Home > HR compliance > Disciplinary action & investigations > How to conduct an internal investigation
Hiring manager reviewing documents with a job candidate during an office interview meeting

How to conduct an internal investigation

This guide outlines practical steps employers should take when conducting an internal investigation into workplace complaints or suspected misconduct.

by the Brightmine Editorial Team

Employers may be legally obligated to conduct an internal investigation following the receipt of an employee complaint or becoming aware of certain workplace conditions like a hostile work environment or unlawful activity.

In this guide, learn about:

  • Step 1: Take action to stop the suspect conduct
  • Step 2: Determine whether to conduct an investigation
  • Step 3: Choose the right person to conduct the investigation
  • Step 4: Determine whether to involve in-house or outside counsel
  • Step 5: Determine whether to impose restrictions on employee activity

Want to see more?

For full access to For full access to How to conduct an internal investigation, sign up for an HR and Compliance Center subscription today.

Get ahead of HR compliance

Navigating today’s complex HR compliance landscape is challenging.

Get ahead with Brightmine. Access HR resources and automation tools managed by seasoned human HR experts.

Proudly partnered with LexisNexis®

You may also be interested in…

HR News

DHS moves to end post-termination grace period for foreign workers

DHS has proposed eliminating the 60-day grace period for certain employment-based nonimmigrant workers after their employment ends, raising …

HR News

DOL Opinion Letters Shed Light on Meal Breaks, Volunteering and Tip Pools

The US Department of Labor (DOL) recently issued opinion letters providing insights about how the agency interprets meal …

Commentary and Insights

Open enrollment and the AI fortune teller: Predicting the future without a crystal ball

Open enrollment can feel like reading a crystal ball as employers face rising health care costs and changing …

About the author

Brightmine

With more than 10,000 customers, Brightmine is a leading global provider of people data, analytics and insight – empowering HR leaders to deliver brighter business outcomes.

For more than two decades, Brightmine, formerly XpertHR, has continued to help HR leaders confidently navigate the evolving world of work through our unique combination of critical workforce data, AI-enabled technology, and trusted HR expertise.

Brightmine is a division of LexisNexis Data Services within RELX®, a global provider of information-based analytics and decision tools. RELX serves customers in 180+ countries with 35,000+ employees. Ticker: London: REL; Amsterdam: REN; New York: RELX.

Follow Brightmine on LinkedIn

Sign up to receive expert HR insights from Brightmine

    LNRS Data Services Limited and its affiliates may contact you about relevant solutions, services, events and industry insights. You can opt-out via the unsubscribe link in the communications that you receive or by contacting us.