
Scott Moritz, CFE
President
White Collar Forensic
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.
Articles by the author
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31 Jan 2024 Scott Moritz, CFE
Remote Workforces Create New Challenges for Investigators and Compliance Officers
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31 Aug 2023 Scott Moritz, CFE
What is a Conflict of Interest? You’ll Know it When You See It.
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23 Mar 2023 Scott Moritz, CFE
Fixing The Problem – The Intersection of Investigations and Compliance
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6 Mar 2020 Scott Moritz, CFE
Impact of Digitized Environments & Modern Workplaces on Internal Investigations
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