Scott Moritz Email & Phone Number
President @ White Collar Forensic LLC
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Scott Moritz Location
- New York, NY, US
Scott Moritz Work
- 2022 -now President @
- 2022 -now Advisory Board Member @
- 2019 -2022 Senior Managing Director @
- 2013 -2019 Managing Director, Global Lead, Protiviti Forensic @
- 2006 -2013 Managing Director, Global Investigations and Compliance @
- 2004 -2006 Director @
- 2002 -2004 Senior Managing Director @
- 2000 -2002 Principal @
- 1997 -2000 Director @
- 1996 -1997 Senior Manager @
- 1986 -1996 Special Agent @
Scott Moritz Education
- FBI TRAINING ACADEMY
(White Collar Crime, Law, Organized Crime, Behavioral Science, Firearms, Defensive Tactics)
1986-1987 - Jacksonville University
BS (Phi Delta Theta)
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
- Customer Service
- Leadership
- Banking
- Tenant Representation
- Due Diligence
Scott Moritz Summary
- Scott Moritz, based in New York, NY, US, is currently a President at White Collar Forensic LLC. Scott Moritz brings experience from previous roles at Sayari | Global Commercial Ownership Data, FTI Consulting, Protiviti and Navigant Consulting. Scott Moritz holds a 1986 - 1987 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.
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