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