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
1
The Last of the Watchdogs
38 min
2
Bank Robbery is a Very Stupid Crime
“You can’t make this sh*t up” - Chapter 2: Bank Robbery is a Very Stupid Crime
28 min
3
Pig Butchering: The Intersection of Romance Fr...
23 min
4
You can’t make this sh*t up
Silly Stories as Told by Two Former FBI Agents
26 min
5
The Existential Threat of China
35 min
6
After the Fraud: Recovering Losses in an Insura...
26 min
7
Avoiding Trial by Fire: A Primer on Crisis Comm...
28 min
8
Interview Techniques & Detecting Deception on Zoom
Scott Moritz speaks to former FBI Agent, Michael Bret Hood about how to detect deception in an interview
28 min
9
Open Source Intelligence: The Tip of the Compli...
42 min
10
Bullet Proof FCPA Due Diligence
CPA acquisition due diligence, merger integration and the government’s recent revisions to the FCPA Resource Guide and Evaluation of Corporate Compliance Programs guidance
38 min
11
Less Perilous Harbor: What DOJ's M&A Safe Harbo...
23 min
12
Deconstructing the Minds of White-Collar Criminals
White-Collar Crime and Why They Do It
32 min
13
Curbing Crypto Crime: The Role of Crypto Exchan...
27 min
14
Evil on the Open Road: Inside the FBI's Highway...
41 min
15
Human Trafficking is Everyone’s Problem: Steps ...
Bringing Awareness to Human Trafficking
44 min
16
Investigation Challenges: The More Things Chang...
Investigation Challenges
50 min
17
Navigating the Steps of an FCPA Investigation -...
Navigating the Steps of an FCPA Investigation - Part 2
23 min
18
Bringing Order to the Chaos: Navigating the Ste...
Navigating the Steps of an FCPA Investigation
32 min
19
The Anatomy of a Ransomware Attack - Part 2
The Anatomy of a Ransomware Attack - Part 2
28 min
20
The Anatomy of a Ransomware Attack - Part 1
The Anatomy of a Ransomware Attack - Part 1
27 min
21
The 3 Regulatory Mandates Banks Fear the Most: ...
Monitorships, Lookbacks and KYC Remediations
43 min
22
Operationalizing Compliance
Operationalizing Compliance
41 min
23
Investigations for Non-Investigators: Holding D...
Investigations for Non-Investigators
38 min
24
Pawns, Goofs, Collaborators and Lone Wolves: A...
An Examination of Insider Threats
43 min
25
Keeping Criminality Out of the Casino
Keeping Criminality Out of the Casino
50 min