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Internal Investigations: Understanding Evidence Rules and Legal Elements

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Everyone knows that a workplace investigation gathers evidence to prove or disprove misconduct, but do you understand evidence rules so you can qualify and quantify the proof you gather?  Do you understand the common legal rules concerning investigations?

Webinar attendees will learn:
  • What is meant by “preponderance of the evidence”
  • How some hearsay evidence can be useful to investigators
  • The duties of employees and employers
  • Legal claims that can arise when things go wrong.
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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