Scott Moritz

Angestellt, Global Lead, Protiviti Forensic, Protiviti

New York, Vereinigte Staaten

Fähigkeiten und Kenntnisse

Forensic Accounting
Fraud Investigation
Regulatory Compliance
Financial Crime
FCPA
Forensic
AML
Compliance
Enforcement Law

Werdegang

Berufserfahrung von Scott Moritz

  • Bis heute 11 Jahre und 5 Monate, seit Feb. 2013

    Global Lead, Protiviti Forensic

    Protiviti

    Global lead Protiviti Forensic. Assists clients with "bet the company" event-driven financial crime and bribery investigations. Extensive experience assisting companies to pursue avenues of recovery through asset searches and insurance claims. Extensive anti-corruption and fraud risk management advisory and auditing expertise and has worked with some the world's largest companies to strengthen their anti-corruption compliance and fraud risk management programs.

Ausbildung von Scott Moritz

  • 5 Monate, Okt. 1986 - Feb. 1987

    Law Enforcement Academy

    FBI Academy

    White collar crime, organized crime, behavioral science, law and criminal procedure, defensive tactics, firearms

  • 3 Jahre und 10 Monate, Sep. 1979 - Juni 1983

    Marketing and Management

    Jacksonville University

    Double major in marketing and management, minor in psychology

21 Mio. XING Mitglieder, von A bis Z