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SAMPLE REPORT — The client below is fictional. Every real diagnostic produces a report in exactly this format, built from your organization's actual conditions.
Faulkner HR Solutions — Confidential

HR Risk & Readiness Report

A structured review of HR structure, policies, documentation, compliance exposure, supervisor practices, and recurring people issues — with a priced path to fix what it finds.

Prepared forHearthstone Fabrication, LLC
ProfileMetal fabrication · 48 employees · San Antonio, TX
Review periodJune 22 – July 10, 2026
Prepared byDr. Thomas W. Faulkner, SPHR

01How to Read This Report

This report answers three questions: where is HR risk already sitting in your organization, which exposures deserve leadership attention first, and what should the next twelve months of correction look like. It is built from a document review, leadership interviews, a personnel file sample, and a walkthrough of your supervisor workflows.

Every finding is rated High Risk Needs Attention or Stable. Ratings reflect exposure and likelihood, not blame. Most findings in most organizations are system problems showing up through people.

02Executive Summary

Hearthstone runs a disciplined shop floor, and payroll, scheduling, and safety basics are in better shape than most 48-employee operations. The people risk sits somewhere specific: employment decisions are moving faster than the documentation that has to defend them. Two terminations in the last year were justified but poorly supported on paper. The handbook has not kept pace with current Texas and federal requirements. Supervisors are consistent about production and inconsistent about people.

The one-sentence summary: the company's biggest HR exposure is the gap between what leadership knows about problem employees and what the file would prove to a third party.

03Risk Dashboard

DomainStatusWhy
HR Structure & OwnershipNeeds AttentionHR sits with the office manager plus the owner; no senior review before sensitive decisions.
Policies & HandbookHigh RiskHandbook last revised 2019; missing current leave, accommodation, and electronic-monitoring language; two policies contradict actual practice.
Employee Documentation & FilesHigh RiskFile sample: 7 of 12 files missing signed acknowledgments; discipline documented in 3 of 9 known incidents; I-9s stored inside personnel files.
Compliance ExposureNeeds AttentionTwo lead roles likely misclassified as exempt; overtime approval informal; posting requirements current.
Supervisor Practices & AccountabilityNeeds AttentionFeedback verbal and undocumented; escalation path unclear; one supervisor generates a disproportionate share of complaints.
Recurring People Issues & ProcessStableTurnover below industry norm; hiring pipeline steady; onboarding checklist exists and is mostly followed.

04Immediate Risk Priorities

1Separate I-9s from personnel files and audit themHigh Risk

Why it mattersCommingled I-9s expose the entire personnel file in a government inspection, and audit penalties accrue per form.

First movePull all I-9s into a standalone binder or system this month; run a self-audit against the current form version.

2Stabilize discipline documentation before the next terminationHigh Risk

Why it mattersThe next contested termination will be judged on the file, not on leadership's memory. Today the file loses.

First moveAdopt the one-page corrective action record in the appendix; require it for every incident beginning immediately.

3Review the two exempt lead classificationsNeeds Attention

Why it mattersMisclassification liability compounds weekly through unpaid overtime and reaches back two to three years.

First moveDuties-test both roles; if they fail, correct classification and pay practice prospectively with counsel input.

4Close the handbook-to-practice gapsNeeds Attention

Why it mattersA policy the company does not follow is worse in a dispute than no policy at all.

First moveCorrect the two contradictions now by memo; schedule the full handbook rebuild in Q1 of the roadmap.

5Put structure around the high-complaint supervisorNeeds Attention

Why it mattersOne supervisor accounts for most employee friction; unmanaged, this becomes a retaliation or constructive-discharge narrative.

First moveSet documented expectations and a 60-day coaching plan with senior HR support behind it.

05Findings by Domain

HR Structure & Ownership

Needs Attention
  • The office manager handles HR tasks capably but has no senior HR backup for sensitive decisions.
  • Terminations and discipline route through the owner, whose time is the company's scarcest resource.
  • No defined decision path for complaints, accommodation requests, or leave questions.

Exposure: decisions made under time pressure without senior review; administrative staff carrying risk they were not hired to manage.

Policies & Handbook

High Risk
  • Handbook dated 2019; missing current leave, accommodation-process, and monitoring language.
  • PTO policy in the handbook contradicts the payout practice actually followed at separation.
  • Progressive-discipline language promises steps the company does not consistently take.

Exposure: the company's own document becomes the plaintiff's best exhibit.

Employee Documentation & Files

High Risk
  • File sample of 12: seven missing signed handbook acknowledgments; four missing job descriptions.
  • Of nine discipline incidents leadership described, three appear anywhere in writing.
  • I-9s stored inside personnel files; no self-audit on record.

Exposure: thick files that prove attendance and thin files that prove nothing about performance.

Compliance Exposure

Needs Attention
  • Two lead roles paid salaried-exempt with duties that appear substantially non-exempt.
  • Overtime approved verbally; no written record of authorization or refusal.
  • Required postings current; payroll tax and new-hire reporting practices in order.

Exposure: wage-and-hour claims are the most common and most quantifiable claim class for shops this size.

Supervisor Practices & Accountability

Needs Attention
  • Supervisors give real-time verbal feedback; almost none of it is documented.
  • No shared standard for when an issue must escalate to management.
  • One supervisor generates a disproportionate share of employee friction and grievances.

Exposure: inconsistent treatment across crews is the raw material of discrimination claims.

Recurring People Issues & Process

Stable
  • Voluntary turnover runs below industry norm; exit patterns show no red-flag clustering.
  • Hiring pipeline and onboarding checklist exist and are mostly followed.
  • Attendance management is consistent and understood on the floor.

Keep doing: this foundation is why the fixes above are very achievable.

06Corrective Action Plan

#ActionOwnerWindowInvestment band
1I-9 separation and self-auditOffice manager + advisorDays 1–30Internal time
2Corrective action record adopted; supervisors briefedOwner + advisorDays 1–30Internal time
3Exempt classification review, two rolesAdvisor + counsel as neededDays 30–60$1,000–$2,000
4Interim policy memo correcting the two contradictionsAdvisorDays 30–60Included in advisory
5Full handbook rebuild with acknowledgment cycleAdvisorDays 60–120$3,500–$5,000
6Supervisor documentation training + coaching plan for flagged supervisorAdvisorDays 60–120$1,500–$2,500
7File remediation: acknowledgments, job descriptions, discipline recordsOffice manager, advisor QADays 90–180Internal time + QA

Bands are planning figures for a 48-employee organization; each item is quoted as a fixed fee before work begins. Nothing on this list is required to be purchased from Faulkner HR Solutions.

0712-Month Improvement Roadmap

Quarter 1 — Stabilize

Stop the compounding risks

  • I-9 separation and self-audit complete
  • Corrective action record in daily use
  • Classification review resolved
  • Interim policy memo issued
Quarter 2 — Systematize

Rebuild the paper backbone

  • Handbook rebuilt, rolled out, acknowledged
  • Supervisor documentation training delivered
  • Escalation standard published
Quarter 3 — Strengthen

Make consistency visible

  • File remediation complete with QA sample
  • Coaching plan for flagged supervisor concluded or escalated
  • First quarterly file-and-practice review
Quarter 4 — Sustain

Prove it held

  • Mini-audit refresh against this report's dashboard
  • Supervisor consistency check across crews
  • Next-year priorities set with leadership

08Method, Scope, and Limitations

Basis of review: leadership interviews (owner, office manager, two supervisors), handbook and policy review, a 12-file personnel sample, payroll classification summary, and supervisor workflow walkthrough. Findings reflect conditions observed during the review period. This report is HR consulting, not legal advice, and no attorney-client relationship is created; matters flagged for counsel should be reviewed by qualified employment counsel. Personnel details are summarized to protect individual privacy.

What Happens Next

The report stands on its own — take it and run the roadmap internally. Most clients keep senior judgment behind the fixes with a monthly retainer, priced per employee with published minimums.

At this client's 48 employees: Senior HR Guardrail $1,920/mo ($40 per employee) · Strategic HR Partner $3,360/mo ($70 per employee)

Move into a Strategic or Executive retainer within 14 days of your report and the $2,500 diagnostic fee is credited toward the first month.

Sample report © 2026 Faulkner HR Solutions. Hearthstone Fabrication, LLC is a fictional company; findings are illustrative of a typical 48-employee Texas employer. Your report is built from your organization's actual documents, files, and practices. Confidential when prepared for a client.