Dishonesty in the Workplace

Dishonesty in the Workplace

Allegations of dishonesty can be difficult and high-risk for SMEs to manage, particularly where trust has broken down or dismissal is being considered. However, employers should avoid making rushed decisions based on suspicion or assumptions alone. This article explains why fair investigations, evidence-led decision making, documentation and proportionate disciplinary procedures are essential when managing workplace dishonesty concerns.

Read my Top Tips to what you can do if you suspect dishonesty, if a theft occurs and how to deal with an allegation of dishonesty and rebuild trust afterwards.

Suspension of an Employee for Alleged Misconduct

Suspension of an Employee for Alleged Misconduct

In some cases, it may be appropriate for you to suspend an employee from work pending the completion of an investigation. However, given the serious implications of suspension for an employee, including for his or her morale and professional reputation, you must ensure that the circumstances of the case justify it, and that it is necessary to ensure a fair investigation. Suspension will not be necessary in every case.

Read my Top Tips to suspending an employee and download my template letter to confirm a period of suspension.

Workplace Investigations For SMEs

Workplace Investigations For SMEs

When employers suspect misconduct, fraudulent sickness absence or other serious workplace concerns, it can be tempting to act quickly. However, workplace investigations and employee surveillance must be handled carefully to avoid creating legal, GDPR and employee relations risks. This guide explains what SMEs should consider before carrying out investigations and why fair process and proper documentation matter.

Read my brief overview of where a private detective may be able to help your business.

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