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
Examining Siemens' Remarkable Turnaround Pt. 2
Examining Siemens' Remarkable Turnaround Pt. 2
20 min
27
From Systemically Corrupt to Above Reproach: Ex...
Examining Siemens' Remarkable Turnaround
34 min
28
Crisis Communications 101 - How Not to Make th...
Crisis Communications 101 - How Not to Make the Crisis Worse
36 min
29
The Maturation of U.S. Anti-Money Laundering La...
The Maturation of U.S. Anti-Money Laundering Laws - Part 2
31 min
30
Wiseguys, Drug Lords & Terrorists, Oh My! The ...
The Maturation of U.S. Anti-Money Laundering Laws
38 min
31
The Third Line: The Critical Role of Internal A...
Internal Audit in Cyber Defense
19 min
32
The Inherent Challenge of Thwarting Trade-Based...
Trade-Based Money Laundering
38 min
33
The Missing Private Banker: When Bank Fraud Ta...
Missing Private Banker
32 min
34
Cross Border Investigations During the Age of C...
Cross Border Investigations
43 min
35
Financial Investigations Units and Special Inve...
FIU's and SIU's Investigate Threats
55 min
36
Is Corruption a Part of the UN's DNA?
UN Corruption
45 min
37
The Wall Street Wolfhound Explains Pump & Dump ...
Wall Street Wolfhound
22 min
38
Out from the Shadows: Examining Accounting Firm...
"Shadow Investigations"
34 min
39
Why We Need Compliance Officers More Than Ever
Compliance Officers are Key
26 min
40
Laundering Van Gogh - Is Fine Art the Next Anti...
Is Fine Art the Next Anti-Money Laundering Battleground?
24 min
41
The OFAC Enigma - When Compliance is a Moving T...
When Compliance is a Moving Target
22 min
42
Using Artificial Intelligence to Root Out Fraud...
How artificial intelligence, machine learning and the robotic process undertake trade surveillance and mitigate fraud
19 min
43
Critiquing Leadership and Living to Tell About It
Critiquing a member of leadership
28 min
44
Performing a Fraud Risk Assessment and The Unex...
Fraud Risk Assessments
28 min
45
"Mr. FCPA" on DOJ Compliance Guidance Takeaways
"Mr. FCPA" on DOJ Compliance Guidance Takeaways
43 min
46
Is it Possible to Monetize Effective Compliance?
Is it Possible to Monetize Effective Compliance?
30 min
47
Fraud Has No Place to Hide (in a Down Economy)
Scott Moritz Talks with Neil Barofsky a partner at Jenner & Block and the former Special Inspector General of the Troubled Asset Relief Program About Fraud Having No Place to Hide (in a Down Economy)
27 min
48
What Enron Can Teach Us About Future Frauds
Scott Moritz and Sherron Watkins discuss Enron and what Whistleblowers can do in business
21 min
49
Introduction to Fraud Eats Strategy
Fraud Eats Strategy
2 min