48 episodes
Fraud Eats Strategy Scott Moritz
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- 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.
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Curbing Crypto Crime: The Role of Crypto Exchanges in Helping Enforce the Rules of the Road
In this episode we have an ambition agenda. We are going to provide a high level overview of virtual currencies, blockchain technology and the vital role of crypto exchange, touch upon some spectacular failures in the crypto space, how the incidence of crypto crime is going down and the role that exchanges like Binance are playing in the mitigation of crypto crime.
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Evil on the Open Road: Inside the FBI's Highway Serial Killer Initiative
The FBI’s Behavioral Science Unit and Violent Crime’s Apprehension Program (ViCAP) help
coordinate cross border violent crime by assisting police departments with behavioral science profiling and by maintaining a massive law enforcement database on unsolved violent crimes largely serial murders.
Joining me today is former FBI Assistant Director Frank Figliuzzi. In total, Frank served as a special agent for 25 years. Frank is the author of the new book: Long Haul: Hunting the Highway Serial Killers. It is an in-depth examination of this ongoing initiative by the
FBI together with police agencies throughout the U.S. -
Human Trafficking is Everyone’s Problem: Steps that Organizations Can Take to Disrupt Human Trafficking
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.
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Investigation Challenges: The More Things Change, the More They Stay The Same
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
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
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