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Documenting Your Workplace Investigation


Documenting Your Workplace Investigation: Protect Your Case and Your Organization


Details

Investigations depend on collecting and analyzing evidence. Documentation is an important part of any workplace investigation. It is used to record who said what and when, to outline issues and investigation steps, to synthesize evidence and ensure nothing falls through the cracks. The final report is where all the pieces come together. But many investigators aren’t sure how to best document their investigations. They write notes without knowing what to record and what to leave out and cobble together reports with no plan or organization.

Join Meric Bloch as he outlines best practices for documenting workplace investigations.

The webinar will cover:

  • What constitutes case documentation? (notes, emails, digital files, etc.)
  • Tips for taking notes in investigation interviews
  • How to prepare an effective interview memo.
  • Issues related to video/audio recording interviews
  • Collecting and organizing evidence documents
  • What documentation to include in the final report
  • Common mistakes investigators make when writing investigation reports

Webinar Presenter


Meric Craig Bloch
Meric Craig Bloch

Strategic Advisor at Winter Investigations

Meric Craig Bloch is a Strategic Advisor, Designer, Trainer, and Investigations Coach at Winter Investigations.

Winter Investigations promotes the business success of its clients by helping them conduct thorough investigations using professional techniques and allocating resources efficiently. We help our clients maximize the value of their investigations, provide business-related intelligence, minimize business risks, and foster a speak-up culture.

Meric is passionate about investigations. He has 20+ years of experience as an investigator, subject-matter expert, investigations trainer, coach, mentor, and thought leader. He holds many certifications, including Certified Fraud Examiner, Certified Financial Crime Specialist, Certified Compliance and Ethics Professional - Fellow, Certified Information Privacy Professional – Europe, and Professional Certified Investigator.

Watch the Webinar

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