Investigation Challenges: The More Things Change, the More They Stay The Same
Released Friday, 15th October 2021
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Investigation Challenges: The More Things Change, the More They Stay The Same
Investigation Challenges: The More Things Change, the More They Stay The Same
Friday, 15th October 2021
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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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Fraud Eats Strategy
Join us to hear about crime families, penny stock boiler rooms, international money launderers, narco-traffickers, oligarchs, dictators, warlords, and kleptocrats. The Fraud Eats Strategy series is the distillation of experiences, whether it's an accounting scandal, arrests, search warrants, loss of market cap, or all of those things at once – one thing is sure. Failure to consider fraud and corruption risk can upend your strategy and lead to disaster.Join Podchaser to...
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