Exploring Legal Investigations

concept brazil Updated Sep 10, 2026 1 min read exploring-legal-investigations.md
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Legal Investigations enables the Legal department to accept complaints and conduct detailed legal investigations by conducting interviews, gathering evidence, and preparing final reports and recommended actions.

Features

  • Multi-channel intake process including Legal Service Portal, Employee Center portal, and Anonymous Report Center (ARC) portal.
  • Option for submitting anonymous or named complaints.
  • Intake form to gather detailed information about the incident, complaint type, involved parties, and incident date.

For interdepartmental transfer of complaints between Legal and HR departments, see Better together solution: Legal Investigations and HR Service Delivery Employee Relations.

The Legal Investigations workflow for submitting and handling complaints might progress as follows.

  • Employee submits a complaint with details like complaint type, involved party, description, and date of the incident.
  • Legal request fulfiller assesses the complaint and, if required, promotes it to a legal matter for detailed investigation.
  • Matter fulfiller conducts the legal investigations that might include:
    • Adding more involved parties as a witness, the subject or allegation, etc.
    • Associating more allegations against any of the involved parties.
    • Conducting interviews with the involved parties.
    • Gathering evidences, documenting and storing them in the legal matter then in the legal matter.
  • Matter fulfiller prepares final report and recommended actions.
  • Matter fulfiller closes the legal matter and legal request as required.
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