Investigation & Preliminary Review Services

THOROUGH & OBJECTIVE

Independent Investigations


When individuals step forward to disclose being abused by a leader, volunteer, or anyone else within a faith community (church, school, or religious organization), it is critical that we properly respond in a manner that protects and respects reported victims, pursues truth and justice, and provides a credible process that is consistent with ministry integrity.  Independent investigations are the primary way of legitimately addressing allegations of past abuse, while also investigating and assessing the organization’s knowledge of the abuse and if and how it responded to it. 

It is important to note that independent investigations never take the place of criminal investigations conducted by law enforcement agencies.  Criminal investigations focus on allegations of criminal conduct perpetrated by individuals and oftentimes result in the prosecution of those offenses. 

Any and all allegations of criminal conduct should be immediately reported to the governing authorities.  The independent investigations conducted by GRACE not only focus on individual conduct, but also on the conduct of the organization.  These investigations are especially recommended when the conduct of the organizational leadership is at issue and/or when law enforcement decides that it is not authorized to investigate the abuse disclosure because the statute of limitations has expired. 

The personal impact of abuse on individuals and families is devastating, and even well-meaning churches and ministry organizations can stumble in the wake of abuse disclosures.  Responding to abuse disclosures within faith communities is never simple and almost always requires the organization to seek independent expert assistance that will minimize any concerns regarding potential conflicts of interest and institutional self-protection. For example, What if the alleged perpetrator is a trusted member of the staff? What if the abuse happened decades ago and staff members are accused of not properly reporting the abuse to law enforcement authorities? Most importantly, how does the institution respond with genuine compassion and humility when it is accused of wrongdoing?  If a thorough investigation by law enforcement isn’t legally possible, it can be difficult to ascertain facts and determine the next steps, which makes an objective, independent third-party investigation crucial for regaining trust with victims and within the faith community. GRACE’s team has extensive professional experience interviewing victims of abuse, perpetrators of abuse, and witnesses with relevant testimony. Our desire is to get to the truth of the matter so that compassion and assistance can be demonstrated to those who have been hurt and the institutional leaders can be equipped to make the necessary organizational changes that will create a safer community for the vulnerable and a less safe community for those who abuse. 

GRACE’s investigative team includes multiple former abuse prosecutors as well as law enforcement with expertise in abuse and trauma. Each investigation will get a hand-picked team for maximum relevancy and effectiveness in finding the truth.  If needed, the GRACE investigative team will include a multi-disciplined team of experts such as clergy and/or psychologists with expertise in the areas of trauma and abuse. Investigations are conducted based on GRACE-approved safeguarding best practice standards. 

Investigation
Comparison

GRACE's seasoned team of investigators is skilled at handling intricate abuse cases within Christian contexts. Our survivor-focused, Scripture-aligned approach ensures unbiased investigations that prioritize transparency, accountability, justice, and healing. Please note that our investigations do not replace criminal or child protection inquiries.

GRACE LAW FIRMS OTHER INVESTIGATION PROVIDERS INTERNAL CHURCH LEADERSHIP
Expertise Churches and Christian organizations Corporate Primarily
corporate
None
Independent Yes RarelyFiduciary duty to client OftenVaries depending on contract structure and provider practices. NoChurch leadership directly conducts or oversees investigation
Objective YesBias checks; both churches and reported victims receive copy of report RarelyAttorney-Client Relationship Varies NoExposed to community grooming. Relationship with alleged victim and alleged perpetrator
Seasoned Multi-Disciplinary Team YesNationally recognized former prosecutors and law enforcement officers evaluate each case Rarely Varies Rarely
Analysis of Trauma-Informed Principles Yes No No Rarely
Training in Trauma-Informed Interviewing YesPublished experts in trauma-informed and forensic interviewing Rarely Rarely Rarely
Cultural Analysis YesCulturally-informed investigations including use of cultural consultants RarelyFocused on behavior and liability without in-depth cultural analysis RarelyWill not typically examine cultural factors Varies
Understanding of Abuse, Trauma, & Theology Yes No No Rarely
Witness/Survivor Care & Support YesConfidential witness debriefing provided Rarely Varies Varies
National and Int'l. Licensure YesMet in all 50 states and internationally Varies Varies Rarely

Preliminary Reviews


Preliminary reviews are a targeted service focusing on a narrow range of information with prompt analysis and guidance for leadership teams. Preliminary reviews are not considered a thorough or comprehensive investigation, and do not include a definitive determination of credibility. This service provides an opportunity for your organization to quickly discuss key issues and questions regarding specific situations and receive tailored recommendations. It may include document reviews, a limited number of interviews, and/or a survey. Most preliminary reviews involve between 5-20 hours of time spent in interviews, reviewing documents/correspondence, or completing related work. 

A Preliminary Review might be right for your organization if:

  • There is a lack of factual clarity as to whether a reported behavior meets a definition of misconduct

  • There might not be sufficient evidence to pursue a comprehensive independent investigation

  • There is a need for a qualified third-party to directly assess evidence

  • The leadership team faces a time sensitive situation that would benefit from objective third-party input

  • There are urgent safety concerns that warrant review of information and expert analysis

Frequently Asked Questions

Have additional questions about GRACE’s Independent Investigations?

Email info@netgrace.org and someone from our investigative team will get back to you.

INTENSIVE CASE SIMULATION TRAINING FOR LEADERS

C.A.R.E. SIMULATION TRAINING


GRACE's C.A.R.E. (Case Analysis, Response, and Evaluation) Simulation Training is a rigorous, four-day program designed for denominational or local ministry leaders to prepare for a cohesive, effective, and trauma-informed abuse response.The C.A.R.E. Simulation Training program utilizes realistic, interactive case simulations informed by GRACE's extensive experience consulting and investigating cases of abuse in the church.

For more details, including pricing and the program outline, visit The C.A.R.E. Simulation Training page.

PLEASE NOTE:

Independent Investigations and Assessments are conducted based upon GRACE-approved safeguarding best practice standards and do not replace law enforcement.

If the abuse disclosures fall outside the jurisdiction of local law enforcement agencies because of statutes of limitations, foreign soil issues, or other limitations of the law, an Independent Investigation by GRACE may be recommended.

Reaching out to GRACE does not replace reporting alleged or suspected child abuse to the proper authorities.