Scott Moritz has over 25 years of complex investigative, forensic accounting, regulatory compliance and law enforcement experience. He is a leading authority on international investigations, investigative due diligence and the use of investigations as a component of anti-corruption and anti-money laundering compliance programs.
Mr. Moritz is widely regarded as an expert on the performance of investigations both domestic and international and is frequently called up to assist companies in devising and implementing their anti- corruption investigative processes. He has been at the apex of the development of Navigant’s overall third party anti-corruption service line since its inception and has assisted some of world’s largest, most complex companies in the development, implementation and administration of their third party anti-corruption programs. He has previously held executive positions at other major accounting firms and global investigative firms.
For nearly 10 years, Scott served as an FBI special agent where he was nationally recognized for his expertise in money laundering and asset forfeiture investigations. He has extensive experience conducting complex internal investigations of fraud, misconduct, corruption and organized crime matters both domestically and internationally. He has led numerous, large scale anti corruption projects including third party anti-corruption enhanced due diligence remediations.