Compliance Perspectives

Scott Moritz on Transitioning an Investigation [Podcast]


Listen Later

Post By: Adam Turteltaub

Internal investigations rarely proceed on a straight line. There are twists and turns, and sometimes a need for a switch, or even two. First, from an in-house investigation to one conducted using an outside resource. And, at times, there may be a need to even switch outside investigators.

Scott Moritz, Senior Managing Director at FTI Consulting, explains in this podcast what to consider when making a transition. He discusses when the time is right to bring in an outside firm, or maybe switch the firm you are using.

He also provides insight into what it takes to get an outside investigative firm up to speed. That includes not just a recap of the facts on hand. Corporate cultural factors and internal policies are important to share as well to ensure that the investigation flows smoothly and doesn’t cause problems of its own.

In addition, it is critical, as always, to be mindful of the impact an investigation can have on productivity and morale.

Listen in to learn more about how to make your investigation transitions as smooth as possible.
...more
View all episodesView all episodes
Download on the App Store

Compliance PerspectivesBy SCCE

  • 4.8
  • 4.8
  • 4.8
  • 4.8
  • 4.8

4.8

34 ratings


More shows like Compliance Perspectives

View all
The Joe Rogan Experience by Joe Rogan

The Joe Rogan Experience

229,674 Listeners

Hidden Brain by Hidden Brain, Shankar Vedantam

Hidden Brain

43,687 Listeners

Wait Wait... Don't Tell Me! by NPR

Wait Wait... Don't Tell Me!

38,950 Listeners

Making Sense with Sam Harris by Sam Harris

Making Sense with Sam Harris

26,380 Listeners

Pivot by New York Magazine

Pivot

9,724 Listeners

FCPA Compliance Report by Thomas Fox

FCPA Compliance Report

20 Listeners

Up First from NPR by NPR

Up First from NPR

56,944 Listeners

Stay Tuned with Preet by Preet Bharara

Stay Tuned with Preet

32,354 Listeners

Corruption Crime & Compliance by Michael Volkov

Corruption Crime & Compliance

43 Listeners

GZERO World with Ian Bremmer by GZERO Media

GZERO World with Ian Bremmer

837 Listeners

Compliance into the Weeds by Tom Fox

Compliance into the Weeds

12 Listeners

Daily Compliance News by Tom Fox

Daily Compliance News

7 Listeners

The Ezra Klein Show by New York Times Opinion

The Ezra Klein Show

16,525 Listeners

On with Kara Swisher by Vox Media

On with Kara Swisher

3,538 Listeners

The Mel Robbins Podcast by Mel Robbins

The Mel Robbins Podcast

20,222 Listeners