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
51
The Third Line: The Critical Role of Internal A...
Internal Audit in Cyber Defense
19 min
52
The Inherent Challenge of Thwarting Trade-Based...
Trade-Based Money Laundering
38 min
53
The Missing Private Banker: When Bank Fraud Ta...
Missing Private Banker
32 min
54
Cross Border Investigations During the Age of C...
Cross Border Investigations
43 min
55
Financial Investigations Units and Special Inve...
FIU's and SIU's Investigate Threats
55 min
56
Is Corruption a Part of the UN's DNA?
UN Corruption
45 min
57
The Wall Street Wolfhound Explains Pump & Dump ...
Wall Street Wolfhound
22 min
58
Out from the Shadows: Examining Accounting Firm...
"Shadow Investigations"
34 min
59
Why We Need Compliance Officers More Than Ever
Compliance Officers are Key
26 min
60
Laundering Van Gogh - Is Fine Art the Next Anti...
Is Fine Art the Next Anti-Money Laundering Battleground?
24 min
61
The OFAC Enigma - When Compliance is a Moving T...
When Compliance is a Moving Target
22 min
62
Using Artificial Intelligence to Root Out Fraud...
How artificial intelligence, machine learning and the robotic process undertake trade surveillance and mitigate fraud
19 min
63
Critiquing Leadership and Living to Tell About It
Critiquing a member of leadership
28 min
64
Performing a Fraud Risk Assessment and The Unex...
Fraud Risk Assessments
28 min
65
"Mr. FCPA" on DOJ Compliance Guidance Takeaways
"Mr. FCPA" on DOJ Compliance Guidance Takeaways
43 min
66
Is it Possible to Monetize Effective Compliance?
Is it Possible to Monetize Effective Compliance?
30 min
67
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
68
What Enron Can Teach Us About Future Frauds
Scott Moritz and Sherron Watkins discuss Enron and what Whistleblowers can do in business
21 min
69
Introduction to Fraud Eats Strategy
Fraud Eats Strategy
2 min