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On Demand

Bullying Investigations: Finding Our Way Without a Map


Credit Available - See Credits tab below.

Categories:
Bias |  Internal Investigators |  External Investigators |  Interviewing |  Trauma |  Advanced |  Beginner
Faculty:
Keith Rohman |  Gabriel Sandoval
Duration:
60 minutes
Format:
Audio and Video
Original Program Date:
Mar 23, 2023
License:
Never Expires.



Description

Session Overview:

Bullying behavior and abusive conduct claims are on the rise and with them, new investigations. While there is an existing roadmap of law and regulation to guide sexual harassment and similar types of discrimination investigations, the same type of guidance simply does not exist for bullying complaints. Investigators all too often confront competing expectations among managers and employees on how to approach these types of investigations, which often require the investigator to  navigate heightened and competing emotions. How do you investigate when an employer doesn’t even have a bullying policy? When does appropriate supervision cross into abusive conduct?  What is your role if you see discriminatory patterns that the reporting party has not even identified? What if the Respondent bullies you, the investigator?

This training will help you find your way to findings by identifying strategies on how to (1) craft an appropriate scope of investigation utilizing existing employer policies, (2) elicit relevant information from sometimes traumatized witnesses who are fearful of retaliation due to the alleged bullying, (3) determine whether bullying behavior is representative of discriminatory conduct; (4) make proper findings supported by the weight of the evidence; and (5) deal with tricky issues which can be unique to bullying investigations.

Learning Objectives: 

  1. Learn how a prompt, thorough, and equitable bullying investigation can be achieved with the crafting of an appropriate scope;
  2. Be able to identify and utilize general employer conduct policies in bullying investigations, even without a specific bullying/abusive conduct policy;
  3. Using real-word examples, learn practical steps to address witness concerns to elicit the most relevant information;
  4. Learn how to ensure that any factual findings about sustained complained-of bullying conduct answer potential questions that such conduct does not also support a finding of discriminatory conduct based on a protected category.

Disclaimer:

The contents of this webinar and the positions taken are those of the presenter only, may be time sensitive, and are not warranted, endorsed or otherwise recommended by AWI and are not intended to provide legal advice. 

Credits


SHRM

SHRM PDCs: 1.0


CA MCLE

California MCLEs: 1.0



Handouts

Speaker(s)

Keith Rohman's Profile

Keith Rohman

Public Interest Investigations, Inc.


Keith Rohman, AWI-CH, is a recognized expert in civil and criminal workplace and Title IX investigations. Since founding Public Interest Investigations in 1984, Rohman has investigated hundreds of high-profile cases involving board members, staff, contractors, and other stakeholders facing allegations such as embezzlement, conflicts of interest, wage and hour issues, discrimination, wrongful termination, and other serious misconduct at public agencies and private sector employers. Rohman has also conducted investigations relating to the torture of prisoners at the Abu Ghraib prison in Iraq, and served as the federal monitor of a consent decree at the Orange County Prisons.

Rohman provides training on the various aspects of conducting workplace and Title IX investigations, including recent training to the California POST investigators. Rohman is a past president and active member of the Association of Workplace Investigators (AWI), an international association that promotes and enhances the quality of impartial workplace investigations for its 2,100+ members, and has been an Adjunct Professor of Law at Loyola Law School for over 20 years teaching fact investigation.


Gabriel Sandoval's Profile

Gabriel Sandoval

Atkinson, Andelson, Loya, Rudd & Romo LLP


Gabriel Sandoval is a Partner at California-based Atkinson, Andelson, Loya, Ruud & Romo (AALRR) where he is a member of the firm’s Public Entity Labor and Employment (PELE) and Education Law Practice Groups. Sandoval also Co-Chairs PELE’s Investigation Practice Group.  As part of his statewide practice, Sandoval conducts high-profile, complex, and politically sensitive investigations for public and private clients regarding complaints of discrimination, harassment, retaliation, and other types of misconduct. Sandoval also represents clients in matters involving other types of civil rights compliance issues and provides strategic and effective counsel to achieve fair and equitable results for clients facing investigations conducted by the Office for Civil Rights (OCR) of the U.S. Department of Education, the Civil Rights Division of the U.S. Department of Justice, the U.S. Equal Employment Opportunity Commission, and other civil rights enforcement agencies. Additionally, as part of his statewide practice, Sandoval serves in the role of Title IX Hearing Officer, Appellate Authority, and Investigator for postsecondary educational institutions.

Prior to joining AALRR, Sandoval was a presidential appointee in Barack Obama’s Administration where he served as Senior Counsel and a member of the leadership team of OCR—the largest office of the federal government focused exclusively on the enforcement of civil rights compliance in our nation’s educational institutions from school districts to universities. Sandoval is the immediate past Chair of the California Civil Rights Council, formerly known as the Fair Employment and Housing Council.