Former FBI Agents’ Views on Building and Managing an Investigatory Team

As the government focus on self-reporting continues to increase, a company’s ability to conduct effective internal investigations becomes even more critical. A compliance officer faced with a corruption issue must act quickly to determine whether further internal or external investigation is neccesary. In an interview with The FCPA Report, former FBI agents Scott Moritz and Bob Hennigan, now at Protiviti, discuss how a company can effectively manage a corruption investigation, from building an investigatory team to closing out the inquiry. For more articles in this series, see “Former Prosecutor Nathaniel Edmonds Shares His Internal Anti-Corruption Investigation Strategies” (May 13, 2015) and “An Accountant’s View on How to Effectively Use Forensic Investigators During an Internal Investigation” (Jan. 27, 2016).

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