Fraud Eats Strategy

Join us to hear about crime families, penny stock boiler rooms, international money launderers, narco-traffickers, oligarchs, dictators, warlords, and kleptocrats. The Fraud Eats Strategy series is the distillation of experiences, whether it's an accounting scandal, arrests, search warrants, loss of market cap, or all of those things at once – one thing is sure. Failure to consider fraud and corruption risk can upend your strategy and lead to disaster.  

True Crime
Business
Government
1
The Pandora’s Box of Exponential Technology
37 min
2
Leading in a Crisis: Confronting Violence in th...
35 min
3
Braving Brazil - Operating in the Latin America...
31 min
4
The Rise of Whistleblowing and Retaliation Acro...
43 min
5
Do High Performers Pose Greater Risk?
46 min
6
The Crypto Cringe - Why People Still Avoid Cryp...
37 min
7
Blacklisted Banks and Foreign Terrorist Organiz...
33 min
8
The 10 Keys to Successful Investigations: A Cro...
41 min
9
Without Fear or Favor: The Last of the Watchdog...
23 min
10
Monitorships and Leniency Agreements in Latin A...
32 min
11
Exporting Compliance – Conducting Compliance In...
30 min
12
The Last of the Watchdogs
38 min
13
Pig Butchering: The Intersection of Romance Fr...
23 min
14
The Existential Threat of China
35 min
15
After the Fraud: Recovering Losses in an Insura...
26 min
16
Avoiding Trial by Fire: A Primer on Crisis Comm...
28 min
17
Interview Techniques & Detecting Deception on Zoom
Scott Moritz speaks to former FBI Agent, Michael Bret Hood about how to detect deception in an interview
28 min
18
Open Source Intelligence: The Tip of the Compli...
42 min
19
Bullet Proof FCPA Due Diligence
CPA acquisition due diligence, merger integration and the government’s recent revisions to the FCPA Resource Guide and Evaluation of Corporate Compliance Programs guidance
38 min
20
Less Perilous Harbor: What DOJ's M&A Safe Harbo...
23 min
21
Deconstructing the Minds of White-Collar Criminals
White-Collar Crime and Why They Do It
32 min
22
Curbing Crypto Crime: The Role of Crypto Exchan...
27 min
23
Evil on the Open Road: Inside the FBI's Highway...
41 min
24
Human Trafficking is Everyone’s Problem: Steps ...
Bringing Awareness to Human Trafficking
44 min
25
Investigation Challenges: The More Things Chang...
Investigation Challenges
50 min