Number of Investigations Launched by Organisations Into Formal Complaints has Skyrocketed Since November 2020

Published: 08 Jul 2021

The number of investigations into formal complaints being launched by organisations has dramatically increased Since November 2020, with such cases becoming increasingly complex, delegates were told at the TCM Group’s recent Investigations & Audits Annual Conference.

Gary Rogers, Head of TCM Investigations and Audit Services, told the conference that TCM has conducted rapidly increasing numbers of independent investigations since November 2020. The business has seen a 68% increase in the last seven months, compared to the previous seven months.

Likely causes of the increase in formal complex complaints include a move back into the workplace after the trauma of COVID-19, fears around the pandemic, mental exhaustion as well as a move to hybrid team working.

As such, there is an urgent need for investigators within organisations to be better trained, in order to reach reasonable, balanced conclusions.

Urgent Need for Better Training

During the conference, delegates heard that often individuals responsible for investigating increasingly complex cases within organisations do not have the competence and skills to conduct thorough, fair and objective investigations. This risks both reputational and financial damage to companies.

“With investigations becoming increasingly complex and teams struggling to re-enter the workplace after the trauma of the pandemic, it is becoming harder for organisations to reach reasonable, balanced conclusions in investigations,” said Gary Rogers.

“It is essential that people conducting investigations within organisations are better trained to make competent decisions, thoroughly and fairly, objectively reviewing all evidence without bias.

“Countless recent horror stories of tribunals in the media emphasise what can happen when organisations fail to conduct fair and thorough investigations. Ultimately poorly conducted investigations can devastate companies both financially and reputationally.”

During the Investigations & Audits Annual Conference delegates heard a range of experts including:

• Patricia Grealish – Chief People Officer NHS Blood and Transplant, who spoke about ways to handle complex case management at a time when the public sector is experiencing an increase in complex cases.

• Dominic Human, industry leading investigator, who spoke of the importance of correctly conducting interviews, focusing on the "cognitive interviewing" technique.

• Davinder Sandhu, Head of Learning and Development at Unison, who discussed how to guide participants through the investigations process and keep them calm.

• Neil Fletcher, global investigations specialist, who spoke about key investigation competencies and the importance of having competently trained investigators.

Share this

About Us

Since 2005 Corporate INTL has been leading the way connecting business leaders, financiers and advisers around the world.

Our business publications reach hundreds of thousands of business leaders and decision makers in the finance and advisory communities worldwide.

Our Directory

Our Find an Expert adviser directory is the number one tool for business leaders, investors and in-house counsel to assist them in finding a proven and recommended adviser in a huge variety of practice area specialisms and countries around the world.

Mailing List

If you wish to join the Corporate INTL mailing list to receive newsletters and bulletins surrounding our products, key news, events and relevant stories related to global business, please click the link below and fill out the form provided.