Scott Moritz is the president of White Collar Forensic LLC, a boutique investigative, forensic accounting and compliance advisory firm providing turnkey investigative, financial analytical and compliance advisory services. Mr. Moritz served as an FBI Special Agent from 1986 to 1996 serving in the Memphis, Tennessee and New York City field offices. Since leaving the FBI, Mr. Moritz has led and been involved in some of the most high-profile white-collar crime, money laundering and corruption investigations on behalf of some of the world’s largest companies and their counsel. He is widely regarded as an expert in the performance and governance of internal investigations, forensic accounting analyses and regulatory compliance program remediation projects with domain expertise in the Foreign Corrupt Practices Act, USA PATRIOT Act and the Committee of Sponsoring Organizations of the Treadway Commission (“COSO”) Fraud Risk Management guide.
