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 Existential Threat of China
35 min
2
After the Fraud: Recovering Losses in an Insura...
26 min
3
Avoiding Trial by Fire: A Primer on Crisis Comm...
28 min
4
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
5
Open Source Intelligence
42 min
6
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
7
Less Perilous Harbor: What DOJ's M&A Safe Harbo...
23 min
8
Deconstructing the Minds of White-Collar Criminals
White-Collar Crime and Why They Do It
32 min
9
Curbing Crypto Crime: The Role of Crypto Exchan...
27 min
10
Evil on the Open Road: Inside the FBI's Highway...
41 min
11
Human Trafficking is Everyone’s Problem: Steps ...
Bringing Awareness to Human Trafficking
44 min
12
Investigation Challenges: The More Things Chang...
Investigation Challenges
50 min
13
Navigating the Steps of an FCPA Investigation -...
Navigating the Steps of an FCPA Investigation - Part 2
23 min
14
Bringing Order to the Chaos: Navigating the Ste...
Navigating the Steps of an FCPA Investigation
32 min
15
The Anatomy of a Ransomware Attack - Part 2
The Anatomy of a Ransomware Attack - Part 2
28 min
16
The Anatomy of a Ransomware Attack - Part 1
The Anatomy of a Ransomware Attack - Part 1
27 min
17
The 3 Regulatory Mandates Banks Fear the Most: ...
Monitorships, Lookbacks and KYC Remediations
43 min
18
Operationalizing Compliance
Operationalizing Compliance
41 min
19
Investigations for Non-Investigators: Holding D...
Investigations for Non-Investigators
38 min
20
Pawns, Goofs, Collaborators and Lone Wolves: A...
An Examination of Insider Threats
43 min
21
Keeping Criminality Out of the Casino
Keeping Criminality Out of the Casino
50 min
22
Destigmatizing Whistle-Blowers: The SEC's Offic...
Destigmatizing Whistle-Blowers
35 min
23
The Return of the Road Warrior: What to Expect...
What to Expect from the Resumption of Business Travel
20 min
24
Brazil is not for Beginners: Operation Lava Ja...
Operation Lava Jato Part 2
40 min
25
Fixing Brazil: Operation Lava Jato and How it H...
Operation Lava Jato
38 min