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 Anatomy of a Ransomware Attack - Part 2
The Anatomy of a Ransomware Attack - Part 2
28 min
27
The Anatomy of a Ransomware Attack - Part 1
The Anatomy of a Ransomware Attack - Part 1
27 min
28
The 3 Regulatory Mandates Banks Fear the Most: ...
Monitorships, Lookbacks and KYC Remediations
43 min
29
Operationalizing Compliance
Operationalizing Compliance
41 min
30
Investigations for Non-Investigators: Holding D...
Investigations for Non-Investigators
38 min
31
Pawns, Goofs, Collaborators and Lone Wolves: A...
An Examination of Insider Threats
43 min
32
Keeping Criminality Out of the Casino
Keeping Criminality Out of the Casino
50 min
33
Destigmatizing Whistle-Blowers: The SEC's Offic...
Destigmatizing Whistle-Blowers
35 min
34
The Return of the Road Warrior: What to Expect...
What to Expect from the Resumption of Business Travel
20 min
35
Brazil is not for Beginners: Operation Lava Ja...
Operation Lava Jato Part 2
40 min
36
Fixing Brazil: Operation Lava Jato and How it H...
Operation Lava Jato
38 min
37
Part 2 - A Recap of The First 30 Episodes
Part 2 - A Recap of The First 30 Episodes
46 min
38
Fraud Eats Strategy - First 30 Episodes Recap -...
Fraud Eats Strategy - First 30 Episodes Recap - Part 1
39 min
39
Raising the Board's Compliance IQ: Meeting Incr...
Compliance IQ
39 min
40
The Achilles Heel of FCPA Compliance: Bribe-Pay...
Bribe-Paying Third Parties
38 min
41
Chasing Bernie's Billions: Part 2
Chasing Bernie's Billions: Part 2
20 min
42
Chasing Bernie's Billions: An Examination of th...
Chasing Bernie's Billions - Part 1
26 min
43
How Transparent is the Corporate Transparency Act
Corporate Transparency Act
36 min
44
Examining Siemens' Remarkable Turnaround Pt. 2
Examining Siemens' Remarkable Turnaround Pt. 2
20 min
45
From Systemically Corrupt to Above Reproach: Ex...
Examining Siemens' Remarkable Turnaround
34 min
46
Crisis Communications 101 - How Not to Make th...
Crisis Communications 101 - How Not to Make the Crisis Worse
36 min
47
The Maturation of U.S. Anti-Money Laundering La...
The Maturation of U.S. Anti-Money Laundering Laws - Part 2
31 min
48
Wiseguys, Drug Lords & Terrorists, Oh My! The ...
The Maturation of U.S. Anti-Money Laundering Laws
38 min
49
The Third Line: The Critical Role of Internal A...
Internal Audit in Cyber Defense
19 min
50
The Inherent Challenge of Thwarting Trade-Based...
Trade-Based Money Laundering
38 min