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 | Twice monthly | Episodes | 68 | Founded | 7 months ago |
|---|---|---|---|---|---|
| Categories | True CrimeBusiness | ||||
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Latest Episodes
Workplace violence is the third-leading cause of death in the workplace in the United States. According to the Bureau of Labor Statistics, of the 5,283 fatal workplace injuries that occurred in the United States in 2023, 740 fatalities were due to vi... more
Brazil is a wild and wondrous country. The people are passionate, the celebrations spectacular and the history is rich. There’s a reason Brazil is Latin America’s largest economy. But investing and doing business in Brazil is fraught with rapidly cha... more
It is fair to say that whistleblowing across Latin America has caught on. In fact, according to NAVEX’s 2025 Regional Whistleblowing & Incident Management Benchmark Report, a median of 2.97 out of each 100 employees submitted whistleblower reports l... more
So as we approach year end, many organizations are conducting performance evaluations and are allocating the bonus pool accordingly. And during the performance review process, low performers garner a lot of negative attention as you might expect. Ind... more
I think for a lot of us, when we think about crypto, it still makes us cringe a little bit. And the question and the topic of today's episode is, should it still make us cringe?
Whether you're a fan or you're shying away from it, the crypto ecosyste... more
Mexico is a critically important trading partner with the U.S. Together with China and Canada, the three account for 36.5% of all U.S. imports and 32.1% of all U.S. exports amounting to over $1 trillion of trade each year. And yet, Mexico is always ... more
In this special crossover episode, Scott Moritz, President of White Collar Forensic LLC and host of the Fraud Eats Strategy, and Scott Maberry, host of the Nota Bene, discuss important considerations in internal investigations and how integrating eac... more
In March of 2025, Former Inspector General of the Department of the Interior Mark Lee Greenblatt and I discussed the firing of the Inspectors General and its far-reaching implications for the country.
With the blizzard of Executive Orders, high prof... more
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Apple Podcasts | #146 |  Mexico/True Crime |
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Frequently Asked Questions About Fraud Eats Strategy
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How many episodes of Fraud Eats Strategy are there?
Fraud Eats Strategy launched 7 months ago and published 68 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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What guests have appeared on Fraud Eats Strategy?
Recent guests on Fraud Eats Strategy include:
1. Katherine Schweit
2. Eduardo Amarim
3. Lindsey Arieta
4. Richard Bistrong
5. Tim Trainor
6. Arlo Devlin-Brown
7. Matt Ellis
8. Mike Belcher
To view more recent guests and their details, simply upgrade your Rephonic account. You'll also get access to a typical guest profile to help you decide if the show is worth pitching.