by Jill Gormley
Handling an employee who has been charged with, or convicted of, a crime can be challenging for HR professionals. Unlike many other HR issues, it is generally not appropriate to handle each arrest or conviction in the same manner.
Factors employers must consider when determining how or even whether to discipline an employee who has been charged with or committed a crime include:
- Whether the alleged criminal conduct occurred on the employer’s premises or during working hours;
- Whether the alleged crime is related to the employer’s business interests;
- Whether the alleged crime violates the employer’s ethical standards or impacts the employer’s reputation; and
- Whether the employee has been convicted of the crime, or merely has been charged.
In this guide, learn about:
- Step 1: Determine whether collective bargaining agreement applies
- Step 2: Document notice of behavior
- Step 3: Refer to written conduct policies
- Step 4: Conduct a thorough investigation
- Step 5: Discern site of the crime
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About the author

Jill Gormley
Jill Gormley practiced law in New York City for almost a decade, specializing in healthcare transactions and regulatory issues. During her legal career, Ms. Gormley represented physicians, hospitals, medical practices, durable medical equipment manufacturers and pharmaceutical companies in a variety of business and licensing matters.
Since retiring from active law practice, she has been a full-time writer. She produces white papers, case studies, executive speeches, web copy and special projects for a variety of clients, primarily in the healthcare, legal, environmental remediation and education industries. Ms. Gormley also writes articles for trade publications, provides ghostwriting services, and dabbles in writing fiction.
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