First Reference Talks

Discussions on Human Resources, Employment Law, Payroll and Internal Controls

investigation

By | 6 Minutes Read

You’ve got a harassment complaint, so what now?

These days, allegations of “harassment” or “bullying” can make people tense up very quickly. Understandably so as reputations are at stake and missteps can be costly – like, in the landmark case of Boucher v. Walmart Canada Corp where the retailer was ordered to pay damages totalling $410,000 plus 20 weeks’ salary for conducting a shoddy in-house investigation following allegations of workplace bullying and harassment.

By | 5 Minutes Read

Commissioners’ joint investigation on use of facial recognition technology

On October 29, 2020, the Office of the Privacy Commissioner of Canada announced the findings of a joint investigation by Office of the Privacy Commissioner of Canada, Office of the Information and Privacy Commissioner of Alberta, and the Office of the Information and Privacy Commissioner for British Columbia that examined whether the Cadillac Fairview Corporation Limited was collecting and using personal information of visitors to its Canadian malls without valid consent using Anonymous Video Analytics technology installed in wayfinding directories and mobile device geolocation tracking technologies.

By | 4 Minutes Read

Impact of digitized environments & modern workplaces on internal investigations

One of the hallmarks of a successful investigation is rooted in the expression “knowing what you don’t know.” An experienced investigator knows a lot about a lot of things – different types of fraud, corruption, theft, misconduct, and the psychology underlying what motivates people to violate the trust that has been placed in them.

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Established in 1995, First Reference is the leading publisher of up to date, practical and authoritative HR compliance and policy databases that are essential to ensure organizations meet their due diligence and duty of care requirements.

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