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Video On Demand

Conducting Human Resource Investigations - ON DEMAND - NO CE

This program is not available for credit.

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Human Resource Development
Daniel Porter, CFE
Course Levels:
All Levels
1 Hour
Access for 90 day(s) after purchase.


Human Resources professionals are often tasked with investigating allegations of employee misconduct, discrimination, and others. Investigation training is traditionally presented from the position of an outsider looking in, such as a governmental agency, law firm, or private investigator.  HR investigations require similar skills, but the environment and the approach are quite different.  This session explores these differences and provides best practices for planning, executing, documenting, and reporting the results of an HR investigation. Attendees will end the session with takeaways to immediately implement in future HR investigations. 


Basic Course Information

Learning Objectives
  • How to Plan and Prepare for an HR Investigation
  • How to Conduct an HR Investigation
  • How to Document and Report the Results

Major Subjects
  • Research
  • Analysis
  • Interviewing
  • Documenting 
  • Reporting Results

Course Materials


Daniel Porter, CFE's Profile

Daniel Porter, CFE Related Seminars and Products


Daniel Porter, CFE, has conducted and managed civil and criminal investigations for over 25 years as a licensed private investigator, a loss prevention manager, and as an investigator and investigations manager with the State of Tennessee.  He currently provides training and consulting services in the areas of fraud prevention-detection-investigation as well as ethics, productivity, and leadership.  Daniel is a Cum Laude graduate from Middle Tennessee State University's Criminal Justice Program and has been a Certified Fraud Examiner for over 20 years.  He has provided training at multiple conferences in the United States and Canada as well as for governmental agencies and professional organizations in various states.  He is a guest lecturer at Middle Tennessee State University and the Vanderbilt University School of Law.  

State Specific Details

Basic Course Information

Designed For All business professionals

Promo Video