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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 Scott Moritz's experience forged over thirty-plus years, 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.
 
Hosted by a former white-collar criminal investigator, this weekly podcast seeks to find the best tools, practices, opportunities, and people to answer your questions about fraud and forensic accounting. Every week is a conversation with an expert in the fraud or forensic accounting industry who has a story to tell, ideas and wisdom to share, successes to inspire, and failures to confess. Where can you find the right credentials for your career? Where can you find the right training for you ...
 
To Catch a Fraudster is a podcast for eCommerce merchants and enterprise security professionals who dream of vengeance on the thieves, hackers, and con artists stealing their revenue and customer data. Merchant Fraud Journal interviews the entrepreneurs, fraud experts, and corporate leaders on the front lines of the war against fraud. Join us to hear their real-world stories about the weird, the bold, and the infuriating of fraudster attacks. Learn from the mistakes of others and implement t ...
 
The Fraud Technology Podcast is the new digital fraud prevention podcast that was created for modern fraud fighters and is brought to you by Bouncer, a world leading fraud prevention technology company (www.GetBouncer.com).The Fraud Tech Podcast brings together world-class counter-fraud industry leaders, experts, technologies, best-in-class industry vendors, industry executives, chief technology officers, and fraud strategists to dive into the world of ecommerce fraud, digital payments (CNP) ...
 
Join us - Tilda Timmers and Sarah Babiker - for real, raw conversations about motherhood. We tell it like it is, normalising normal, and showing you all that Supermum Is A Fraud. Mothers everywhere try hard to keep up with the standards of what a mum 'should' be, without realising that the standard they are working towards is not even real. Mums are human. Sometimes we love being a mum, and sometimes we really don't - and that's just fine. Every episode revolves around something that we have ...
 
"Frauds sounds like Lords, amirite?" A 5th Edition Actual Play podcast set in a Dragon Heist and Dungeon of the Mad Mage-inspired Waterdeep. We don't follow the "plot" of those adventures that closely as the PCs take a liberal view to the word "heroism" and the concept "property ownership". Ask Ode about the time he only got a few silvers for some Noble's used socks...
 
Segunda Parte del Podcast Seguridad y Fraude Informático, el cual en esta ocasión se explica la definición de que es un fraude informático, quien lo ocasiona y los tipos de este, el trabajo esta impulsado por la Universidad de Ciencias y Artes de Chiapas para la materia de Auditoria de Sistemas, audio por Alejandro López Hernandez & Cristian Antonio Trinidad De la Cruz.
 
Podcast sobre descripción de la Seguridad & Fraude Informático, en el cual se explica detalladamente los 3 principios básicos y tipos de seguridad. Uso exclusivo informativo, el cual ha sido impulsado por la Universidad de Ciencias y Artes de Chiapas, para la materia de Auditoria de Sistemas. Audio grabado por Alejandro López Hernández y Cristian Antonio Trinidad De la Cruz.
 
Brett Johnson and Karisse Hendrick are both anti-cybercrime experts. But, with very different experiences. Karisse has worked with hundreds of the World's largest e-commerce and mobile companies to help them prevent payment fraud and other threats to their bottom line and customers. Brett, started his journey as an online fraudster, creating the first darknet forum for buying & selling credit cards and was responsible for creating the criminal enterprise that commits identity theft, credit c ...
 
Cette série documentaire va vous narrer les vies des fraudeurs et fraudeuses célèbres dont on connait le nom et l'arnaque, moins les histoires. Julien, expert en lutte contre la fraude, va vous raconter le détail de ces vies et vous expliquer les mécanismes ayant amené ces personnes à basculer de l'autre côté. Produit par le label Podcut Twitter : https://twitter.com/podcut_label Facebook : https://www.facebook.com/podcut/ Instagram : https://www.instagram.com/podcut_label/ Ecriture, Réalisa ...
 
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show series
 
The Fraud Technology Podcast: Episode 7 - BlueSnap - Ralph Dangelmaier, CEO - How To Build A World-Class Payments Strategy, PSD2, & The Future of Digital Payments Company: https://www.BlueSnap.com Ralph Dangelmaier, Chief Executive Officer https://www.linkedin.com/in/ralphdangelmaier/ BlueSnap is an All-in-One Payments Platform designed to increase…
 
Oh my goodness, how much shit is out there from health enthusiasts, telling mums they have the secret for how to get their bodies back? Hold on a second, back from where exactly? We don't get to switch bodies for a minute while we transition into motherhood, and then just bounce our souls right back into our pre-mum bods. How are we forgetting that…
 
Rarely 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 internatio…
 
Jarod Koopman is a special agent with the Internal Revenue Service, Criminal Investigation. He is currently the Director of the Cyber Crime Unit for the IRS-Criminal Investigation. In this episode, we discuss: The role of the Cyber Crime Unit in the IRS Why the Cyber Crime Unit is vital to the IRS’s mission Some of the success stories of the Cyber …
 
Here is your primer on the Tell All Part 1 and our thoughts and boy do we have some thoughts. The Fraudcast Patreon Katrina on Instagram Hanekawa on Instagram Use code FRAUDEDBYFRIENDS for 20% off your subscription to TheDipp.com! care/of Use code FRAUDCAST50 BetterHelp Use code FRAUDCAST Support this podcast at — https://redcircle.com/the-fraudcas…
 
On the afternoon of October 15th 2009, ‘Breaking news’ flashed across the screens of many Colorado news stations to report an occurrence that a giant homemade helium-fuelled flying saucer was on the loose, drifting through the sky for near 70 miles. But a frantic phone call from the aircraft’s creator would tell a terrifying story - his six-year-ol…
 
The ladies wrap up the season with the remaining weddings, and whatever Stephanie is doing with Harris and his wife. The Fraudcast Patreon Katrina on Instagram Hanekawa on Instagram Use code FRAUDEDBYFRIENDS for 20% off your subscription to TheDipp.com! care/of Use code FRAUDCAST50 BetterHelp Use code FRAUDCAST Support this podcast at — https://red…
 
Matt Line is the Special Agent in Charge of the Charlotte Field Office at the Internal Revenue Service-Criminal Investigation. He is responsible for the day to day operations of the criminal investigations in NC, SC, and TN. He oversees approximately 100 special agents and professional support staff. https://www.irs.gov/compliance/criminal-investig…
 
Breaking Natalie News thanks to our good friend @90DayRando. Plus the ladies discuss the weddings so far and why TF is Andrew bashing David?! The Fraudcast Patreon Katrina on Instagram Hanekawa on Instagram Use code FRAUDEDBYFRIENDS for 20% off your subscription to TheDipp.com! Gobble! Use code FRAUDED care/of Use code FRAUDCAST50 Support this podc…
 
John Fritz Johnson was seen by many as a larger than life character - sporting a pencil-thin moustache, an eye patch and a thick Chicago accent. Notable past-times include throwing wild champagne parties and driving through town in his hearse. But to the utter shock of his wife, friends and much of the American midwest in the 1960s, these eclectic …
 
Wow, well this episode certainly had Tilda and I triggered. Listen in as we share our stories of times when we were judged for wanting to simply tend to our children's needs for attachment. It is sad and unfortunate that completely inaccurate information is perpetuated within cultures and society, making mothers feel that their attachment to their …
 
Benjamin Bain-Creed is an Assistant United States Attorney responsible for Asset Forfeiture in the Western District of North Carolina. As part of the prosecution team, he ensures that the asset forfeiture program is implemented in according to federal law and prosecution policy. In this episode, we discuss: The various types of asset forfeiture The…
 
This week the ladies talk Mike and Natalie spoilers, what the ladies in the broken engagements should do with the rings, and go down a rabbit hole of the non-ordinary word, "irregardless" The Fraudcast Patreon Katrina on Instagram Hanekawa on Instagram Use code FRAUDEDBYFRIENDS for 20% off your subscription to TheDipp.com! Gobble! Use code FRAUDED …
 
On 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 th…
 
Robyn Shaw is a CPA, CFE, and owner of Facts & Figures Forensics, PLLC, a forensic accounting firm in Colorado Springs, Colorado. She was previously a forensic accountant as a financial analyst with the Colorado’s 4th Judicial District Attorney's office. She has worked on over 40 criminal investigations. www.factsfiguresforensics.com In this episod…
 
The Fraud Technology Podcast: Episode 6 - Karisse Hendrick - Fraud Strategy & Fearless Females In Fraud Company: https://fraudologypodcast.libsyn.com Karisse Hendrick, Digital Fraud Prevention Industry Leader https://www.linkedin.com/in/karissehendrick/ Karisse Hendrick is a modern fraud fighter, and industry veteran, and a world renowned fraud pre…
 
So much to discuss this week about Mike and Natalie (Spoilers!), Andrew and Amira, Stephanie and Ry-Harris, and of course all the rest! The Fraudcast Patreon Katrina on Instagram Hanekawa on Instagram Use code FRAUDEDBYFRIENDS for 20% off your subscription to TheDipp.com! Gobble! Use code FRAUDED Support this podcast at — https://redcircle.com/the-…
 
Whether we know it or not, most mothers come to the journey with preconceived ideas of what they should do, how they should act, and how they should feel about being a mum. In this episode, Tilda and Sarah talk about one listener's struggle to deal with feeling like she's missed the mark when the reality of her motherhood doesn't match up to what s…
 
Chartering private jets, rubbing shoulders with New York’s elite and sipping Dom Pérignon like it was water, were common pastimes of a Manhattan-based German national that went by Anna Delvey. After years of calling some of the city’s swankiest hotels home, the facade of riches and power would quickly crumble. Is this an inspiring tale of simply pl…
 
After 20 years as a special agent with the Internal Revenue Service, Criminal Investigation (IRS-CI), Robert Nordlander decided to start a new chapter in life. He left the agency in mid-March to start a forensic accounting and tax resolution firm called Nordlander CPA, PLLC. www.nordlandercpa.com In this episode, he discussed: The various investiga…
 
In 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 …
 
This week, Mary Payne of the Pink Shade and Hey Bunkie podcasts joins with Katrina and they discuss the latest 90 Day Fiance episode, and a lot of other stuff! Pink Shade with Erin and Mary Payne The Fraudcast Patreon Katrina on Instagram Hanekawa on Instagram Use code FRAUDEDBYFRIENDS for 20% off your subscription to TheDipp.com! Gobble! Use code …
 
The ladies dish on Tarik and Hazel's boring thruple search storyline, Natalie's miraculous turn around, and Stephanie's need for a good, solid....friend. And more! The Fraudcast Patreon Katrina on Instagram Hanekawa on Instagram Use code FRAUDEDBYFRIENDS for 20% off your subscription to TheDipp.com! Gobble! Use code FRAUDED Support this podcast at …
 
In 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.Bởi Scott Moritz
 
Joined by Argentinian comedian Victoria Olsina, this week we delve into a scandal of epic proportions. What may have appeared as simple, spiral-bound notebooks would quickly become the key to uncovering criminal endeavours that would shake the South American nation to its core. Plus, learn why it’s important to know the difference between a ferret …
 
The Fraud Technology Podcast: Episode 5 - Point Predictive - Frank McKenna, Chief Fraud Strategist - The Fraud Doomsday: How The Fraud Analyst Can Save The World Company: https://pointpredictive.com Fraud-Blog: https://frankonfraud.com Frank McKenna, Chief Fraud Strategist & Fraud Prevention Industry Legend https://www.linkedin.com/in/frankmckenna/…
 
In Episode 6, we discuss how to let it go of that punch-in-the-gut feeling when anyone offers advice about anything to do with being a mother. Whether it's what to feed your baby or how many times, which schools are best, how you speak to your child, or what you do with your own damn life, unsolicited advice is annoying (understatement), and can be…
 
This week the ladies talk Brendan and Julia's allegedly, possibly fake pregnancy scare, Mike and Natalie's complete disfunction junction, and whatever the heck Stephanie was screaming across the courtyard at the resort in Belize. The Fraudcast Patreon Katrina on Instagram Hanekawa on Instagram Use code FRAUDEDBYFRIENDS for 20% off your subscription…
 
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