Scott Moritz is an executive director with Daylight in its New York office. He has more than 21 years of complex investigative, forensic accounting and law enforcement experience. Mr. Moritz provides strategic advice and guidance to Fortune 500 executives and their outside counsel on matters relating to the Foreign Corrupt Practices Act, the money laundering provisions of the USA PATRIOT Act, financial crime and the use of background investigations to mitigate risk. As an Executive Director, Mr. Moritz is responsible for client service, marketing, and corporate security.
Before joining Daylight Forensic, Mr. Moritz was a director at a "Big Four" accounting firm, where he served as both director of corporate intelligence and leader of the data governance and privacy protection team for the forensic practice.
Mr. Moritz also previously served as senior managing director and anti-money laundering practice chairman at a global investigative firm. Mr. Moritz served as a special agent for the Federal Bureau of Investigation for nearly 10 years. He is nationally recognized for his money laundering and asset forfeiture investigations expertise.
Mr. Moritz earned a bachelor's degree from Jacksonville University and graduated from the FBI Academy in Quantico, Va. He is a certified fraud examiner (CFE), certified anti-money laundering specialist and certified information privacy professional.