Dec 21, 2021 | 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...
Oct 15, 2021 | Uncategorized
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. > Join us each week...
Sep 15, 2021 | Fraud Eats Strategy
In Part 2 of this series, we continue the conversation of how to bring order to the chaos of the early days of an FCPA investigation. > Join us each week as we take a deep dive into the various forms of fraud across the world and discuss crime families, penny stock...
Sep 8, 2021 | Fraud Eats Strategy
In part 1 of this Fraud Eats Strategy series, we discuss how to bring order to the chaos of the early days of an FCPA investigation and avoid mortgaging the company’s future in the process. > Join us each week as we take a deep dive into the various forms of fraud...
Sep 1, 2021 | Fraud Eats Strategy
In part 2 of this series, we continue to discuss the tools that cybersecurity teams use to combat ransomware attacks. > Join us each week as we take a deep dive into the various forms of fraud across the world and discuss crime families, penny stock boiler rooms,...
