Shows
Fraud Eats StrategyExporting Compliance – Conducting Compliance Investigations Across Latin AmericaThe world is a turbulent place in 2025 and doing business outside of the U.S. means needing to understand and to be able to react to a dynamic and evolving risk environment. The many countries and amazing people comprising Latin America are an important customer base and trading partner for most global organizations. Many global businesses have significant operations in the region and despite the turbulence, the region is full of opportunity.
Drug cartels, transnational crime groups and gang violence, corrupt public officials, unstable governments, and professional kidnap for ransom operations are just a handful of the...2025-07-1530 min
CDFAM Computational Design SymposiumDemocratizing Advanced Engineering Solutions from Industrial to Medical Applications - HyperganicRecorded at CDFAM Computational Design Symposium, Berlin, 2024Presenter: Moritz Valentino HuberOrganization: HyperganicMoritz Valentino Huber is the Director of Engineering at Hyperganic, a company at the vanguard of the advanced manufacturing sector, especially in 3D printing, with operations in Munich and Singapore. With an extensive professional background spanning over eight years in additive manufacturing, Moritz Valentino’s contributions began at the Fraunhofer Institute IGCV, focusing on multi-material Laser Beam Powder Bed Fusion (LBPF) printing. His career highlights include pioneering work at ArianeGroup on the Space4.0 initiative, integrating Metal LBPF printers with Ethernet fo...2025-05-2724 min
Founder ModeDie besten Startup Ideen im Jahr der AI Agents: Voice, Healthcare, Education & Mehr | E 36Das Jahr der AI-Agents: Welche Startups du 2025 gründen solltest2025 wird das Jahr der AI-Agents, Softwarelösungen, die nicht nur beraten, sondern direkt handeln. Felix und Moritz analysieren die Trends, die der Y Combinator in seinem „Request for Startups“ (RFS) für 2025 vorschlägt. Mit dabei: Voice-AI, Healthcare-Automation und die Zukunft des Lernens.Was dich erwartet:AI-Agents:Warum 2025 das Jahr der AI-Agents wird und wie diese Software die Arbeitswelt verändert.Voice-AI:Wie intelligente Voice-Bots Callcenter, Handwerksbetriebe oder sogar Ämter revolutionieren können.Healthcare & AI:Wie KI administrative Aufgaben im Gesundhe...2025-05-1637 min
Bohniger WachmacherStromnachzahlung im Wert von zweieinhalb Klarinetten #116Gumo in einer neuen Woche, in die Dax und Moritz mit euch ganz entspannt starten wollen. Heute im Bowa: Das Hausbau-Couple Hazel und Thomas unter Strom, Peter-Maffay-Sichtungen aus der gesamten DACH-Region, Folge 3 der Audionovela CAFÉ HERZSPRUNG und eine klangvolle Meldung über einen unglaublichen Diebstahl. Das wundervoll nachdenkliche Stück im Outro stammt einmal mehr von the one and only Scott Hühnerkrisp.Hier geht es zum BoWa-Discord!🌎 Hol dir jetzt den exklusiven NordVPN-Deal unter → https://nordvpn.com/wachmacherVöllig risikofrei mit der 30-Tage-Geld-zurück-Garantie! ✌️2025-03-2436 minFraud Eats StrategyThe Last of the WatchdogsOn inauguration day, President Trump rescinded numerous Executive Orders from prior administrations including one in which appointees within each Executive Branch Agency was required to sign a pledge not to accept gifts from lobbyists, recuse themselves from matters related immediate former employers or clients for 2 years, and not to participate in any matter for which they lobbied the government as a registered lobbyist for 2 years. The pledge also required appointees upon leaving government not to communicate with their former agency or senior White House Senior Staff for 2 years, not to assist others to do so, not to lobby the...2025-03-2038 minFraud Eats StrategyBank Robbery is a Very Stupid CrimeToday’s episode is the continuation of a new series in which my former FBI Colleague Kevin Cearlock and I explore the funnier side of the FBI based on our own experiences and our friends. The working title is “You can’t make this sh*t up”.Law enforcement is full of great story tellers. Hard to say whether storytellers tend to become law enforcement officers in disproportionate numbers or, perhaps more likely, it’s the fact that ridiculous things sometimes happen during the course of one’s law enforcement career and they can make for some great stories...2025-02-1128 minFraud Eats StrategyPig Butchering: The Intersection of Romance Fraud and Human TraffickingOf the various fraud scheme names that have been coined over the years, “Pig Butchering” is one that provokes the most visceral response based on the name alone. And yet, the actual act of Pig Butchering is even more horrible than the name suggests. It is the latest variation of an age-old type of crime under the umbrella of “Romance Schemes”. People who prey on the lonely and elderly pretending to be a potential romantic partner with the express purpose of defrauding them.Guest Erin West, founder of Operation Shamrock, speaks about the mission to raise awareness of pig bu...2025-02-0523 minFraud Eats StrategyYou Can't Make This Stuff UpToday’s episode is the introduction of a new series in which my former FBI Colleague Kevin Cearlock and I explore the funnier side of the FBI based on our own experiences and our friends. The working title is “You can’t make this sh*t up”. Learn more about your ad choices. Visit megaphone.fm/adchoices2025-01-0226 min
Bohniger WachmacherDie große Bowa-SilvestergalaDax und Moritz schütteln kurz vor dem Jahreswechsel noch ein Ass aus dem Ärmel, das keiner hat kommen sehen: Eine große Silvestergala, die segensreich Optimismus und Freude aufs neue Jahr 2025 spendet. Dabei helfen diese fantastischen Gäste aus dem Bowa-Freundeskreis: Susi Bumms, Saša Stanišić, Samira El Ouassil, Scott Hühnerkrisp, Alena Schröder, Jan Böhmermann, Rebekka Endler, Annika Brockschmidt, Tereza Hossa, Louis Klamroth, Max Röbel, Sebastian Maschuw, Sascha Madsen, Anja Rützel und Albrecht Schrader. Frohes Neues!Du möchtest mehr über unsere Werbepartner erfahren? Hier findest du alle Informatio...2024-12-311h 05
Shortleg - der dartn.de Podcast presented by Bull'sShortleg - PDC Dart WM 2025 - Tag 11Einen Deutschen hatten wir nach Weihnachten noch im Turnier und das bleibt auch erstmal so, denn Ricardo Pietreczko bezwingt Scott Williams mit 4:1 und steht damit zum ersten Mal in seiner Karriere im WM-Achtelfinale. In der Abend-Session gab es dann auch noch die jeweils zweiten Auftritte von Michael van Gerwen und Luke Littler, die Marvin van den Boom und Moritz Käthner ebenfalls begutachten. Dazu gibt es die Vorschau auf den Sonntag, wo uns bereits die ersten beiden Achtelfinals erwarten.
Shortleg, der dartn.de Podcast, mit Marvin van den Boom, Kevin Barth, Moritz Käthner, Benni Scherp und Lutz Wöckener
Alle Infos zum Podcast: https://www.dartn.de/Shortleg
Ihr wollt Shortleg und dartn.de unterstützen?
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[DAZN-A2024-12-291h 13Shortleg - der dartn.de Podcast presented by Bull'sShortleg - PDC Dart WM 2025 - Tag 11Einen Deutschen hatten wir nach Weihnachten noch im Turnier und das bleibt auch erstmal so, denn Ricardo Pietreczko bezwingt Scott Williams mit 4:1 und steht damit zum ersten Mal in seiner Karriere im WM-Achtelfinale. In der Abend-Session gab es dann auch noch die jeweils zweiten Auftritte von Michael van Gerwen und Luke Littler, die Marvin van den Boom und Moritz Käthner ebenfalls begutachten. Dazu gibt es die Vorschau auf den Sonntag, wo uns bereits die ersten beiden Achtelfinals erwarten.
Shortleg, der dartn.de Podcast, mit Marvin van den Boom, Kevin Barth, Moritz Käthner, Benni Scherp und Lutz Wöckener
Alle Infos zum Podcast: https://www.dartn.de/Shortleg
Ihr wollt Shortleg und dartn.de unterstützen?
[Patreon]
[Buy us a beer]
[Paypal-Spende]
[dartn.de Merchandise-Shop]
[DAZN-A2024-12-291h 13
Shortleg - der dartn.de Podcast presented by Bull'sShortleg - PDC Dart WM 2025 - Tag 5 mit Fabian SchmutzlerAus deutschsprachiger Sicht war der fünfte Turniertag der PDC-WM 2025 einer mit drei Niederlagen. Vor allem über die von Niko Springer gegen Scott Williams ist zu reden, aber auch Gabriel Clemens und Mensur Suljovic mussten die Segel streichen. Abschließend erlebten wir die erste Verlängerung mit dem Ausscheiden von Michael Smith. Als Gast und Experte ist Fabian Schmutzler mit dabei, der Niko auch als Mitspieler kennt und zusammen mit Marvin van den Boom und Moritz Käthner auf den sechsten Tag vorausblickt.
Shortleg, der dartn.de Podcast, mit Marvin van den Boom, Kevin Barth, Moritz Käthner, Benni Scherp und Lutz Wöckener
Alle Infos zum Podcast: https://www.dartn.de/Shortleg
Ihr wollt Shortleg und dartn.de unterstützen?
[...2024-12-201h 04Shortleg - der dartn.de Podcast presented by Bull'sShortleg - PDC Dart WM 2025 - Tag 5 mit Fabian SchmutzlerAus deutschsprachiger Sicht war der fünfte Turniertag der PDC-WM 2025 einer mit drei Niederlagen. Vor allem über die von Niko Springer gegen Scott Williams ist zu reden, aber auch Gabriel Clemens und Mensur Suljovic mussten die Segel streichen. Abschließend erlebten wir die erste Verlängerung mit dem Ausscheiden von Michael Smith. Als Gast und Experte ist Fabian Schmutzler mit dabei, der Niko auch als Mitspieler kennt und zusammen mit Marvin van den Boom und Moritz Käthner auf den sechsten Tag vorausblickt.
Shortleg, der dartn.de Podcast, mit Marvin van den Boom, Kevin Barth, Moritz Käthner, Benni Scherp und Lutz Wöckener
Alle Infos zum Podcast: https://www.dartn.de/Shortleg
Ihr wollt Shortleg und dartn.de unterstützen?
[2024-12-201h 04
Bohniger WachmacherDanke liebe Grüne! #78Moritz und Dax haben für euch einen neuen BoWa aufgezeichnet! Darin entdecken die beiden das fehlende Puzzle-Stück für Markus Lanz im BoWa, sinnieren über eine Podcäst-Tour direkt aus dem Kofferraum wie früher und schauen gemeinsam Volle Kanne im Zweiten. BoWa on mit fantastischen Klängen von Scott Hühnercrisp - unserer Meinung nach!Du möchtest mehr über unsere Werbepartner erfahren? Hier findest du alle Informationen & Rabatte Learn more about your ad choices. Visit megaphone.fm/adchoices2024-11-0431 minFraud Eats StrategyThe Existential Threat of ChinaA discussion on China's state-sponsored theft of intellectual property from the U.S. and other leading economies with guest Frank Figliuzzi. Frank is a national security contributor and regular columnist for NBC News and MSNBC. He was the assistant director for counterintelligence at the FBI, where he served 25 years as a special agent and directed all espionage investigations across the government. He is the author of “The FBI Way: Inside the Bureau’s Code of Excellence”, and his most recent book "Long Haul: Hunting the Highway Serial Killers." Learn more about your ad choices. Visit megaph...2024-10-2335 min
Bohniger WachmacherIm Drogenrausch bei Tabaluga #67Die bisher musikalischste BoWa-Folge: Peter Maffays Schlagzeuger will früher auf Tour mehr als nur Kaffee getrunken haben. Mutmaßlicher Skandal auf der Hip-Hop-Kreuzfahrt mit den Fanta4. Kompositionen von Scott Hühnercrisp und Felix. Außerdem: Ein Tattoo-Gottesdienst in Osnabrück. Und Moritz’ Wahlhelfer-Update.Du möchtest mehr über unsere Werbepartner erfahren? Hier findest du alle Informationen & Rabatte Learn more about your ad choices. Visit megaphone.fm/adchoices2024-09-2631 minFraud Eats StrategyAfter the Fraud: Recovering Losses in an Insurance ClaimLosses from a major financial crime can have a long term, negative impact on an organization. The odds of recovering those losses are not great. In fact, many fraudsters embark on their criminal path because of the financial wreckage that is their personal lives. Divorces, job losses, health crises and addictions often cause otherwise decent, law-abiding people to lose their minds, become desperate and commit fraud. Fraudsters who committed crimes because of crushing debt don’t usually represent an attractive option when it comes time to seek financial recovery. Third parties sometimes do. The most reliable avenue for financial recov...2024-09-2526 minFraud Eats StrategyAvoiding Trial by Fire: A Primer on Crisis Communications“It's better to keep your mouth shut and appear stupid than open it and remove all doubt”. Certainly, this quote, who depending on who you ask is attributable to Mark Twain, Abraham Lincoln or Confucius, is a great way to encapsulate the importance of crisis communications. We have all seen examples of how things can go from bad to worse when someone steps to the podium during a crisis that is unfolding and makes public pronouncements without first gathering the facts. Mishandling crisis communications can shift the focus away from the crisis at hand and m...2024-09-0428 minFraud Eats StrategyHow Interview Techniques & Detecting Deception on Zoom Can Help YouIn this episode, we talk about remote witness interviews and how to make the best of a bad situation using time-tested interrogation techniques and other methods. While things are starting to return to something resembling normal, our use of video conferencing as a business tool is here to stay. I’ve been fielding a lot of questions about use of body language and other techniques to try to limit a witness or deponent’s ability to be coached or misdirect the interviewer. With us today is a subject matter expert on interviewing and interrogation skills, Michael Bret Hood. Bret is the...2024-08-2128 minFraud Eats StrategyOpen Source Intelligence: The Tip of the Compliance SpearSome human beings are wonderful. Some are middle of the road and some are truly terrible. Terrible human beings are frequently indistinguishable from wonderful ones. How can we tell them apart? In the context of business relationships, the tip of the compliance spear in attempting to separate the good from the bad is frequently open source intelligence investigations. Sometimes referred to as investigative due diligence or background investigations, this investigative tool can be a game changer when it comes to counterparty risk.Since leaving the FBI in 1996, I have overseen tens of thousands of su...2024-08-1442 minFraud Eats StrategyBullet Proof FCPA Due DiligenceIn this episode we going explore “bullet-proofing” your FCPA acquisition due diligence, merger integration and the government’s recent revisions to the FCPA Resource Guide and Evaluation of Corporate Compliance Programs guidance. Gone are the days when the potential bribery and corruption risk of an acquisition can afford to be something assessed at the 11th hour or not at all. Successor liability stemming from undiscovered bribery activity can give rise to devastating financial consequences. Joining me today is Skadden Arps partner and FCPA luminary Gary DiBianco. Gary’s practice focuses on advising senior management and boards of directors faced with comp...2024-07-3138 minFraud Eats StrategyLess Perilous Harbor: What DOJ's M&A Safe Harbor PortendsSuccessor liability under the Foreign Corrupt Practices Act has been a risk for companies since the statute was first enacted. But until recently, the DOJ and SEC have been deliberately vague in terms of the guidance offered and their expectations about FCPA due diligence and the time imperatives surrounding post-merger integration as it relates to combining compliance programs. That all changed in October of 2023 when Deputy Attorney General Lisa O. Monaco announced the implementation of DOJ’s Safe Harbor Policy for voluntary self-disclosures made in connection with Mergers and Acquisitions. Put succinctly, DAG Monaco said “we want to incentivize the a...2024-07-2423 minFraud Eats StrategyDeconstructing the Minds of White-Collar CriminalsIn this episode, we delve into the psychology of white-collar criminals. White-criminal criminals are often treated differently than other categories of criminals which provokes a response unlike other crimes. White-collar criminals are not better than or more deserving of leniency than other categories of criminal, it’s just that they are wired differently and understanding that fact can better position us to help safeguard organizations from the types of crimes that white-collar criminals commit. Joining Scott on today's episode are two experts on the subject of white-collar crime psychology, Nicolas Bourtin and Eugene Soltes. For more information visit...2024-07-0332 minFraud Eats StrategyCurbing Crypto Crime: The Role of Crypto Exchanges in Helping Enforce the Rules of the RoadIn this episode we have an ambition agenda. We are going to provide a high level overview of virtual currencies, blockchain technology and the vital role of crypto exchange, touch upon some spectacular failures in the crypto space, how the incidence of crypto crime is going down and the role that exchanges like Binance are playing in the mitigation of crypto crime. Learn more about your ad choices. Visit megaphone.fm/adchoices2024-06-2627 minFraud Eats StrategyEvil on the Open Road: Inside the FBI's Highway Serial Killer InitiativeThe FBI’s Behavioral Science Unit and Violent Crime’s Apprehension Program (ViCAP) helpcoordinate cross border violent crime by assisting police departments with behavioral science profiling and by maintaining a massive law enforcement database on unsolved violent crimes largely serial murders. Joining me today is former FBI Assistant Director Frank Figliuzzi. In total, Frank served as a special agent for 25 years. Frank is the author of the new book: Long Haul: Hunting the Highway Serial Killers. It is an in-depth examination of this ongoing initiative by theFBI together with police agencies throu...2024-06-1941 min
Shortleg - der dartn.de Podcast presented by Bull'sShortleg - PDC Dart-WM 2024 - Halbfinale + Vorschau FinaleLuke und Luke heißen die beiden Finalisten der PDC-WM 2024! Luke Littler schreibt sein Märchen durch ein 6:2 gegen Rob Cross einfach weiter und Luke Humphries übernimmt nach seinem 6:0-Whitewash über Scott Williams Platz 1 der Weltrangliste. Marvin van den Boom, Kevin Barth und Benni Scherp schauen sich die Halbfinals nochmal genauer an und versuchen mögliche Schlüsselpunkte für's Finale auszumachen. Auch nach den
Halbfinals scheint die Entscheidung für das Line-Up der Premier League weiter offen zu sein, oder etwa doch nicht?
Jeden Tag nach Ende der Abend-Session live auf Twitch: https://www.twitch.tv/dartnde2024-01-0359 minShortleg - der dartn.de Podcast presented by Bull'sShortleg - PDC Dart-WM 2024 - Halbfinale + Vorschau FinaleLuke und Luke heißen die beiden Finalisten der PDC-WM 2024! Luke Littler schreibt sein Märchen durch ein 6:2 gegen Rob Cross einfach weiter und Luke Humphries übernimmt nach seinem 6:0-Whitewash über Scott Williams Platz 1 der Weltrangliste. Marvin van den Boom, Kevin Barth und Benni Scherp schauen sich die Halbfinals nochmal genauer an und versuchen mögliche Schlüsselpunkte für's Finale auszumachen. Auch nach den
Halbfinals scheint die Entscheidung für das Line-Up der Premier League weiter offen zu sein, oder etwa doch nicht?
Jeden Tag nach Ende der Abend-Session live auf Twitch: https://www.twitch.tv/dartnde2024-01-0359 min
Decentralized Radio#8 Moritz Klatten | Training High Performance Athletes with Timeless TechniquesToday we're chatting with critically acclaimed athletic coach Moritz who though his training has produced three olympic gold medal winners as well as seven professional world champions. We're going to be discussing the practical applications of:- animal based diets- strength training and agility workas well as- Cold Emerson therapy for recovery/performance-------You can find Tristan's book below: https://www.amazon.com/Bitcoin-Beef-Criticisms-Similarities-Decentralization/dp/B09W799F5F/You can find Tristan and Ryan on social media below:IG- @tr...2023-05-2656 min
The Other 51Episode 175: Everything's About Us with Scott NoverScott Nover, a technology and media reporter for Quartz, joins Brian to talk about AI, media economics, and why it’s so interesting to write about media.Scott takes a break from watching the Senate Judiciary Committee’s hearing on artificial intelligence for this episode. For real, though … politicians can’t understand Facebook.Scott discusses his career path, why he became fascinated in writing and reporting on media, and what is most interesting to him in the AI space right now.Brian and Scott also talk about why understanding business is fundamental to any care...2023-05-2631 min
Wo wir sind ist vorne.Beyond. #btconfDiese Sendung soll nie aufhören? Unterstütze uns mit einer Spende ♥
Feedback? Kommentar oder Mastodon.
Wir waren in Düsseldorf auf der Beyond Tellerrand Konferenz und berichten von Talks und Treffen und Essen und Menschen. Beim Hörer*innentreffen trafen wir zum ersten Mal im Real Life auf euch, die beste Community der Welt, aber auch Gäste dieses Podcasts. Dazu gab es nicht zuletzt eine Menge toller Vorträge bei der bestenWebKonferenzWoGibt™️ #klassenfahrt. Hach war das schön ❤️
Begrüßung – [00:00:51]
Retro
Moritz: Kamera-Arm – [00:02:38]
Equipment
Moritz: Neuer Merch-Shop – [00:06:15]
Constantin: domProxy – [00:09:47]
Mor...2023-04-231h 27
Shortleg - der dartn.de Podcast presented by Bull'sShortleg - PDC Dart-WM 2023 - Tag 4Scott Williams und Ryan Joyce sorgten an Tag 4 der PDC-WM 2023 für das bisher beste Match und die ersten beiden 100+-Averages. Während Vladyslav Omelchenko positiv überraschte, enttäuschte Adrian Lewis auf ganzer Linie, Nathan Aspinall überstand einen ersten Tester. Marvin van den Boom und Moritz Käthner analysieren Tag 4 aus London und rätseln bei den Partien des Montags.
Alle Infos zum Podcast: https://www.dartn.de/Shortleg
Alle Infos zur PDC-WM: https://www.dartn.de/Dart-WM
Während der WM gibt es Shortleg jeden Tag nach Ende der Abend-Session live auf Twitch...2022-12-1956 minShortleg - der dartn.de Podcast presented by Bull'sShortleg - PDC Dart-WM 2023 - Tag 4Scott Williams und Ryan Joyce sorgten an Tag 4 der PDC-WM 2023 für das bisher beste Match und die ersten beiden 100+-Averages. Während Vladyslav Omelchenko positiv überraschte, enttäuschte Adrian Lewis auf ganzer Linie, Nathan Aspinall überstand einen ersten Tester. Marvin van den Boom und Moritz Käthner analysieren Tag 4 aus London und rätseln bei den Partien des Montags.
Alle Infos zum Podcast: https://www.dartn.de/Shortleg
Alle Infos zur PDC-WM: https://www.dartn.de/Dart-WM
Während der WM gibt es Shortleg jeden Tag nach Ende der Abend-Session live auf Twitch...2022-12-1956 min
all about enkelfähig#04 Moritz Merkert. The Power of the Investor
When entrepreneurs sell their company, they want to know it is going to a good home. A home that will concern itself with its growth, its image, and its sustainability. The value of a company is not self-dictated— it is customer driven. A generation of responsible customers is being shaped by increased threats of a climate catastrophe and impending long term environmental and social consequences. If a company wants to not only survive, but thrive, it needs to adapt. This is a reality that Haniel, as an investor aiming to provide a space for companies for sustainable growth, takes ve...2022-06-2346 min
SenkrechtstarterNews: SpaceX Starship Cryotest, ESA ohne Raketen, Oneweb Erlaubnis Indien, Neuer Falcon 9 RekordWir schauen uns heute in den NEWS an, was die letzten Wochen so gestartet ist. Was für bemerkenswerte Farben die neue russische Crew der ISS trägt. Wie das James Webb alle Erwartungen übertrifft.
Wie immer bei mir, Quellen zum Weiterstöbern:
[1]
https://spacenews.com/astras-rocket-3-3-returns-to-flight-with-successful-launch/
https://youtu.be/97qhttuqtB4
[2]
https://www.nasaspaceflight.com/2022/03/yaogan-34-02/
[3] credit: nasa
https://youtu.be/KGpF3FYuk-E
https://twitter.com/katlinegrey/status/1505156526905958404
[4]
https://de.wikipedia.org/wiki/Scott_Joseph_Kelly
[5]
https://edition.cnn.com/2022/03/15/world/scott-kelly-back-off-rogozin-roscomos-twitter-russia-ukraine-scn/index.html
[6] credit: spacex
https://youtu.be/0giA6VZOICs
[7] credit: rykl...2022-03-2316 minFraud Eats StrategyHuman Trafficking is Everyone’s Problem: Steps that Organizations Can Take to Disrupt Human TraffickingHuman 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 organizations focused on human trafficking's impact on their operations, much less society as a whole. In fact, most of us consider human trafficking to be a problem occurring in developing countries and that there are more pressing issues that should demand our attention and compliance resources. That false narrative is part of what makes human trafficking so difficult to counter.2021-12-1744 minFraud Eats StrategyInvestigation Challenges: The More Things Change, the More They Stay The SameHost 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 Learn more about your ad choices. Visit megaphone.fm/adchoices2021-10-1550 minFraud Eats StrategyNavigating the Steps of an FCPA Investigation - Part 2In 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.For more information visit FraudEatsStrategy.com Learn more about your ad choices. Visit megaphone.fm/adchoices2021-09-1523 min
Innovation in Compliance with Tom FoxLooking Back at 9/11: Scott Moritz - It Changed OvernightScott Moritz is Tom Fox’s guest on this episode of Looking Back at 9/11. Scott is the Senior Managing Director at FTI Consulting Risk and Investigations, assisting clients and their outside counsel in managing their response to white collar crime, misconduct and bribery incidents. He is also the host of the podcast series, Fraud Eats Strategy. Scott joins Tom to talk about how the events of 9/11 impacted the FBI.How 9/11 Changed The FBI: Structural and Cultural Ambidexterity9/11 fundamentally changed the FBI overnight. Scott remarks that for a long time after 9/11, the FBI wa...2021-09-1021 minFraud Eats StrategyBringing Order to the Chaos: Navigating the Steps of an FCPA InvestigationIn 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.For more information visit FraudEatsStrategy.com Learn more about your ad choices. Visit megaphone.fm/adchoices2021-09-0832 minFraud Eats StrategyThe Anatomy of a Ransomware Attack - Part 2In part 2 of this series, we continue to discuss the tools that cybersecurity teams use to combat ransomware attacks.For more information visit FraudEatsStrategy.com Learn more about your ad choices. Visit megaphone.fm/adchoices2021-09-0128 minFraud Eats StrategyThe Anatomy of a Ransomware Attack - Part 1Ransomware is a type of malware used by criminal organizations to gain unlawful access to computer networks and encrypt the data stored on those networks and render it unusable. The criminal organization then holds the data hostage until a ransom payment is made. If the ransom is not paid, the victim organization’s data will either remain encrypted and unusable or it could be released to the public. For more information visit FraudEatsStrategy.com Learn more about your ad choices. Visit megaphone.fm/adchoices2021-08-2627 minFraud Eats StrategyThe 3 Regulatory Mandates Banks Fear the Most: Monitorships, Lookbacks and KYC RemediationsMonitorships, transaction lookbacks and KYC remediations are the equivalents of a regulatory vote of no confidence. They can be incredibly disruptive, painful and can cost millions of dollars to implement. They are extreme measures that are taken when regulators have seen no improvement in succeeding regulatory exams or sometimes happen without warning when a criminal investigation reveals how an institution was at the center of a large scale money laundering or dollar clearing criminal enterprise and their anti-money laundering or sanctions compliance program and the controls underlying them failed in spectacular fashion. These epic anti-money laundering failures lead regulators to...2021-08-1643 minFraud Eats StrategyOperationalizing ComplianceThis 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.The 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. Learn more about your ad choices. Visit megaphone.fm/adchoices2021-07-2841 min
Data StoriesData Visualization Accessibility with Sarah Fossheim
Visualization is a very powerful cognitive tool. I think we all agree with that. But what happens if a person is visually impaired or has other impairments that prevent them to fully benefit from it? It’s surprising, despite the huge success visualization had during these last few years, how little we have to show in terms of supporting this very relevant segment of the population.
To discuss this topic we have on the show Sarah Fossheim. Sarah is a full-stack developer and UX researcher with a specific expertise on accessible design for data visualization pr...2021-07-2149 minFraud Eats StrategyInvestigations for Non-Investigators: Holding Down the FortInternal investigations often are conducted by company personnel who may not have investigative backgrounds. While that is a common scenario and perfectly appropriate, there are certain dos and don’ts that non-investigators should know about to avoid missteps that could undermine the investigation and limit its effectiveness. For more information visit: FraudEatsStrategy.com Learn more about your ad choices. Visit megaphone.fm/adchoices2021-07-1938 minFraud Eats StrategyPawns, Goofs, Collaborators and Lone Wolves: An Examination of Insider ThreatsIn this episode, we’re going to discuss insider threats. The term means different things to different people. Broadly, the term refers to any person or entity who has trusted insider access behind an organization’s firewall or inside their secure perimeter. “Insiders” include employees, officers, contractors, temporary workers, and certain categories of vendors and suppliers that either have unescorted access to an organization’s physical premises or who perform some type of important software or network function and have been granted administrator access to the organization’s network. All insiders pose a potential threat. It is a matter of degree and wh...2021-06-3043 minFraud Eats StrategyKeeping Criminality Out of the CasinoLas Vegas has come to symbolize the commercialization of gambling. Casino gaming has become an extension of the global hospitality and tourism business While the mob may not be the factor it once was, criminals are still attracted to casinos and as a result, illicit money still finds its way into casinos banks despite their devotion of considerable compliance and anti-money laundering resources designed at keeping it out. Financial crisis aside, casinos are the most profitable and desirable centerpieces of global hotel and casino gaming empires. For more information visit: https://fraudeatsstrategy.com/ Learn...2021-06-2350 minFraud Eats StrategyDestigmatizing Whistle-Blowers: The SEC's Office of the Whistleblower 10 Years In - Best Practices for Companies in a Brave New WorldThe passage of Dodd-Frank represented a major overhaul of U.S. financial regulations. Among the Act’s most notable achievements were the creation of the U.S. Securities and Exchange Commission (“SEC”) Office of the Whistleblower and the SEC Whistleblower Program. In its short, 10-year history, the SEC Whistleblower Reward Program has been extraordinarily successful in enabling the SEC to root out securities fraud and protect investors. Since the inception of the SEC Whistleblower Program, the SEC has paid more than $900 million in awards to whistleblowers resulting in more than $3.5 billion in financial remedies. According to the SEC Whistleblower Program...2021-06-1635 minFraud Eats StrategyThe Return of the Road Warrior: What to Expect from the Resumption of Business TravelIn this episode, we're going to discuss the resumption of business travel and what that means to all of us.For more information visit: https://fraudeatsstrategy.com/ Learn more about your ad choices. Visit megaphone.fm/adchoices2021-06-0920 minFraud Eats StrategyBrazil is not for Beginners: Operation Lava Jato Part 2Part 2 of this episode series continues the deep dive into Lava Jato or Operation Car Wash, the largest and most complex corruption investigation in the history of Brazil.For more information visit: https://fraudeatsstrategy.com/ Learn more about your ad choices. Visit megaphone.fm/adchoices2021-06-0240 minFraud Eats StrategyFixing Brazil: Operation Lava Jato and How it Has Forever Changed Latin AmericaIn this episode, we’re going to discuss Lava Jato or Operation Car Wash - the largest and most complex corruption investigation in the history of Brazil which to date has spread to 11 countries, mostly in Latin America. When the Organisation of Economic Cooperation and Development – the OECD – published the Foreign Bribery Report in 2014 examining corruption enforcement across the world, Brazil was credited with zero corruption prosecutions.For more information visit: https://fraudeatsstrategy.com/ Learn more about your ad choices. Visit megaphone.fm/adchoices2021-05-2738 minFraud Eats StrategyPart 2 - A Recap of The First 30 EpisodesWhen we launched the “Fraud Eats Strategy” podcast, we promised to explore organized crime, boiler rooms, money launderers, warlords, kleptocrats and fallen CEOs, and the companies that have been damaged or destroyed through their criminality. Throughout the first 30 episodes, we hope that you have seen these efforts and enjoyed the content!For more information visit: https://fraudeatsstrategy.com/ Learn more about your ad choices. Visit megaphone.fm/adchoices2021-05-0546 minFraud Eats StrategyFraud Eats Strategy - First 30 Episodes Recap - Part 1When we first launched the “Fraud Eats Strategy” podcast series, we promised to explore organized crime, boiler rooms, money launderers, war lords, kleptocrats and fallen CEOs, and the companies that have been damaged or destroyed through their criminality. In the first 30 episodes, I like to think we’ve delivered on that promise.For more information visit: https://fraudeatsstrategy.com/ Learn more about your ad choices. Visit megaphone.fm/adchoices2021-05-0139 minFraud Eats StrategyRaising the Board's Compliance IQ: Meeting Increased Compliance ExpectationsBeginning in November 2012 with the publication of A Resource Guide to the U.S. Foreign Corrupt Practices Act (commonly referred to as the FCPA Resource Guide), the U.S. Department of Justice and the Securities Exchange Commission have regularly been publishing useful and informative guidance on the elements of effective compliance programs and the Department and the Commission’s expectations. Following the publication of the FCPA Resource Guide, the DOJ Fraud Section published another important document in February 2017 entitled “Evaluation of Corporate Compliance Programs”. It has been updated twice since then in 2019 and again in 2020. The FCPA Resource Guide was also...2021-04-2139 minFraud Eats StrategyThe Achilles Heel of FCPA Compliance: Bribe-Paying Third PartiesRarely do we hear or read about the names of third-party bribe payers or the names of their companies. Global companies, particularly those who ship products internationally or rely on third-parties in other ways to bring their products and services to market, are heavily reliant on virtual armies of third-party intermediaries to operate internationally. They are a necessary evil who can act on an organization’s behalf, represent them in the marketplace and potentially trigger significant liability under the FCPA, sanctions or anti-money laundering laws. For more information visit: https://fraudeatsstrategy.com/ Learn more a...2021-04-1438 minFraud Eats StrategyChasing Bernie's Billions: Part 2Part 2 of the special edition episode we continue the discussion of the most comprehensive and successful financial investigation and asset search in history; The Madoff Ponzi Scheme.For more information visit: https://fraudeatsstrategy.com/ Learn more about your ad choices. Visit megaphone.fm/adchoices2021-04-0720 minFraud Eats StrategyChasing Bernie's Billions: An Examination of the Largest Asset Recovery Effort in History - Part 1Arguably there is no more major a case in modern history than the Ponzi Scheme perpetrated against thousands of victims for more than three decades by the notorious Bernie Madoff.For more information visit: https://fraudeatsstrategy.com/ Learn more about your ad choices. Visit megaphone.fm/adchoices2021-03-3126 min
Fraud Eats StrategyHow Transparent is the Corporate Transparency ActOn April 3rd, 2016, information about 214,488 offshore companies established by Panamanian law firm Mossack Fonseca was leaked. Since the Panama Papers leak, a total of 81 jurisdictions worldwide have passed laws requiring beneficial ownership to be registered with a government authority. The U.S. Government has been openly critical of countries that act as money laundering safe havens and yet we were not taking any steps toward transparency. That changed on January 1, 2021 when both houses of Congress passed the National Defense Authorization Act for Fiscal Year 2021, which includes the Corporate Transparency Act (the Act). The Act requires a report be filed wit...2021-03-2436 minFraud Eats StrategyExamining Siemens' Remarkable Turnaround Pt. 2In the second part of this series, we discuss some important work my guests are involved with at the IBA’s Subcommittee on Non-trial Resolutions of Foreign Bribery Cases regarding the growing international use of settlements to resolve anti-corruption cases.For more information visit: https://fraudeatsstrategy.com/ Learn more about your ad choices. Visit megaphone.fm/adchoices2021-03-1720 minFraud Eats StrategyFrom Systemically Corrupt to Above Reproach: Examining Siemens' Remarkable TurnaroundIn 2006, Germany-based Siemens was ranked 22nd on the Global Fortune 500 with revenues of $100 billion. It was a global leader and one of the world’s most admired companies. Until November 16, 2006 when the Munich Police Department raided Siemens corporate offices and several subsidiaries based on whistleblower allegations of bribery and misuse of funds. This Munich Police Department investigation triggered a global corruption investigation which revealed that Siemens had methodically violated U.S., German and other global anti-bribery laws for decades. When the settlement of the case was announced in 2008, law enforcement didn’t pull any punches. Yet what is equally remarkable...2021-03-1234 minFraud Eats StrategyCrisis Communications 101 - How Not to Make the Crisis WorseIn this episode, we’re going to talk about the inter-relationship between major investigations and crisis communications. So much of crisis management planning and crisis communications is about thinking through various scenarios that could play out and then formulating a game plan for each. For more information visit: https://fraudeatsstrategy.com/ Learn more about your ad choices. Visit megaphone.fm/adchoices2021-03-0336 minFraud Eats StrategyThe Maturation of U.S. Anti-Money Laundering Laws - Part 2Part 2 of this Fraud Eats Strategy series, Scott Moritz continues the conversation on the Anti-Money Laundering Act of 2020 (AMLA 2020) with Matt Biben, Partner of Gibson Dunn.For more information visit: https://fraudeatsstrategy.com/ Learn more about your ad choices. Visit megaphone.fm/adchoices2021-02-2431 minFraud Eats StrategyWiseguys, Drug Lords & Terrorists, Oh My! The Maturation of U.S. Anti-Money Laundering LawsIn this episode, we’re going to discuss the Anti-Money Laundering Act of 2020 (AMLA 2020). This is the most comprehensive set of reforms to U.S. anti-money laundering (“AML”) laws since the passage of the USA PATRIOT Act in 2001. While there is a lot to the Act, there are some important changes and enhancements that should have an immediate and long-lasting impact on anti-money laundering. For more information visit: https://fraudeatsstrategy.com/ Learn more about your ad choices. Visit megaphone.fm/adchoices2021-02-1938 minFraud Eats StrategyThe Third Line: The Critical Role of Internal Audit in Cyber DefenseCybersecurity is at the top of most organizations’ list of critical risks and is often cited by C-suite executives and Board Members as their gravest concern. Threats that are this complex and amorphous require strong partnerships including the inside of the organization. At first glance, cybersecurity and internal audit would seem to have very little in common or little need to interact with one another. Indeed, that is probably still the case in many organizations. Our guests today however have taken a different approach. For more information visit: https://fraudeatsstrategy.com/ Learn more about...2021-02-0319 minFraud Eats StrategyThe Inherent Challenge of Thwarting Trade-Based Money LaunderingIn this episode, we discuss trade-based money laundering. According to the intergovernmental money laundering and terrorist financing watchdog the Financial Action Task Force (FATF), there are three primary methods that transnational criminal and terrorist organizations utilize to launder the proceeds of illicit activity and use illicit proceeds to finance terrorist operations. 1. Through the use of the financial system; 2. Physical movement of hard currency by use of couriers and smuggling techniques and; 3. Through the physical movement of commercial and consumer goods in international trade.For more information visit: https://fraudeatsstrategy.com/ Learn more about you...2021-01-2038 minFraud Eats StrategyThe Missing Private Banker: When Bank Fraud Takes a Dark TurnThe Carrasco case is a cross-border financial crime that is worth revisiting. Its lessons remain as relevant today as they were in 1998 when the fraud first erupted.For more information visit: https://fraudeatsstrategy.com/ Learn more about your ad choices. Visit megaphone.fm/adchoices2021-01-1332 minFraud Eats StrategyCross Border Investigations During the Age of COVIDConducting investigations in certain parts of the world can be challenging because of the business practices, language barriers and cultural differences. In some of those countries, they are discouraged or even unlawful. When you overlay travel restrictions during a global health crisis, challenging doesn’t begin to describe it. In this episode, we discuss how global organizations are a microcosm of the countries and cultures in which they operate. Understanding the customs, languages, business practices and cultural norms is an essential part of conducting effective investigations when operating outside of the U.S. In many parts of the wo...2021-01-0643 min
Shortleg - der dartn.de Podcast presented by Bull'sShortleg - PDC WM 2021 - Tag 9 + Vorschau Runde 3Vor der dreitägigen Weihnachtspause gab es mit dem Ausscheiden von Michael Smith nochmal einen großen Schocker bei der PDC-WM 2021. Einen packenden Fight lieferten sich Scott Waites und Nathan Aspinall, Mensur Suljovic löste seine erste Aufgabe souverän. Außerdem blicken Moritz Käthner und Marvin van den Boom mit Gast Lutz Wöckener auf Runde 3 voraus und äußern sich zu einem wilden Kommentar zum Dartsport.
Alle Infos: www.dartn.de/Shortleg2020-12-2449 min
Shortleg - der dartn.de Podcast presented by Bull'sShortleg - PDC WM 2021 - Tag 9 + Vorschau Runde 3Vor der dreitägigen Weihnachtspause gab es mit dem Ausscheiden von Michael Smith nochmal einen großen Schocker bei der PDC-WM 2021. Einen packenden Fight lieferten sich Scott Waites und Nathan Aspinall, Mensur Suljovic löste seine erste Aufgabe souverän. Außerdem blicken Moritz Käthner und Marvin van den Boom mit Gast Lutz Wöckener auf Runde 3 voraus und äußern sich zu einem wilden Kommentar zum Dartsport.
Alle Infos: www.dartn.de/Shortleg
Dieser Podcast wird vermarktet von der Podcastbude.www.podcastbu.de - Full-Service-Podcast-Agentur - Konzeption, Produktion, Vermarktung, Distribution und Hosting.Du möchte...2020-12-2449 minFraud Eats StrategyFinancial Investigations Units and Special Investigations Units investigate threats against the institution and its customersMost financial services companies above a certain size have one or more Financial Investigations Units (FIUs) and Special Investigations Units (SIUs) to investigate various threats against the institution and/or its customers. The missions vary from those that narrowly focus on risks such as card fraud and elder financial fraud, to those focused broadly on both insider and external threats against the institution and its customers. While BSA/AML and sanctions units command a great deal of regulatory attention, FIUs have the same SAR filing obligations as their AML and sanctions counterparts. For more information visit: https://fra...2020-12-1655 minFraud Eats StrategyIs Corruption a Part of the UN's DNA?In this episode we look inside the United Nations and its various agencies. We assess the harsh reality of endemic corruption in how governments intersect with UN agencies. Given its unique mission, the nature of how it is funded and disbursed funds largely for things such as large-scale infrastructure building, healthcare, education and peace-keeping, and the fact that its employees and officers are foreign officials under the law, the UN represents a perfect storm of corruption risk. Scott Moritz speaks to Murphy & McGonigle law partner Robert “Bob” Appleton. Bob was Chief of the first ever UN Anti-Corruption Unit, the Procuremen...2020-12-0945 minFraud Eats StrategyThe Wall Street Wolfhound Explains Pump & Dump SchemesIn this episode we examine pump and dump schemes in which thinly traded penny stocks are held by unscrupulous broker-dealers through nominees who push the stock on unsophisticated investors, drive up the share prices and then sell their shares at inflated prices causing the stock value to drop significantly. The term pump and dump is not widely known outside of securities enforcement but the names of the practitioners are more familiar. Stratton Oakmont’s Jordan Belfort (of Wolf of Wall Street fame), Benjamin Conde, Power Traders Press, Rooney Pace, A.R. Baron and the granddaddy of them all, Bob Bre...2020-12-0222 minFraud Eats StrategyOut from the Shadows: Examining Accounting Firm "Shadow Investigations"In this episode, we’re going to explore the little-known area of “shadow investigations” in which accounting firms oversee internal investigations being performed by outside counsel and their forensic investigations counterparts in an effort to ensure the investigation is scoped appropriately such that it will provide sufficient information for the audit partner to comfortably sign off on the auditee’s financial statements. For more information visit: https://fraudeatsstrategy.com/ Learn more about your ad choices. Visit megaphone.fm/adchoices2020-11-2434 minFraud Eats StrategyWhy We Need Compliance Officers More Than EverIn this episode of Fraud Eats Strategy , we discuss why we need compliance officers now more than ever. The workforce that emerges from the combination of stay at home orders and the financial crisis will be very different than ever before. Each of us is dealing with unprecedented levels of stress, anxiety, and uncertainty. These external stressors can cause people in positions of trust to suspend good judgment. They can put themselves and their organizations at risk in the process. Decision-making under stress and unreasonable times pressure can be a perfect storm during which business ethics may be given...2020-11-1826 minFraud Eats StrategyLaundering Van Gogh - Is Fine Art the Next Anti-Money Laundering Battleground?In today's episode, we examine the often opaque, secretive world of fine art and how billions of dollars, a lot of which is from unknown origins, leads to the sales of fine art. Joining us to talk about this subject is Kobre & Kim partner Rob Rathmell. Rob specializes in providing offensive, counter-offensive, and defensive strategies for high-net-worth individuals and institutions in international litigation involving allegations of fraud, money laundering, sanctions violations, and other forms of misconduct. For more information visit: https://fraudeatsstrategy.com/ Learn more about your ad choices. Visit megaphone.fm/adchoices2020-11-1124 minFraud Eats StrategyThe OFAC Enigma - When Compliance is a Moving TargetIn this episode we discuss the Office of Foreign Assets Control (OFAC) sanctions and other areas of sanctions compliance and the inherent challenges of operating a company in compliance with U.S. and international sanctions when the lists of sanctioned parties are a moving target. Joining us are two experts on the subject of U.S. Trade and Economic Sanctions, Arnold & Porter Partner Baruch Weiss and co-host Eric Rudolph of FTI Consulting. For more information visit: https://fraudeatsstrategy.com/ Learn more about your ad choices. Visit megaphone.fm/adchoices2020-11-0422 minFraud Eats StrategyUsing Artificial Intelligence to Root Out Fraud and Insider TradingIn this episode, we discuss the rapidly expanding use of artificial intelligence, machine learning and robotic process automation to undertake trade surveillance and mitigate fraud. Joining me today are two experts on the subject of Artificial intelligence from both the technical and legal and compliance perspectives. For more information visit: https://fraudeatsstrategy.com/ Learn more about your ad choices. Visit megaphone.fm/adchoices2020-10-2119 minFraud Eats StrategyCritiquing Leadership and Living to Tell About ItIn this episode, we talk about the uncomfortable and sometimes terrifying situation when a compliance officer must critique a member of leadership team and living to tell about it. In recent years, the expression “tone at the top” has been displaced by “conduct at the top” ushering in a new era of leadership accountability and transparency by the DOJ and other enforcement agencies in the U.S. and overseas. As a practical matter, compliance officers must on occasion investigate or critique members of the leadership team when conducting an internal investigation or assessing the ethics and compliance program. Joining me today...2020-10-1428 minFraud Eats StrategyPerforming a Fraud Risk Assessment and The UnexpectedIn this episode, we talk about why this may be exactly the right time to perform a meaningful fraud risk assessment. Fraud risks are like potential explosions. The vulnerability of fraud can lay dormant for years until and unless someone in a position to exploit the control weakness, formulates a rationalization and is off and running. Joining us today is Bruce Dorris CEO and President of Association of Certified Fraud Examiners. The ACFE is a member organization of over 85,000 Certified Fraud Examiners and the world’s largest anti-fraud organization. The ACFE is also a standard setter for anti-fraud and invest...2020-09-3028 minFraud Eats Strategy"Mr. FCPA" on DOJ Compliance Guidance TakeawaysIn this episode, we talk about the importance of seeing your compliance program through the government’s eyes. The DOJ Fraud Section recently released its latest update to their guidance on evaluation of corporate compliance programs. While it does not represent a major rewrite, it did provide further clarity on the government’s expectations on post-merger integration, continuous program improvement and compliance’s access to relevant data sources needed to drive the program. For more information visit: https://fraudeatsstrategy.com/ Learn more about your ad choices. Visit megaphone.fm/adchoices2020-09-2343 minFraud Eats StrategyIs it Possible to Monetize Effective Compliance?In this episode, we talk about one of the more challenging aspects of regulatory compliance - measuring return on investment. Important elements of an effective compliance program include confidential reporting and investigations. Today we speak to two subject matter experts on confidential reporting, Carrie Penman, Chief Compliance Officer of NAVEX Global, a widely noted compliance luminary and Kyle Welch, Assistant Professor, George Washington University’s School of Business. Carrie and Kyle have collaborated on several studies on how to measure the return on investment of compliance hotlines. Join us to hear about what you can do to help your measu...2020-09-1630 minFraud Eats StrategyFraud Has No Place to Hide (in a Down Economy)In this second episode of Fraud Eats Strategy, Scott Moritz speaks to Neil Barofsky, a partner at Jenner & Block and the former Special Inspector General of the Troubled Asset Relief Program about these issues. We will explore the increased discovery of financial crimes that occur in a down cycle of the economy and how organizations can use fraud risk assessments to identify fraud, pursue avenues of recovery and strengthen their organizations against the potential negative consequences of fraud.For more information visit: https://fraudeatsstrategy.com/ Learn more about your ad choices. Visit megaphone.f...2020-09-0227 minFraud Eats StrategyWhat Enron Can Teach Us About Future FraudsIn 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.For more information visit: https://fraudeatsstrategy.com/ Learn more about your...2020-08-2621 min
Fraud Eats StrategyIntroducing the Fraud Eats Strategy Podcast with Scott MoritzIn this introduction, you will meet Scott Moritz, Senior Managing Director in the Global Risk and Investigations Practice at FTI Consulting. The series features a deep dive into the various ways fraud can affect each and every one of us.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, international money launderers, narco-traffickers, oligarchs, dictators, warlords, kleptocrats, and more.For more information visit: https://fraudeatsstrategy.com/ Learn more about your ad choices. Visit...2020-08-1402 min
Data StoriesFuture Data Interfaces with David Sheldon-Hicks
In this episode we talk about “future interfaces” with David Sheldon-Hicks: interfaces that are developed in futuristic movies. David is the founder and creative director of Territory Studio. They are the people behind the screen design of a lot of iconic movies such as The Martian, Blade Runner and Ex Machina.
On the show, we talk about what it takes to develop this kind of interfaces and how they interact with film directors. We also talk about interaction paradigms and classic movies from the past. David also provides a few tips on how to get star...2019-12-0444 min
The Other 51Episode 99: Knowing the Story's Done with Rion Amilcar ScottBrian is joined once again by his favorite local* author, Rion Amilcar Scott.Rion has a new collection of short stories due out on Aug,. 20, “The World Doesn’t Require You.” It’s a followup to his previous collection, Insurrections.Brian and Rion talk about how the new collection came together, and how both the world it’s set in and Rion’s writing have changed since President Trump’s election. Rion talks about the value of sitting with an idea for a long time until you know it’s ready and how he stretched himself as a wri...2019-07-1231 min
FCPA Compliance ReportEpisode 430, Scott Moritz on a Forensic Response to Varsity BluesIn this episode I visit with Scott Moritz, the Global Lead, Protiviti Forensics. We discuss the Varsity Blues scandal from the forensic perspective. Some of the highlights from the podcast include: Ø What would a root cause analysis show?Ø Every college and university need to do a full analysis of its admissions process. From soup to nuts, a complete review. Ø With so much in the public domain, there is a clear road map to do so.Ø How should you pressure test your control environment?Ø What is the curriculum around business ethics? These words must also mean for each institution to look inward. Ø W...2019-05-2025 min
The Other 51Episode 47: Detective Work with Scott PitoniakScott Pitoniak is one of the defining voices in sports writing in Upstate New York. He’s written about the Buffalo Bills, Syracuse University, and sports in and around Rochester for the better part of three decades.
Scott joins Brian at Spot Coffee in Rochester (excuse the ambient noise and fun 80s music in the background), which is appropriate for a couple of writers. Scott talks about what it was like to cover the Buffalo Bills during the late 1980s and in their Super Bowl run in the early 1990s and why Marv Levy is his favorite coach he ever co...2017-11-0937 min
Data StoriesUnderstanding Comics and Visual Storytelling with Scott McCloud*** SUPPORT US ON PATREON! If you enjoy our show, consider supporting us on Patreon! You can contribute just the cost of one or two lattes for each episode we publish every two weeks. ***
In this episode we have famous cartoonist and comics theorist Scott McCloud. Scott wrote the popular books Understanding Comics (1993), Reinventing Comics (2000), and Making Comics (2006), which explain the theory and practice behind making comics and telling stories visually.
Scott has gained a big following among data visualization designers over the years. By following the strategies he describes in his books, one can develop ric...2017-07-1739 min
The Inside Japan PodcastALTInsider Podcast 114: School Owner, Youtuber Scott AckermanThis week Scott Ackerman stops by and tells all about his time in Japan, starting his own school, and his Youtube career. Listen, laugh, learn, love.
Enjoy!
Right click here to download the MP3
[Follow ALTInsider on social media: Twitter | Instagram | Facebook | Youtube]
Things Mentioned in This Episode:
* The Webinar Replay
* Togufu Learning Japanese Article
* The Japan Podcast Network - Twitter - Facebook
* Scott's Youtube Channel - Patreon - School - Most Recent Life Advice Live - Facebook
* The Crash of NOVA...2017-06-2340 min
The Other 51Episode 22: James Baldwin’s head with Rion Amilcar ScottIt’s Press & Sun-Bulletin reunion day, as the former Binghamton University education beat writer and Binghamton University athletics writer reconnect. Rion Amilcar Scott left journalism 10 years ago and is now a fiction writer and professor at Bowie State. He and Brian talk about creating and chronicling the fictional town of Cross River, Maryland; the biggest sins young writers make and how they can improve their writing, and the pure magic of watching your kids learn to read. Rion also gives Brian several recommended collections of short stories.2017-03-1431 min
FBI Case File Review043: Scott Moritz - Mob Guys, Garbage Men, and Forfeiture Former agent Scott Moritz reviews his time on an Asset Forfeiture Squad where he conducted parallel financial investigations alongside agents working organized crime and drug cases. He was responsible for locating the targets' assets, including real estate, bank accounts, investments, and personal property items. Scott is interviewed about an asset forfeiture investigation he worked involving a Long Island waste hauler with ties to New York LCN families. He explains how seized documents revealed the connection between the mob guys, garbage men and illegal asset. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/scott-moritz-mob-guys-garbage-men-forfeiture/...2016-11-1248 min
FBI Retired Case File ReviewEpisode 043: Scott Moritz - Mob Guys, Garbage Men, and ForfeitureFormer agent Scott Moritz is interviewed about his case targeting a suburban trash hauler with ties to New York LCN, mob guys, garbage men and forfeiture.2016-11-1248 min
The Flip SideSeason 2 Episode 9: The Scott Baio episode
Scott Baio turned us down to speak at the RNC, so the boys handle a hodgepodge of questions. Looking for discussions about Pokemon Go, moral relativism and puppies? This is your week.
Mispillion River Brewing Space Otter
Avery Fat Wild Ale
Q&A with Mispillion River's Eric Williams and Ryan Mahoney
Bob Dylan at CMAC
Mavis Staples sings The Weight
Donald Trump's ghostwriter tells all
How the haters made Trump
You are allowed to disown the Braves
Moral Relativism
...2016-07-191h 14
Data StoriesListening to Data From Space with Scott Hughes
Dear friends, we are really excited to publish our first “data sonification” episode ever! After many years of searching for the right person, subject and format, we are happy to publish this fantastic episode with Scott Hughes from MIT. Scott is an astrophysicist and a key figure at LIGO, the laser interferometer project that finally allowed scientists to “listen” to the sound of two colliding black holes.
Here Scott talks about how he decided to sonify his data and how sonification is being used by scientists to understand astrophysical phenomena.
Listen as we play a number...2016-06-0157 min
Data StoriesData Journalism at ProPublica w/ Scott Klein
We are now sponsored by Qlik. You can download it for free here
Hi everyone,
In this episode we have Scott Klein from ProPublica with us. ProPublica is a nonprofit organization that does investigative journalism and Scott directs a team of data journalists and programmers to create new applications based on data and data visualization.
In the show we talk about how ProPublica works and what challenges they are confronted with. How do you pick a story? How do you develop it? How do you make sure you are not making...2015-02-281h 08
Data StoriesThe Challenge of Teaching Visualization w/ Scott Murray and Andy KirkThat’s a particularly tough but juicy episode folks! We turn a little bit inward and talk about the many challenges of teaching visualization.
We have code artist Scott Murray on the show, the author of the lovely D3 book “Interactive Data Visualization for the Web” and our almost-cohost ever-present Andy Kirk with us from visualisingdata.com.
Scott teaches visualization courses at Department of Art and Architecture University of San Francisco and Andy teaches some very popular 1-day workshop courses all around the world.
We talk about our experience with teaching visualization, reporting about wha...2014-06-251h 11
Data StoriesVisualization Beyond the Desktop w/ Petra IsenbergHi Folks!
We are back after a relaxing summer with a brand new episode! We have Petra Isenberg, from the Aviz team at INRIA (we’ve had other guests from the same lab in the past) to talk about visualization on non-standard devices and environments. Yes, stuff like display walls, surfaces, tabletops, and people collaborating around them. It feels like the future is here and there’s a ton of potentially interesting applications for visualization!
Petra gives us hints about what works and what does not work, what the research says, what has been tried alread...2013-09-0958 min
Point 2 PointPoint 2 Point 37: Moritz and ASLSKFan carry the show!After a long hiatus and some technical difficulties, Jason and Scott bring you a Moritz and ASLSKFan driven episode. This episode features Moritz talking about the frustrating exceptions that are a staple of wargame rules design. And ASLSKFan gives an excellent interview with Chas Argent, contractor to MMP for ASL designs.Enjoy! And it shouldn't be too long before the boys are back!2008-11-0854 minPoint 2 PointPoint 2 Point 31: John Kranz and WAM AARIn their latest episode, Jason and Scott talk by phone about the Boardgame Players Association's Winter Activation meeting. Scott shares his performance, his encounters, and his opinions about this annual card-driven wargame convention. Jason and Scott then offer up contributions from their favorite Bavarian, Moritz, who talks about the fantasy game Divine Right, and a new mini-series offered by point2pointsource.com's own ASLSKfan, Mark Zielenski. Jason has an extensive interview with John Kranz of Consimworld about the history and ideas behind the website, his opinions on other websites, his gaming tendency's, and the dream that is the Consimworld Expo...2008-02-211h 58