49 episodes

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.  

Fraud Eats Strategy Scott Moritz

    • True Crime
    • 5.0 • 18 Ratings

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.  

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

    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.

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

    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

    • 50 min
    Navigating the Steps of an FCPA Investigation - Part 2

    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

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

    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

    • 32 min
    The Anatomy of a Ransomware Attack - Part 2

    The Anatomy of a Ransomware Attack - Part 2

    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

    • 28 min
    The Anatomy of a Ransomware Attack - Part 1

    The Anatomy of a Ransomware Attack - Part 1

    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 released to the public. 
    For more information visit FraudEatsStrategy.com

    • 27 min

Customer Reviews

5.0 out of 5
18 Ratings

18 Ratings

brownsr11222 ,

Excellent Podcast

I look forward to every episode of this podcast. Informative, interesting, and engaging, Scott Moritz shepherds each guest into a lively discussion about a wide range of topics of interest to many professionals in the legal, consulting and accounting worlds. Highly recommend!

Danny WO ,

Great Discussions

I really enjoy this podcast and learn something new each episode. The anti-fraud and anti-corruption space touches on so many aspects of business and government. The podcast does a nice job of covering essential topics with experts in the field.

kbalbert ,

Great informative podcast!

This is my go to podcast for fraud related topics including financial crimes and cyber crimes. Scott and his guests are always entertaining and informative! As someone in this profession for over 20 years, I find this to be a great resource (and I was honored to be one his guests!)

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