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 Scott Moritz's experience forged over thirty-plus years, 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
Investigation Challenges: The More Things Chang...
Investigation Challenges
50 min
2
Navigating the Steps of an FCPA Investigation -...
Navigating the Steps of an FCPA Investigation - Part 2
23 min
3
Bringing Order to the Chaos: Navigating the Ste...
Navigating the Steps of an FCPA Investigation
32 min
4
The Anatomy of a Ransomware Attack - Part 2
The Anatomy of a Ransomware Attack - Part 2
28 min
5
The Anatomy of a Ransomware Attack - Part 1
The Anatomy of a Ransomware Attack - Part 1
27 min
6
The 3 Regulatory Mandates Banks Fear the Most: ...
Monitorships, Lookbacks and KYC Remediations
43 min
7
Operationalizing Compliance
Operationalizing Compliance
41 min
8
Investigations for Non-Investigators: Holding D...
Investigations for Non-Investigators
38 min
9
Pawns, Goofs, Collaborators and Lone Wolves: A...
An Examination of Insider Threats
43 min
10
Keeping Criminality Out of the Casino
Keeping Criminality Out of the Casino
50 min
11
Destigmatizing Whistle-Blowers: The SEC's Offic...
Destigmatizing Whistle-Blowers
35 min
12
The Return of the Road Warrior: What to Expect...
What to Expect from the Resumption of Business Travel
20 min
13
Brazil is not for Beginners: Operation Lava Ja...
Operation Lava Jato Part 2
40 min
14
Fixing Brazil: Operation Lava Jato and How it H...
Operation Lava Jato
38 min
15
Part 2 - A Recap of The First 30 Episodes
Part 2 - A Recap of The First 30 Episodes
46 min
16
Fraud Eats Strategy - First 30 Episodes Recap -...
Fraud Eats Strategy - First 30 Episodes Recap - Part 1
39 min
17
Raising the Board's Compliance IQ: Meeting Incr...
Compliance IQ
39 min
18
The Achilles Heel of FCPA Compliance: Bribe-Pay...
Bribe-Paying Third Parties
38 min
19
Chasing Bernie's Billions: Part 2
Chasing Bernie's Billions: Part 2
20 min
20
Chasing Bernie's Billions: An Examination of th...
Chasing Bernie's Billions - Part 1
26 min
21
How Transparent is the Corporate Transparency Act
Corporate Transparency Act
36 min
22
Examining Siemens' Remarkable Turnaround Pt. 2
Examining Siemens' Remarkable Turnaround Pt. 2
20 min
23
From Systemically Corrupt to Above Reproach: Ex...
Examining Siemens' Remarkable Turnaround
34 min
24
Crisis Communications 101 - How Not to Make th...
Crisis Communications 101 - How Not to Make the Crisis Worse
36 min
25
The Maturation of U.S. Anti-Money Laundering La...
The Maturation of U.S. Anti-Money Laundering Laws - Part 2
31 min
26
Wiseguys, Drug Lords & Terrorists, Oh My! The ...
The Maturation of U.S. Anti-Money Laundering Laws
38 min
27
The Third Line: The Critical Role of Internal A...
Internal Audit in Cyber Defense
19 min
28
The Inherent Challenge of Thwarting Trade-Based...
Trade-Based Money Laundering
38 min
29
The Missing Private Banker: When Bank Fraud Ta...
Missing Private Banker
32 min
30
Cross Border Investigations During the Age of C...
Cross Border Investigations
43 min
31
Financial Investigations Units and Special Inve...
FIU's and SIU's Investigate Threats
55 min
32
Is Corruption a Part of the UN's DNA?
UN Corruption
45 min
33
The Wall Street Wolfhound Explains Pump & Dump ...
Wall Street Wolfhound
22 min
34
Out from the Shadows: Examining Accounting Firm...
"Shadow Investigations"
34 min
35
Why We Need Compliance Officers More Than Ever
Compliance Officers are Key
26 min
36
Laundering Van Gogh - Is Fine Art the Next Anti...
Is Fine Art the Next Anti-Money Laundering Battleground?
24 min
37
The OFAC Enigma - When Compliance is a Moving T...
When Compliance is a Moving Target
22 min
38
Deconstructing the Minds of White-Collar Criminals
White-Collar Crime and Why They Do It
32 min
39
Using Artificial Intelligence to Root Out Fraud...
How artificial intelligence, machine learning and the robotic process undertake trade surveillance and mitigate fraud
19 min
40
Critiquing Leadership and Living to Tell About It
Critiquing a member of leadership
28 min
41
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
42
Performing a Fraud Risk Assessment and The Unex...
Fraud Risk Assessments
28 min
43
"Mr. FCPA" on DOJ Compliance Guidance Takeaways
"Mr. FCPA" on DOJ Compliance Guidance Takeaways
43 min
44
Is it Possible to Monetize Effective Compliance?
Is it Possible to Monetize Effective Compliance?
30 min
45
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
46
Fraud Has No Place to Hide (in a Down Economy)
Scott Moritz Talks with Neil Barofsky a partner at Jenner & Block and the former Special Inspector General of the Troubled Asset Relief Program About Fraud Having No Place to Hide (in a Down Economy)
27 min
47
What Enron Can Teach Us About Future Frauds
Scott Moritz and Sherron Watkins discuss Enron and what Whistleblowers can do in business
21 min
48
Introduction to Fraud Eats Strategy
Fraud Eats Strategy
2 min