Internal Investigations for Non-Investigators
 This presentation will be available to audience members until Thursday, January 08, 2026 at 11:59 PM Pacific Standard Time.
 

Internal Investigations for Non-Investigators

The need to perform an internal investigation typically comes without warning and most organizations do not have dedicated investigative headcount with the skillsets, tools and experience necessary to performance an internal investigations.  Instead, the staffing of an internal investigation is much more likely to consist of “battlefield promotions” of some combination of internal audit, legal, IT and HR being asked to come together to perform an internal despite the possibility that none of them have ever performed an investigation before.  

Join us for a complimentary CPE webinar focused on internal investigations.  The first installment of this webinar series will provide an overview of internal investigations, dos and don’ts and practical examples of the issues that come up and how best to deal with them when they do. 

 

Speakers:

Scott Moritz

Managing Director

Protiviti

 

Peter Grupe

Director

Protiviti

 

The session will be co-presented by Scott Moritz and Peter Grupe. Mr. Moritz is the global lead of Protiviti’s Investigations and Fraud Risk Management practice, and has 28 years of investigative experience including nearly 10 years as an FBI Special Agent. Mr. Grupe is the former Assistant Special Agent in Charge of the New York FBI's White Collar Crime program, has over 25 years of experience investigating financial crime and is a director in Protiviti’s Investigations and Fraud Risk Management practice.  


 
  Test Your System
 Help
  Download Flash Player