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SENSITIVE PROCEDURES

Staff Allegation Handling

Expert guidance on managing allegations against school staff. Navigate complex procedures, LADO referrals, and investigations with confidence and compliance.

Key Principles for Staff Allegations

Essential principles that must guide every allegation investigation

Child Protection Priority

The welfare and safety of children must always be the paramount consideration in any allegation investigation.

Fair & Thorough Process

Ensure a fair, thorough investigation that protects both children and staff members from false or malicious allegations.

Timely Resolution

Resolve allegations quickly and efficiently to minimize impact on all parties while maintaining thoroughness.

Confidentiality

Maintain strict confidentiality throughout the process, sharing information only on a need-to-know basis.

Detailed Records

Maintain comprehensive, accurate records of all actions taken and decisions made throughout the process.

Support for All

Provide appropriate support for children, families, and staff members throughout the investigation process.

Staff Allegation Procedures

Step-by-step guidance for managing allegations against staff

🚨 Initial Response (First 24 Hours)

Immediate Actions:

1
Ensure Child Safety

Take immediate steps to ensure the safety and welfare of the child or children involved.

2
Inform Headteacher

Immediately inform the headteacher (or chair of governors if allegation is against headteacher).

3
Contact LADO

Contact the Local Authority Designated Officer within one working day.

Key Considerations:

  • Do not investigate before consulting LADO
  • Preserve all evidence and documentation
  • Consider suspension if risk to children
  • Maintain strict confidentiality

📞 LADO Consultation & Strategy

LADO Role:

  • Coordinate multi-agency response
  • Advise on investigation approach
  • Monitor progress and outcomes
  • Ensure appropriate referrals

Strategy Meeting Outcomes:

Possible Decisions:
  • • No further action required
  • • Police investigation needed
  • • Disciplinary investigation only
  • • Combined police and disciplinary investigation
  • • Referral to regulatory body (e.g., TRA)

🔍 Investigation Management

Key Responsibilities:

School's Role:
  • • Conduct disciplinary investigation
  • • Gather relevant evidence
  • • Interview witnesses
  • • Maintain detailed records
  • • Provide regular updates to LADO
Police Role (if applicable):
  • • Criminal investigation
  • • Evidence collection
  • • Witness interviews
  • • Charging decisions

Timeline Considerations:

1
Initial Assessment

Within 1 working day of allegation

2
Strategy Meeting

Within 2 working days if complex

3
Investigation

Aim to complete within 3 months

Streamlined Allegation Management

Automated workflows and expert guidance for complex staff allegation cases

🚨 Immediate Response Protocols

Automated workflows ensure all critical steps are followed immediately when an allegation is received.

📋 LADO Communication

Streamlined LADO referral process with automated documentation and progress tracking.

🔒 Secure Case Management

Highly secure, confidential case management with restricted access and comprehensive audit trails.

Expert Allegation Support

Automated LADO referrals
Secure documentation
Timeline management

Handle Staff Allegations with Confidence

Navigate complex allegation procedures with expert guidance and automated workflows that ensure compliance and protect all parties.

Transparent pricing • Expert guidance • Secure workflows