2015 SCCE CEI –Success Pack

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Thank you for visiting us at the 2015 SCCE CEI

We really enjoyed speaking with you at the conference, as a reward for sticking around our booth here are a number of resources that will help you conduct better investigations! Download them all below.

Cheat Sheets

Handling Anonymous Reports

When a company receives a report of wrongdoing from an anonymous reporter, the allegation must be reviewed. But anonymous reports can pose some difficulties. This cheat sheet outlines best practices for dealing with anonymous reporters.

Interrogations: Dos and Don’ts

Interviewing an implicated person is different from interviewing witnesses, with different goals and techniques. This cheat sheet provides best practices for getting the information you need.


Investigation Plan Template

Use this detailed investigation plan template to ensure your next investigation starts off on the right foot.


The Winter Method

Register for our upcoming webinar on November 24th at 2pm ET as Meric Bloch, investigator, author and speaker, presents his investigative framework, The Winter Method: A Business-Focused Approach to Workplace Investigations.

Handling Ethical Issues in Investigations

Watch Brian Willingham, expert investigator and founder of Diligentia Group, as he examines some of the most pressing ethical issues investigators face and provides practical strategies for navigating these murky ethical waters safely.


Investigation Interview Techniques

Investigation interviews are a key source of information in an investigation. Our free eBook takes a look at the components of investigation interviews, as well as the skills that investigators need to demonstrate in order to conduct successful investigation interviews.

Investigation Resources Library

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