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Investigate Like a Pro: Conquer Interview Challenges Easily 1 Credit

Dec 26, 2024, 12:00 PM ET

Investigate Like a Pro: Conquer Interview Challenges Easily 1 Credit

  • Rating

    4.6
  • Published on

    January, 2025
  • Subject Area

    Specialized Knowledge

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Dec 26, 2024, 12:00 PM ET

Learning Objective

  • Discover workplace issues and manage expectations effectively during investigations.
  • Prepare and anticipate challenges to succeed in investigative interviews.
  • Engage proactively with managers during investigations for better outcomes.
  • Handle active manager involvement appropriately in investigation processes.
  • Master investigative techniques to uncover workplace problems and solutions.

Course Overview

Every now and then, an employer needs to investigate concerns about an employee’s workplace behavior—whether through a formal inquiry or a more casual approach. While having a hotline or other reporting channels for employees to voice their issues is a great start, it's merely one side of the coin.

This CPE course will explore and investigate the allegation where the rubber meets the road.   A proper investigation gives management needed information and a factual basis for making its decisions.  It also reinforces the fairness of the employee discipline process and your commitment to learning about employee concerns.

Investigations may vary in scope and objectives, but the ultimate goal is uncovering the pertinent facts. While each situation may require a different approach, following established best practices ensures a fair, transparent, and consistent process.

This online webinar by Meric Bloc covers the following key topics:

  • Identifying Workplace Issues Proactively
  • Interview Preparation and Strategies
  • Managing Employee Expectations Effectively
  • Navigating Managerial Involvement Concerns

Join this CPE Course, it pinpoints investigators' common hurdles and offers strategies to tackle them head-on. To sweeten the deal, participants will walk away with an infographic titled “Rules for Investigators,” packed with practical insights to guide their investigative efforts.

On Demand Credits for All Qualifications

Nano Credits for All Qualifications

On Demand Credits for All Qualifications

Live Webinar Credits for All Qualifications

License details Credits Status
Specialized Knowledge for Certified Public Accountants (CPA-US) 1 CPE Approved
CPA in Canada 1 CPD Eligible
Certified Internal Auditors (CIA) 1 CPE Eligible
Business Acumen for SHRM Professionals (Approval No. 26-VWG66) (Valid upto : Dec 31, 2026) 1 PDC Approved
Certified Management Accountants (CMA) 1 CPE Eligible
HR Business for Human Resource Certification Institute (HRCI) (Approval No. 686797) (Valid upto : Nov 30, 2025) 1 RCH Approved
Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) 1 CPE Eligible
Certified Government Financial Manager (CGFM) 1 CPE Eligible
Certified Fraud Examiner (CFE) 1 CPE Eligible
Internal Audit Practitioner (IAP) 1 CPE Eligible
Association of Chartered Certified Accountants (ACCA) 1 CPD Eligible
Chartered Accountant - ICAEW 1 CPD Eligible
Certification in Risk Management Assurance (CRMA) 1 CPE Eligible
Certified Internal Controls Auditor (CICA) 1 CPE Eligible
Master Analyst In Financial Forensics (MAFF) 1 CPE Eligible
Qualification in Internal Audit Leadership (QIAL) 1 CPE Eligible
Certified Financial Forensics (CFF) 1 CPD Eligible
Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) 1 CPE Eligible
Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) 1 CPE Eligible
Certified Controls Specialist (CCS) 1 CPE Eligible
Chartered Accountants - Ireland (CAI) 1 CPD Eligible
Chartered Accountants - Scotland 1 CPD Eligible
CPA - Ireland 1 CPD Eligible
License details Credits Status
Specialized Knowledge for Certified Public Accountants (CPA-US) 1 CPE Approved
CPA in Canada 1 CPD Eligible
Certified Internal Auditors (CIA) 1 CPE Eligible
Business Acumen for SHRM Professionals (Approval No. 26-VWG66) (Valid upto : Dec 31, 2026) 1 PDC Approved
Certified Management Accountants (CMA) 1 CPE Eligible
HR Business for Human Resource Certification Institute (HRCI) (Approval No. 686797) (Valid upto : Nov 30, 2025) 1 RCH Approved
Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) 1 CPE Eligible
Certified Government Financial Manager (CGFM) 1 CPE Eligible
Certified Fraud Examiner (CFE) 1 CPE Eligible
Internal Audit Practitioner (IAP) 1 CPE Eligible
Association of Chartered Certified Accountants (ACCA) 1 CPD Eligible
Chartered Accountant - ICAEW 1 CPD Eligible
Certification in Risk Management Assurance (CRMA) 1 CPE Eligible
Certified Internal Controls Auditor (CICA) 1 CPE Eligible
Master Analyst In Financial Forensics (MAFF) 1 CPE Eligible
Qualification in Internal Audit Leadership (QIAL) 1 CPE Eligible
Certified Financial Forensics (CFF) 1 CPD Eligible
Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) 1 CPE Eligible
Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) 1 CPE Eligible
Certified Controls Specialist (CCS) 1 CPE Eligible
Chartered Accountants - Ireland (CAI) 1 CPD Eligible
Chartered Accountants - Scotland 1 CPD Eligible
CPA - Ireland 1 CPD Eligible
License details Credits Status
Specialized Knowledge for Certified Public Accountants (CPA-US) 1 CPE Approved
CPA in Canada 1 CPD Eligible
Certified Internal Auditors (CIA) 1 CPE Eligible
Business Acumen for SHRM Professionals (Approval No. 26-VWG66) (Valid upto : Dec 31, 2026) 1 PDC Approved
Certified Management Accountants (CMA) 1 CPE Eligible
HR Business for Human Resource Certification Institute (HRCI) (Approval No. 686797) (Valid upto : Nov 30, 2025) 1 RCH Approved
Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) 1 CPE Eligible
Certified Government Financial Manager (CGFM) 1 CPE Eligible
Certified Fraud Examiner (CFE) 1 CPE Eligible
Internal Audit Practitioner (IAP) 1 CPE Eligible
Association of Chartered Certified Accountants (ACCA) 1 CPD Eligible
Chartered Accountant - ICAEW 1 CPD Eligible
Certification in Risk Management Assurance (CRMA) 1 CPE Eligible
Certified Internal Controls Auditor (CICA) 1 CPE Eligible
Master Analyst In Financial Forensics (MAFF) 1 CPE Eligible
Qualification in Internal Audit Leadership (QIAL) 1 CPE Eligible
Certified Financial Forensics (CFF) 1 CPD Eligible
Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) 1 CPE Eligible
Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) 1 CPE Eligible
Certified Controls Specialist (CCS) 1 CPE Eligible
Chartered Accountants - Ireland (CAI) 1 CPD Eligible
Chartered Accountants - Scotland 1 CPD Eligible
CPA - Ireland 1 CPD Eligible
License details Credits Status
Specialized Knowledge for Certified Public Accountants (CPA-US) 1 CPE Approved
Specialized Knowledge for CPA in Canada 1 CPD Eligible
Certified Internal Auditors (CIA) 1 CPE Eligible
Business Acumen for SHRM Professionals (Approval No. 24-NNE7K) (Valid upto : Dec 31, 2024) 1 PDC Approved
Certified Management Accountants (CMA) 1 CPE Eligible
HR Business for Human Resource Certification Institute (HRCI) (Approval No. 686797) (Valid upto : Nov 30, 2025) 1 RCH Approved
Specialized Knowledge for Delaware Licensed Public Accountant (DE-LPA) 1 CPE Eligible
Certified Government Financial Manager (CGFM) 1 CPE Eligible
Specialized Knowledge for Certified Fraud Examiner (CFE) 1 CPE Eligible
Internal Audit Practitioner (IAP) 1 CPE Eligible
Association of Chartered Certified Accountants (ACCA) 1 CPD Eligible
Chartered Accountant - ICAEW 1 CPD Eligible
Certification in Risk Management Assurance (CRMA) 1 CPE Eligible
Certified Internal Controls Auditor (CICA) 1 CPE Eligible
Master Analyst In Financial Forensics (MAFF) 1 CPE Eligible
Qualification in Internal Audit Leadership (QIAL) 1 CPE Eligible
Specialized Knowledge for Iowa Licensed Public Accountant (IA-LPA) 1 CPE Eligible
Specialized Knowledge for Maine Licensed Public Accountant (ME-LPA) 1 CPE Eligible
Chartered Accountants - Ireland (CAI) 1 CPD Eligible
Chartered Accountants - Scotland 1 CPD Eligible
CPA - Ireland 1 CPD Eligible

Additional Information

Credit

1

Course Level

Basic

Instructional Method

QAS Self Study
Group Internet Based

Pre-requisites

None

Advance Preparation

None

NASBA APPROVED

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.

Discover CPA CPE courses with MYCPE ONE, designed to make earning your credits simple and hassle-free. Our expert-led online courses cover a variety of topics tailored to your professional needs. With flexible scheduling and the freedom to learn at your own pace, we’ve reimagined continuing education for today’s busy CPA. Start your journey with us today and take the next step toward achieving your career goals!

About Instructor

Maric Bloch
Meric Bloch

Principal, Winter Compliance LLC

  • 4.6
  • rating
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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.

On Demand FAQs

What is Self Study (QAS)?

Self Study QAS (Quality Assurance Service) is a NASBA and other regulatory bodies approved program designed for Professionals to complete their Continuing Professional Education credits through self-paced, interactive courses that meet the highest standards of quality and compliance. We are approved by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies.

How do I earn CPE credits through self-study?

To earn CPE credits, you must complete the self-study course, pass the required assessments, and submit the necessary documentation. Credits are awarded based on the completion of course hours and successfully passing the assessments.

Are the self-study courses approved by NASBA and other regulatory bodies?

Yes, all our self-study courses are approved by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies, ensuring they meet the rigorous standards for quality and educational content set by these organizations.

What are the requirements to maintain compliance with self-study courses?

To maintain compliance, you must follow the guidelines set by NASBA and other regulatory bodies, which include completing the course within the specified timeframe, passing the assessments, and keeping accurate records of your learning activities.

How can I access my course completion certificates?

After successfully completing a self-study course and passing the assessments, you can access and download your course completion certificates from your account dashboard on our platform. These certificates are recognized by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies for compliance and reporting purposes.

How are credits reported to governing bodies?

We issue instant credit certificates, ensuring they are valid for presentation to governing bodies. Typically, we report IRS, CTEC, CFP, IDFP, IWI, VBOA Ethics credits within 7 days – the fastest in the industry.

Live Webinar FAQs

What is a Live Webinar Group Internet-Based Credit?

A Live Webinar Group Internet-Based Credit is an interactive, real-time online seminar where professionals can earn Continuing Education credits by participating in live sessions led by experts in various fields. These sessions meet the standards set by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies.

How do I earn credits through live webinars?

To earn credits, you must attend the entire live webinar, actively participate in any polls or questions, and complete any required evaluations or assessments. Credits are awarded based on your attendance and participation in the live session.

Are the live webinars approved by NASBA and other regulatory bodies?

Yes, all our live webinars are approved by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies, ensuring they meet the high standards for quality, interactivity, and educational content set by these organizations.

What are the requirements to maintain compliance with live webinar courses?

To maintain compliance, you must adhere to the guidelines set by NASBA and other regulatory bodies, which include attending the full duration of the webinar, participating in interactive elements, and completing any post-webinar evaluations or assessments.

How can I access my webinar completion certificates?

After successfully attending a live webinar and fulfilling all participation requirements, you can access and download your completion certificates from your account dashboard on our platform. These certificates are recognized by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies for compliance and reporting purposes.

How are credits reported to governing bodies?

We issue instant credit certificates, ensuring they are valid for presentation to governing bodies. Typically, we report IRS, CTEC, CFP, IDFP, IWI, VBOA Ethics credits within 7 days – the fastest in the industry.

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