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2-Day Sexual Harassment Law and Investigation Techniques Certificate Program for HR Professionals (Starts 3/30/2020)

Mar 30, 2020 @ 9:00 am - Mar 31, 2020 @ 5:00 pm CDT

HRTrainingClasses (3-30-2020 St Louis, MO) 2-Day Sexual Harassment Law and Investigation Techniques Certificate Program


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HRCI and SHRM Approved Provider SM

HRCI – 13 HR(General) Credits

SHRM – 13 PDC’s

With workplace harassment claims dominating the headlines, every business needs to take harassment prevention training seriously.

Human Resources managers are uniquely responsible to guide their organizations in preventing sexual harassment and to properly address concerns when employees complain about workplace conduct.  This 2-day course will give you a firm understanding of the law surrounding this issue and help you know what best practices to put in place at your employer to communicate behavior expectations.  You will also learn expert investigative techniques that will help you feel confident in resolving issues, both for your employee’s benefit and to reduce your employer’s potential liability.  This is a 13-credit class to assist with your professional certification requirements.


  • Monday, March 30th, 2020 9:00 AM – 5:00 PM Central Time
  • Tuesday, March 31st, 2020 9:00 AM – 5:00 PM Central Time


  • Define Sexual Harassment and offensive behavior that can be considered harassment
  • Explain the statutory regulations and legal background of Sexual Harassment.
  • Define Quid Prop Quo versus Hostile work environment
  • Understanding employers’ responsibility with sexual harassment
  • Identify the effects that sexual harassment has on people.
  • Recognize that sexual harassment of any type is a form of discrimination and will not be tolerated.
  • Implement ways of handling claims of sexual harassment.
  • Explain your role as an HR professional dealing with sexual harassment claims
  • Discuss precedent case law Faragher City of Boca Raton 1998
  • Review precedent case law Burlington Industries, Inc. v. Ellerth 1998
  • Review precedent case law Oncale v. Sundowner
  • Explain “vicarious responsibility”
  • Learn How To Prevent Costly Employee Litigation Claims
  • The liability of “you knew” or “you should have known”
  • Explain the steps when an employee files a claim of harassment with the Equal Opportunity Commission
  • Define the steps to handle sexual harassment complaints
  • Explain what is involved in a “Thorough” and “Prompt” investigation
  • Discuss EEOC’s guidelines to handle “inconclusive conclusions” in an investigation
  • Identify procedures to prevent sexual harassment from happening
  • A process on how employees file an EEOC sexual harassment claim
  • Companies “zero tolerance” with sexual harassment
  • Discuss what “constructive discharge means”
  • Identify the meaning of a “reasonable person”
  • Discuss what a prompt and thorough investigation means
  • Building the “puzzle”
  • Discuss obtaining corroboration – witness statements
  • Discuss how to “substantiate the allegations”
  • Identify the steps of “The investigative report”
  • Review the steps necessary to avoid a case of retaliation in addition to the sexual harassment claim

Day 1 – Understanding the Law and Prevention Steps

The Big Picture

  • The history of how sexual harassment became an important societal issue
  • The role of the EEOC in investigating complaints and what their complaint statistics indicate
  • Understanding the significance of vicarious liability for your employers
  • Answering personal liability questions – Are HR professionals personally liable for illegal harassment that occurs in the workplace? Individual managers?

Federal Law

  • Understanding the law behind sexual harassment and important judicial decisions
  • Learning about the various types of illegal sexual harassment as defined by the EEOC
  • Understanding what your obligations are regarding vendor/contractor behavior
  • How to identify illegal retaliation against complainants and why retaliation is a distinct aspect from sexual harassment allegations
  • Understanding the difference between sexual harassment and gender discrimination
  • Recognizing what is and isn’t sexual harassment

Case studies – Interactive Discussion

  • Review case studies revealing types of sexual harassment
  • Review retaliation situations
  • Identifying aspects of cases requiring investigation

Prevention Measures

  • Should your company have a “zero-tolerance” policy?
  • Drafting an anti-sexual harassment policy and complaint policy and what should be included
  • Providing avenues for employees to raise complaints
  • How to address employee romance to protect your employer
  • Guidance on after-hours socialization and what your managers should not do
  • Methods to communicate your company policy so that awareness is clear
  • Defining what training programs are necessary, how often they should be given, and related record keeping best practices

Day 2 – Investigative Techniques and Issues to Consider

Investigation Considerations

  • Understand the Standards of Proof and what is expected of the investigator
  • Recognizing timeliness obligations
  • The critical need to ensure confidentiality

What to Do When a Complaint Arises

  • Documenting the issue and how to “draw the box” so that you know what to investigate
  • Understanding the importance of developing a chronology of events and witnesses
  • Determining what issues require a formal investigation
  • Setting expectations with the reporter of the complaint
  • Addressing the complainant that doesn’t want their complaint investigated
  • Protecting the complainant from retaliation
  • How to address anonymous complaints

The Investigator Role

  • The responsibilities of an investigator
  • Determining who else should participate
  • Identifying decision-makers who will oversee your investigation
  • Ensuring “need to know” confidentiality
  • What to do when an employee wants their attorney or another person present

Planning and Scoping the Investigation

  • How to balance completeness vs company disruption due to the impact of an investigation
  • When to use administrative employment suspension
  • Gathering contextual and related information
  • Determining the order of witness interviews
  • Developing witness questions and proper order of questions

Setting the Table with Witnesses

  • Why you must avoid group interviews
  • The importance of developing trust
  • Defining for witnesses what is expected of them before the interview
  • Explaining your role and what you will do with the information gained from the witness
  • Determining what information to reveal to witnesses and in what order
  • How to use demeanor evidence in assessing witness credibility
  • Wildcards that witnesses sometimes play
  • How to close the witness interview
  • How to confront the accused

Resolving the Complaint

  • Reviewing evidence and reaching conclusions, interpreting conflicting evidence
  • How to discuss findings with decision-makers
  • Steps to take with accused whether or not a violation occurred
  • How to write responses to the complainant and accused explaining outcomes
  • Importance of monitoring situation going forward
  • How to handle false allegations
  • Review of sample closure memorandums and disciplinary documents

Common Pitfalls of Poor Investigations

  • Avoiding common mistakes made
  • Understanding the danger of making legal conclusions

Review and Wrap Up


Online / Live Stream / Webinar
63385 United States + Google Map
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Elga Lejarza-Penn, aPHR, PHR, SPHR, SHRM-CP, SHRM-SCP