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