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AUDIO CONFERENCE
Theft and Dishonesty at the Workplace

WHEN:

Friday, November 27, 2009
12:30 p.m. – 2:00 p.m. EST

Playback: Monday, November 30, 3:30 p.m. – 5:00 p.m. EST

   
WHERE: Your own office or boardroom
   
MODERATORS:  
   

Shana Ivall French

Employer Counsel
Sherrard Kuzz LLP

   

Sean McGee

Union Counsel
Nelligan O'Brien Payne

   
SPEAKERS:  
   

Simon Blackstone

Union Counsel
Green & Chercover

   

Michelle Henry

Employer Counsel
Borden Ladner Gervais

   

ISSUES:

The incidence of theft and dishonesty is a major problem at many workplaces. What steps must be taken to determine whether theft or dishonesty has occurred, and whether to impose discharge or some lesser form of discipline? What steps should be taken, and safeguards observed, in conducting a fair and effective investigation? What protections are employees who are suspected or accused of theft entitled to invoke? What particular considerations arise where the misconduct stems in part from a disability such as substance abuse or where police investigations or criminal proceedings are underway? An expert panel will discuss these issues, and address the following questions:

  • What will be considered theft? What will be considered dishonesty? Is the standard of proof required to establish quasi-criminal conduct such as theft higher than where non-criminal conduct is alleged?  What special considerations apply where the employee's misconduct occurs off-duty?
  • What considerations should be taken into account in deciding on discharge or the level of discipline? What weight is given to a dishonest denial? A candid admission? An apology? A refusal to apologize? Dishonest testimony at the arbitration hearing? A pattern of misconduct or a premeditated plan? The value of the items stolen?
  • What is the impact of the McKinley decision of the Supreme Court, which holds that discipline must be proportional to the particular form of dishonesty involved?
  • Do penalties imposed by arbitrators vary according to the nature of the business? Will arbitrators uphold a zero tolerance policy in the retail sector?
  • Where the employer undertakes an investigation of quasi-criminal conduct like theft, what kind of procedural fairness must it provide? Can the employer use employee searches and/or video surveillance to investigate suspected theft at the workplace?
  • Do employees have the right to remain silent, or can the employer require them to provide an explanation? Does a failure to explain have consequences? Does it make a difference if the employee is found in possession of stolen material?
  • What responsibility does an employee have to report theft by a co-employee? To answer an inquiry about theft by a co-employee?
  • Where theft is disability-related, is discharge a form of discrimination, when accommodation should be offered instead? Is the 'hybrid approach' to discipline – distinguishing between culpable and non-culpable factors with a view to applying a corrections approach to the former and an accommodation approach to the latter – still a valid response?
  • Can an employee being investigated for theft be suspended pending the results of the investigation, or after charges are brought, or not until the conclusion of the trial? Is a conviction (or acquittal) binding on an arbitrator? How will it affect the outcome at arbitration?
 

This program has been accredited by the Law Society of Upper Canada towards the professional development requirement for certification.

Labour Law             1.5 hours

 
Q & A: Gather your colleagues around a speakerphone in your own office or boardroom. Have the opportunity to ask questions in the Question & Answer portions of the sessions. An additional 15 minutes will be added at the end of the session for those who wish to continue with Q & A.
   
MATERIALS: Valuable, up-to-date materials and case summaries will be available for downloading from our website.
   
REGISTRATION FEE:

$195, plus GST (Registrations must be paid in advance of the audio conference). Registration costs are per listening site/telephone, so you can have any number of people listening at your location for one low price. Click here for registration information.

 
CDs: Audio conference CDs, including a PDF copy of the materials from the conference, are available for $175 + GST per conference ($75 + GST for registrants) plus shipping & handling. Click here to order.
 
REGISTRATION INFORMATION: When you register, you'll be given a toll-free number to dial at the time of the session and an access code to join the call. For additional program and registration information, call Lancaster House at 416-977-6618 or register now.
Click here for registration information, or call
Lancaster House at 416-977-6618
 
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