Listed below are a range of topics associated with conducting effective workplace investigations:

The need for workplace investigations

What is the purpose of an investigation?

The benefits of an effective investigation

Key principles and common mistakes

ACAS guidance

The need to suspend

Who to interview?

The right to be accompanied

Preparing for an investigation

Choosing an investigator

Carrying out an investigation

Questioning techniques

Collating evidence

The burden of proof

Criminal investigations

Report writing and recommendations