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