SOBRE ESTE EPISÓDIO
In this introduction, you will meet Scott Moritz, President of White Collar Forensic. 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://whitecollarforensic.com
Inglês
Estados Unidos da América
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Pesquisar episódios anteriores de Fraud Eats Strategy.
OUTROS EPISÓDIOS NESTE PODCAST
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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…
Aviso: O podcast e a arte incorporada nesta página são de Scott Moritz, que é propriedade de seu proprietário e não é afiliado ou endossado por Listen Notes, Inc.
EDITAR
Obrigado por ajudar a manter a base de dados dos podcasts atualizada.
