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
Laundering Van Gogh - Is Fine Art the Next Anti...
Is Fine Art the Next Anti-Money Laundering Battleground?
24 min
52
The OFAC Enigma - When Compliance is a Moving T...
When Compliance is a Moving Target
22 min
53
Using Artificial Intelligence to Root Out Fraud...
How artificial intelligence, machine learning and the robotic process undertake trade surveillance and mitigate fraud
19 min
54
Critiquing Leadership and Living to Tell About It
Critiquing a member of leadership
28 min
55
Performing a Fraud Risk Assessment and The Unex...
Fraud Risk Assessments
28 min
56
"Mr. FCPA" on DOJ Compliance Guidance Takeaways
"Mr. FCPA" on DOJ Compliance Guidance Takeaways
43 min
57
Is it Possible to Monetize Effective Compliance?
Is it Possible to Monetize Effective Compliance?
30 min
58
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
59
What Enron Can Teach Us About Future Frauds
Scott Moritz and Sherron Watkins discuss Enron and what Whistleblowers can do in business
21 min
60
Introduction to Fraud Eats Strategy
Fraud Eats Strategy
2 min