In every organization, the need for investigating workplace behavior arises occasionally, whether through formal or informal means. Simply having reporting channels in place isn't sufficient; the other crucial aspect is diligently addressing and investigating reported allegations.
A well-conducted investigation not only fortifies the organization but also provides management with vital insights for decision-making. It underscores the fairness of disciplinary processes and reaffirms the organization's dedication to addressing employee concerns.
While the objectives and scale of investigations may differ, their fundamental aim remains consistent: to unearth pertinent facts. Adhering to standard investigative techniques ensures fairness, transparency, and consistency throughout the process.
This Course delves into the principles of procedural justice, emphasizing ethical conduct in workplace investigations. Participants will explore values, fundamentals, and best practices, culminating in the dissemination of an infographic outlining the "Rules for Investigators," offering practical guidance for ethical investigation practices. By embracing these standards, organizations can navigate workplace investigations with integrity and uphold their commitment to ethical conduct.
This online webinar covers the following key topics:
Join this CPE Course and understand the importance of ethical conduct in workplace investigations and its impact on organizational integrity.
Dive into the world of CPA CPE courses with MY-CPE. Our online courses are here to help you complete your CPA CPE credits seamlessly. We cover a wide range of topics delivered by professional subject matter experts. Forget the traditional way of learning with flexible scheduling and learn at your own pace. Join us and start your journey toward professional growth today!
Principal, Winter Compliance LLC
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.
Course Level
Credits
Instructional Method
Pre-requisites
Advance Preparation
MY-CPE LLC, 1600 Highway 6 south, suite 250, sugar land, TX, 77478
MY-CPE LLC (Sponsor Id#: 143597) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors.
SL
The course was easy to access with no technical difficulties at all. Mr. Bloch have a fantastic presentation as well. It was the kind of informative that only comes from someone with extensive experience. I look forward to any other presentations Mr. Bloch may have!
RS
Very clear, detailed, and accessible. The availability to self study helps with my professional and busy schedule.
FR
Excellent webinar on ethics! I highly recommend for anyone involved in workplace investigations.
MH
Class was thorough. Instructor presented the material well.
JJN
good Ethic course
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