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
26
Operationalizing Compliance
Operationalizing Compliance
41 min
27
Investigations for Non-Investigators: Holding D...
Investigations for Non-Investigators
38 min
28
Pawns, Goofs, Collaborators and Lone Wolves: A...
An Examination of Insider Threats
43 min
29
Keeping Criminality Out of the Casino
Keeping Criminality Out of the Casino
50 min
30
Destigmatizing Whistle-Blowers: The SEC's Offic...
Destigmatizing Whistle-Blowers
35 min
31
The Return of the Road Warrior: What to Expect...
What to Expect from the Resumption of Business Travel
20 min
32
Brazil is not for Beginners: Operation Lava Ja...
Operation Lava Jato Part 2
40 min
33
Fixing Brazil: Operation Lava Jato and How it H...
Operation Lava Jato
38 min
34
Part 2 - A Recap of The First 30 Episodes
Part 2 - A Recap of The First 30 Episodes
46 min
35
Fraud Eats Strategy - First 30 Episodes Recap -...
Fraud Eats Strategy - First 30 Episodes Recap - Part 1
39 min
36
Raising the Board's Compliance IQ: Meeting Incr...
Compliance IQ
39 min
37
The Achilles Heel of FCPA Compliance: Bribe-Pay...
Bribe-Paying Third Parties
38 min
38
Chasing Bernie's Billions: Part 2
Chasing Bernie's Billions: Part 2
20 min
39
Chasing Bernie's Billions: An Examination of th...
Chasing Bernie's Billions - Part 1
26 min
40
How Transparent is the Corporate Transparency Act
Corporate Transparency Act
36 min
41
Examining Siemens' Remarkable Turnaround Pt. 2
Examining Siemens' Remarkable Turnaround Pt. 2
20 min
42
From Systemically Corrupt to Above Reproach: Ex...
Examining Siemens' Remarkable Turnaround
34 min
43
Crisis Communications 101 - How Not to Make th...
Crisis Communications 101 - How Not to Make the Crisis Worse
36 min
44
The Maturation of U.S. Anti-Money Laundering La...
The Maturation of U.S. Anti-Money Laundering Laws - Part 2
31 min
45
Wiseguys, Drug Lords & Terrorists, Oh My! The ...
The Maturation of U.S. Anti-Money Laundering Laws
38 min
46
The Third Line: The Critical Role of Internal A...
Internal Audit in Cyber Defense
19 min
47
The Inherent Challenge of Thwarting Trade-Based...
Trade-Based Money Laundering
38 min
48
The Missing Private Banker: When Bank Fraud Ta...
Missing Private Banker
32 min
49
Cross Border Investigations During the Age of C...
Cross Border Investigations
43 min
50
Financial Investigations Units and Special Inve...
FIU's and SIU's Investigate Threats
55 min