Third-party investigator services
An independent, impartial investigation when a matter is too sensitive, too senior or too close to handle internally.
How it works
- Intake & scoping. Define the allegations, the policies involved and who needs to be heard.
- Investigation plan. Witnesses, evidence to collect, interview order and timeline.
- Interviews. Structured conversations with the complainant, respondent and witnesses.
- Evidence & timeline. Corroborate accounts and identify gaps. Adjust the plan when new facts emerge.
- Credibility & analysis. Assess consistency, corroboration and potential bias against each allegation.
- Findings report. Substantiated or not substantiated, allegation by allegation, with the rationale.
You receive
- Written investigation report with findings and supporting evidence
- Timeline and credibility assessment
- Recommendations on proportionate next steps
Best when independence matters: executive conduct, multiple complainants or high legal risk.