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Fraud Eats Strategy

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.  

Crisis Communications 101 – How Not to Make the Crisis Worse Fraud Eats Strategy

In this episode, we’re going to talk about the inter-relationship between major investigations and crisis communications. So much of crisis management planning and crisis communications is about thinking through various scenarios that could play out and then formulating a game plan for each.  
  1. Crisis Communications 101 – How Not to Make the Crisis Worse
  2. The Maturation of U.S. Anti-Money Laundering Laws – Part 2
  3. Wiseguys, Drug Lords & Terrorists, Oh My! The Maturation of U.S. Anti-Money Laundering Laws
  4. The Third Line: The Critical Role of Internal Audit in Cyber Defense
  5. The Inherent Challenge of Thwarting Trade-Based Money Laundering

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