Scott has 20+ years of experience in fraud detection and investigation. He has planned and conducted examinations related to executive corruption, bribes, kickbacks, vendor over-billing and under-performance and employee theft. Scott regularly reports his findings to Boards of Directors, has testified in court on fraud matters, and has submitted his findings to federal law enforcement.
Scott employs data analysis software to develop continuous monitoring programs and to perform searches for circumstances such as: unbilled revenues, unauthorized cash transfers, employee reimbursement and P-card improprieties, and payments to fictitious vendors and employees. He develops strategic plans including risk analyses, policies & charters, continuous monitoring, Sarbanes-Oxley (SOX) compliance, and procedures for effective internal consulting for organizations of all sizes across various industries.
Scott has authored numerous white papers on fraud prevention, detection, and response for the International Risk Management Institute and serves as a regular guest speaker at nationwide conferences and chapter meetings held by the IIA, the ACFE, the AICPA, and ISACA.
of a foreign multi-national corporation by a global manufacturing company.
through ATM machines. The investigative results were provided to the United States Secret Service.
The investigative results were provided to law enforcement for criminal prosecution.
and related civil litigation support.
resulting in $4.8MIL recoveries from duplicate payments, fraudulent invoices, and coding errors.
resulting in $700,000 in findings and $525,000 in recoveries from duplicate expenses, unused airline tickets, and policy violations.