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Abstract
The survey1 by the Economic Crime and Justice Studies Department at Utica College and Protiviti scrutinizes the state of white-collar crime and the frameworks used to manage fraud and corruption risks.
Acknowledgments
We acknowledge and thank the Economic Crime and Justice Studies Department at Utica College for their participation in the conducting of this survey and we thank the nearly 300 professionals and executives who invested time to respond to the study.
Notes
1. Taking the Best Route to Managing Fraud and Corruption Risks, Protiviti, 2015. http://www.protiviti.com/en-US/Pages/Fraud-Risk-Survey.aspx
2. “Individual Accountability for Corporate Wrongdoing,” DOJ memorandum, September 9, 2015. www.justice.gov/dag/file/769036/download
3. Arriving at Internal Audit’s Tipping Point Amid Business Transformation, Protiviti, 2016. www.protiviti.com/IAsurvey
4. 2015 Vendor Risk Management Benchmark Study, Protiviti and The Shared Assessments Program, 2015. www.protiviti.com/vendor-risk
Additional information
Notes on contributors
Scott Moritz
Scott Moritz is global leader of Protivi Investigations & Fraud Risk Management practice and a former FBI special agent specializing in white-collar crime, international and domestic corruption, and money laundering. He can be reached at [email protected]