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
Raising the Board's Compliance IQ: Meeting Incr...
Compliance IQ
39 min
27
The Achilles Heel of FCPA Compliance: Bribe-Pay...
Bribe-Paying Third Parties
38 min
28
Chasing Bernie's Billions: Part 2
Chasing Bernie's Billions: Part 2
20 min
29
Chasing Bernie's Billions: An Examination of th...
Chasing Bernie's Billions - Part 1
26 min
30
How Transparent is the Corporate Transparency Act
Corporate Transparency Act
36 min
31
Examining Siemens' Remarkable Turnaround Pt. 2
Examining Siemens' Remarkable Turnaround Pt. 2
20 min
32
From Systemically Corrupt to Above Reproach: Ex...
Examining Siemens' Remarkable Turnaround
34 min
33
Crisis Communications 101 - How Not to Make th...
Crisis Communications 101 - How Not to Make the Crisis Worse
36 min
34
The Maturation of U.S. Anti-Money Laundering La...
The Maturation of U.S. Anti-Money Laundering Laws - Part 2
31 min
35
Wiseguys, Drug Lords & Terrorists, Oh My! The ...
The Maturation of U.S. Anti-Money Laundering Laws
38 min
36
The Third Line: The Critical Role of Internal A...
Internal Audit in Cyber Defense
19 min
37
The Inherent Challenge of Thwarting Trade-Based...
Trade-Based Money Laundering
38 min
38
The Missing Private Banker: When Bank Fraud Ta...
Missing Private Banker
32 min
39
Cross Border Investigations During the Age of C...
Cross Border Investigations
43 min
40
Financial Investigations Units and Special Inve...
FIU's and SIU's Investigate Threats
55 min
41
Is Corruption a Part of the UN's DNA?
UN Corruption
45 min
42
The Wall Street Wolfhound Explains Pump & Dump ...
Wall Street Wolfhound
22 min
43
Out from the Shadows: Examining Accounting Firm...
"Shadow Investigations"
34 min
44
Why We Need Compliance Officers More Than Ever
Compliance Officers are Key
26 min
45
Laundering Van Gogh - Is Fine Art the Next Anti...
Is Fine Art the Next Anti-Money Laundering Battleground?
24 min
46
The OFAC Enigma - When Compliance is a Moving T...
When Compliance is a Moving Target
22 min
47
Using Artificial Intelligence to Root Out Fraud...
How artificial intelligence, machine learning and the robotic process undertake trade surveillance and mitigate fraud
19 min
48
Critiquing Leadership and Living to Tell About It
Critiquing a member of leadership
28 min
49
Performing a Fraud Risk Assessment and The Unex...
Fraud Risk Assessments
28 min
50
"Mr. FCPA" on DOJ Compliance Guidance Takeaways
"Mr. FCPA" on DOJ Compliance Guidance Takeaways
43 min