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Investigating Misconduct: Reaching a Decision and Determining Root Causes

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So you’ve completed your workplace investigation and it’s time to pull all the information and evidence together to draw a conclusion and make a decision about what happened. But that’s not all; you will also want to find out why the misconduct occurred so that you can put into place measures to ensure it doesn’t happen again. Do you know where to start?

Watch Meric Bloch, investigator, author and speaker, as he outlines the steps you will need to take to wrap up the investigation in a way that best benefits the company.

Webinar viewers will learn:
  • Determining the weight of your evidence
  • Identifying the information to use in your findings
  • When to refer the case to law enforcement agencies
  • Assessing credibility
  • Understanding the types of root causes and how to explain them
Webinar Presenter

Meric Craig Bloch
Meric Craig Bloch

Strategic Advisor at Winter Investigations

Meric Craig Bloch is a Strategic Advisor, Designer, Trainer, and Investigations Coach at Winter Investigations.

Winter Investigations promotes the business success of its clients by helping them conduct thorough investigations using professional techniques and allocating resources efficiently. We help our clients maximize the value of their investigations, provide business-related intelligence, minimize business risks, and foster a speak-up culture.

Meric is passionate about investigations. He has 20+ years of experience as an investigator, subject-matter expert, investigations trainer, coach, mentor, and thought leader. He holds many certifications, including Certified Fraud Examiner, Certified Financial Crime Specialist, Certified Compliance and Ethics Professional - Fellow, Certified Information Privacy Professional – Europe, and Professional Certified Investigator.

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