Fraud Eats Strategy by Scott Moritz
Scott Moritz
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.
Categories: Society & Culture
Listen to the last episode:
Human trafficking is the fastest-growing transnational crime with more than 25 million people held in forced labor and sexual exploitation. As if these numbers aren't horrifying enough, 10 million of those trafficked people are children, and yet rarely are US organizations focused on human trafficking's impact on their operations, much less society as a whole. In fact, most of us consider human trafficking to be a problem occurring in developing countries and that there are more pressing issues that should demand our attention and compliance resources. That false narrative is part of what makes human trafficking so difficult to counter.
Previous episodes
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49 - Human Trafficking is Everyone’s Problem: Steps that Organizations Can Take to Disrupt Human Trafficking Fri, 17 Dec 2021
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48 - Investigation Challenges: The More Things Change, the More They Stay The Same Fri, 15 Oct 2021
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47 - Navigating the Steps of an FCPA Investigation - Part 2 Wed, 15 Sep 2021
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46 - Bringing Order to the Chaos: Navigating the Steps of an FCPA Investigation Wed, 08 Sep 2021
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45 - The Anatomy of a Ransomware Attack - Part 2 Wed, 01 Sep 2021
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44 - The Anatomy of a Ransomware Attack - Part 1 Wed, 25 Aug 2021
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43 - The 3 Regulatory Mandates Banks Fear the Most: Monitorships, Lookbacks and KYC Remediations Mon, 16 Aug 2021
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42 - Operationalizing Compliance Wed, 28 Jul 2021
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41 - Investigations for Non-Investigators: Holding Down the Fort Mon, 19 Jul 2021
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40 - Pawns, Goofs, Collaborators and Lone Wolves: An Examination of Insider Threats Wed, 30 Jun 2021
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39 - Keeping Criminality Out of the Casino Wed, 23 Jun 2021
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38 - Destigmatizing Whistle-Blowers: The SEC's Office of the Whistleblower 10 Years In - Best Practices for Companies in a Brave New World Wed, 16 Jun 2021
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37 - The Return of the Road Warrior: What to Expect from the Resumption of Business Travel Wed, 09 Jun 2021
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36 - Brazil is not for Beginners: Operation Lava Jato Part 2 Wed, 02 Jun 2021
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35 - Fixing Brazil: Operation Lava Jato and How it Has Forever Changed Latin America Thu, 27 May 2021
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34 - Part 2 - A Recap of The First 30 Episodes Wed, 05 May 2021
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33 - Fraud Eats Strategy - First 30 Episodes Recap - Part 1 Sat, 01 May 2021
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32 - Raising the Board's Compliance IQ: Meeting Increased Compliance Expectations Wed, 21 Apr 2021
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31 - The Achilles Heel of FCPA Compliance: Bribe-Paying Third Parties Wed, 14 Apr 2021
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30 - Chasing Bernie's Billions: Part 2 Wed, 07 Apr 2021
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29 - Chasing Bernie's Billions: An Examination of the Largest Asset Recovery Effort in History - Part 1 Wed, 31 Mar 2021
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28 - How Transparent is the Corporate Transparency Act Wed, 24 Mar 2021
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27 - Examining Siemens' Remarkable Turnaround Pt. 2 Wed, 17 Mar 2021
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26 - From Systemically Corrupt to Above Reproach: Examining Siemens' Remarkable Turnaround Fri, 12 Mar 2021
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25 - Crisis Communications 101 - How Not to Make the Crisis Worse Wed, 03 Mar 2021
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24 - The Maturation of U.S. Anti-Money Laundering Laws - Part 2 Wed, 24 Feb 2021
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23 - Wiseguys, Drug Lords & Terrorists, Oh My! The Maturation of U.S. Anti-Money Laundering Laws Fri, 19 Feb 2021
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22 - The Third Line: The Critical Role of Internal Audit in Cyber Defense Wed, 03 Feb 2021
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21 - The Inherent Challenge of Thwarting Trade-Based Money Laundering Wed, 20 Jan 2021
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20 - The Missing Private Banker: When Bank Fraud Takes a Dark Turn Wed, 13 Jan 2021
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19 - Cross Border Investigations During the Age of COVID Wed, 06 Jan 2021
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18 - Financial Investigations Units and Special Investigations Units investigate threats against the institution and its customers Wed, 16 Dec 2020
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17 - Is Corruption a Part of the UN's DNA? Wed, 09 Dec 2020
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16 - The Wall Street Wolfhound Explains Pump & Dump Schemes Wed, 02 Dec 2020
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15 - Out from the Shadows: Examining Accounting Firm "Shadow Investigations" Tue, 24 Nov 2020
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14 - Why We Need Compliance Officers More Than Ever Wed, 18 Nov 2020
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13 - Laundering Van Gogh - Is Fine Art the Next Anti-Money Laundering Battleground? Wed, 11 Nov 2020
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12 - The OFAC Enigma - When Compliance is a Moving Target Wed, 04 Nov 2020
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11 - Deconstructing the Minds of White-Collar Criminals Wed, 28 Oct 2020
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10 - Using Artificial Intelligence to Root Out Fraud and Insider Trading Wed, 21 Oct 2020
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9 - Critiquing Leadership and Living to Tell About It Wed, 14 Oct 2020
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8 - Bullet Proof FCPA Due Diligence Wed, 07 Oct 2020
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7 - Performing a Fraud Risk Assessment and The Unexpected Wed, 30 Sep 2020
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6 - "Mr. FCPA" on DOJ Compliance Guidance Takeaways Wed, 23 Sep 2020
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5 - Is it Possible to Monetize Effective Compliance? Wed, 16 Sep 2020
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4 - Interview Techniques & Detecting Deception on Zoom Wed, 09 Sep 2020
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3 - Fraud Has No Place to Hide (in a Down Economy) Wed, 02 Sep 2020
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2 - What Enron Can Teach Us About Future Frauds Wed, 26 Aug 2020
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1 - Introduction to Fraud Eats Strategy Fri, 14 Aug 2020