Maric Bloch

Meric Bloch ACFCS, CFE

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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.

Investigations
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Navigating Employee Concerns: An Introduction to Workplace Investigations
  • May 14, 10:00 AM ET
  • CRMA
  • CPA/CFF
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  • CPA (US)
  • HRCI
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  • CICA
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Meric Bloch
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Professional Standards for a Workplace Investigation
  • May 15, 11:30 AM ET
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Report Mastery
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Professional Reporting in Workplace Investigations: Strategies for Success
  • May 16, 01:00 PM ET
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Ethical Workplace
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How to Conduct an Ethical Workplace Investigation
  • May 19, 11:30 AM ET
  • CPA (US)
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Complaint Mastery
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Navigating Investigations: Unveiling the Truth Behind Employee Concerns
  • May 19, 01:00 PM ET
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Mastering Remote Interviews: Techniques and Investigation Strategies
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Mastering Remote Interviews: Techniques and Investigation Strategies
  • May 20, 11:30 AM ET
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Best Practices for Conducting Workplace Investigations
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Best Practices for Conducting Workplace Investigations
  • May 20, 01:00 PM ET
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Addressing and Investigating Workplace Conflicts of Interest
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Addressing and Investigating Workplace Conflicts of Interest
  • May 21, 11:30 AM ET
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The Manager's Role in Workplace Investigations
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The Manager's Role in Workplace Investigations
  • May 22, 09:30 AM ET
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Behind Closed Doors: Confidently Tackling Investigation Scenarios
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Behind Closed Doors: Confidently Tackling Investigation Scenarios
  • May 23, 01:00 PM ET
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From Clue to Conclusion: Investigative Tricks and Treats
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From Clue to Conclusion: Investigative Tricks and Treats
  • May 26, 10:30 AM ET
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Interviews types
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Interviewing Ten Personality Types for Effective Investigations
  • May 27, 04:00 PM ET
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  • CICA
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