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Safeguarding Your Workplace

Safeguarding Your Workplace: A Guide to Employer Investigations

At Treaty Oak Legal, we understand the importance of maintaining a safe and compliant work environment for your employees. One crucial tool in achieving this goal is the effective use of workplace investigations.

This webpage explores the legal requirements and strategic benefits of conducting thorough internal investigations for employers in Texas.

Beyond Legal Compliance: The Advantages of Investigations

Even beyond legally mandated situations, conducting internal investigations offers significant advantages for employers:

  • Protecting Your Business: Investigations can help identify and address potential liabilities before they escalate into costly lawsuits. Cases involving employee complaints about safety hazards exemplify this approach.

  • Promoting a Safe Workplace: A proactive investigation into employee concerns fosters a safer work environment for everyone.

  • Maintaining Compliance: Investigations can ensure your organization adheres to relevant employment laws and regulations, including Title VII and the Americans with Disabilities Act (ADA).

Court Case Insights

Case law provides valuable insights into the legal considerations surrounding workplace investigations. Here are some key takeaways:

  • The primary purpose of an investigation can be to prepare for potential litigation, as demonstrated in In re Fairway Methanol LLC.

  • The investigation team can operate under the legal department's supervision to protect communication confidentiality ( In re Fairway Methanol LLC).

  • Framing an investigation solely to address a specific concern, while neglecting the broader context of employee claims, can raise suspicion of inadequate investigation (Guadalajara v. Honeywell International, Inc.).

  • As seen in Prieto v. Bell Aerospace Services, Inc., conflicts of interest within the investigation team can raise ethical concerns and potentially impact the investigation's validity.

The Importance of Thoroughness and Timeliness

The comprehensiveness and prompt initiation of an investigation can significantly impact legal proceedings. For instance, the adequacy of the investigation can influence the outcome of whistleblower protection or discrimination cases.


By understanding your legal obligations and the strategic benefits of conducting internal investigations, you can create a safer, more secure work environment for your employees and protect your business from potential liabilities.

Contact Us Today

For further guidance on conducting effective workplace investigations or any other employment law concerns, contact Treaty Oak Legal today. We are committed to providing employers with the legal expertise they need to navigate the complexities of workplace issues.