FCPA Compliance Report-Episode 430, Scott Moritz on a Forensic Response to Varsity Blues

Thomas Fox - Compliance Evangelist
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In this episode I visit with Scott Moritz, the Global Lead, Protiviti Forensics. We discuss the Varsity Blues scandal from the forensic perspective. Some of the highlights from the podcast include:

1. What would a root cause analysis show?

2. Every college and university need to do a full analysis of its admissions process.

3. From soup to nuts, a See more +

In this episode I visit with Scott Moritz, the Global Lead, Protiviti Forensics. We discuss the Varsity Blues scandal from the forensic perspective. Some of the highlights from the podcast include:

1. What would a root cause analysis show?

2. Every college and university need to do a full analysis of its admissions process.

3. From soup to nuts, a complete review.

4. With so much in the public domain, there is a clear road map to do so.

5. How should you pressure test your control environment?

6. What is the curriculum around business ethics?

7. These words must also mean for each institution to look inward.

8. What will you do when the government comes knocking? See less -

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DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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