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Tyco’s Seven Step Process for Third Party Qualification

By Scott Moritz

Navigant Managing Director Scott Moritz is quoted in the FCPA Compliance and Ethics Blog, authored by Thomas R. Fox. The blog discusses the seven steps Tyco developed to identify, risk assess, onboard and train its third parties.

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Experts

Scott Moritz

Mr. Moritz is a Managing Director in the Global Investigations & Compliance segment, with 25 years’ experience specializing in anti-corruption, money laundering, forensic accounting and compliance investigations.

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