Our webinar series on internal investigations is generating lots of good questions from participants. The series kicked off in November 2014 with Internal Investigations for Non-Investigators, which offered a broad overview of the topic. The second webinar, Misplaced Trust: Investigating Vendor Fraud, was held in March 2015.
The series is co-presented by Scott Moritz, global lead of Protiviti’s Investigations & Fraud Risk Management practice, and Peter Grupe, a director in that group. Scott has 28 years of investigative experience, including nearly 10 years as an FBI special agent. Peter, a former assistant special agent in charge of the FBI’s white collar crime program in New York, has over 25 years of experience investigating financial crime.
In this blog entry, Scott answers some great caller questions that came up in the Vendor Fraud session.
Q: What is a best…
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