@wcforensic

White Collar Forensic provides investigations, electronic discovery, investigative due diligence and compliance advisory services. Scott Moritz - President

[@wcforensic @WCForensic]

Henry is a Chief Compliance Officer. He just learned that an employee has been mischaracterizing high value equipment as obsolete, selling it and keeping the proceeds. Henry needed clarity and knew who to call. Henry hired White Collar Forensic and they jumped right in.

[@wcforensic @WCForensic]

One thing all organizations that suffer losses from a financial crime have in common is they’d like their money back. White Collar Forensic LLC has extensive experience identifying and recovering criminally derived assets Contact us at https://t.co/bpXjd31ZBu #ChooseClarity

[@wcforensic @WCForensic]

Qualified compliance officers are in short supply and many organizations struggle to keep up. Crises lead to backlogs. If your compliance team is stretched thin, adding an interim compliance officer could give you the clarity needed to load balance your overworked team.

[@wcforensic @WCForensic]

If your competitors and adversaries seem to know your every move, there may be a very good reason for that. White Collar Forensic's Technical Surveillance Countermeasures can provide you with the clarity you need. #ChooseClarity #FindYourClarity #WhiteCollarForensic #TSCM

[@wcforensic @WCForensic]

Ignoring a hotline allegation is not an option. Public companies have an fiduciary obligation to assess each allegation and determine whether it has merit. Investigations don’t have to be chaotic. If you prefer clarity over chaos, let us guide you.

[@wcforensic @WCForensic]

Most organizations do not have in-house investigative capabilities. White Collar Forensic LLC provides turnkey complex investigative services from inception to pursuing avenues of financial recovery. If your approach to internal investigations could use some clarity, we can help.

[@wcforensic @WCForensic]

The world is fraught with physical dangers. And yet executives must travel in the furtherance of their responsibilities. If your security landscape is shifting beneath your feet, let us provide the clarity you are seeking. https://t.co/bpXjd31ZBu

[@wcforensic @WCForensic]

"Successor liability is when an acquiring company “inherits” the past illegal acts of a company it has acquired if it fails to identify and report them as it goes through the processes of merger and acquisition due diligence and m…https://t.co/nUwR8hiD68 https://t.co/wXWr2HfziW

[@wcforensic @WCForensic]

Incredible! Thank you @GlobalEthicist for bringing this article to everyone's attention. Startling to read how silencing and retaliating against a whistleblower ended with an unimaginable tragedy. https://t.co/Siw8TDHDgK

[@wcforensic @WCForensic]

China's provision of lethal assistance to Russia's was uncovered in part by a sophisticated tool, Sayari Graph, created by financial technology disrupter Sayari | Commercial Risk Intelligence. My time on Sayari's board of advisors…https://t.co/E5fHtQzVvJ https://t.co/3BsQoMcGIW

[@wcforensic @WCForensic]

The FTX matter reads like a Greek tragedy of fraud and compliance failures. Theft, hiding money and misdirecting banks. And retaliation against anyone who spoke up. https://t.co/68c2VBigib

[@wcforensic @WCForensic]

Many thanks to my friends at NAVEX for publishing my article about the importance of Suspending Cynicism in Hotline Investigations.
#whitecollarforensic #hotlineinvestigations #complianceinvestigations https://t.co/0ukNX9u0p6

[@wcforensic @WCForensic]

I am proud to report that Sayari | Commercial Risk Intelligence has been named as One of the Best Places to Work by Inc. Magazine

Congratulations and well earned! https://t.co/IeeHK1fVhf

[@wcforensic @WCForensic]

Many thanks to USA 500 Clubs LLC for the warm welcome. I am excited to be transitioning from guest to full-fledged member of this terrific and extremely collaborative group. I'm very much looking forward to getting to know the membership and encourage a…https://t.co/jsRKI0VCWw

[@wcforensic @WCForensic]

I know I've posted this already but its not every day I'm featured on the cover story of a magazine. I'm apparently not a strict adherent to Vince Lombardi's advice: "When you get in the endzone, act like you've been there befor…https://t.co/F2p7VdwMNU https://t.co/io7ad8A5GG

[@wcforensic @WCForensic]

Many thanks to the Mirror Review for featuring White Collar Forensic LLC amongst 2023's 10 Influencer Business Consultants. #whitecollarforensic #fraudinvestigations #complianceinvestigations #fraudriskmanagement #antibribery #interimcomplianceofficer https://t.co/io7ad8A5GG

[@wcforensic @WCForensic]

Thank you to my good friends at NAVEX for publishing my article: "The Existential Threat of Fraud".

#whitecollarforensic #fraudrisk #fraudriskmanagement https://t.co/s6jeWDeSpd

[@wcforensic @WCForensic]

I am exceedingly grateful to my friends at NAVEX who very generously publish my articles from time to time. Special thanks to Linda Luty, Nelson Pratt, Bob Conlin and Carrie Penman. https://t.co/bbvUyY0PB6

[@wcforensic @WCForensic]

The bad guy is gone, law enforcement has stepped in, and the insurance claim has been filed. And yet the problem remains. Why was the crime possible in the first place? #whitecollarforensic #fixingtheproblem #complianceremediation https://t.co/UjSeOECwDw

[@wcforensic @WCForensic]

Crafting the subject line of an email can be a work of artistry. Done well, it is not unlike an attention-grabbing tabloid headline that compels the reader to act. Today, I received one such email with the subject line: Fixing the…https://t.co/kc2elnhdaM https://t.co/PyYXoUgY0i