Workplace Investigations

Employment Law

Workplace Investigations

Workplace investigations are a critical component of maintaining a lawful, productive, and compliant workplace. Employers must respond appropriately to allegations involving misconduct, harassment, discrimination, retaliation, wage issues, and other workplace concerns.

Simas & Associates provides prompt, thorough, lawful, and cost-effective workplace investigation services for private and public employers throughout California. :contentReference[oaicite:0]{index=0}

Why Workplace Investigations Matter

A properly conducted investigation can help an organization understand the facts, address workplace concerns, preserve defenses, and reduce the risk of future claims.

  • Establishing an objective understanding of events
  • Preserving attorney-client privilege when appropriate
  • Protecting employee morale and workplace relationships
  • Reducing exposure to future claims
  • Creating effective corrective action plans

Types of Workplace Investigations

Simas & Associates conducts investigations involving a wide range of workplace issues for employers, agencies, organizations, and institutions. :contentReference[oaicite:1]{index=1}

Sexual harassment, discrimination, and retaliation claims
Hostile workplace allegations
Employee misconduct investigations
Workplace theft and fraud matters
Wage and hour concerns
HIPAA, I-9, and personnel file issues

Industries Served

Workplace investigations require an understanding of the unique issues facing different organizations and industries. Simas & Associates provides investigation services for a variety of employers. :contentReference[oaicite:2]{index=2}

  • State agencies and government entities
  • Counties, cities, and special districts
  • Healthcare organizations
  • Universities and schools
  • Nonprofit organizations
  • Private businesses

Our Investigation Process

Once retained, Simas & Associates develops a plan for gathering evidence, interviewing witnesses, and preparing findings while minimizing disruption to daily operations. :contentReference[oaicite:3]{index=3}

  • Identify relevant evidence and witnesses
  • Conduct confidential interviews
  • Review documents and records
  • Analyze applicable policies and laws
  • Prepare findings and recommendations

Protecting Confidentiality & Privilege

Workplace investigations require careful attention to privacy, confidentiality, documentation preservation, and attorney-client privilege considerations. :contentReference[oaicite:4]{index=4}

Maintaining confidentiality
Preserving documentation
Protecting trade secrets
Avoiding retaliation concerns

Training & Preventative Services

In addition to conducting investigations, Simas & Associates provides workplace training and preventative employment law guidance designed to help organizations maintain compliant workplaces. :contentReference[oaicite:5]{index=5}

  • Supervisor and management training
  • Harassment prevention training
  • Policy development and review
  • Human resources counseling

Independent, Objective Workplace Investigation Counsel

Simas & Associates serves as an independent and impartial fact finder, providing employers with thorough investigations, clear findings, and practical recommendations to address workplace issues. :contentReference[oaicite:6]{index=6}

Created by Dewi Novita Sarifrom Noun Project

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