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Creating an Effective Investigation Strategy

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The foundation of every successful investigation is a carefully constructed strategy, a step many investigators skim over in the rush to get into the investigation, creating extra work for themselves and jeopardizing the outcome. By planning an investigation thoroughly before beginning to collect evidence and interview subjects, an investigator reduces mistakes and is able to anticipate and clear hurdles.

Improve your investigation planning processes by watching Allison West, Esq., SPHR, investigator, trainer and founder of Employment Practices Specialists, as she outlines the elements of an effective investigation strategy.

Webinar length: 1 hour


During the webinar, Allison will discuss:
  • Determining the scope of the investigation
  • Who will be the “client” for purposes of reporting
  • Legal issues
  • Attorney client privileged advice and communications
  • Choosing an investigator
  • Investigation logistics
  • Confidentiality issues
  • Interim measures
  • Selecting witnesses
  • Gathering “relevant” evidence
Webinar Presenter

Allison West
Allison West

Employment Attorney

In 2000, after practicing law at a San Francisco labor and employment boutique, Allison West started Employment Practices Specialists where she uses her employment law background, coupled with sound knowledge of human resource practices, to help employers create a safe, respectful and productive work environment. Allison specializes in conducting workplace investigations for employers of all sizes and industries on a variety of topics. She is a top-rated speaker on employment law topics at national and local HR and industry conferences.

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