Investigation Insiders

Neil Moran - Preventing C-Suite Fraud


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This episode offers an engaging look into retired FBI Agent Neil Moran's remarkable career journey—from his years in the FBI to his roles in the private sector. Forhad guides the conversation as Neil reflects on interesting investigations, lessons learned from federal service, and how those experiences shaped his approach to corporate investigations.

Neil also discusses his experience on the private side with corporate fraud and provides tips for companies to prevent executive and organizational fraud. Be sure to check out Neil's new book titled Stories, a collection of personal insights and real‑world moments that reveal what it’s like to work under pressure, make tough calls, and navigate the gray areas of human behavior.


Connect and learn more about Neil at https://www.linkedin.com/in/neilfmoran/


His book can be found at https://a.co/d/9X7itrj


Send your comments and/or questions to [email protected]. We want to hear from you.


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