Fraud Eats Strategy
True Crime
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.
Location:
United States
Genres:
True Crime
Description:
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.
Language:
English
Contact:
9174437339
Human Trafficking is Everyone’s Problem: Steps that Organizations Can Take to Disrupt Human Trafficking
Duration:00:44:52
Investigation Challenges: The More Things Change, the More They Stay The Same
Duration:00:50:15
Navigating the Steps of an FCPA Investigation - Part 2
Duration:00:23:41
Bringing Order to the Chaos: Navigating the Steps of an FCPA Investigation
Duration:00:32:51
The Anatomy of a Ransomware Attack - Part 2
Duration:00:28:02
The Anatomy of a Ransomware Attack - Part 1
Duration:00:27:22
The 3 Regulatory Mandates Banks Fear the Most: Monitorships, Lookbacks and KYC Remediations
Duration:00:43:14
Operationalizing Compliance
Duration:00:41:42
Investigations for Non-Investigators: Holding Down the Fort
Duration:00:38:10
Pawns, Goofs, Collaborators and Lone Wolves: An Examination of Insider Threats
Duration:00:43:21
Keeping Criminality Out of the Casino
Duration:00:50:33
Destigmatizing Whistle-Blowers: The SEC's Office of the Whistleblower 10 Years In - Best Practices for Companies in a Brave New World
Duration:00:35:11
The Return of the Road Warrior: What to Expect from the Resumption of Business Travel
Duration:00:20:11
Brazil is not for Beginners: Operation Lava Jato Part 2
Duration:00:40:13
Fixing Brazil: Operation Lava Jato and How it Has Forever Changed Latin America
Duration:00:38:47
Part 2 - A Recap of The First 30 Episodes
Duration:00:46:52
Fraud Eats Strategy - First 30 Episodes Recap - Part 1
Duration:00:38:45
Raising the Board's Compliance IQ: Meeting Increased Compliance Expectations
Duration:00:39:37
The Achilles Heel of FCPA Compliance: Bribe-Paying Third Parties
Duration:00:38:43
Chasing Bernie's Billions: Part 2
Duration:00:20:20