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An Intensive Professional
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Mastering Fact-Finding and Investigation

Building Internal Capacity to
Effectively Deal with Workplace Complaints

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Why Choose Us

The Mastering Fact-Finding and Investigation training course develops the practical skills required to conduct fair, transparent and objective workplace investigations. It supports organisations when addressing allegations involving misconduct, poor performance or grievances. Participants learn how to protect investigations from favouritism, intimidation, conflicts of interest and perceptions of unfairness. The course also examines the responsibilities of an independent investigator when handling sensitive matters.

Participants explore how to approach complex workplace issues with neutrality, professionalism and integrity. They consider each investigation stage, including planning, interviewing and reporting, in line with legal standards and industry norms. The course addresses personal biases and reservations that may affect impartial decision-making. It also helps both new and experienced investigators manage difficult personalities and challenging situations effectively.

This Mastering Fact-Finding and Investigation training course will highlight:

  • Understanding the role of an independent investigator
  • Overcoming personal biases and reservations
  • Maintaining impartiality and objectivity throughout investigations
  • Planning workplace investigations with integrity
  • Conducting interviews and reporting findings professionally
  • Managing difficult personalities and challenging situations
Why Choose Mastering  Fact-Finding  and Investigation
Course Goals

What are the Goals?

After completing the Mastering Fact-Finding and Investigation Training Course, participants will be capable of:

  • Creating a detailed investigation plan that complies with organizational policies and legal frameworks
  • Managing matters concerning confidentiality, anonymity, and third-party involvement during interviews
  • Preparing for and carrying out investigatory interviews effectively while maintaining fairness and transparency
  • Evaluating evidence objectively and ensuring consideration of all relevant facts
  • Producing clear, concise reports and undertaking comprehensive internal investigations

Who is this Training Course for?

This Mastering Fact-Finding and Investigation training course is designed for:

  • HR Directors
  • HR Managers
  • HR Business Partners
  • Employee Relations Managers
  • Employee Relations Advisers
  • Workplace Investigators
  • Compliance Managers
  • Ethics Officers
  • Internal Auditors
  • Grievance and Disciplinary Panel Members
  • Line Managers
  • In-house Legal Advisers
Learning Approach

How will this Training Course be Presented?

The Mastering Fact-Finding and Investigation Training Course is delivered through a variety of interactive adult-learning approaches designed to maximise participation and knowledge retention. Methods include practical exercises, role-playing activities, self-assessments, group discussions, and instructor-led input.

Participants will work through practical scenarios mirroring the real-world challenges encountered during investigations, helping them develop the confidence and capabilities needed to manage sensitive situations effectively. The course also covers:

  • Group activities centred on applying key concepts in practice
  • Role-play exercises aimed at strengthening interview skills
  • Feedback from the tutor to improve investigation techniques
  • Interactive discussions addressing common challenges

Upon completing the training, participants will have the tools required to carry out thorough and impartial investigations and present their findings professionally.

The Course Content

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

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

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 

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

Best Practice Reports

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

Certificate

  • • Wallstreet Development Academy Certificate of Completion for delegates who attend and complete the training course.
Collaborations

In Partnership With

Frequently Asked Questions

This course focuses on fact-finding and investigation in relation to workplace complaints. It is designed to help organisations build internal capacity for handling such complaints effectively. The emphasis is on strengthening the ability to examine workplace matters through an internal investigation process.
The course is relevant to people involved in handling, reviewing or investigating workplace complaints internally. It may also suit those responsible for building their organisation’s internal complaint-handling capacity. The available course information does not specify particular job titles or experience requirements.
The course helps organisations develop internal capacity to manage workplace complaints more effectively. It focuses on the fact-finding and investigation functions involved in dealing with such matters. This supports personnel who have internal responsibility for complaint handling and investigation.
The course may be relevant to someone seeking to build capability in workplace fact-finding and investigation. However, the provided course information does not state whether it is introductory, intermediate or advanced. It also does not specify any prerequisite knowledge or prior investigation experience.
You will learn about fact-finding and investigation as they apply to workplace complaints. The course centres on developing internal capability to deal with complaints effectively. Specific topics or learning objectives are not provided in the available course information.
The training builds skills related to internal fact-finding, investigation and the effective handling of workplace complaints. Its stated purpose is to strengthen an organisation’s capacity to address complaints using internal resources. No detailed list of individual techniques or competencies is included in the course information provided.
Yes, the course is framed around building internal capacity for fact-finding and investigation. Its focus is the effective handling of workplace complaints within an organisational context. The available description does not identify any external investigation component.
The course addresses workplace complaints in general through the lens of fact-finding and investigation. The available information does not identify particular complaint categories or case types. Its stated focus is on building internal capacity to deal with workplace complaints effectively.