Fraud Eats Strategy
Scott MoritzJoin 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 corru... more
| Publishes | Weekly | Episodes | 49 | Founded | 4 years ago |
|---|---|---|---|---|---|
| Categories | BusinessTrue Crime | ||||
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Latest Episodes
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 rare... more
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 mo... more
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. more
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
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Reviews
- 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!
Apple Podcasts5brownsr11222
United States3 years ago - 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.
Apple Podcasts5Danny WOUnited States3 years ago - 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!)
Apple Podcasts5kbalbertUnited States3 years ago - Fascinating and Informative Podcast Series
This is a very information packed and interesting podcast series. Well thought out, entertaining as well as constructive. I find the topics to be on point and the guest speakers to be true industry experts filled with real world experience. Guided by Scott Moritz's decades of front line experience, the conversations flow naturally and find myself looking forward to the next iteration of the series. I would highly recommend it.
Apple Podcasts5Worth the time- A great listenUnited States3 years ago - Great Podcast! Very Informative!
Scott is an expert in all things compliance and investigations and the content of these podcast episodes do not disappoint! Must listen for any industry professional and anyone curious about the world of fraud.
Apple Podcasts5DcperilliUnited States3 years ago
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Audience
Listeners, engagement and demographics and more for this podcast.
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Fraud Eats Strategy launched 4 years ago and published 49 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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