Scott Moritz Email & Phone Number

Managing Director @ EisnerAmper

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Scott Moritz Location

New York, NY, US

Scott Moritz Work

Managing Director @ (June 2026 - Present)
Advisory Board Member @ (December 2022 - Present)
President @ (July 2022 - June 2026)
Senior Managing Director @ (August 2019 - July 2022)
Managing Director, Global Lead, Protiviti Forensic @ (February 2013 - August 2019)

Scott Moritz Education

FBI TRAINING ACADEMY
White Collar Crime (Law, Organized Crime, Behavioral Science, Firearms, Defensive Tactics)
1986-1987
Jacksonville University
BS (Double Major, Marketing and Management; Minor, Psychology)
1979-1983

Scott Moritz Skills

Remediation
Team Leadership
Research Skills
Marketing
Business Development
Fraud Analysis
Fraud Prevention
Global Regulatory Compliance
Investigation Management
Fraud Detection
Organizational Consulting
Complex Financial Crimes Investigation
Compliance Program and Internal Controls Remediation
Insurance Claims Proof of Loss
Asset Recovery
Law Enforcement Liaison
Forensic Accounting
Internal Investigations
FCPA
AML
Analysis
Anti Money Laundering
Anti-corruption
Asset Tracing
Background Checks
Bank Secrecy Act
CAMS
Certified Fraud Examiner
Commercial Litigation
Communication
Complaint Management
Computer Forensics
Confidentiality
Consultation
Consulting
Corporate Governance
Corporate Investigations
Corporate Security
Criminal Investigations
Criminal Law
Crisis Management
Director of Investigations
Dispute Resolution
Due Diligence
Enforcement
Engagement Planning
Engagements
Enterprise Risk Management
Ethics
Expert Witness
Financial Risk
Foreign Corrupt Practices Act Compliance and Investigations
Forensic Analysis
Fraud Investigations
Government
Government Relations
Internal Audit
Interpersonal Skills
Interrogation
Investigation
Investigations
KYC
Law Enforcement
Leadership
Leveraging Relationships
Litigation Support
Memos
Mergers & Acquisitions
Money Laundering Compliance and Investigations
OFAC
Organization Skills
Organizational Ethics
Podcasting
Private Investigations
Report Writing
Risk Analysis
Risk Assessment
Risk Management
Strategy
Technical Competence
Third Party Anti-Corruption
Threat & Vulnerability Management
UK Bribery Act
USA PATRIOT Act
Working Abroad
Customer Service
Banking
Tenant Representation

Scott Moritz Summary

Scott Moritz, based in New York, NY, US, is currently a Managing Director at EisnerAmper. Scott Moritz brings experience from previous roles at Sayari | Global Commercial Ownership Data, White Collar Forensic LLC, FTI Consulting and Protiviti. Scott Moritz holds a 1986 - 1987 White Collar Crime in Law, Organized Crime, Behavioral Science, Firearms, Defensive Tactics @ FBI TRAINING ACADEMY. With a robust skill set that includes Remediation, Team Leadership, Research Skills, Marketing, Business Development and more. Scott Moritz has 3 emails and 1 mobile phone numbers on RocketReach.