Scott Moritz is the Global Leader of Protiviti Forensic overseeing all event-driven white collar crime, misconduct and bribery investigations across Protiviti's 25 country footprint; anti-corruption (FCPA, UKBA etc. ) advisory, auditing and program remediation and fraud risk management advisory services. He has more than 30 years of investigative and regulatory compliance experience working with a variety of organizations, government and regulatory agencies to identify, triage, investigate and remediate a wide variety of risks. With extensive experience investigating transnational crime, corruption and money laundering, Scott is widely regarded as a leading authority on white collar crime, corruption and the evaluation, design, remediation, implementation and administration of corporate compliance programs, codes of conduct, training and internal audit programs.
LINKS
Scott Moritz scott.moritz@protiviti.com
Leona Lewis www.complyethic.com
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