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.
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
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