Four Questions on Investigations Best Practices

Here at Ethisphere, we believe there is no competition in compliance. That’s why we’re using this show as a platform to answer high-level questions about business integrity that have been posed to us by the members of the Business Ethics Leadership Alliance, or BELA. BELA is a global ethics & compliance community that provides exclusive access to helpful data, benchmarking, events, and other resources to advance your E&C program. It also provides a concierge service by which members can submit questions around best practices, and our internal experts will provide an answer, plus helpful resources with more information. Many of these questions are particular to a specific company’s needs. But many more of them speak to challenges or opportunities facing E&C professionals everywhere. So in this episode, we’re going to answer one such question as part of our ongoing mission to make the world a better place by advancing business integrity. In this episode, revisit a series of interconnected questions around the topic of investigations, through the insights of BELA Chair Erica Salmon Byrne. 0:54: 5:23: 12:51: 15:55:  Chapters (00:00:54) - How should managers respond to reports of misconduct?(00:05:23) - How do I check for post-investigation or post-survey retaliation?(00:12:51) - How do I substantiate a claim of retaliation?(00:15:55) - What strategic purpose should my investigations substantiation rate be serving?

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