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.
Operationalizing Compliance – Fraud Eats Strategy
Today's episode features special guest Tom Fox, founder of the Compliance Podcast Network and Author of The Compliance Handbook: A Guide to Operationalizing Your Compliance Program.. Click the link for 20% off of your purchase.
Our discussion focuses on the guidance compliance officers can use as roadmaps when architecting their Ethics & Compliance programs and anti-bribery and corruption compliance programs specifically the document Evaluation of Ethics and Compliance Programs authored by then DOJ Compliance Consultant Hui Chen published in 2017.
- Operationalizing Compliance
- Investigations for Non-Investigators: Holding Down the Fort
- Pawns, Goofs, Collaborators and Lone Wolves: An Examination of Insider Threats
- Keeping Criminality Out of the Casino
- Destigmatizing Whistle-Blowers: The SEC's Office of the Whistleblower 10 Years In – Best Practices for Companies in a Brave New World
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