About

Fraud Eats Strategy

Join us each week…

To hear about crime families, penny stock boiler rooms, international money launderers, narco-traffickers, oligarchs, dictators, war lords, and kleptocrats. This series is the distillation of Scott Moritz’s experience forged over thirty years, whether its an accounting scandal, arrests, search warrants, loss of market cap or a combination of these, failure to consider fraud and corruption risk can upend your strategy.  

Investigation Challenges: The More Things Change, the More They Stay The Same Fraud Eats Strategy

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
  1. Investigation Challenges: The More Things Change, the More They Stay The Same
  2. Navigating the Steps of an FCPA Investigation – Part 2
  3. Bringing Order to the Chaos: Navigating the Steps of an FCPA Investigation
  4. The Anatomy of a Ransomware Attack – Part 2
  5. The Anatomy of a Ransomware Attack – Part 1

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