Preliminary Processes

Why it matters
●  Our preliminary processes
●  FAQs

Every workplace concern needs the right response — that doesn't always mean a full independent investigation.

Sometimes the right first step is a structured, independent process to understand what has happened, clarify what is being raised, and determine the most appropriate path forward. We call these preliminary processes — and getting this step right can make all the difference.

Why it matters

Choosing the right process from the start

A full investigation is not always the most proportionate, fair, or effective response to a workplace complaint. Launching a formal process too early - or without sufficient information - can be disproportionate and cause unnecessary stress for those involved. However, failing to act thoroughly on a serious concern can leave employers exposed and erode trust.

Preliminary processes allow us to gather information before any further formal steps are taken. They are structured, expert-led, and conducted in accordance with the same principles as a full investigation. They give employers a clearer picture of what they are dealing with - and a sound basis for deciding the most appropriate next step.

We work with employers and their legal representatives to triage complaints effectively — helping you ask the right questions early, so the process that follows is the right one.

Our Preliminary Processes

Ways we can help

Independent Preliminary Assessment

When a complaint has been raised but the allegations are unclear, or a complainant is reluctant to go “on the record”, a preliminary assessment gives us the opportunity to gather and review the available information. This may include interviewing the complainant and key witnesses.

We then provide an independent opinion on whether a full investigation is warranted, and if so, how it should be framed. This process can often be completed quickly, and in our experience it almost always helps build trust with a reluctant complainant — making a full process more likely to succeed (if one is needed).

Independent Preliminary Interview

Where the complaint has been raised but lacks the detail needed to scope a full investigation, we conduct a structured interview with the complainant. This is recorded and transcribed under the same conditions as an investigation interview. From this, we prepare an allegation table that clearly sets out the who, what, where, when and how. This ensures that if an investigation follows, the allegations can be scoped (if necessary) and both the respondent and the investigator have a clear picture of the concerns raised.

FAQs

Common questions

Our Expertise

Not sure where to start? We’re happy to talk through the options.