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 Rise of Whistleblowing and Retaliation Acro...
43 min
2
Do High Performers Pose Greater Risk?
46 min
3
The Crypto Cringe - Why People Still Avoid Cryp...
37 min
4
Blacklisted Banks and Foreign Terrorist Organiz...
33 min
5
The 10 Keys to Successful Investigations: A Cro...
41 min
6
Without Fear or Favor: The Last of the Watchdog...
23 min
7
Monitorships and Leniency Agreements in Latin A...
32 min
8
Exporting Compliance – Conducting Compliance In...
30 min
9
The Last of the Watchdogs
38 min
10
Pig Butchering: The Intersection of Romance Fr...
23 min
11
The Existential Threat of China
35 min
12
After the Fraud: Recovering Losses in an Insura...
26 min
13
Avoiding Trial by Fire: A Primer on Crisis Comm...
28 min
14
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
15
Open Source Intelligence: The Tip of the Compli...
42 min
16
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
17
Less Perilous Harbor: What DOJ's M&A Safe Harbo...
23 min
18
Deconstructing the Minds of White-Collar Criminals
White-Collar Crime and Why They Do It
32 min
19
Curbing Crypto Crime: The Role of Crypto Exchan...
27 min
20
Evil on the Open Road: Inside the FBI's Highway...
41 min
21
Human Trafficking is Everyone’s Problem: Steps ...
Bringing Awareness to Human Trafficking
44 min
22
Investigation Challenges: The More Things Chang...
Investigation Challenges
50 min
23
Navigating the Steps of an FCPA Investigation -...
Navigating the Steps of an FCPA Investigation - Part 2
23 min
24
Bringing Order to the Chaos: Navigating the Ste...
Navigating the Steps of an FCPA Investigation
32 min
25
The Anatomy of a Ransomware Attack - Part 2
The Anatomy of a Ransomware Attack - Part 2
28 min