This Day On The Street
Continue to site
This account is pending registration confirmation. Please click on the link within the confirmation email previously sent you to complete registration.
Need a new registration confirmation email? Click here

Anti-corruption Specialist And Former FBI Special Agent Scott Moritz Joins Protiviti As Managing Director In New York

NEW YORK, Feb. 5, 2013 /PRNewswire/ -- Scott Moritz has joined the New York office of Protiviti Inc. ( www . protiviti . com), a global consulting firm, as a managing director in the Internal Audit and Financial Advisory group. As a leader in Protiviti's anti-fraud, anti-corruption and investigations practice, Moritz will serve clients worldwide in a variety of industries. He will draw upon his extensive expertise in the integration of complex investigative and regulatory compliance control processes on behalf of clients to help mitigate their potential exposure to financial, regulatory and legal risk.


A noted anti-corruption strategist with more than 26 years of experience, Moritz has led complex financial crime and corruption investigations and designed programs to help companies use risk scoring and technology to identify, investigate and remediate high-risk commercial relationships. He spearheaded the development and successful launch of a widely recognized anti-corruption technology platform.

Prior to joining Protiviti, Moritz served as a managing director for worldwide investigations and compliance at a global consulting firm, with four years as the head of the anti-corruption and investigative due diligence practice. Previously, Moritz also held leadership positions at KPMG, most recently as a director of corporate intelligence for the firm's forensics practice. His experience also includes senior roles at IPSA International, Inc., BDO Seidman and PricewaterhouseCoopers.

Additionally, Moritz spent 10 years serving as a special agent for the Federal Bureau of Investigation (FBI), where he gained in-depth experience with complex multi-national criminal investigations, which included organized crime, money-laundering, fraud and corruption, often involving a variety of industries such as financial services, securities and insurance, as well as various public and private organizations. He was also a nationally recognized expert for the FBI on asset forfeiture investigations and money-laundering.

1 of 2

Check Out Our Best Services for Investors

Action Alerts PLUS

Portfolio Manager Jim Cramer and Director of Research Jack Mohr reveal their investment tactics while giving advanced notice before every trade.

Product Features:
  • $2.5+ million portfolio
  • Large-cap and dividend focus
  • Intraday trade alerts from Cramer
Quant Ratings

Access the tool that DOMINATES the Russell 2000 and the S&P 500.

Product Features:
  • Buy, hold, or sell recommendations for over 4,300 stocks
  • Unlimited research reports on your favorite stocks
  • A custom stock screener
Stocks Under $10

David Peltier uncovers low dollar stocks with serious upside potential that are flying under Wall Street's radar.

Product Features:
  • Model portfolio
  • Stocks trading below $10
  • Intraday trade alerts
14-Days Free
Only $9.95
14-Days Free
Dividend Stock Advisor

David Peltier identifies the best of breed dividend stocks that will pay a reliable AND significant income stream.

Product Features:
  • Diversified model portfolio of dividend stocks
  • Updates with exact steps to take - BUY, HOLD, SELL
Trifecta Stocks

Every recommendation goes through 3 layers of intense scrutiny—quantitative, fundamental and technical analysis—to maximize profit potential and minimize risk.

Product Features:
  • Model Portfolio
  • Intra Day Trade alerts
  • Access to Quant Ratings
Real Money

More than 30 investing pros with skin in the game give you actionable insight and investment ideas.

Product Features:
  • Access to Jim Cramer's daily blog
  • Intraday commentary and news
  • Real-time trading forums
Only $49.95
14-Days Free
14-Days Free
GOOG $697.01 0.67%
TSLA $222.20 -4.40%
YHOO $36.01 0.00%
AAPL $94.06 -1.20%
FB $117.64 0.18%


Chart of I:DJI
DOW 17,635.57 -115.34 -0.65%
S&P 500 2,051.38 -11.99 -0.58%
NASDAQ 4,728.5390 -34.6850 -0.73%

Free Reports

Top Rated Stocks Top Rated Funds Top Rated ETFs