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Human Resources

Workplace Investigations: Grievances and Disciplinary Cases

Fair and thorough investigations are essential for resolving grievances, disciplinary matters and misconduct allegations. This course covers planning an investigation, gathering and evaluating evidence, conducting interviews, maintaining confidentiality and fairness, writing investigation reports and managing outcomes.

5 days Classroom or live online English
Smart Horizon Certified - Global Leadership Consultants
Take the course details with you.

Download the full standard outline: why attend, methodology, objectives, audience, competencies, the daily outline and current plans.

Download course PDF
Why attend

From knowledge to real-world impact.

Poorly conducted investigations can lead to unfair outcomes, legal claims and loss of trust. This course gives you a structured, defensible approach to workplace investigations.

Workplace challenges

Professional Problems This Course Is Designed to Solve

The programme explores practical approaches to the following challenges. Results depend on how the learning is applied in your organisation.

  • Difficulty translating subject knowledge into practical workplace decisions.
  • Inconsistent approaches to the activities covered in the course outline.
  • Lack of a structured plan for applying and reviewing new skills.
Course methodology

How you will learn.

The course uses investigation case simulations, interview practice, evidence analysis exercises and report writing workshops.

Course objectives

What you'll take away.

By the end of this course, participants will be able to:

  • Plan workplace investigations with clear scope and terms of reference
  • Gather and preserve relevant evidence
  • Conduct effective investigation interviews
  • Evaluate evidence and reach reasoned findings
  • Write clear and balanced investigation reports
  • Manage confidentiality, wellbeing and outcomes
Target audience

Who should attend.

This course is suitable for:

  • HR professionals
  • Employee relations specialists
  • Line managers conducting investigations
  • Compliance and ethics officers
  • Internal investigators
Target competencies

Capabilities you will build.

Participants will develop competencies in:

  • Investigation planning
  • Evidence gathering
  • Investigative interviewing
  • Evidence evaluation
  • Report writing
  • Fair process
Course outline

Your learning journey.

A focused, practical outline with time to explore, apply and reflect.

Day 1Investigation Principles

  1. 09:00–09:54Types of workplace investigations
  2. 09:54–10:48Fairness and impartiality
  3. 10:48–11:00Legal considerations
  4. 11:00–11:30Coffee break
  5. 11:30–12:12Legal considerations (continued)
  6. 12:12–13:06Roles and responsibilities
  7. 13:06–14:00Exercise: Terms of reference

Day 2Planning and Evidence

  1. 09:00–09:54Investigation plans
  2. 09:54–10:48Documentary and digital evidence
  3. 10:48–11:00Witness identification
  4. 11:00–11:30Coffee break
  5. 11:30–12:12Witness identification (continued)
  6. 12:12–13:06Preserving evidence
  7. 13:06–14:00Workshop: Investigation plan

Day 3Interviewing

  1. 09:00–09:54Interview structure
  2. 09:54–10:48Questioning techniques
  3. 10:48–11:00Handling difficult interviewees
  4. 11:00–11:30Coffee break
  5. 11:30–12:12Handling difficult interviewees (continued)
  6. 12:12–13:06Recording interviews
  7. 13:06–14:00Practice: Investigation interviews

Day 4Evaluating Evidence

  1. 09:00–09:54Standard of proof
  2. 09:54–10:48Credibility and consistency
  3. 10:48–11:00Weighing conflicting evidence
  4. 11:00–11:30Coffee break
  5. 11:30–12:12Weighing conflicting evidence (continued)
  6. 12:12–13:06Reaching findings
  7. 13:06–14:00Exercise: Analysing evidence

Day 5Reporting and Outcomes

  1. 09:00–09:54Report structure
  2. 09:54–10:48Recommendations
  3. 10:48–11:00Communicating outcomes
  4. 11:00–11:30Coffee break
  5. 11:30–12:12Communicating outcomes (continued)
  6. 12:12–13:06Appeals and follow-up
  7. 13:06–14:00Capstone: Writing an investigation report

The timings provided are estimates and may vary depending on the number of participants and the discussions taking place during the sessions. They are indicative only and do not constitute a binding commitment.

Dates & venues

Find a session that works for you.

Confirmed dates accept registration requests. Tentative dates are enquiry only.

Kuala Lumpur 9 Nov - 13 Nov 2026
Confirmed dates
€1,450.-Register
Online Live virtual classroom 9 Nov - 13 Nov 2026
Confirmed dates
€1,250.-Register
Paris 23 Nov - 27 Nov 2026
Confirmed dates
€2,860.-Register
Online Live virtual classroom 23 Nov - 27 Nov 2026
Confirmed dates
€1,250.-Register
Rome 30 Nov - 4 Dec 2026
Confirmed dates
€2,450.-Register
Online Live virtual classroom 30 Nov - 4 Dec 2026
Confirmed dates
€1,250.-Register
Istanbul 7 Dec - 11 Dec 2026
Confirmed dates
€2,650.-Register
Online Live virtual classroom 7 Dec - 11 Dec 2026
Confirmed dates
€1,250.-Register
Amsterdam 14 Dec - 18 Dec 2026
Confirmed dates
€2,540.-Register
Online Live virtual classroom 14 Dec - 18 Dec 2026
Confirmed dates
€1,250.-Register
Singapore 11 Jan - 15 Jan 2027
Confirmed dates
€2,820.-Register
Online Live virtual classroom 11 Jan - 15 Jan 2027
Confirmed dates
€1,250.-Register
London 25 Jan - 29 Jan 2027
Confirmed dates
€2,450.-Register
Online Live virtual classroom 25 Jan - 29 Jan 2027
Confirmed dates
€1,250.-Register
Dubai 8 Feb - 12 Feb 2027
Confirmed dates
€3,150.-Register
Online Live virtual classroom 8 Feb - 12 Feb 2027
Confirmed dates
€1,250.-Register
Frankfurt 22 Feb - 26 Feb 2027
Confirmed dates
€2,650.-Register
Online Live virtual classroom 22 Feb - 26 Feb 2027
Confirmed dates
€1,250.-Register
Vienna 1 Mar - 5 Mar 2027
Confirmed dates
€2,940.-Register
Online Live virtual classroom 1 Mar - 5 Mar 2027
Confirmed dates
€1,250.-Register
Kuala Lumpur 8 Mar - 12 Mar 2027
Confirmed dates
€1,450.-Register
Online Live virtual classroom 8 Mar - 12 Mar 2027
Confirmed dates
€1,250.-Register
Paris 22 Mar - 26 Mar 2027
Confirmed dates
€2,860.-Register
Online Live virtual classroom 22 Mar - 26 Mar 2027
Confirmed dates
€1,250.-Register
Istanbul 12 Apr - 16 Apr 2027
Confirmed dates
€2,650.-Register
Online Live virtual classroom 12 Apr - 16 Apr 2027
Confirmed dates
€1,250.-Register
Rome 19 Apr - 23 Apr 2027
Confirmed dates
€2,450.-Register
Online Live virtual classroom 19 Apr - 23 Apr 2027
Confirmed dates
€1,250.-Register
Amsterdam 26 Apr - 30 Apr 2027
Confirmed dates
€2,540.-Register
Online Live virtual classroom 26 Apr - 30 Apr 2027
Confirmed dates
€1,250.-Register
Singapore 10 May - 14 May 2027
Confirmed dates
€2,820.-Register
Online Live virtual classroom 10 May - 14 May 2027
Confirmed dates
€1,250.-Register
London 24 May - 28 May 2027
Confirmed dates
€2,450.-Register
Online Live virtual classroom 24 May - 28 May 2027
Confirmed dates
€1,250.-Register
Dubai 14 Jun - 18 Jun 2027
Confirmed dates
€3,150.-Register
Online Live virtual classroom 14 Jun - 18 Jun 2027
Confirmed dates
€1,250.-Register
Frankfurt 21 Jun - 25 Jun 2027
Confirmed dates
€2,650.-Register
Online Live virtual classroom 21 Jun - 25 Jun 2027
Confirmed dates
€1,250.-Register
Cape Town 28 Jun - 2 Jul 2027
Confirmed dates
€1,890.-Register
Online Live virtual classroom 28 Jun - 2 Jul 2027
Confirmed dates
€1,250.-Register
Kuala Lumpur 12 Jul - 16 Jul 2027
Confirmed dates
€1,450.-Register
Online Live virtual classroom 12 Jul - 16 Jul 2027
Confirmed dates
€1,250.-Register
Paris 26 Jul - 30 Jul 2027
Confirmed dates
€2,860.-Register
Online Live virtual classroom 26 Jul - 30 Jul 2027
Confirmed dates
€1,250.-Register
Istanbul 9 Aug - 13 Aug 2027
Confirmed dates
€2,650.-Register
Online Live virtual classroom 9 Aug - 13 Aug 2027
Confirmed dates
€1,250.-Register
Amsterdam 23 Aug - 27 Aug 2027
Confirmed dates
€2,540.-Register
Online Live virtual classroom 23 Aug - 27 Aug 2027
Confirmed dates
€1,250.-Register
Barcelona 30 Aug - 3 Sept 2027
Confirmed dates
€2,840.-Register
Online Live virtual classroom 30 Aug - 3 Sept 2027
Confirmed dates
€1,250.-Register
Singapore 13 Sept - 17 Sept 2027
Confirmed dates
€2,820.-Register
Online Live virtual classroom 13 Sept - 17 Sept 2027
Confirmed dates
€1,250.-Register
London 20 Sept - 24 Sept 2027
Confirmed dates
€2,450.-Register
Online Live virtual classroom 20 Sept - 24 Sept 2027
Confirmed dates
€1,250.-Register
Dubai 11 Oct - 15 Oct 2027
Confirmed dates
€3,150.-Register
Online Live virtual classroom 11 Oct - 15 Oct 2027
Confirmed dates
€1,250.-Register
Cape Town 18 Oct - 22 Oct 2027
Confirmed dates
€1,890.-Register
Online Live virtual classroom 18 Oct - 22 Oct 2027
Confirmed dates
€1,250.-Register
Frankfurt 25 Oct - 29 Oct 2027
Confirmed dates
€2,650.-Register
Online Live virtual classroom 25 Oct - 29 Oct 2027
Confirmed dates
€1,250.-Register
Kuala Lumpur 8 Nov - 12 Nov 2027
Confirmed dates
€1,450.-Register
Online Live virtual classroom 8 Nov - 12 Nov 2027
Confirmed dates
€1,250.-Register
Paris 22 Nov - 26 Nov 2027
Confirmed dates
€2,860.-Register
Online Live virtual classroom 22 Nov - 26 Nov 2027
Confirmed dates
€1,250.-Register
Istanbul 6 Dec - 10 Dec 2027
Confirmed dates
€2,650.-Register
Online Live virtual classroom 6 Dec - 10 Dec 2027
Confirmed dates
€1,250.-Register
Amsterdam 13 Dec - 17 Dec 2027
Confirmed dates
€2,540.-Register
Online Live virtual classroom 13 Dec - 17 Dec 2027
Confirmed dates
€1,250.-Register

Good to know

A few things to know.

How is the course delivered?

Our classroom programmes combine facilitated discussion, case studies, exercises and reflection. The precise format will be confirmed before enrolment.

Can you deliver this programme for our team?

Yes, you can enquire about a tailored programme. Share your goals, group size and preferred dates with our learning team.

Will I receive a certificate?

Participants who complete the programme receive a Smart Horizon certificate of attendance. Smart Horizon programmes are not externally accredited and do not award a professional qualification, licence or designation. Where a course title or outline refers to a professional certification (for example, AACE International's Certified Cost Professional), the programme supports learning and preparation only; the credential itself is awarded solely by the relevant professional body under its own application and examination requirements.

What should I confirm before booking travel?

Please confirm the session, exact venue, accessibility arrangements, fees and any visa requirements with the team before arranging travel. Tentative dates are not confirmed sessions.

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