Independent Investigations

The number of cases requiring independent, external investigation are on the rise. An investigation of this nature must be handled carefully. From bullying or sexual assault to fraud or serious misconduct to safeguarding breaches or historic abuse claims, there are times when the best response is an independent investigation led by an expert.

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How I work

When outsourcing the process to an independent investigator, it’s critically important that you choose the right investigator for your context.

I have extensive experience across a wide range of investigations in both the criminal and civil contexts. From trauma-informed investigations into sexual abuse allegations to long-term high-risk operations involving transnational organised crime groups, I’ve seen it all and know exactly when and how to adapt my approach. Although I’m engaged by clients from a range of sectors, my background in teaching means a lot of my work is in the education environment.

Regardless of the situation, my investigations are always ultimately grounded in a commitment to procedural fairness. Everyone is given an opportunity to be heard and is treated with respect throughout the investigation. Decisions are made based on an impartial assessment of evidence. 

Tim Sterne is an investigation consultant based in New Zealand

Remote investigations

Not every investigation needs an in-person presence. In many cases, investigating remotely can save time and money, reduce your environmental footprint, and still deliver the same fairness, thoroughness, and confidentiality you’d expect from an onsite process.

If a case is particularly sensitive, requires physical evidence review or involves complex credibility assessments, I will recommend and arrange onsite attendance. Remote investigations are particularly effective for multi-site organisations or cases involving stakeholders across jurisdictions.

We go remote when it makes sense, with the ability to be onsite if required.

Tim Sterne is an investigation consultant specialising in the education and non-profit sectors

What I help you with

I specialise in dealing with the full range of allegations of misconduct or breaches of behavioural standards anywhere in your community, including:

  • Bullying
  • Harassment
  • Sexual violence and exploitation
  • Child protection and safeguarding
  • Historic abuse claims
  • Health and safety
  • Fraud and corruption
  • Racism and discrimination
  • Student misconduct
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What my clients say

Our school board engaged Tim to conduct an independent investigation into a very complex matter involving some of our staff. It was an advantage to have someone investigate who understands schools. His expertise as an investigator, combined with his experience as a teacher, enabled him to ask the necessary questions and to make fair evaluations of the responses given by our staff. I recommend Tim's services to any school looking for a thorough and fair investigation from someone who understands the education environment. 
Board Member
What a comfort it was knowing that the investigation was in the safest of hands.
Manager People and Culture
Thank you for your professional manner. It really does help in what is a very tough time.
Respondent

Additional referrals and testimonials are available on request.

FAQ

Most investigations can be handled in-house but sometimes you do need to go external. This is usually when you want to avoid perceptions of bias, the allegations are particularly serious, or you simply don't have the time or skills. If in doubt, get in touch before committing to an investigation.

Tim Sterne is the Founding Director of Basalt Solutions

Next steps

If you’re considering an independent investigation, I’m happy to discuss what has happened and what you need.

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