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
Without Fear or Favor: The Last of the Watchdog...
23 min
2
Monitorships and Leniency Agreements in Latin A...
32 min
3
Exporting Compliance – Conducting Compliance In...
30 min
4
The Last of the Watchdogs
38 min
5
Pig Butchering: The Intersection of Romance Fr...
23 min
6
The Existential Threat of China
35 min
7
After the Fraud: Recovering Losses in an Insura...
26 min
8
Avoiding Trial by Fire: A Primer on Crisis Comm...
28 min
9
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
10
Open Source Intelligence: The Tip of the Compli...
42 min
11
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
12
Less Perilous Harbor: What DOJ's M&A Safe Harbo...
23 min
13
Deconstructing the Minds of White-Collar Criminals
White-Collar Crime and Why They Do It
32 min
14
Curbing Crypto Crime: The Role of Crypto Exchan...
27 min
15
Evil on the Open Road: Inside the FBI's Highway...
41 min
16
Human Trafficking is Everyone’s Problem: Steps ...
Bringing Awareness to Human Trafficking
44 min
17
Investigation Challenges: The More Things Chang...
Investigation Challenges
50 min
18
Navigating the Steps of an FCPA Investigation -...
Navigating the Steps of an FCPA Investigation - Part 2
23 min
19
Bringing Order to the Chaos: Navigating the Ste...
Navigating the Steps of an FCPA Investigation
32 min
20
The Anatomy of a Ransomware Attack - Part 2
The Anatomy of a Ransomware Attack - Part 2
28 min
21
The Anatomy of a Ransomware Attack - Part 1
The Anatomy of a Ransomware Attack - Part 1
27 min
22
The 3 Regulatory Mandates Banks Fear the Most: ...
Monitorships, Lookbacks and KYC Remediations
43 min
23
Operationalizing Compliance
Operationalizing Compliance
41 min
24
Investigations for Non-Investigators: Holding D...
Investigations for Non-Investigators
38 min
25
Pawns, Goofs, Collaborators and Lone Wolves: A...
An Examination of Insider Threats
43 min