We support the development of evidence-based policies and operational frameworks for all forms of investigative processes and workplace discussions. Our work includes policy review, guidance development, implementation support, and alignment with international human rights standards, including the Méndez Principles.
Our Approach: ETiCA (Global) is a not-for-profit social enterprise operating on a cost-recovery basis for consultancy services. Where organisations face genuine financial constraints, specific arrangements may be discussed on a case-by-case basis.
Services
Workplace & Organisational Investigations
In addition to criminal and regulatory investigations, we support the development and strengthening of organisational procedures relating to:
- Human Resources investigations
- Internal fact-finding enquiries
- Grievance and disciplinary processes
- Safeguarding investigations
- Performance management discussions
Our Approach
We promote investigative practice that is:
- Procedurally fair
- Psychologically informed
- Legally defensible
Our work integrates behavioural science and operational best practice to help organisations design frameworks that promote:
- Consistency
- Impartiality
- Transparency
- Proportionality
Implementation & Assurance
We advocate embedding:
- Structured questioning models
- Trauma-informed approaches
- Safeguards to reduce bias
- Mechanisms to protect employee wellbeing
Support may include training, supervisory guidance, quality assurance systems, and evaluation frameworks to ensure that policy translates effectively into practice.
Outcome
Across sectors, our objective is to improve the quality of information gathered, strengthen decision-making integrity, and ensure that investigative processes are conducted ethically, respectfully, and in accordance with international human rights standards.
Why Choose ETiCA
- ✓Evidence-based frameworks grounded in research and best practice
- ✓Human rights alignment including Méndez Principles compliance
- ✓Practical implementation with training and ongoing support
- ✓Ethical integrity ensuring fair, defensible investigative processes