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Investigation

Four system checks before anyone is spoken to, and the four tests that distinguish a real case from an anomaly.

6 notes

What Counts as Evidence

Attendance records are circumstantial. What they support, what they do not, and the gap where most cases are lost.

Reference

Running an Investigation

The sequence that produces a defensible outcome, and the four checks that come before anyone is spoken to.

Procedure

The Disciplinary Process

Where these cases are decided is procedure rather than facts. The steps that hold, and the three that are usually skipped.

Procedure

When It Genuinely Is Misconduct

Sometimes a person is deliberately taking paid time they did not work. What that case looks like, and how to handle it without the usual errors.

Analysis

Appeals and Grievances

What comes back, why, and the two things that decide whether a challenge succeeds.

Procedure