Independent
Investigations

THOROUGH & OBJECTIVE

Seek truth and justice


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. 

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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? 

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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 section 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. 


Assessments for your faith community

GRACE also has the experience and skills to provide institutional assessments in relation to safeguarding issues and provide solutions that honors justice, victim protection, and ministry integrity.

ASSESSMENTS VS. INVESTIGATIONS

An assessment is by nature proactive or may be in response to a cultural issue an organization may discover. For example, if your organization has been notified that women do not feel comfortable in the culture and environment of your organization, an assessment would be helpful for your organization. Our process, once invited by your institution’s leadership, will typically include conducting a survey to gain a pulse of your organizational culture, interview pertinent individuals with personal experiences or information, gather data to assess the culture, pinpoint any specific areas of organizational growth, and present the organization with findings and recommendations to enhance organizational culture to better meet the needs of those under your care.

This is in contrast to an Independent Investigation, which is usually in response to ongoing allegations.  

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Frequently Asked Questions

  • GRACE conducts independent third-party investigations devoted to pursuing the truth. As investigators, we follow the facts wherever they may lead. Being independent means that GRACE investigators are never directed or controlled by any person or institution, including the institution that requests the investigation. We listen to individuals who have relevant information, synthesize that data, and transparently present our findings along with our recommendations. These findings and recommendations are based on GRACE’s decades of experience in investigations and utilizing best practices in the field.

  • GRACE can assemble a multidisciplinary team of trained investigators to address a range of potential misconduct. Our teams have included specialists such as psychologists, social workers, former prosecutors, Title IX attorneys, pastors, counselors, and former law enforcement officers. We conduct investigations for institutions such as colleges and universities, boarding schools, churches, mission agencies, youth-serving organizations, orphanages, youth camps, and more. Investigations have covered a range of issues such as child sexual abuse, adult sexual assault, sexual harassment, physical, spiritual, and emotional abuse, including how the institution responded to known reports of alleged misconduct. \

    GRACE investigators have a wide range of experiences and backgrounds, but all have investigative experience and are trained to understand trauma. We understand the nature and dynamics of trauma, the context in which it may occur, how it impacts victims and their families, and importantly, how these dynamics intersect with and impact faith communities. We also understand offender dynamics, including how and why many offenders exploit communities of faith. Utilizing a trauma-informed approach to evaluating misconduct does not mean that as investigators we automatically believe we will find misconduct in every situation. Rather, evaluating reports of misconduct through a trauma-informed lens means that investigators are trained to recognize, evaluate, and respond to the issues in question in a manner which is thorough, fair, and consistent with best practices, regardless of who the reported victim or the suspect may be.

  • The scope of a GRACE investigation depends upon the type of investigation undertaken. Investigations can be broad and/or narrow in focus. For example, some institutions ask GRACE to evaluate the institution’s culture and environment, which includes understanding how the institution has historically responded to allegations of misconduct over time. Other times, an investigation is more narrowly defined in scope and GRACE is asked to investigate specific allegations about a particular person or a particular set of circumstances at a specific point in time. In either case, we provide feedback and analysis relevant to the scope of the investigation, including whether the institution knew of any alleged misconduct and how it responded.

  • After defining the specific scope of an investigation, GRACE enters into Phase 1 of the investigation: the data collection phase. During this time, investigators utilize various tools to gather information which may include conducting a survey, interviewing witnesses, and collecting and reviewing a wide variety of documents, electronic data, written statements, photos and any other type of available information or evidence. (1)

    After investigators complete the data collection phase of the investigation, Phase 2 of the investigation begins: the report-writing phase. Our final reports never reveal the names of reported victims. Due to the fact that every investigation is different, the GRACE investigative team decides about whether or not to name an alleged offender in the final report on a case-by-case basis.

    GRACE’s final report is shared with the institution and with the reported victim(s) who interviewed with GRACE, but is ultimately determined by the engagement agreement. GRACE encourages transparency to institutions in how they share the details of the Final Executive Summary. The final report also includes GRACE’s recommendations. Recommendations are specific to the findings and tailored to meet the needs of the institution as well as the individuals who have been impacted by the events that were the subject of the investigation.

    Some Engagement Agreements provide for an implementation phase of the investigation. In this phase, GRACE works with the institution to implement the recommendations provided by GRACE. The implementation phase can include assisting the institution with a number of issues such as policy review, training, survivor care, physical property inspections, and more.

    (1 ) GRACE does not have subpoena power. We rely on the voluntary cooperation of individuals to share information relevant to the scope of the investigation.

  • GRACE believes that every interviewee should be treated with dignity and respect. GRACE conducts live in-person, online video, and phone interviews. In person interviews are conducted at a neutral location so that interviewees have a safe environment in which they may be heard. Investigators realize that meetings of this nature-- particularly those involving difficult subjects such as sexual misconduct or any other form of abuse-- are stressful and emotional for all. Interviews are therefore conducted in a manner that encourages each witness to share any and all relevant information in a comfortable and conversational environment. In addition, witnesses are permitted to bring a support person to the interview if desired.

    We fully recognize that investigations usually raise uncomfortable, dark, and/or painful issues for all. Though investigations usually bring about hard moments in the lives of all impacted by these difficult issues, we do investigations because we believe that faith communities reflect Jesus by exposing darkness, pursuing justice, and loving the wounded. Without question, communities that shine a light on darkness become the safest places for the most vulnerable.

Have additional questions about GRACE’s Independent Investigations ?

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

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.