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