20 Questions

Questions to Ask Accused in Workplace Investigation

Essential questions to ask the accused during workplace investigations to gather information, understand their perspective, and ensure a fair and thorough process.

1

Can you tell me what happened from your perspective?

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Why this works

This open-ended question allows the accused to share their version of events and provides a foundation for understanding their perspective.

2

What were you doing at the time of the alleged incident?

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Why this works

Understanding their actions and whereabouts helps establish a timeline and context for the investigation.

3

Did you witness the incident, and if so, what did you see?

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Why this works

This question helps determine their level of involvement and whether they have direct knowledge of the events.

4

What is your relationship with the person who made the complaint?

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Why this works

Understanding their relationship helps assess potential motives, biases, and the context of their interactions.

5

Have you had any previous conflicts or issues with the complainant?

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Why this works

Learning about past conflicts helps understand the history of their relationship and potential underlying issues.

6

What was your understanding of the situation before this investigation?

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Why this works

Understanding their prior knowledge helps assess whether they were aware of any issues or concerns.

7

Did you receive any training or guidance about the policies involved?

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Why this works

This question helps determine their level of awareness about relevant policies and procedures.

8

What actions did you take in response to the situation?

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Why this works

Understanding their response helps assess their handling of the situation and any corrective actions taken.

9

Did you seek help or guidance from anyone about this situation?

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Why this works

Learning about their support-seeking behavior helps understand their approach to handling workplace issues.

10

What do you think led to this complaint being filed?

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Why this works

Understanding their perspective on the complaint helps assess their awareness of the situation and potential issues.

11

Have you had similar situations in the past, and how were they handled?

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Why this works

Learning about past incidents helps understand patterns of behavior and previous resolution approaches.

12

What would you like to see happen to resolve this situation?

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Why this works

Understanding their desired outcome helps assess their willingness to cooperate and find a resolution.

13

Do you have any witnesses or evidence that supports your version of events?

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Why this works

This question helps identify potential corroborating evidence and witnesses for the investigation.

14

What concerns do you have about this investigation?

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Why this works

Understanding their concerns helps address any fears or issues that might affect their cooperation.

15

How do you think this situation could have been prevented?

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Why this works

This question helps assess their understanding of the situation and potential preventive measures.

16

What support do you need during this investigation?

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Why this works

Understanding their support needs helps ensure they have access to appropriate resources and assistance.

17

Do you have any questions about the investigation process?

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Why this works

This question helps ensure they understand the process and can participate effectively.

18

What would you like to add that we haven't discussed?

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Why this works

This open-ended question allows them to share any additional information they think is relevant.

19

How do you think this situation has affected your work and relationships?

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Why this works

Understanding the impact helps assess the broader effects of the situation and potential resolution needs.

20

What steps are you willing to take to resolve this situation?

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Why this works

Understanding their willingness to cooperate helps assess their commitment to finding a resolution.

Conducting Workplace Investigations

Expert tips and techniques for getting the most out of these questions.

Effective Investigation Practices

Maintain Neutrality

Approach the investigation with an open mind and avoid making assumptions about guilt or innocence.

Document Everything

Keep detailed records of all interviews, evidence, and findings to ensure a thorough and defensible investigation.

Ensure Confidentiality

Protect the privacy of all parties involved and maintain confidentiality throughout the investigation process.

Key Areas to Cover

Incident details and timeline
Relationships and history
Actions and responses
Evidence and witnesses
Concerns and support needs
Resolution preferences
Prevention strategies
Cooperation and commitment

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