Fraud Eats Strategy

Dec 17 2021 24

Fraud Eats Strategy Podcast artwork

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.

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Human Trafficking is Everyone’s Problem: Steps that Organizations Can Take to Disrupt Human Trafficking

Dec 17 2021 44 mins

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 c

Investigation Challenges: The More Things Change, the More They Stay The Same

Oct 15 2021 50 mins

Host Scott Moritz was a guest speaker at the October NAVEX Next Virtual Conference joined by Gregory Coleman, a former FBI colleague, to discuss established investigation techniques and how some of these practices have changed in recent times. For more information visit: FraudEatsStrategy.com

Navigating the Steps of an FCPA Investigation - Part 2

Sep 15 2021 23 mins

In Part 2 of this series we continue the conversation of how to bring order to the chaos of the early days of an FCPA investigation. For more information visit FraudEatsStrategy.com

Bringing Order to the Chaos: Navigating the Steps of an FCPA Investigation

Sep 08 2021 32 mins

In part 1 of this Fraud Eats Strategy series, we discuss how to bring order to the chaos of the early days of an FCPA investigation and avoid mortgaging the company’s future in the process. For more information visit FraudEatsStrategy.com

The Anatomy of a Ransomware Attack - Part 2

Sep 01 2021 28 mins

In part 2 of this series, we continue to discuss the tools that cybersecurity teams use to combat ransomware attacks. For more information visit FraudEatsStrategy.com

The Anatomy of a Ransomware Attack - Part 1

Aug 25 2021 27 mins

Ransomware is a type of malware used by criminal organizations to gain unlawful access to computer networks and encrypt the data stored on those networks and render it unusable. The criminal organization then holds the data hostage until a ransom payment is made. If the ransom is not paid, the victim organization’s data will either remain encrypted and unusable or it could be rel

The 3 Regulatory Mandates Banks Fear the Most: Monitorships, Lookbacks and KYC Remediations

Aug 16 2021 43 mins

Monitorships, transaction lookbacks and KYC remediations are the equivalents of a regulatory vote of no confidence. They can be incredibly disruptive, painful and can cost millions of dollars to implement. They are extreme measures that are taken when regulators have seen no improvement in succeeding regulatory exams or sometimes happen without warning when a criminal investigation

Operationalizing Compliance

Jul 28 2021 41 mins

This episode features special guest Tom Fox, founder of the Compliance Podcast Network and Author of The Compliance Handbook: A Guide to Operationalizing Your Compliance Program.. Click the link for 20% off of your purchase. The discussion focuses on the guidance compliance officers can use as roadmaps when architecting their Ethics & Compliance programs and anti-bribery and corrup

Investigations for Non-Investigators: Holding Down the Fort

Jul 19 2021 38 mins

Internal investigations often are conducted by company personnel who may not have investigative backgrounds. While that is a common scenario and perfectly appropriate, there are certain dos and don’ts that non-investigators should know about to avoid missteps that could undermine the investigation and limit its effectiveness. For more information visit: FraudEatsStrategy.com

Pawns, Goofs, Collaborators and Lone Wolves: An Examination of Insider Threats

Jun 30 2021 43 mins

In this episode, we’re going to discuss insider threats. The term means different things to different people. Broadly, the term refers to any person or entity who has trusted insider access behind an organization’s firewall or inside their secure perimeter. “Insiders” include employees, officers, contractors, temporary workers, and certain categories of vendors and supplier