Articles containing By: Scott Moritz, CFE

Remote Workforces Create New Challenges for Investigators and Compliance Officers
In a Crisis, Think, Plan and Practice Before You Speak
The Element of Surprise Keeps Things Honest
What is a Conflict of Interest? You’ll Know it When You See It.
Sniffing Out the Sins of the Past
Suspending Cynicism in Hotline Investigations
The Existential Threat of Fraud
Fixing The Problem – The Intersection of Investigations and Compliance
How to Get the Most Out of Your Confidential Hotline
Investigation

Refine Your Search