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
Less Perilous Harbor: What DOJ's M&A Safe Harbo...
23 min
2
Deconstructing the Minds of White-Collar Criminals
White-Collar Crime and Why They Do It
32 min
3
Curbing Crypto Crime: The Role of Crypto Exchan...
27 min
4
Evil on the Open Road: Inside the FBI's Highway...
41 min
5
Human Trafficking is Everyone’s Problem: Steps ...
Bringing Awareness to Human Trafficking
44 min
6
Investigation Challenges: The More Things Chang...
Investigation Challenges
50 min
7
Navigating the Steps of an FCPA Investigation -...
Navigating the Steps of an FCPA Investigation - Part 2
23 min
8
Bringing Order to the Chaos: Navigating the Ste...
Navigating the Steps of an FCPA Investigation
32 min
9
The Anatomy of a Ransomware Attack - Part 2
The Anatomy of a Ransomware Attack - Part 2
28 min
10
The Anatomy of a Ransomware Attack - Part 1
The Anatomy of a Ransomware Attack - Part 1
27 min
11
The 3 Regulatory Mandates Banks Fear the Most: ...
Monitorships, Lookbacks and KYC Remediations
43 min
12
Operationalizing Compliance
Operationalizing Compliance
41 min
13
Investigations for Non-Investigators: Holding D...
Investigations for Non-Investigators
38 min
14
Pawns, Goofs, Collaborators and Lone Wolves: A...
An Examination of Insider Threats
43 min
15
Keeping Criminality Out of the Casino
Keeping Criminality Out of the Casino
50 min
16
Destigmatizing Whistle-Blowers: The SEC's Offic...
Destigmatizing Whistle-Blowers
35 min
17
The Return of the Road Warrior: What to Expect...
What to Expect from the Resumption of Business Travel
20 min
18
Brazil is not for Beginners: Operation Lava Ja...
Operation Lava Jato Part 2
40 min
19
Fixing Brazil: Operation Lava Jato and How it H...
Operation Lava Jato
38 min
20
Part 2 - A Recap of The First 30 Episodes
Part 2 - A Recap of The First 30 Episodes
46 min
21
Fraud Eats Strategy - First 30 Episodes Recap -...
Fraud Eats Strategy - First 30 Episodes Recap - Part 1
39 min
22
Raising the Board's Compliance IQ: Meeting Incr...
Compliance IQ
39 min
23
The Achilles Heel of FCPA Compliance: Bribe-Pay...
Bribe-Paying Third Parties
38 min
24
Chasing Bernie's Billions: Part 2
Chasing Bernie's Billions: Part 2
20 min
25
Chasing Bernie's Billions: An Examination of th...
Chasing Bernie's Billions - Part 1
26 min