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Establishing a Code of Ethics for Investigators

Ethics & Compliance Investigations

Establishing a Code of Ethics for Investigators

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Investigators face many ethical dilemmas in the course of their work. The right decision isn’t always obvious and sometimes an investigator must choose to do or say something that crosses into a grey area.

Investigators must hold themselves to a higher standard. To have sufficiently high expectations of their own competence and role in the organization. For their own peace of mind, if needed.

A code of ethics reinforces what investigators already know about ethical behavior, but in a format that they can access and rely on in times of uncertainty. It helps them navigate the grey areas to keep their actions, words and decisions defensible.

Join Meric Bloch, Principal of Winter Compliance as he outlines his code of ethics for investigators, created over the course of a 30-year career in ethics, compliance, law and investigations

The webinar will cover:

  • How to identify ethical grey areas
  • Common pitfalls in ethical decision making
  • Examples of grey areas and how to navigate them
  • How to customize an ethics code that works for your situation

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.

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