Due Diligence Download
Sylwia Wolos & Amritha EdacheryA podcast about the untold stories and secrets of corporate investigations, risk, and compliance. Hosted by experienced women in the field. Tune in for real stories, case studies, expert tips, and industry insights. If you are a professional in compliance, risk, due diligence, investigations, and strategic intelligence - this is your new favourite weekly podcast!
| Publishes | Weekly | Episodes | 8 | Founded | 2 months ago |
|---|---|---|---|---|---|
| Categories | BusinessEducation | ||||
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Latest Episodes
Every risk professional dreams of clean data and open registries until they try to access them in a high-risk jurisdiction. In this episode of Due Diligence Download, Sylwia and Amritha go behind the curtain of high-risk jurisdictions where the paper... more
Every investigation, from corruption cases to sanctions busting, eventually leads to one critical question: Who’s really behind it all? In this episode of Due Diligence Download, Sylwia and Amritha explore the world of Ultimate Beneficial Ownership (... more
Hidden fortunes. Offshore trails. Unanswered questions. Every major investigation eventually comes down to one thing: who really owns what? In this episode, Sylwia Wołos and Amritha Edachery unpack the world of asset tracing and the meticulous craft ... more
Meet the real-life “girl spy.” In this episode of Due Diligence Download, Sylwia and Amritha step into the shadows with Katie Frodsham, CEO of National Security News, who’s spent nearly 20 years conducting both overt and covert investigations - from ... more
What if everything on paper looked perfect but the truth on the ground told a different story? In this episode of Due Diligence Download, Sylwia and Amritha dig into one of the most powerful and sometimes misunderstood tools in corporate investigatio... more
More data doesn’t always mean better data. Or does it? In this episode of Due Diligence Download, Sylwia and Amritha dig into one of the biggest blind spots in compliance and investigations: figuring out which sources you can actually trust. From Wir... more
Episode 1: The One on the complexity of names. What’s in a name? More than you might think. In the very first episode of Due Diligence Download, Sylwia and Amritha pull back the curtain on one of the biggest—and most overlooked—challenges in corporat... more
Due Diligence Download is the newest independent podcast for Risk and Compliance professionals. Hosted by two seasoned female industry experts, the engaging conversations focus on corporate investigations and DD. The show is full of stories, case stu... more
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1. The Diary Of A CEO with Steven Bartlett
2. Global News Podcast
3. The Daily
4. The Joe Rogan Experience
5. The Fifth Column
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Due Diligence Download launched 2 months ago and published 8 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.
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