CCE Investigation Basics: The Initial Report and the Decision to Investigate


Instructions


  1. Watch the ENTIRE webinar, from beginning to end. Use the pause button if you have to stop the webinar, but do not leave the page.
  2. Once the webinar is finished, click the the Request a Certificate button. (Note this button will become active only once the webinar is finished.)
  3. Complete the entire form and click Submit.
  4. Check your email for your certificate.


Help your colleagues earn credits by sharing this webinar:

Scroll through the webinar slides:


Questions?


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.

Visit Author Profile