Presented?

Mastering Fact-Finding and Investigation Training Course uses practical, skills-based learning methods to ensure participants can immediately apply their knowledge. The course combines theory, structured frameworks, and realistic workplace scenarios to build investigative competence.

Delegates will participate in guided discussions on employee relations, legal principles, and organisational policy alignment. Case studies and practical exercises will reinforce understanding of investigation planning, interview techniques, and evidence evaluation.

Interactive interview simulations provide hands-on experience in distinguishing facts from opinion, corroborating evidence, and maintaining procedural fairness. Participants will also practise structuring professional investigation reports using templates and style guides.

This highly engaging approach ensures that attendees leave with clear processes, improved judgement, and the confidence to conduct thorough, unbiased workplace investigations.

Course Content

Day 1

The Organisational Context

  • Nature of Inherent Workplace Conflict
  • Understanding Employee Relations
  • Management Interventions to Minimise Conflict
  • Strategic Importance of Investigations
  • When are Investigations Needed
  • Skills of Suitable Investigators
Day 2

Best Practice and the Legal Framework

  • Concept of Natural Justice
  • Test of Reasonableness
  • Clarifying Policy and Ensuring Transparent Procedure
  • Facts v Truth
  • The ACAS Recommendations
  • Defining Harassment, Bullying and Unfair Discrimination
Day 3

Planning the Investigation

  • Selecting Candidates
  • The Responsibilities of the Effective Investigator
  • Clarifying the Purpose and Limits of the Investigation
  • Background Research – Requesting Relevant Documents
  • The Order of Interviews
  • Practical Session
Day 4

The Course and Format of the Interviews

  • Central Nature of the Interviews
  • Ensuring a Fair Hearing - Corroborating the Facts
  • Permission to Electronically Record
  • Challenge of Discriminating Between Opinion and Interpretation
  • Weighing up – Likelihood of Events and Actions
  • Practical Session
Day 5

Best Practice Reports

  • Format Template and Style Guide
  • Deciding What Needs to be Included
  • Issues of Confidentiality
  • Summarising and Drawing Conclusions
  • Recommended Outcomes

The Certificate

Recognition
  • Anderson Certificate of Completion for delegates who attend and complete the course
  • The HRCI Approved Provider Seal and the corresponding Recertification Credit Hours Awarded will be reflected on the Certificate of Completion

Accreditation

HRCI Pre-Approved Programmes
The use of this official seal confirms that this Activity has met HR Certification Institute's® (HRCI®) criteria for recertification credit pre-approval.
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