Workplace issues can escalate quickly, and an employer’s response can make all the difference. That’s where workplace investigations come in.
A workplace investigation is a formal process used to examine concerns, gather facts and get a clear understanding of what happened. According to Dustin Paschal, co-owner of Simon Paschal, the process is often broader and more flexible than many employers realize, offering a practical way to address concerns before they spiral.
“A workplace investigation can run the gamut,” Paschal said. “It can be a single conversation that resolves an issue or a weeks-long process with dozens of interviews and document reviews. At its core, it’s about digging into the details of a concern.”
What triggers an investigation?
Some workplace investigations stem from legally protected complaints—such as discrimination, harassment, retaliation or denied medical leave—while others begin with everyday workplace conflicts, including:
Bullying or hostile behaviorEmployee conflictsConcerns about fairness or favoritismSuspected wage and hour issuesIrregular work practices or policy violations“Even if something isn’t legally protected, it can hurt morale and productivity,” Paschal said. “Those problems can fester if ignored.”
Investigations don’t always require a formal complaint; employers may initiate them after noticing red flags.
Why do speed and structure matter?
While the law doesn’t mandate investigations in every case, employers must take prompt remedial action when discrimination or harassment is alleged. Even when not required, investigating promptly has key benefits.
“The quicker you move, the stronger your position,” Paschal said. “Memories are fresher, stopping problems before they escalate, and from a legal standpoint, it shows you acted responsibly.”
The investigation length varies widely based on the situation’s complexity, but the process follows a clear path. A typical investigation includes:
Employers separating the involved employees when possibleCollecting written statements from both partiesInterviewing witnessesReviewing relevant documents or recordsPreparing a finding memo that outlines what was discovered and outlines next stepsFrom there, the memo helps employers determine appropriate next steps, whether discipline, training or other corrective action.
Why hire an outside investigator?
Companies can conduct internal investigations, but many choose outside counsel.
Other advantages include:
Legal protectionGreater neutrality and reduced biasIncreased employee openness during interviewsPotential attorney-client privilege on certain aspectsStronger credibility if legal disputes arise later“Employees often speak openly with someone who isn’t their boss,” Paschal said. “That can make a difference in uncovering what’s really going on.”
Choosing Simon Paschal adds another layer of confidence. With years of experience handling workplace investigations across industries, they combine legal expertise with a practical, flexible approach. Their team knows how to navigate sensitive situations, maintain confidentiality, and deliver thorough, unbiased findings, giving companies clarity and peace of mind.
An investment that prevents bigger losses
Despite legal fees, Paschal views investigations as a long-term cost-saving measure.
“You’re not going to spend hundreds of thousands of dollars on an investigation,” he said. “But you could easily spend that defending a lawsuit you might have prevented.”
Investigations sometimes uncover broader risks beyond the original complaint, allowing employers to fix issues before future claims. They send a powerful message to employees.
“It shows your workforce that leadership cares enough to seriously address problems,” Paschal said. “That can improve workplace culture.”
Learn about protecting your workplace
Whether responding to a complaint or preventing one, workplace investigations are a key risk-management tool for employers. Experienced legal guidance ensures a fair, thorough and defensible process.
To work with Simon Paschal and his team, visit the website or contact 972-893-9340 to schedule a consultation.
The above story was produced by Community Impact’s Multi Platform Journalist Chloe Chapel, with information solely provided by the local business as part of its “sponsored content” purchase through our advertising team.