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The Winter Method: A Business-Focused Approach to Workplace Investigations

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Companies routinely conduct investigations of suspected employee misconduct. These investigations that tend to focus on whether misconduct occurred and to what extent the offending employee should be disciplined.

Like any other business function, investigations need an ROI. The organization benefits when unacceptable business risks are identified and addressed as a result of the investigation findings.

The Winter Method is a five-part investigations methodology with an emphasis on root-cause analysis and business-related guidance. It is a framework by which investigators consider the totality of business risks that allowed misconduct to occur.

Watch Meric Bloch, investigator, author and speaker, as he presents his investigative framework, The Winter Method: A Business-Focused Approach to Workplace Investigations.


During the webinar, Meric will outline his five-phase strategy for investigations, including:
  • Identification
  • Preparation
  • Collection
  • Analysis
  • Presentation
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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