The global podcast for fraud and corruption investigators. Covering the latest on tech trends, best practices, case studies and legal analyses in the world of serious fraud investigations. Hosted by Paul Milata (CFE, PhD). Direct support for this podcast comes from Nemexis GmbH (Berlin, Germany), a corporate crime investigations company covering Central and Eastern Europe: nemexis.de
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This episode presents the global tax evasion industry (OECD 2021). Paul Milata (CFE) talks to Charlie Middleton (CFA), the former global head of tax planning at the world’s largest corporation. In this exclusive interview, Charlie describes the indus... more
This episode presents a recent investigation from South Africa. Craig Pedersen (CFE, CCCi) used OSINT to assess a company’s fraud risk. What started as a tick-box exercise led to the identification of major risks. Note that in South Africa CFEs recei... more
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Grand Fraud launched 16 days ago and published 2 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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