Workplace Investigations: Techniques and Strategies for Investigators and Compliance Officers

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9780979221088: Workplace Investigations: Techniques and Strategies for Investigators and Compliance Officers
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Workplace investigations are the flip-side of a proactive compliance and ethics program. No matter how good your organization s program is, your compliance staff will be faced with reports of actual or suspected misconduct. Let this book be your guide, and you will learn how to effectively handle the entire investigations process.

Workplace Investigations: Techniques and Strategies for Investigators and Compliance Officers walks you through each step of an internal investigation. It covers how to:
- Structure the process
- Select an investigations team
- Plan the investigation
- Interview reporters and witnesses
- Interview implicated employees
- Secure relevant documents
- Evaluate evidence
- Reach conclusions
- Write a final report and move forward.

Throughout, author Meric Bloch calls on his years of investigative experience to offer valuable insights and proven best practices.

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About the Author:

Author Meric Craig Bloch, Esq., CCEP-F, PCI, CFE, is the compliance officer for the North American divisions of a Fortune Global 500 company. He has conducted more than 300 workplace investigations ranging from traditional personnel matters to serious workplace misconduct and multimillion-dollar fraud investigations. He has coordinated a number of his investigations with federal and state law-enforcement officers. He holds Bachelor of Arts and Juris Doctor degrees from New York University, is a Certified Fraud Examiner, a Professional Certified Investigator, a Certified Compliance and Ethics Professional Fellow, and a licensed private investigator.

Review:

''Meric's book serves as a useful reference for compliance officers. Those new to compliance and ethics, as well as those who are more experienced, will find guidance to help make them more effective in their jobs.'' ---- Art Weiss, CCEP-F, JD, Chief Compliance & Ethics Officer, TAMKO Building Products, Inc.; former Assistant Attorney General for the states of Texas and Missouri.

''Conducting an effective workplace investigation takes skill and experience. Reading Meric's expert guidance can shorten the learning curve. With a clear, engaging writing style, he walks the reader step-by-step through the entire process. A must-read for all compliance and ethics professionals!'' --C. Lee Essrig, Principal, Lee Essrig & Associates, LLC; and Co-Editor, SCCE Complete Compliance and Ethics Manual

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