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Fraud Eats Strategy

Introducing Fraud Eats Strategy!

Welcome to the first episode of Fraud Eats Strategy – the newest show on the Compliance Podcast Episode.

What Enron Can Teach Us About Future Frauds

 

In this first episode of Fraud Eats Strategy with Scott Moritz, he speaks to former Enron Whistleblower Sherron Watkins about the many red flags that were ignored, the ill-fated board decisions and the wide-ranging complicity that led to Enron’s implosion.

Sherron’s memo to former Enron leadership warned of the accounting irregularities that would cause the company to “implode in a wave of accounting scandals” and sparked what is now one of the biggest fraud and misconduct cases in American history.
Scott Moritz is a leading authority on white-collar crime, anti-corruption, and in the evaluation, design, remediation, implementation, and administration of corporate compliance programs, codes of conduct. He is also considered an authority in the establishment, training, and oversight of the investigative protocols carried out by financial intelligence, corporate security, and internal audit units.
 

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Daily Compliance News

June 23, 2020-the Missing $2bn edition


In today’s edition of Daily Compliance News:

  • Wirecard says $2bn doesn’t exist. (WSJ)
  • SEC breathes a sigh of relief. (WSJ)
  • Swiss Prosecutors open ABC probe of Glencore. (Reuters)
  • Call Northside 999?(NYT)
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Daily Compliance News

May 26, 2020-the Perfect Storm edition

 
In today’s edition of Daily Compliance News:

  • Keeping ideas flowing during WFH. (FT)
  • The perfect storm for fraud (and bribery) risk? (WSJ)
  • Have the basics of the energy industry changed? (WaPo)
  • Germany orders VW to compensate drivers. (WSJ)
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Daily Compliance News

Daily Compliance News: April 1, 2019-the Not April Fool’s edition

APRIL 1, 2019 BY TOM FOX


In today’s edition of Daily Compliance News:

  • GOP congressmen threaten to kill NAFTA 2. (Washington Post)
  • CBS Credit Union shut down as one employee embezzled $40MM. (Deadline)
  • Scott Moritz on why every college should now perform a root cause analysis. (Protiviti)
  • What does Occam’s Razor have to do with blockchain? (McKinsey White Paper)