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33 minutes
انگلیسی
ایالات متحده آمریکا
72 قسمت
از سال 14 اوت 2020
episodic

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At the FBI Academy, there was a class called F-O-A-C which stands Field Office Administrative Codes (at least I think that what it stands for).   It is like learning a foreign language.  And when most new agents hear BuSpeak, they are confronted with hundreds of acronyms and combined words that the…

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اپیزود قبلی

A baby agent is a playful, yet derisive term often used to describe a Special Agent Trainee at the FBI Academy. A blue flamer is a reference to the blue flame that comes out the back of a fighter jet. Upon leaving the Academy, newly minted FBI Agents are said to have a 3 foot blue flame of enthusia…
As we approach year end, many organizations are conducting performance evaluations and are allocating the bonus pool accordingly. And during the performance review process, low performers garner a lot of negative attention as you might expect. Indeed, one of the more widely recognized red flags in …
I think for a lot of us, when we think about crypto, it still makes us cringe a little bit. And the question and the topic of today's episode is, should it still make us cringe? Whether you're a fan or you're shying away from it, the crypto ecosystem is expanding rapidly. Part of what is causing …
Mexico is a critically important trading partner with the U.S.  Together with China and Canada, the three account for 36.5% of all U.S. imports and 32.1% of all U.S. exports amounting to over $1 trillion of trade each year. And yet, Mexico is always a challenging country in which to do business. Th…
Good informants are a critically important part of the law enforcement universe. They are double-edged swords though and sources can end a promising law enforcement career very quickly. Given their importance, the FBI and other law enforcement agencies evaluate their investigators in part on how ma…
In this special crossover episode, Scott Moritz, President of White Collar Forensic LLC and host of the Fraud Eats Strategy, and Scott Maberry, host of the Nota Bene, discuss important considerations in internal investigations and how integrating each into your process can improve efficiency and le…
In March of 2025, Former Inspector General of the Department of the Interior Mark Lee Greenblatt and I discussed the firing of the Inspectors General and its far-reaching implications for the country. With the blizzard of Executive Orders, high profile government firings and other maneuvers that …
Petrobras, Braskem, Odebrecht, Stericycle and other U.S. style compliance and regulatory actions continue to be more commonplace across Latin America in the past decade. Indeed, there has been a tectonic shift in the implementation of leading industry compliance program overhauls following signif…
FBI field offices serve and are apart of the communities where they are located, what most people don't realize is there is an open communication channel between the FBI and members of the community. Phone calls and walk-ins take place everyday, all day. And when members of the public report suspe…
سلب مسئولیت: پادکست و آثار هنری تعبیه شده در این صفحه متعلق به Scott Moritz است که متعلق به صاحب آن است و به Listen Notes، Inc وابسته یا تایید نشده است.