Resilient organizations carefully consider the risk of financial crime, corruption and other white-collar crimes when developing their strategic plan. In fact, many organizations became resilient after having successfully navigated a crisis.
WCF has extensive experience with high stakes investigations, compliance remediation assignments and pursuing avenues of recovery including asset investigations and supporting insurance claims resulting from white collar crimes.
Whether it is a whistleblower investigation, high stakes litigation, background investigations of SPAC sponsors or computer forensics you require, WCF can create and deploy an agile, cost-effective project team tailored to your exact needs.
With over 35 years of experience in providing exceptional investigative and compliance advisory services to organizations and their outside counsel, WCF provides a pragmatic, affordable alternative as a hedge against spiraling investigative and compliance remediation project costs.
White Collar Forensic (WCF) assists clients and their outside counsel in managing their response to event-driven white collar crime, misconduct and bribery incidents. Founded by well known investigative governance consultant and former FBI Special Agent Scott Moritz, WCF has wide-ranging experience investigating complex, cross-border white collar crime, corruption and money laundering.
He has assisted some of the largest companies and financial institutions in the world investigate compliance matters and remediate their ethics & compliance, anti-bribery and corruption, fraud risk management and anti-money laundering programs.