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Maric Bloch

Meric Bloch

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  • 4.6 / 5
  • Workplace investigations
  • Investigations management and coaching
  • Investigator training and development
  • Investigation process design and implementation

Meric Bloch is the Principal of Winter Investigations, a consulting firm specializing in workplace investigations design and implementation.  

Meric has designed, implemented, and managed workplace-investigations processes for multinational public companies. He has trained thousands of HR and compliance professionals to conduct workplace investigations.  

Meric has personally conducted over 800 internal investigations of fraud and serious workplace misconduct globally.  Meric is an adjunct professor at Fordham University School of Law.  He was an instructor for the Society of Corporate Compliance and Ethics Academy for ten years, where he taught the module on workplace investigations.

Meric holds Bachelor of Arts and Juris Doctor degrees from New York University.  He is a Certified Fraud Examiner, a Professional Certified Investigator, a Certified Financial Crime Specialist, a Certified Information Privacy Professional, and has the Corporate Compliance and Ethics Professional – Fellow designation.

Meric is the author of four books on investigations: The Art of Investigations; In the Arena; Workplace Investigations:  Techniques and Strategies for Investigators and Compliance Officers; Investigative Interviewing, and The First Information Is Wrong.   He also wrote chapters in the Bribery and Corruption Casebook and The Complete Compliance and Ethics Manual.  

Meric has published numerous articles on investigations topics and is a frequent public speaker on the workplace-investigations process. 

You can learn more about Meric by visiting his website:  www.winterinvestigations.org.

Debunking Myths about Workplace Investigations
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Debunking Myths about Workplace Investigations
  • Dec 23, 10:00 AM ET
  • CRMA
  • CPA/CFF
  • CFE
  • CGFM
  • CIA
  • CMA
  • CPA (US)
  • HRCI
  • IAP
  • QIAL
  • SHRM
  • MAFF
  • IA LPA
  • ME LPA
  • DE LPA
  • CICA
  • CCS
Meric Bloch
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Professional Standards for a Workplace Investigation
  • Dec 23, 10:00 AM ET
  • CPA (US)
  • HRCI
  • SHRM
  • IA LPA
  • ME LPA
  • DE LPA
Report Mastery
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Professional Reporting in Workplace Investigations: Strategies for Success
  • Dec 24, 09:30 AM ET
  • CRMA
  • CPA/CFF
  • CFE
  • CGFM
  • CIA
  • CMA
  • CPA (US)
  • HRCI
  • IAP
  • QIAL
  • SHRM
  • MAFF
  • IA LPA
  • ME LPA
  • DE LPA
  • CICA
  • CCS
Investigate Like a Pro: Conquer Interview Challenges Easily
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Investigate Like a Pro: Conquer Interview Challenges Easily
  • Dec 26, 12:00 PM ET
  • CRMA
  • CFE
  • CGFM
  • CIA
  • CMA
  • CPA (US)
  • HRCI
  • IAP
  • QIAL
  • SHRM
  • MAFF
  • IA LPA
  • ME LPA
  • DE LPA
  • CICA
Complaint Mastery
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Navigating Investigations: Unveiling the Truth Behind Employee Concerns
  • Dec 26, 01:00 PM ET
  • CRMA
  • CPA/CFF
  • CFE
  • CGFM
  • CIA
  • CMA
  • CPA (US)
  • HRCI
  • IAP
  • QIAL
  • SHRM
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  • IA LPA
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  • DE LPA
  • CICA
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Behind Closed Doors: Confidently Tackling Investigation Scenarios
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Behind Closed Doors: Confidently Tackling Investigation Scenarios
  • Dec 27, 10:00 AM ET
  • CRMA
  • CPA/CFF
  • CFE
  • CGFM
  • CIA
  • CMA
  • CPA (US)
  • HRCI
  • IAP
  • QIAL
  • SHRM
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  • IA LPA
  • ME LPA
  • DE LPA
  • CICA
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From Clue to Conclusion: Investigative Tricks and Treats
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From Clue to Conclusion: Investigative Tricks and Treats
  • Dec 30, 11:00 AM ET
  • CRMA
  • CPA/CFF
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  • CIA
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  • CPA (US)
  • HRCI
  • IAP
  • QIAL
  • SHRM
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  • IA LPA
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  • DE LPA
  • CICA
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Interview Tips 101: Active Listening to Investigate Like Sherlock
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Interview Tips 101: Active Listening to Investigate Like Sherlock
  • Dec 31, 10:00 AM ET
  • CRMA
  • CPA/CFF
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  • CGFM
  • CIA
  • CMA
  • CPA (US)
  • HRCI
  • IAP
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  • SHRM
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  • IA LPA
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  • DE LPA
  • CICA
  • CCS
Interviews types
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Interviewing Ten Personality Types for Effective Investigations
  • Dec 31, 04:00 PM ET
  • CRMA
  • CPA/CFF
  • CFE
  • CGFM
  • CIA
  • CMA
  • CPA (US)
  • HRCI
  • IAP
  • QIAL
  • SHRM
  • MAFF
  • IA LPA
  • ME LPA
  • DE LPA
  • CICA
  • CCS
Ethical Workplace
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How to Conduct an Ethical Workplace Investigation
  • Jan 01, 11:00 AM ET
  • CPA (US)
  • HRCI
  • SHRM
  • IA LPA
  • ME LPA
  • DE LPA
Mastering Remote Interviews: Techniques and Investigation Strategies
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Mastering Remote Interviews: Techniques and Investigation Strategies
  • Jan 02, 09:30 AM ET
  • CRMA
  • CPA/CFF
  • CFE
  • CGFM
  • CIA
  • CMA
  • CPA (US)
  • HRCI
  • IAP
  • QIAL
  • SHRM
  • MAFF
  • IA LPA
  • ME LPA
  • DE LPA
  • CICA
  • CCS
Employee in the Hot Seat? Master the Investigation Interview!
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Employee in the Hot Seat? Master the Investigation Interview!
  • Jan 02, 11:00 AM ET
  • CRMA
  • CPA/CFF
  • CFE
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  • CIA
  • CMA
  • CPA (US)
  • HRCI
  • IAP
  • QIAL
  • SHRM
  • MAFF
  • IA LPA
  • ME LPA
  • DE LPA
  • CICA
  • CCS
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