What is an unfair investigation?

Asked by: Lenny Gottlieb II  |  Last update: March 6, 2025
Score: 4.7/5 (58 votes)

Unfair investigations can involve bias, lack of transparency, or failure to follow correct procedures. A poor investigation denies the parties an equal chance to defend themselves, and may also fail to take into account all relevant evidence.

What is a flawed investigation?

Some common flaws in workplace investigations include lack of impartiality, inadequate evidence collection, failure to follow proper procedures, and bias or conflicts of interest.

What is a biased investigation?

Common law generally requires that an investigator keep an open mind–meaning that they not engage in conduct or say anything that indicates that the submissions and evidence of the parties are futile in changing the investigator's mind. In other words, the investigator is biased when they pre-determine a case.

What is an unfair disciplinary process?

Unfair disciplinary actions are those that are disproportionate or unjustified given your employee's behaviour or performance. They fall outside your established, documented procedures for disciplinary action, or are inconsistent from how you've dealt with similar cases in the past.

What is an improper investigation?

Incomplete Investigation

It's important to ensure the investigation is thorough and complete. Failing to interview witnesses or to request and obtain documents and fully analyze the facts can all lead to an incomplete investigation. If the investigation is incomplete, it could lead to an improper conclusion.

Rudner Law Video Update: Workplace Investigations & Suspensions

43 related questions found

What is considered a reasonable investigation?

Reasonable Investigation means direct verbal or written inquiries of the management team or executive or other Person responsible for the oversight or management of the fact or matter in question.

What is the word for messing with an investigation?

Obstruction is a broad crime that may include acts such as perjury, making false statements to officials, witness tampering, jury tampering, destruction of evidence, and many others.

What not to say in a work investigation?

I'm not sure, but…” Speculating or making assumptions can muddle the facts, leading to misunderstandings. Stick to what you know. “It's always been done this way”: This defense can imply resistance to change or justify inappropriate behavior based on tradition, which doesn't hold up under scrutiny.

What is wrongful discipline?

Wrongful Discipline: It involves unjust or excessive punishment imposed on an employee for reasons that are not valid or not in line with company policies.

What is unfair treatment at work?

making offensive comments or exposing a colleague to offensive material at work; treating one worker or group of workers less well than others in terms of pay, benefits, or privileges; terminating workers based on reasons other than performance or conduct; and. any conduct that makes someone uncomfortable at work.

What is an example of investigator bias?

An investigator may be biased based on outside influences, such as the media's portrayal of harassment at work, reports of employees receiving disproportionately high money awards because of seemingly mild misconduct, or past experiences with employees whom they believe took advantage of the system.

What is an impartial investigation?

The point of an impartial investigation is to provide a fair and impartial process for the complainant and respondent and to reach reasoned findings based on the information gathered.

What is an example of biased behavior?

Say, for example, a team member doesn't invite a teammate to an after-work social event because they assumed that they wouldn't share similar interests with the group. Perception bias can make it difficult to have an objective understanding about members from diverse groups.

Can you sue for favoritism at work?

The reality is, favoritism and nepotism are not strictly illegal, but because other employees may perceive that they have been discriminated against, making employment decisions on these bases often leads to costly lawsuits, anyway.

What are the three rules of investigation?

The Three Principles of Crime Scene Investigation
  • Principle 1: Locard's Exchange Principle (1928)
  • Principle 2: Sequential Examination.
  • Principle 3: Continuity and Disclosure Material.

What is fault investigation?

Definition. A fault investigation manual (FIM), also known as a fault isolation manual, is a document used by aircraft maintenance technicians in troubleshooting malfunctions. The FIM provides step-by-step instructions, often in a flow-chart format, for identifying failed components or software.

How to prove just cause?

The employer must first provide clear evidence of the employee's misconduct. This could be in the form of documented incidents, witness statements, or other pertinent evidence. The severity of the misconduct is then assessed in light of the employee's role, history with the company, and any mitigating circumstances.

What is considered wrongful conduct?

Definition: Wrongful conduct refers to an act that violates a legal duty or infringes on someone else's rights. It is an action that is unjust and can cause harm to others. Examples: Stealing someone's property.

What is unfair punishment?

The precise definition varies by jurisdiction, but typically includes punishments that are arbitrary, unnecessary, or overly severe compared to the crime.

What is hearsay in the workplace?

In the termination context, hearsay generally means that the employees involved in making the termination did not communicate, whether verbally or in writing, with the individual who furnished information on which the termination decision was based.

What is a malicious grievance against me?

A malicious grievance is where an employee has deliberately attempted to mislead with the intention to cause harm to the respondent or the business.

What is insubordination?

Insubordination is the act of willfully ignoring, disobeying, or refusing to follow direction from an authority figure or group.

What is obstruction of investigation?

At its core, obstruction of justice, involves any act that interferes with the proper functioning of the legal system or the investigation of a crime. This interference can manifest in various forms, such as witness tampering, destruction of evidence, lying to investigators, or obstructing court proceedings.

What is a word for blocking a view?

Some common synonyms of obstruct are block, hinder, and impede. While all these words mean "to interfere with the activity or progress of," obstruct implies interfering with something in motion or in progress by the sometimes intentional placing of obstacles in the way. the view was obstructed by billboards.

What is it called when someone lies during an investigation?

Legal Definition of Perjury

If a witness knowingly lies about something important that could change the case outcome, they commit perjury. The law requires proof that the person understood the question asked and chose to mislead or lie in their answer.