The investigation process

Fairness is designed into the process.

Each mandate is proportionate to the allegations and workplace context, while maintaining the essential requirements of an impartial inquiry.

01

Define the mandate

The complaint, policies and background information are reviewed. The allegations, issues and scope are stated clearly.

02

Gather the evidence

Relevant records are preserved and reviewed, and the necessary witnesses are identified.

03

Interview the participants

The complainant and respondent receive a meaningful opportunity to explain their evidence. Witnesses are interviewed as required.

04

Test conflicting accounts

All relevant evidence—including evidence that may exonerate a respondent—is considered. Credibility and reliability are assessed fairly.

05

Make findings

Conclusions are tied to the defined allegations and decided on the applicable standard of proof.

06

Report clearly

The employer receives an organized written record setting out the mandate, evidence, analysis and findings.

The objective

A factual foundation the employer can rely upon.

The investigation is independent fact-finding conducted with care for every participant and for the decisions that may follow.

© 2026 David Harris Workplace Investigations.

Independent workplace investigations · Calgary, Alberta

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