Skip to content.
Get instant access to the Webinar

This form is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply to the reCAPTCHA services. You can learn more about how NAVEX processes your personal data by reviewing the NAVEX privacy statement.

About this Webinar

Gregory Coleman is the former FBI agent and lead investigator in the infamous Wolf of Wall Street case. In this session, he will share how he conducted high-profile investigations based on a range of financial crimes cases. Mr. Coleman will be joined by a former FBI colleague, Scott Moritz, now a senior managing director at FTI Consulting. They will discuss established investigation techniques as well as how some of these practices have changed in recent time. For example, the spike in remote (online) investigations driven by the COVID-19 pandemic.

  1. What You'll Learn:
    • Basic investigation best practices
    • Unique nature of high-profile, financial crime investigation
    • Impact of increased frequency of remote investigations
  2. Duration:
    61 minutes