SCOTT CURTIS/AREAS OF EXPERTISE

Thanks to a lengthy and active career in the FBI that ran the gamut of criminal cases, investigator and fraud-and-compliance executive SCOTT CURTIS has a great many areas of specialization.

• Criminal Investigations

• Profiling

• Law enforcement

• Threat intelligence

• Interview & interrogation

• Evidence collection

• Confidential source/witness development

• Victim/witness assistance

• Asset tracing & forfeiture

• Expert witness

CORRUPTION & MISCONDUCT

• Conflict of interest

• Ethical violations

• Compliance

• Bribery

• Extortion

• Waste/fraud/abuse

• Embezzlement

• Kickbacks

• Hostile work environment

• Harassment

• Discrimination

WHITE-COLLAR CRIME

• Financial crimes

• Theft/embezzlement

• Securities fraud

• Bank fraud

• Mortgage fraud

• Healthcare fraud

• Money laundering

• Intellectual property theft/Piracy

TRANSNATIONAL ORGANIZED CRIME