Misconduct Allegation Review

No matter the nature of the allegation, we are prepared to review and investigate any report of impropriety. Our team is trained in strategic interviewing, deception detection, and interrogation methods used by U.S. Intelligence and Law Enforcement.

Our standard rate is $49 per on-site hour with a $299 minimum. Additional costs may be incurred for after-hours request or locations outside of a 30-mile radius of Lincolnton, NC.

Our Process

Our Process

We use a highly standardized process to thoroughly review every allegation and find the facts.

 

Review

Review

We look at any relevant documents, emails, text messages, electronic records, or recordings to get a picture of the situation.

 

Interview

Interview

We interview the accused and the complainant to get their first-hand accounts. We utilize deception detection methods developed by John E. Reid & Associates as well as other proprietary methods developed and used by U.S. Intelligence agencies and Law Enforcement.

 

Analyze

Analyze

We combine the evidence from the review process with the parties’ statements from the interview process to generate a complete picture of the situation. A thorough review of your applicable company policies is completed to see if and where a violation occurred. For matters that may violate the law, we leave the decision of whether to prosecute in your hands. If an obvious statutory violation has been committed, we will notate it in the report to better inform your decision. In some cases, including but not limited to child welfare, elder abuse, and threats of harm to oneself or others, we may have a legal obligation to report violations to the appropriate authorities. We will always inform you before filing any report.

 

Report

Report

We complete a detailed report for your review. The report will be structured to include the initial allegation, evidence surrounding the allegation, interview summaries, violations of company policy and/or law, and a general summary of our findings. All reports are kept confidential with all names redacted unless otherwise specified by the client or a law enforcement agency.

 

Pricing

Pricing

We will be on-site to begin reviewing the complaint within 48 hours. We bill $49 per on-site hour with a 3-hour minimum. Report writing, statute analysis, and company policy analysis are completed off-site and are not designated as billable time. Additional costs may be incurred on a case-by-case basis for holiday and after-hours on-site time or for locations more than 10 miles outside our area of operation. This service is primarily available to clients located in Lincoln, Gaston, Cleveland, Catawba, Caldwell, Alexander, Burke, Iredell, and Mecklenburg counties.