What is an Employee Investigation?


Employee investigations are not just a routine process, but a critical step in maintaining a safe and productive work environment for companies of all sizes. They are the key to uncovering evidence of employee misconduct, policy violations, and other workplace issues that can significantly impact the company’s operations and reputation. When handling such sensitive matters, many businesses turn to private investigators for their expertise in conducting thorough and discreet employee investigations.


Understanding Employee Investigations


Employee investigations are comprehensive inquiries into employee behaviour, actions, or incidents outside of the workplace. These investigations are typically initiated in response to allegations of misconduct, policy violations, or other concerns raised by management, HR, or fellow employees. While a company’s HR department can conduct internal investigations into various issues, a private detective can handle external investigations. Investigators have the ability to conduct analysis of an individual in ways an HR department can not. 

For example, if an employee claims to be sick but was suspected to be working for another business, the HR staff would not be equipped to go and conduct surveillance. The HR department staff would be able to interview or question the individual, but they can only go off of what the person says – whether honest or not. 

Private investigation agency focuses on gathering evidence of what employees are doing outside of the workplace, things such as working whilst claiming to be unfit to work, being active when they claim to have suffered a workplace injury, or even playing golf while they are supposed to be in a meeting. A private detective’s remit allows them to conduct thorough surveillance and investigations into an individual without that person knowing they are being watched. 

Employee investigations can cover a wide range of issues, including:

  • Employee misconduct
  • Policy violations
  • Workplace harassment
  • Long-term illness
  • Theft
  • Fraud
  • Injury at work claims
  • Moonlighting (working for another company)


How Private Investigators Conduct Employee Investigations

Private investigators, with their extensive expertise in surveillance, evidence collection, and investigative techniques, play a pivotal role in conducting company employee investigations. According to Reveal Private Investigators, a private investigators agency in Birmingham, their skills and knowledge ensure that workplace issues are thoroughly and professionally addressed, providing companies with the information they need to effectively resolve these matters. 


1. Initial Consultation

The first step in conducting an employee investigation is to consult with the company to understand the issues or concerns that must be addressed. During this consultation, the private investigator will gather information about the nature of the investigation, any relevant background information, and the desired outcome.


2. Planning and Strategy

Once the initial consultation is complete, the private investigator will develop a plan and strategy for the investigation. This includes determining the scope of the investigation, conducting data protection impact assessments, and outlining the investigative techniques and methods that will be used.


3. Evidence Collection

Private investigators employ a variety of techniques to amass evidence during employee investigations. These techniques predominantly revolve around surveillance, however they may also conduct interviews with employees, managers, and other relevant parties, background checks, and document review. This comprehensive approach ensures that no stone is left unturned in the pursuit of the truth.

  • Surveillance: Private investigators may conduct surveillance to observe employee behaviour and gather evidence of misconduct, policy violations, or other inappropriate behaviour.
  • Interviews: Private investigators may interview employees, managers, and other relevant parties to gather information and statements related to the investigation.
  • Background checks: Private investigators may conduct background checks to uncover information about an employee’s past behaviour, criminal history, financial history, and other relevant information.
  • Document review: Private investigators may review company policies, procedures, and other documents to determine if any violations have occurred.


4. Analysis and Reporting

Once the evidence has been gathered, the private investigator will analyse it and prepare a detailed report outlining their findings. This report will include a summary of the investigation, the evidence gathered, and any conclusions or recommendations based on the investigation findings.


5. Legal Compliance

Throughout the investigation process, private investigators ensure that all activities are proportionate and justifiable, to ensure they comply with privacy and employment regulations. This ensures that the evidence gathered during the investigation is admissible in any legal proceedings resulting from the investigation.


6. Follow-Up

After the investigation, the private investigator may provide additional support and guidance to the company as needed. This may include assisting with disciplinary actions, giving testimony in legal proceedings, or implementing recommendations to prevent future incidents.

Employee investigations are not just about addressing and resolving workplace issues. They are about ensuring that companies can maintain a safe and productive work environment. By hiring a private investigator to conduct an employee investigation, companies are investing in the safety and productivity of their workforce. Private investigators, with their expertise in surveillance, evidence collection, and investigative techniques, play a crucial role in this process, helping companies uncover the truth behind workplace issues and implement measures to prevent future incidents.