show episodes
 
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.
 
Jack Kelly Managing Director, The Compliance Search Group www.ComplianceSearch.com and Publisher of The Compliance Exchange www.ComplianceX.com Jack Kelly is the Managing Director and Co-Founder of The Compliance Search Group (www.ComplianceSearch.com ). The Compliance Search Group is one of the most respected, oldest, and largest recruiting firms specializing in the placement of Compliance, Legal and Regulatory executives. Mr. Kelly has in excess of one dozen years of recruiting experience ...
 
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show series
 
Most of us could not imagine our everyday lives in a constant threat and upheaval because of incoming rockets that threaten the safety of our loved ones. Yet, that is the reality for millions of Israelis that are just wanting to live their lives in peace. In this episode Lt, Joe interviews Dotan Sagi from Tel Aviv, Israel. He talks about the rocket…
 
The police career is one filled with danger and sacrifice as well as satisfaction for a job well done. Society has changed the perception of police officers, and it is affecting how they do their work. Lt Joe talks about the changes and concerns of our officers and what it means for all of us. Then we have an interview with retired officer Chris Ho…
 
When 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!…
 
American culture is changing. Traditionalism, long under attack, is losing the cultural battle against the enemies of freedom and liberty. They come disguised as “progressive” ideas and “enlightened” thinking, but they are really masks to hide the reality that is coming. Cultural changes are indicators of our directions. Lt. Joe looks at these chan…
 
When 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.…
 
A stark reminder of the difficult place America finds herself in is the constant preparation for expected unrest in our cities, violent rioting in the streets, and civil chaos expected with the results of several high-profile jury trials of police officers. How we view law enforcement and crime on our streets, the connections or lack of connections…
 
Beginning 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…
 
Police officers are dying. They are being killed almost every day, and it is a national tragedy. When an officer is involved in a citizen’s death, that is also a tragedy, but what is the reason these things happen? Can we re-arrange our society and our expectations of law enforcement? Maybe we can change what we have our cops enforce and what they …
 
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…
 
President Biden is true to his position as a leader of the Democrat Party by promising and following through on raising taxes and screwing the American people over. Unfortunately, the plan’s methodology calls for the creation of jealousy and anger towards anyone who has more than you as a motivator. This is just another example of separation of peo…
 
Our society is increasingly polarized. Doing what we are told and having only one version of information defined as “truth” does not seem like a just society. If you don’t follow the approved line of thinking and behavior, you are an enemy. Is the mandated mask just a sign of compliance? Is wearing the mask keeping us healthier? Does getting the CO…
 
Our police academies are places of tradition where young men and women forge bonds and build a foundation of justice to serve their fellow men. Lt Joe goes inside the academy to explain some of these traditions. Then we look at human emotion, good and bad as the guiding factors in people’s behavior and activity, including criminal and evil activity…
 
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…
 
Cancel culture is a derivative and direct descendant of political correctness. Both are corrosive to freedom, and both come from a place of control. Seizing the language and criminalizing words is the first step to seizing society and criminalizing thought. Lt Joe Looks at the link between cancel culture and the attack on free speech as it relates …
 
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 …
 
As the Covid-19 vaccination program picks up steam, governors are feeling the heat to open up their economies. The USA is poised to come back online, but will we be the same country we were one year ago, pre-Covid? The changes in Covid policy and how we begin to emerge from this chapter will determine our immediate future. We will also spend some t…
 
President Donald Trump returns to the world stage at CPAC and declares the MAGA movement is not over. Just as Julius Caesar was destroyed by his friends⏤can Trump expect the same kind of treatment? Was the America First movement a real thing or a passing fancy to be replaced by the same old thing we've had forever?In Round 2, we take a break from p…
 
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.By Scott Moritz
 
Rush Limbaugh opened the door for talk radio and America Out Loud to thrive. A pioneer in the field and a voice of conservatism has been silenced. Lt Joe Offers his own tribute to the man and his legacy. The COVID pandemic goes on. What choices will we all be forced to make? Will you take the vaccine? Is the vaccine safe? When will the lockdown end…
 
In 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 lon…
 
DNA often dictates human natures and our behavior. We are all creatures of habit and exhibit signature actions based on our unique personalities. Our government and other human processes are also like this. We have precedent to help us; we change the paradigm when we learn something new. But should we change things for political reasons? Does this …
 
How does trauma in a person’s life affect their ability to get ahead in life? Where will the next medical, business, and technology geniuses come from? Who are the next generation of leaders that will help us as a species? They are currently in college and grade school, but many will never be heard from due to their circumstances in life. We all lo…
 
Joe Biden's 40 executive orders in two weeks are astounding and maybe even unconstitutional. Every president needs the ability to use executive orders to run the government from time to time. However, if executive orders are to replace or get around legislation, then it is totally inappropriate and maybe a bit dictatorial. Biden may be on the edge …
 
Cybersecurity 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 lit…
 
Our world is changing whether we like it or not. Will a Biden Administration be as bad as some fear or will it be a benign middle of the road experience? Time will tell and these changes are coming every day now. President Biden has canceled out many of Trump's accomplishments and more are planned, he is reversing many of the American first policie…
 
The changes some have dreamed of, and others have dreaded are coming our way very quickly. Our nation is divided like no time before, and there is a danger of violence at every turn. Can we survive these changes? What can we do to ensure the America we know remains strong and free? What is our responsibility as a citizen?Lt. Joe takes us through th…
 
In 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…
 
The current state of chaos in our nation and the uncertainty about the future are compounded by drastic differences in how we see the country and our future. The violence at the capital is a tragedy and a call to see what our people are feeling. All of the protests from all sides are screams to be heard by people who feel they are not being heard.W…
 
As we move forward into the brave new world of tomorrow, we must ask ourselves some important questions. If the 2020 election was stolen, what do we do about it? If it wasn’t stolen, what does that mean for our country? Lt Joe takes us through the possibilities and what we should consider as we decide our future. If that’s what really happened, our…
 
Conducting 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…
 
The dawn of a new age on the calendar as well as in America is now on our doorstep. Many changes are coming; are we ready for them? What if we don’t like the change? Can we change it back? Socialism has been creeping around the world, and its cousins are really here in the USA. Openly socialist politicians no longer hide their beliefs⏤they take the…
 
Christmas is a special time, filled with traditions old and new. Memories that warm us and fill our hearts with joy. Join Lt Joe, Kathleen, Jim, and Marisa Giordano as we spend time together reminiscing, looking to the future, and enjoying the joy of Christmas and Jesus. Join us for this special episode, draw your family close; Merry Christmas!…
 
This episode is a personal journey wight Lt Joe. He takes us through life experiences with his health and then turns the topic to the potential of alien life and asks the questions do we have a better chance of learning the truth of aliens or of what happened in the last election?Next, we get the inside scoop to a novel on the presence of alien lif…
 
What will the next chapter of America look like? Who will be the president, Donald Trump or Joe Biden? Will America calm down or get fired up? What will our lives be like? Lt. Joe then gives us some follow up on his concern about “John” and prison reform in America, are we ready to set the tone for a better system or do we just let it be? And final…
 
Most 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 br…
 
What is the role and place of compassion in our lives? In a year filled with government overreach and personal suffering, we can all look for signs of what we should do. In this episode Lt Joe takes us on a very personal journey in search of introspection and understanding about the role and place of compassion in our lives and asks the question, c…
 
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-keep…
 
What is the value of gratitude? Are we individually grateful for the things we have? Does our faith help us develop gratitude, not just be happy with what we have but actually having gratitude and showing it in real ways. Lt Joe Takes on this concept.Has the COVID lockdowns changed how we live temporarily, or will the changes be with us for a long …
 
In 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 kno…
 
Lt. Joe Takes us on a trip through the never-ending changes taking place in our lives and in our country. From the COVID fears to the chaos of our elections, what do we want from our lives and futures? How do we move forward to a better place? Personal triumphs of the family often help us see the world in a better focus, to put into perspective the…
 
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