15 Types Of Evidence For Successful Workplace Investigations

Jeffrey Fermin
16 min readJun 6, 2023

Workplace investigations are a necessary part of maintaining a safe and healthy work environment. Whether it’s to investigate allegations of discrimination, harassment, theft, or other misconduct, a thorough investigation requires collecting and analyzing various types of evidence.

In this blog, we will explore the different types of evidence that can be used in a workplace investigation, from direct evidence to circumstantial evidence, and provide guidance on how to effectively gather, evaluate, and use each type of evidence in your investigation. By understanding the types of evidence available to you, you can conduct a fair and comprehensive workplace investigation that protects both the company and its employees.

Why Is It Important To Collect Evidence In A Workplace Investigation

Collecting evidence in a workplace investigation is crucial for several reasons. Firstly, it helps to establish the facts of the situation and determine whether any policy or legal violations have occurred. Without evidence, an investigation would be based solely on hearsay or assumptions, which can lead to inaccurate conclusions and unjust outcomes.

Secondly, having concrete evidence strengthens the credibility of the investigation and its…

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Jeffrey Fermin

Howdy 👋🏼 I’ve been in HR Tech since 2011 when I co-founded Officevibe (left 2016) | Trying to make the future of work the present | Let’s talk people ops 💬