The First Information Is Almost Always Wrong

150 Things To Know About Workplace Investigations

Effective workplace investigations are equal parts art and science. Meric Bloch has mastered both aspects through years of hard-earned experience. In this book, he details the strategies and tactics he knows work best. His practical guidance will help readers learn to plan and conduct thorough investigations and turn the results into valuable knowledge for their organizations.

His insightful approach is mapped out in three sections:

Protect Your Career — How To Think Like A Workplace Investigator
Protect Your Company — How To Integrate Your Investigations Into Your Company’s Operations
Protect Your Case — How To Conduct An Effective Workplace Investigation.

With this tutorial, readers will learn not only how to uncover the truth about misconduct or fraud, but also how to ensure that the results can help an organization resolve issues and move forward.

About the author

Meric Craig Bloch, Esq., CCEP, PCI, CFE, is the ethics and compliance officer for the North American divisions of a Fortune Global 500 company. He has personally conducted almost 400 workplace investigations ranging from traditional personnel matters to serious workplace misconduct to multi-million dollar fraud investigations. 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 and a licensed private investigator.