STARTING AN INVESTIGATION
01. What legislation, guidance and/or policies govern a
workplace investigation?
There is no specific legislation governing workplace
investigations in Turkish law. However, there are general
principles stemming from Labour Law No. 4857 as well as good
practice principles. Data protection laws also occasionally
intertwine with these. The internal codes and policies of the
company should also be followed throughout the process.
02. How is a workplace investigation usually commenced?
The need to initiate an internal investigation may arise from
the receipt of information from various sources. Reporting is one
of the most common sources and can be in different forms. In
Turkey, while conventional methods such as reporting to a direct
supervisor, human resources or executives is quite common,
whistleblowers also use reporting mechanisms such as web-based
forms, telephone hotlines or e-mail, if such mechanisms exist. It
is critical to