Podcasts about corporate fraud

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Nokukhanya Mntambo speaks to Rob Rose, editor at Currency and author of "Steinheist", about the end of Ibex Group's six-year fight to keep the PwC report on Steinhoff's corporate fraud under wraps, and what this means for transparency and accountability in corporate South Africa.See omnystudio.com/listener for privacy information.

In this compelling episode of The Art of Consulting podcast, Stephanie Forbes brings her expertise to the table, discussing the prevalent and often sophisticated issue of corporate fraud and cybersecurity. Throughout the conversation, we navigate the different ways in which fraud can occur within an organization, the impacts it can have, and the steps that can be taken to prevent it. From harrowing stories of payroll fraud to the intricacies of implementing governance models, Stephanie provides actionable insights to secure the financial and informational assets of companies. Episode Summary: [00:00-01:05] Introduction: Hosts recap previous discussions and introduce today's focus on how funds may be fraudulently siphoned from organizations. [01:06-02:41] Stephanie Forbes on Payroll Fraud: Forbes shares insights on payroll vulnerabilities and fraud risks. [02:42-03:35] Payroll Fraud Case Study: Example of payroll fraud involving fictitious employees under a single manager. [03:36-05:11] Sophisticated Fraud Techniques: Discussion of fraud types, including wire fraud, and their significant impact. [05:12-07:20] Cybersecurity Incidents: Forbes recounts a cyber breach resulting in company system loss. [07:21-12:47] Cloud System Risks: Exploring cloud access risks and keychain security vulnerabilities. [12:48-18:05] Cyberattack Recovery: Strategies for recovery, backup importance, and governance frameworks. [18:06-21:16] SMB Cybersecurity Tips: Affordable, effective cybersecurity practices for small to medium businesses. [21:17-29:00] Final Tips: Emphasis on advanced authentication and data protection strategies. Catch Stephanie next at The P-World Conference in Toronto December 4th.Click here for more info https://thepworld.com/event/the-supply-chain-summit Episode Highlights: [01:06] Money Leak Channels: Forbes agrees with the host on limited money outflow channels and details fraud-prone areas. [01:19] Payroll and Procure-to-Pay Systems: Identified as high-risk zones for fraud, with a reference to a 2023 fraud report. [02:42] Payroll Fraud Example: Case where one individual received 74 checks, linked to a manager's scheme. [03:36] Fraud Complexity: Forbes describes another fraud instance involving last-minute bank account changes. [06:21] Cybersecurity Focus: A real-world case where a company lost cloud control due to a cyberattack. [07:21] Cloud Security Explained: Forbes clarifies cloud risks, including hackers gaining access to a company's keychain. [12:48] Cyberattack Recovery: Importance of offsite backups and system restoration strategies. [18:06] Governance Models: Forbes advocates for governance models covering people, processes, and technology to defend against fraud. [21:17] SMB Cybersecurity Advice: Tips on cybersecurity insurance and routine data backups for small and medium businesses. [29:01] Final Insights: Forbes calls for barriers between cloud and operational systems and highlights authentication protocol needs. About Our Guest: Stephanie Forbes is a seasoned executive with over two decades in business, risk management, and supply chain. Her extensive experience has driven high-profile projects across the energy and construction sectors. As interim vice chair of Supply Chain Canada, Alberta Institute, Forbes actively supports supply chain development, with expertise in governance and supplier lifecycle management. Where to Find Our Guest Online: LinkedIn – Stephanie Forbes: linkedin.com/in/calgaryforbes Website – The Forbes Group

------------------Fraud in America is made possible by the generous donation of Getnick Law, a boutique Manhattan law firm dedicated to fighting fraud and promoting business integrity.------------------Fraud in America Social Links

On this episode i got to sit down with an old friend/ someone that has always helped me out through many years with my bands recordings such as the Trouble demo and Anxiety Attacks world famous demo "Opps We Did It Again!" Matt tells me about all his bands he has been in bands such as Corporate Fraud, Splinter, Idiosyncratic Rabbit with his good friend Mike Frik! Matt was so kind to open up to me about his Father passing away life changing choices that led to his divorce. The dark hole matt dug him self into to find the light at the other side and so much more.Matt is now a Realtor in Tehachapi so if you need a chill and honest to bob realtor/ Photographer Matt Brandon is your man! i hope you enjoy this episode (get a hold of matt on social media mattbrandoncreative

On today's episode of This Magic Life, you'll learn how to create your own serendipity as a college student, or someone farther along in your career journey, by expanding  your “luck surface area.”   My remarkable guest, 26-year old Edwin Dorsey, walks you through exactly how he did just that while he was in college – and how it led him to launch a completely unexpected post-grad career...   As a highly successful newsletter author with over $500k a year in Substack subscriptions.    Edwin's newsletter, The Bear Cave, focuses on reporting corporate misconduct, something “short-sellers” – or those who bet against companies to potentially make money if and when their stock falls – consider him an expert in.   In this candid, “you can't make this up” conversation, Edwin shares with Andrea how he combined his childhood passion for finance and hedge funds with a dogged determination to investigate potentially corrupt companies…   And struck gold when he followed a random tip he got from a high school friend to look into a potentially sketchy nationwide babysitting company.   Edwin published a massive independent investigation, his sophomore and junior years, that exposed the company and led to a year-long investigation by The Wall Street Journal, burnishing Edwin's credibility.   If you're ready to step out of your comfort zone, follow your curiosity, and network with a wide-variety of people to attract more serendipity to your life and career…    Tune into my conversation with Edwin Dorsey to learn how to create your own luck in business, school, and life, and get motivated to take action.     More Magic with Andrea: Watch This Magic Life on YouTube Sign up for Andrea's newsletter Connect with Andrea on LinkedIn Follow Andrea on Twitter Follow Andrea on ‍Instagram Join Andrea on Facebook Follow Andrea on TikTok   In this episode, you'll discover: 03:30 Edwin shares one of his very first lucky breaks during freshman year of college 07:40 How Edwin differentiated himself to get a potential mentor's attention 09:25 Edwin's #1 advice for making a good impression at meetings 14:59 Why writing online is a networking superpower 23:07 The series of serendipitous events that led to Edwin's biggest break 25:40 How an unlucky break led Edwin to his current success 27:40 What Edwin made on his very first day of launching his paid tier on Substack 28:38 How The Bear Cave was built on small turning points instead of one pivotal moment 33:58 Edwin reveals exactly how college students can break into their dream company 38:36 The secret Edwin calls “networking magic” 39:22 Discover the strategies Edwin has used to increase his luck surface area 42:00 What you can do to attract more magic and serendipity to your own life 44:15 The secret to the serendipity Edwin has experienced in his career so far 45:08 Edwin shares a powerful quote that profoundly impacted him   Resources to go deeper: Follow Edwin on Twitter Connect with Edwin on LinkedIn Sign up to receive The Bear Cave Check out Edwin's Twitter Highlights Read Edwin's profile in U.S. News  

Corporate Fraud is an unfortunate, costly and seemingly never-ending aspect of the world of business. In the best case, fraud is prevented or, at least caught before harm is done. All too often, however, these cases of deception lead to large financial losses, impacting the lives of many - shareholders, individuals and certainly those that are courageous whistleblowers.A little more than 15 years after the unwind of the Madoff Ponzi scheme, I invited Harry Markopolos back to the Alpha Exchange. Harry is often simply referred to as “the Man Who Knew”. He chased Madoff for years, serving up a comprehensive slew of evidence to the SEC that was mind boggling in its degree of logic, rigor and scope. Our conversation looks back on the lessons of this Ponzi scheme and also zooms out to consider other examples of corporate fraud including Theranos and FTX. Throughout our discussion I seek to gather Harry's insights on the commonalities in these cases, how to detect them and also, importantly, how to prevent fraud. He points to a few areas of progress on the enforcement front but makes a strong case that the penalties associated with being caught need to be considerably larger.I hope you enjoy this episode of the Alpha Exchange, my conversation with Harry Markopolos.

Joseph W. Fischer  v. United States, argued before the Supreme Court of the United States on April 16, 2024 From the Petition for a Writ of Certiorari: Petitioner Joseph W. Fischer . . . attended the Stop the Steal rally on January 6. Unlike many of the other attendees, Mr. Fischer did not subsequently march with the crowd to the Capitol. . . . But after learning of the swelling demonstration, Mr. Fischer and his companion drove back to Washington, D.C. . . . Mr. Fischer was not part of the mob that forced the electoral certification to stop; he arrived at the Capitol grounds well after Congress recessed.***[T]he government also charged [Mr. Fischer with] a violation of Section 1512(c) (Count 3), which prohibits evidence-impairment in connection with, among other things, “a proceeding before the Congress.”***The D.C. Circuit's interpretation of the anti-shredding provisions of the Corporate Fraud and Accountability Act of 2002, 18 U.S.C. § 1512(c)(2), presents an important question of federal law affecting hundreds of prosecutions arising from January 6, including the prosecution of former President Donald Trump. . . . The D.C. Circuit's opinion conflicts with this Court's precedent, diverges from the construction of Section 1512(c) by other courts of appeal, and results—as Judge Katsas observed—in an “implausibly broad” provision that is unconstitutional in many applications. Question Presented: Did the D.C. Circuit err in construing 18 U.S.C. § 1512(c) (“Witness, Victim, or Informant Tampering"), which prohibits obstruction of congressional inquiries and investigations, to include acts unrelated to investigations and evidence? Resources: Fischer v. U.S. docket U.S. v. Fischer opinion (Court of Appeals for the D.C. Circuit) Time Stamps: (00:00:00) Argument by Jeffrey T. Green, counsel of record for Petitioner(00:34:44) Argument by Elizabeth B. Prelogar, Solicitor General of the United States (00:48:40) Justice Alito line of questioning about "mostly peaceful" protest hypotheticals and the outer reaches of this statute, which leads to a discussion touching on free speech issues. (01:36:35) Rebuttal by Jeffrey T. Green The Institute for Free Speech promotes and defends the political speech rights to freely speak, assemble, publish, and petition the government guaranteed by the First Amendment. Learn more on our website: www.ifs.org

This episode dives into the world of short-selling and activist investing with guest Edwin Dorsey, the writer behind The Bear Cave Substack. Edwin tells CJ the story of how he made a name for himself by exposing wrongdoing at Care.com and how this inspired his current writing career. He goes on to explain how short selling works and what differentiates it from long-only investing, before talking about how he researches corporate misconduct, the clues he looks for in consumer industry reports, and other red flags apparent in the actions of management, auditing firms, and board members. He also discusses what it means for employees when an activist investor takes a stake in your company.Subscribe to Edwin's newsletter, The Bear CaveIf you're looking for an ERP head to NetSuite: https://netsuite.com/metrics and get a customized KPI checklist.—SPONSORS:NetSuite provides financial software for all your business needs. More than 37,000 thousand companies have already upgraded to NetSuite, gaining visibility and control over their financials, inventory, HR, eCommerce, and more. If you're looking for an ERP platform ✅ NetSuite: https://netsuite.com/metrics and get a customized KPI checklist.Mercury is the fintech ambitious companies use for banking and all their financial workflows. With a powerful bank account at the center of their operations, companies can make better financial decisions and ensure that every dollar spent aligns with company priorities. That's why over 100K startups choose Mercury to confidently run all their financial operations with the precision, control, and focus they need to operate at their best. Learn more at mercury.com.Mercury is a financial technology company, not a bank. Banking services provided by Choice Financial Group and Evolve Bank & Trust®; Members FDIC.Maxio is the only billing and financial operations platform that was purpose built for B2B SaaS. They're helping SaaS finance teams automate billing and revenue recognition, manage collections and payments, and put together investor grade reporting packages.

Gyanesh received a distressing call from someone claiming to be from the Income Tax office, saying he owed taxes. Worried about the consequences, he paid a hefty penalty of 2.5 lakhs. However, it turned out to be a scam. Despite the phone number appearing to be from the Income Tax office, police investigations revealed that the call wasn't made from there. The mystery behind this cybercrime unfolds in this week's episode of Hidden Files.See omnystudio.com/listener for privacy information.

Peter Mingils and Jean Luc Corporate Fraud and Law on Building Fortunes Radio. Each week on Friday evening at 11:00PM eastern, we host a radio show with out French Gentleman friend Jean Luc.  He is a heart transplant survivor, California Sailboat Captain and overall entrepreneur. For MLM Leads, MLM Training, and Lead Management Systems, https://www.NetworkLeads.com Advertise on MLM Classified websites on the Youmongus Ad Network https://www.youmongusadnetwork.com  is a classified ads website network that PM Marketing developed for Network Marketing Opportunities and MLM Product Sales. Advertise on  http://www.mlmwhoswho.net  and https://www.youmongusads.com   Peter Mingils owns PM Marketing and a background in direct sales and direct sales management. Peter Mingils is on the Board of The MLMIA The Multi-level Marketing International Association. and Social Networking Association Previous board DSWA Direct Sales Womens Alliance https://www.dswa.org and past President of DRA Best mlm lead generation . Avoid MLM Ponzi Schemes and Pyramid Scams. Peter Mingils owns MLM Charity https://mlm.charity and  MLM News https://mlm.news (386) 445-3585 https://www.buildingfortunes.com is the Affiliate Program More sites are on https://www.antimlm.news and https://healthcoach.news   

In this episode of Hidden Files, explore a case where Pankaj, extending a helping hand by offering a lift to a young woman, finds himself in muddy waters as his house gets looted. Will cyber security expert Amit Dubey, solve this offline crime using online technologies? Join us to witness the unfolding of this captivating saga on Hidden Files.See omnystudio.com/listener for privacy information.

In this week's installment of "Hidden Files," delve into a cybercrime case featuring the intertwining paths of Sahil and Guneet. These two friends embark on a criminal journey through the digital realm. As the plot thickens, they escalate their activities, tapping into a darker side by exploiting credit cards issued to unsuspecting victims. Join us as we unravel the intricate layers of their cyber misadventure.See omnystudio.com/listener for privacy information.

Join us in this week's episode of "Hidden Files" as cyber security expert Amit Dubey tackles a challenging case involving a mobile store heist. Criminals successfully broke in, making off with mobile phones valued at 1.5 crore. The sole lead is a CCTV footage capturing a criminal adorned with a distinctive dragon tattoo. Tune in to discover whether Amit Dubey can unravel the mystery and bring resolution to this intriguing case.See omnystudio.com/listener for privacy information.

In this week's installment of Hidden Files, listen to the gripping real-life cybercrime saga of Mridul, a diligent professional whose inadvertent lapse in securing his email account leads to catastrophic losses for his company. Uncover the mysteries behind this conspiracy as cyber security expert Amit Dubey untangles the web of deceit. Tune in to this compelling episode of Hidden FilesSee omnystudio.com/listener for privacy information.

In this week's Hidden Files, witness the gripping tale of Somesh, whose U.S. trip is derailed by a sudden accusation of sexual harassment. Is he truly guilty, or is there a conspiracy at play? Tune in to Red FM Hidden files to uncover this case.See omnystudio.com/listener for privacy information.

In this week's Hidden Files, witness the gripping tale of Somesh, whose U.S. trip is derailed by a sudden accusation of sexual harassment. Is he truly guilty, or is there a conspiracy at play? Tune in to Red FM Hidden files to uncover this case tomorrow.See omnystudio.com/listener for privacy information.

 Economic crimes such as money laundering and corporate fraud affect the country's socio-economic fabric and economic security. India has diverse legislative measures and state agencies in place to tackle such crimes. In this episode of Police Chowki, Shrikrishna Upadhyay quizzes two experts who have worked in the field, Dr. Pravin Tiwari (full-time member of the National Financial Reporting Authority and former Deputy Comptroller and Auditor General of India) and Mr. Javeed Ahmad (former IPS officer and DGP of Uttar Pradesh) on various aspects of economic crimes and the challenges in combating them. Do check out Takshashila's public policy courses: https://school.takshashila.org.in/courses We are @‌IVMPodcasts on Facebook, Twitter, & Instagram. https://twitter.com/IVMPodcasts https://www.instagram.com/ivmpodcasts/?hl=en https://www.facebook.com/ivmpodcasts/ You can check out our website at https://shows.ivmpodcasts.com/featured Follow the show across platforms: Spotify, Google Podcasts, Apple Podcasts, JioSaavn, Gaana, Amazon Music Do share the word with your folks!See omnystudio.com/listener for privacy information.

In this week's captivating episode of 'Hidden Files,' delve into the harrowing real-life cybercrime saga of Vikas, a distinguished CEO in search of his long-lost childhood friend, Skand. After a heartwarming reconnection spanning 35 years, Vikas finds himself ensnared in a web of financial losses. Hear the episode to unravel the riveting narrative of how Amit Dubey cracked this intricate case.See omnystudio.com/listener for privacy information.

In this week's captivating episode of Hidden Files, delve into the intriguing case of Venkat, who found a match on a dating website. Their planned rendezvous at a restaurant took an unexpected turn when the mysterious girl failed to appear. Strikingly, Venkat's flatmate Ashwin faced a similar incident on the very same date. Is this an uncanny coincidence, or could there be an underlying cybercrime at play? Find out in this week's episode of Hidden Files.See omnystudio.com/listener for privacy information.

This week's story on hidden files will send chills down your spine. Nazia is a professor and she shares her fear with Amit Dubey of being followed and tracked every minute by someone. With shocking events unfolding at every step find out how cyber security expert Amit Dubey tracks down the criminal and his method of crime.  See omnystudio.com/listener for privacy information.

This week on Hidden Files hear the real life story where Vipin in his joy of welcoming fatherhood falls victim to a birth certificate scam. Hear the story to unravel the cyber fraud mystery and discover how cyber security expert Amit Dubey cracked the case.See omnystudio.com/listener for privacy information.

See omnystudio.com/listener for privacy information.

In this week's suspenseful episode of "Hidden Files," the mystery deepens as Kushal's family grapples with his sudden disappearance and tragic discovery of his lifeless body. As the police delve into the case, initial findings point to Kushal's involvement in dating websites, raising suspicions of a conflict with an online partner that may have led to his demise. Join us to uncover the truth as Amit Dubey takes on this perplexing case in a quest for answers. Don't miss this week's gripping installment of "Hidden Files."See omnystudio.com/listener for privacy information.

The criminal playbook is constantly evolving, and in this episode, we ask what exactly "pig butchering" is. Learn how scammers build trust, offer fake investments, and manipulate victims into virtual currency schemes. While this is primarily a tactic that has been used against individuals, this matters to corporate treasurers because these tactics can easily be adapted to corporate fraud. Listen in as Craig Jeffery walks us through the steps criminals are taking and what you can do to spot suspicious activity.

In this era of Cyber Crimes you private picture have become a way to blackmail anyone. the same happened with the Jaipur college girls and their Chief Security Officer Rajpal reported the same in no time. But the threatening mails then turned into blackmailing and started demanding for Bitcoins. How was this resolved by  the cyber security expert Amit Dubey find out in this new episode of Hidden Files.See omnystudio.com/listener for privacy information.

In this week's episode of "Hidden Files," Pallavi receives a series of unsettling emails from an anonymous sender warning her to stay away from her boyfriend, Sumit. At first, the emails are relatively mild, but as Pallavi continues to ignore them, they escalate into threatening messages. To her horror, Pallavi realizes that the sender somehow has access to her location.Will Amit Dubey succeed in unmasking the sender and putting an end to this cybercrime nightmare? Find out in this gripping episode of "Hidden Files."See omnystudio.com/listener for privacy information.

In a shocking twist, Sudeep, a Chicago soft drink retailer, returns from a weekend getaway to discover his booming sales yielded zero payments. Enter Cybersecurity Expert Amit Dubey, miles away in India, to crack the cryptic case. Follow the digital trail in this week's episode of Hidden files. #HiddenFilesSee omnystudio.com/listener for privacy information.

Dive into this week's thrilling episode of Hidden Files! Cybersecurity expert Amit Dubey takes on a challenging case involving Varun, who loses his phone to cyber criminals while in Vietnam. Join us to unravel the suspense and learn how Amit Dubey masterfully cracked the case, leading to Varun's triumphant phone recovery.  Don't miss this captivating story of cyber resilience and justice!See omnystudio.com/listener for privacy information.

In this era of Cyber Crimes, we need to be very careful at every step and that's what Jaspreet missed going for this new Job Interview His happiness of getting a new job vanished when he found out that through him his father has been scammed with a huge sum of money. Hear the real life cyber crime story of Jaspreet in this new episode of Hidden Files and find out how our cyber security expert Amit Dubey solved the case.See omnystudio.com/listener for privacy information.

Welcome to the next installment of the Learning from Financial Fraud Series. Join us as we dissect the infamous Enron Accounting Scandal. In this episode, Jonathan and Craig Jeffery from Strategic Treasurer discuss how Enron, a prominent American energy company, used deceptive accounting practices to conceal losses and inflate profits. Learn more about how you can safeguard your company here: https://securetreasury.com/

In this week's episode of the Hidden Files, retired army officer Vikas Sehrawat embarks on a vacation to Bangalore to spend time with his son. However, his relaxing trip takes an alarming turn when he realizes he can't make an online payment. Further investigation reveals that a total of 78000 rupees has been withdrawn from his account in the past week without his knowledge, leaving his account empty. Puzzled by the situation, Vikas's son delves into the matter and discovers that no transactions have been made by Vikas during his stay in Bangalore. Additionally, Vikas hasn't clicked on any suspicious links nor shared any OTP. The mystery deepens as it seems impossible for him to have fallen victim to typical cyber fraud methods. With the stakes high, Amit Dubey takes over this case. Armed with his expertise, Amit takes on the challenge of unraveling the intricate case. As Amit delves into the investigation, he uncovers hidden connections and sophisticated techniques that lead to the surprising revelation of how Vikas became a victim of this cyber fraud. The episode keeps viewers on the edge of their seats as they anticipate whether Amit Dubey's skills will ultimately crack the case wide open.See omnystudio.com/listener for privacy information.

In this gripping episode of the cybercrime show "Hidden Files" on Red FM, Sudhir's seemingly harmless online chat with a girl he met after a Goa trip takes a dark turn. Their chats escalate to video calls, but when accusations of leaked content arise, tragedy strikes as the girl, Christina, is reported to have committed suicide. Sudhir finds himself accused of abetment to suicide and in a precarious situation. The question remains: will cyber security expert Amit Dubey be able to unravel this real-life cybercrime mystery? Tune in to this thrilling episode of Hidden files.Tune in to this thrilling episode of Hidden files.See omnystudio.com/listener for privacy information.

In this week's thrilling episode of "Hidden Files" on Red FM, Shariq, finds himself at the mercy of a cyber attack that brings his business website crashing down. As chaos ensues, Cyber security expert Amit Dubey embarks on a gripping investigation to unravel the identity of the culprit behind this malicious act. Did Amit Dubey succeed in unmasking the cybercriminal? Tune in to "Hidden Files" to discover the electrifying truth! Listen to this episode 'Attack From Restaurant' of the podcast 'Hidden Files'.  See omnystudio.com/listener for privacy information.

In this week's gripping episode of "Hidden Files" Season 5 on Red FM, Sumit receives a call from a delivery parcel company, informing him about a package addressed to him. To his horror, he learns that the package contains illegal items, including banned liquid and a fake passport. Consumed by fear and confusion, Sumit hastily decides to pursue an out-of-court settlement, hoping to avoid any legal repercussions. However, his impulsive decision leads to a devastating loss of 4 lakh rupees. As the plot thickens, the episode delves into the intricate web of deceit and the dangerous consequences of Sumit's choices. Tune in to "Hidden Files" with cyber security expert Amit Dubey for this thrilling real life cyber crime case.See omnystudio.com/listener for privacy information.

Welcome to the Learning from Financial Fraud Series, where we will explore multiple major financial frauds and thefts to see how each one occurred, was kept hidden, and was eventually discovered. Today we are exploring one of the largest financial scandals in Italian history, the Parmalat fraud case. This scandal led to the Italian dairy and food company's 2003 bankruptcy. Discover how the fraud occurred, its impact, and learn preventive measures. Join Jason Campbell and Craig Jeffery as they discuss some of the key points behind this significant corporate fraud.  

In the thrilling episode of "Hidden Files" Season 5 on Red FM, listeners are transported into the captivating story of Ayush, a young man whose life takes an unexpected turn when he falls victim to a cunning cybercrime scheme. "Job Offer" serves as a cautionary tale, highlighting the importance of online safety and the need to remain vigilant in the face of cybercrime. The episode on Red FM's "Hidden Files" not only entertains but also educates listeners about the ever-evolving dangers lurking in the virtual world.See omnystudio.com/listener for privacy information.

In this episode, CII general counsel Jeff Mahoney interviews Professor Luigi Zingales of the University of Chicago. Professor Zingales is one of the co-authors of a recent research paper entitled "How Pervasive is Corporate Fraud?" published in the Review of Accounting Studies. 

Hello, and welcome to this week in financial crime. I'm your host, Chris Kirkbride. It's been a relatively quiet week this week, with a little on sanctions and fraud, as well as a curious money laundering story. We'll also round-up this week's cyber-attack news, so let's make a start.These are the links to the principal documents mentioned in the podcast:Alexander Dyck, Adair Morse & Luigi Zingales, How pervasive is corporate fraud?AUSTRAC, AUSTRAC cements partnership with United Kingdom to intensify fight against financial crime.Capital Markets Institute, How Pervasive is Corporate Fraud? It's More Common Than You Might Think.Council of the European Union, Myanmar/Burma: EU imposes sixth round of sanctions against 9 individuals and 7 entities.Crown Prosecution Service, Three city workers sentenced in a $8.45m hedge and wealth fund fraud.Financial Action Task Force, Outcomes FATF Plenary, 22-24 February 2023.Financial Action Task Force, Statement on the Russian Federation.Financial Conduct Authority, Armchair detective investors take inspiration from Sherlock Holmes to foil investment scams.National Crime Agency, City fund managers sentenced to 12 years for $8m fraud.National Cyber Security Centre, Threat Report 24th February 2023.The White House, FACT SHEET: On One Year Anniversary of Russia's Invasion of Ukraine, Biden Administration Announces Actions to Support Ukraine and Hold Russia Accountable.UK Office of Financial Sanctions Implementation, Consolidated List of Financial Sanctions Targets in the UK: Russia.UK Office of Financial Sanctions Implementation, Financial Sanctions Notice: Russia.UK Office of Financial Sanctions Implementation, Understanding OFSI: An Introductory Webinar.US Department of Justice, Fraud Section Year in Review 2022.US Department of the Treasury, Remarks by Deputy Secretary of the Treasury Wally Adeyemo on International Sanctions Against Russia.World Economic Forum, Cyber scams are exploiting Türkiye-Syria earthquake relief efforts.

Nicole catches you up on the biggest headlines of the week (so far), including the breaking story that might be the biggest corporate fraud... ever. Learn more about your ad choices. Visit megaphone.fm/adchoices

MONDAY APOLOGIES: Musk v. Pelosi, Rio Tinto's radioactive capsule, Ticketmaster v. Taytay, PagerDuty v. MLK, Spotify's Ek v. himself. Plus NERD ALERT: corporate fraud is everywhere

MONDAY APOLOGIES: Musk v. Pelosi, Rio Tinto's radioactive capsule, Ticketmaster v. Taytay, PagerDuty v. MLK, Spotify's Ek v. himself. Plus NERD ALERT: corporate fraud is everywhere

Show notes:Read the study mentioned in this episode. The study was written by Alexander Dyck, Adair Morse, and  Luigi Zingales and was mentioned in the January 14, 2023, edition of DealBook.

Greg Fisher, CEO of Sydney's first queer museum, wanted to replicate his family's warm, loving spirit with his own future family. He and his wife didn't see his being gay as an obstacle

Greg Fisher, CEO of Sydney's first queer museum, wanted to replicate his family's warm, loving spirit with his own future family. He and his wife didn't see his being gay as an obstacle

In the latest episode of the Empowerography Podcast, my guest is Tracy Coenen. Tracy Coenen, CPA, CFF of Sequence Inc. Forensic Accounting has spent more than 25 years investigating fraud. Her educational background includes an Honors Bachelor of Arts in Criminology and Law Studies and a Master of Business Administration, both from Marquette University. Tracy is a Certified Public Accountant and holds the designations Certified in Financial Forensics and Master Analyst in Financial Forensics. She has personally completed more than 500 forensic accounting engagements in a wide variety of industries, including cases of embezzlement, financial statement fraud, investment fraud, divorce, and insurance fraud. Tracy has also been named an expert witness in numerous cases involving damage calculations, commercial contract disputes, shareholder disputes and criminal defense, and has testified more than 80 times. Tracy has been an adjunct instructor at Marquette University, adjunct professor at Concordia University, adjunct faculty member for the Association of Certified Fraud Examiners (ACFE), and faculty member for the National Association of Certified Valuators and Analysts (NACVA). She is the author of three books, Expert Fraud Investigation: A Step-by-Step Guide, Essentials of Corporate Fraud, and Lifestyle Analysis in Divorce Cases: Investigating Spending and Finding Hidden Income and Assets. In this episode we discuss accounting, fraud investigation, forensic accounting, fixed fees accounting and divorce. Website - https://www.sequenceinc.com/                 https://www.fraudcoach.com/divorcemoneyguide IG - http://www.instagram.com/divorcemoneyguide FB - https://www.facebook.com/divorcemoneyguide LinkedIn - https://www.linkedin.com/in/tracycoenen "In my criminology program in college my sophomore year I took a class called financial crime" - 00:03:08 "Even as far as we've come in our society with equal rights and such" - 00:18:04 "Integrity is what matters most and caring for others and helping others is what matters most" - 00:40:03 Empowerography would like to offer you a discount code to one of our exclusive partners, Quartz & Canary Jewelry & Wellness Co. Please use CODE EMPOWER15 to receive 15% off upon check out at www.quartzandcanary.com. Quartz & Canary is truly the place, where spirituality meets style.

In the latest episode of the Empowerography Podcast, my guest is Tracy Coenen. Tracy Coenen, CPA, CFF of Sequence Inc. Forensic Accounting has spent more than 25 years investigating fraud. Her educational background includes an Honors Bachelor of Arts in Criminology and Law Studies and a Master of Business Administration, both from Marquette University. Tracy is a Certified Public Accountant and holds the designations Certified in Financial Forensics and Master Analyst in Financial Forensics. She has personally completed more than 500 forensic accounting engagements in a wide variety of industries, including cases of embezzlement, financial statement fraud, investment fraud, divorce, and insurance fraud. Tracy has also been named an expert witness in numerous cases involving damage calculations, commercial contract disputes, shareholder disputes and criminal defense, and has testified more than 80 times. Tracy has been an adjunct instructor at Marquette University, adjunct professor at Concordia University, adjunct faculty member for the Association of Certified Fraud Examiners (ACFE), and faculty member for the National Association of Certified Valuators and Analysts (NACVA). She is the author of three books, Expert Fraud Investigation: A Step-by-Step Guide, Essentials of Corporate Fraud, and Lifestyle Analysis in Divorce Cases: Investigating Spending and Finding Hidden Income and Assets. In this episode we discuss accounting, fraud investigation, forensic accounting, fixed fees accounting and divorce. Website - https://www.sequenceinc.com/                 https://www.fraudcoach.com/divorcemoneyguide IG - http://www.instagram.com/divorcemoneyguide FB - https://www.facebook.com/divorcemoneyguide LinkedIn - https://www.linkedin.com/in/tracycoenen "In my criminology program in college my sophomore year I took a class called financial crime" - 00:03:08 "Even as far as we've come in our society with equal rights and such" - 00:18:04 "Integrity is what matters most and caring for others and helping others is what matters most" - 00:40:03 Empowerography would like to offer you a discount code to one of our exclusive partners, Quartz & Canary Jewelry & Wellness Co. Please use CODE EMPOWER15 to receive 15% off upon check out at www.quartzandcanary.com. Quartz & Canary is truly the place, where spirituality meets style.

An IU professor shares tips for supporting humanitarian relief efforts in Ukraine, and a Kelley School of Business professor's fraud prediction model is still the gold standard more than 20 years later.

A well known Businessman Mukesh Shah is in distress because his company's shares have fallen by 25% and bank accounts seized by RBI. All this because someone is spreading fake news of scam about his company on internet. Who has done this and how will Amit dubey help Mukesh Shah. Listen this episode of Hidden files 4.0 to find out. See omnystudio.com/listener for privacy information.

Deloitte have launched their Middle East Fraud Survey report, illustrating how organisations in the Middle East have been affected by fraud during the recent COVID-19 pandemic.Collin Keeney, Partner here in Dubai, conducted the survey, and is our guest today.  In this episode we discuss some of his key findings, and the impact his findings will have on expats in Dubai, and what tips he can offer both to the individual and to organisations on how to protect themselves against fraud in the region.In a wide-ranging conversation, Collin shares his observations on the future outlook of financial advisory fraud that continues to escalate, as well as the different types of fraud that are becoming more and more prevalent, and the role that professions such as legal, must play in mitigating fraudulent activity in the region.Collin has over 21 years of experience in Deloitte, including 11 years in the U.S. and 10 years in the Middle East. Listen to the full interview here on the Buzzsprout hosting site or on all major podcast directories.Make sure you're subscribed to Expats in Dubai.  You can find us in Apple, Spotify, Google, stitcher, Spotify podcasts or wherever you listen to podcasts. To provide feedback, ask questions, or make topic recommendations, you can email us on info@businesssculpting.com or go to  www.businesssculpting.com/podcast/ and click on the ‘Recommendations' button.About the HostAmber Waheed, a British expatriate, is the host of Expats in Dubai and she frequently invites inspirational guests and thought leaders to amplify their impact through podcasting. She's an author, business strategist and coach, and future enthusiast.Amber became a victim of a financial advisory fraud, after she lost her life savings after being duped into signing up for long-term investments she believed were low risk. She fought back against the system and won a landmark legal case in Dubai against her financial advisor, and then encapsulated her experiences in a book titled The Great Fraud Fightback.The Great Fraud Fightback looks into the current state of the global financial advisory industry. But more than that, it reinforces faith in the judiciary and offers hope to thousands of people as the book details Amber‘s entire experience; pursuing the legal process and the court systems in Dubai as well as the legal process, regulators and court systems in Jersey.You can find more about Amber at http://www.businesssculpting.com/ and also download a free chapter of her book "The Great Fraud Fightback" at http://www.businesssculpting.com/bookRankingsExpats in Dubai Podcast launched on June 24th 2021, is ranked number 7 in Apple podcast rankings for the UAE and number 28 in UK podcasts.Follow The Expats in Dubai Show on all social platforms:Twitter - Episode updates and latest advice from the experts  https://twitter.com/AmberWaheed For inspiring visual updates follow us on Instagram: the best platform to bring our podcast to life: https://www.instagram.com/expatsindubai.behindthescenes/ LinkedIn - Our professional platform to engage with B2B listeners and talented people: http://Amber Waheed | LinkedIn Find out more information about the Expats in Dubai show at https://www.businesssculpting.com/podcast 

In this episode, Stuart Witchell, senior managing director with JS Held, and I talk about perceptions of corporate fraud in Asia, the most notable cases of corporate fraud in Asia, and what we can learn from them. To find out more about corporate investigations in Asia, please visit https://jsheld.com/areas-of-expertise/global-investigationsStuart has significant experience in the conduct of sophisticated business intelligence matters; major fraud and corruption investigations; multijurisdictional asset searches; and in crisis response. He has more than 30 years of experience in the investigations industry in Asia and the former Soviet Bloc, including establishing a risk advisory division for a Big Four accounting firm in Japan; senior positions in US consulting firms in Japan and Hong Kong; as well as 17 years of experience as a diplomat in the British Government's Foreign and Commonwealth Office.Stuart is an accomplished public speaker, having made numerous presentations throughout the Asia region on a broad range of topics such as fraud and risk management. He has published widely on risk management, is regularly quoted by the media, and has appeared many times on feature presentations on television.

Skip Montreux and Samantha Vega discuss two corporate legal cases. The bankruptcy of Purdue Pharma and the fraud trial of Elizabeth Holmes, CEO of the bio-tech company Theranos. Visit Apple Podcasts to subscribe to Down to Business English, rate the show, and leave a comment. Visit our website or Facebook page to ask a question, post a comment, and sign up for the Down to Business English Newsletter. Contact Skip, Dez, and Samantha at downtobusinessenglish@gmail.com Follow Skip & Dez Skip Montreux on Twitter Skip Montreux on Instagram Skip Montreux on Facebook Dez Morgan on Twitter RSS Feed

Mike Jaczewski (Ya-chef-ski), affectionately known as Ski, is the President & CEO of Toltec. // Brand Protection and a Licensed Private Investigator for over 19 years. He specializes in Intellectual Property Rights Investigations, Corporate Fraud, & Other Complex Case Matters. Approaching 20 years in the business, Ski has handles sensitive investigative work for individuals, entrepreneurs, attorneys, celebrities, athletes, and numerous Fortune 500 companies. With encouragement and spiritual support from family and friends, Mike launched Toltec Investigations and has since become the go-to person for countless clients who have come to rely on his efficiency, expertise, and experience. Ski has built an extensive network of professional partners and during his career, has investigated and managed case files in all 50 states and over 70 countries. Grateful for the many clients that place their trust in him, Ski endeavors both personally and professionally to follow the four agreements of the Toltec philosophy: • Be impeccable with your word • Do not take anything personally • Do not make assumptions • ALWAYS do your best Other Links: https://www.facebook.com/groups/1247345226015053 (Morning Motivation Facebook Group) http://motivation.guywhoknowsaguy.com/ (Morning Motivation) Mentioned in this episode: Get my MP3 I have recorded my book in audio form. Get your copy for free at https://www.guywhoknowsaguy.com Network without talking to strangers Did you know that you can network without ever talking to a stranger? It's true. Networking is not about awkward conversations and elevator pitches. It is about making connections and creating value. I'll teach you how in a two minute video at https://www.guywhoknowsaguy.com/innercircle

Auditors in South Africa and elsewhere are under the spotlight for failing to expose corporate frauds. South African multinational Steinhoff teetered on the brink of collapse after German authorities revealed they were investigating irregularities in late 2017 - yet well-established elaborate schemes underpinned the financial jiggery-pokery. And, SA taxpayers have been wondering where the auditors were in the state capture years under former president Jacob Zuma. Earlier this year, finance minister Tito Mboweni dissolved the country's scandal-wracked audit body watchdog, Independent Regulatory Board for Auditors - which was run by audit professionals who failed to notice irregularities under their noses. Earlier this week, Deloitte Africa CEO Lwazi Bam hosted a fireside chat with Sir Donald Brydon, author of the Brydon Report, which is influential in debate on audit reforms globally. Sir Donald Brydon was at pains to note that it is not only up to auditors to spot fraud: shareholders, directors and regulators should take more responsibility. Chairman of the SA Institute of Chartered Accountants and Deloitte CEO Lwazi Bam spoke to Jackie Cameron, for BizNews, about the Brydon report and what it might mean for detecting fraud at listed companies in future.

Auditors in South Africa and elsewhere are under the spotlight for failing to expose corporate frauds. South African multinational Steinhoff teetered on the brink of collapse after German authorities revealed they were investigating irregularities in late 2017 - yet well-established elaborate schemes underpinned the financial jiggery-pokery. And, SA taxpayers have been wondering where the auditors were in the state capture years under former president Jacob Zuma. Earlier this year, finance minister Tito Mboweni dissolved the country's scandal-wracked audit body watchdog, Independent Regulatory Board for Auditors - which was run by audit professionals who failed to notice irregularities under their noses. Earlier this week, Deloitte Africa CEO Lwazi Bam hosted a fireside chat with Sir Donald Brydon, author of the Brydon Report, which is influential in debate on audit reforms globally. Sir Donald Brydon was at pains to note that it is not only up to auditors to spot fraud: shareholders, directors and regulators should take more responsibility. Chairman of the SA Institute of Chartered Accountants and Deloitte CEO Lwazi Bam spoke to Jackie Cameron, for BizNews, about the Brydon report and what it might mean for detecting fraud at listed companies in future.

Jean Luc & Peter Mingils on Corporate Fraud on Building Fortunes Radio

Independent investigative journalism, broadcasting, troublemaking and muckraking with Brad Friedman of BradBlog.com

Independent investigative journalism, broadcasting, troublemaking and muckraking with Brad Friedman of BradBlog.com

Freedomizer Radio Call in and join us -             347.324.3704       Join our live chat and listen at  http://www.freedomizerradio.com "Devastating4U" is your host -  Tonight's Special guest will be Dr. John Virapen who has worked more than 35 years in the pharmaceutical industry. In Sweden he was general manager of Eli Lilly & Company and was involved in the market launch of prozac and several other drugs, also such with massive side effects. He worked as a pharmaceutical representative to executive director of one of the largest drug companies in the world. He admits to participating in bribery, false information and deception to help launch and market some of the most popularly prescribed (and most dangerous) drugs. In an effort to exorcise his demons and expose the tactics and dangers of the pharmaceutical industry, he wrote "Side Effects: Death" and "Medicine Cult".http://www.medicinecult.com/index.html