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Fraud Eats Strategy

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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.  

Human Trafficking is Everyone’s Problem: Steps that Organizations Can Take to Disrupt Human Trafficking Fraud Eats Strategy

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 rarely are US organizations focused on human trafficking's impact on their operations, much less society as a whole. In fact, most of us consider human trafficking to be a problem occurring in developing countries and that there are more pressing issues that should demand our attention and compliance resources. That false narrative is part of what makes human trafficking so difficult to counter.
  1. Human Trafficking is Everyone’s Problem: Steps that Organizations Can Take to Disrupt Human Trafficking
  2. Investigation Challenges: The More Things Change, the More They Stay The Same
  3. Navigating the Steps of an FCPA Investigation – Part 2
  4. Bringing Order to the Chaos: Navigating the Steps of an FCPA Investigation
  5. The Anatomy of a Ransomware Attack – Part 2

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