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Workplace Investigations in California

Sexual Harassment      Hostile Workplace
Responding to Employee Complaints and Misconduct — without Getting Sued 


Just what is workplace harassment?

Harassment is offensive, unwelcome conduct (whether words, actions, gestures or visual displays) or statements that are so severe or pervasive that it affects the terms and conditions of the victim’s employment.

Making it difficult for the victim to perform their job because of constant ridicule, belittling comments, teasing or sexual “come-ons” and advances is referred to as “hostile workplace” harassment.

Sexual Harassment InvestigationHarassment is an offshoot of the laws that prohibit discrimination-which means that harassment is illegal only if it is based on a person’s race, gender, age, disability, or other protected characteristic. These characteristics are determined by federal laws-such as Title VII, the Americans With Disabilities Act and the Age Discrimination in Employment Act-and by state and local laws that prohibit discrimination. More information follows about these laws.

Here are some workplace examples:

  • An employee tells you they saw someone take an expensive piece of equipment from the building.
     
  • An employee comes to you and reports that he/she was sexually harassed by an employee or a supervisor.
     
  • An anonymous tip indicates that threats and coercion are creating a
    hostile workplace environment
  • An employee reports that a co-worker is violating a company policy.

How you respond to complaints like these could make the difference between a prompt and effective resolution of the matter and an expensive lawsuit. In cases involving allegations of sexual harassment or workplace safety violations, California law actually requires employers to investigate. When you uncover employee wrongdoing, or an employee comes to you with a complaint, you have to be ready to investigate!

Who Can Legally Conduct Fact-finding Investigations in California?

As an employer you have three choices in how investigate workplace issues:

  • Internal Investigation
    Internal H.R. professionals may legally perform fact-finding investigations.  However, when you choose to use an internal employee to investigate a grievance, questions of neutrality often arise. Unless, your company has a dedicated investigator on staff, it is unlikely that your H.R. Department has the legal knowledge necessary to afford maximum protection to your company during the investigation.
     
  • Use of Private Investigators and Attorneys 
    Under California law, the only independent contractors allowed to perform investigations are licensed private investigators and attorneys performing their duties as attorneys.  Cal. Bus. & Prof. Code sec. 7520
     
  • Employers Assistance Programs 
    If you want to save your company money and still have peace of mind, there are professional employers associations (CA Employers Association) and professional out-sourced HR providers (HR Ideas) that can assist someone on your staff in conducting an internal investigation. This approach protects your company from the legal pitfalls (see "protected classes" below) and also enables someone from your staff to learn how to conduct future investigations.
  • Call CEA at: 1-800-399-5331 for more information about their program.
    Call HR Ideas at: 1-925-556-4404 for more information about their program.

    Both of these quality employer assistance organizations will ensure that all investigations meet EEOC guidelines (listed below).

Protected Classes 

Various federal and state Equal Employment Opportunity (EEO) laws govern discrimination and harassment. The various laws create what are known as “protected classes”. If a person is in a “protected class” and is treated differently because of his or her membership in that class, then the treatment violates these laws. “Protected classes” created by these laws include gender, race/color, national origin, religion, age and disability. It also prohibits retaliation.

Title VII of the Civil Rights Act of 1964 prohibits discrimination in employment on the basis of race/color, gender, national origin and religion. Sexual harassment is a form of gender discrimination. Harassment on the basis of race/color, national origin or religion is also a prohibited form of discrimination under the act.

The Americans with Disability Act (ADA) prohibits employment discrimination and harassment on the basis of the disability.

The Age Discrimination in Employment Act (ADEA) prohibits age discrimination in employment.  It also prohibits harassment on the basis of age.

In California, the Department of Fair Employment and Housing (FEHA) protects the people of California from unlawful discrimination in employment, housing and public accommodations, and from the perpetration of such acts of hate violence.

The California Fair Employment and Housing Act provides protection from harassment or discrimination in employment because of age, ancestry, color, religious creed, denial of family and medical care leave, disability (mental and physical) including HIV and AIDS, marital status, medical condition, national origin, race, religion, sex and sexual orientation.

Allegations and/or complaints of violations of these protected classes in the work environment benefit from an early, independent and thorough investigation of the charges. Follow-up by the employer with appropriate action (training, discipline, changing policies/procedures, etc.), if warranted, is key to minimizing an employer’s exposure.

In 1998 the Supreme Court decided in two separate cases that if an employer has an anti-harassment policy and investigates harassment complaints  quickly and fairly they can avoid liability in certain kinds of cases-even if the employee proves that he or she was harassed.

As a licensed CA Private Investigator (#25313), HIRE-SAFE is uniquely capable to offer compliant workplace investigation in California. Our rates are:

  • On-site Investigation: $200.00 per hour (two-hour minimum, quarter hour billing increments thereafter)
  • Travel expenses: $175.00 per diem
  • Travel time: $100.00 per hour (beyond 100 mile radius from Elk Grove, CA, billed for each direction)
  • Expert Witness court testimony: $675.00 per half day; $950.00 per full day

Don’t delay. These problems won’t go away...they only get worse with time.

Call us today at:
888-792-4473
 

 


 

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HireSafe is a professional nationwide provider of Human Resources solutions, including background checks, pre-employment background screening, public record retrieval services, integrity assessment profiles, employment eligibility verification and drug testing to legitimate businesses across North America and Canada. The company is fully compliant with California employment law and with the Fair Credit Reporting Act: US Code Title 15, Section 606. Upon written request from a consumer (for whom a client-employer has requested a background check) and with verifiable identification HireSafe will provide full disclosure of the report via mail to the consumer. HireSafe is a founding member of the National Association of Professional Background Screeners (NAPBS), is a licensed CA Private Investigator (PI #25313 and (PI #24156) and is an insured CA Investigative Reporting Agency.

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