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