Join Dean Mitchell, KPMG’s forensics specialist and host of Forensic Lens, as he discusses the intriguing world of fraud, deception, and corporate crime and what drives white collar criminals to deception. Gain first-hand insights, stories and experiences on deceitful behaviour from top detectives, lawyers, psychologists and corporate regulators in conversations that aren’t just revealing but informative.
Scott Moritz
Fintelekt
Profit Protection Future Forum
Alexandra Wrage
Rebbeca Marroquin
Global Initiative Against Transnational Organized Crime
Loss Prevention Magazine
THEMIS
LexisNexis Risk Solutions
Security Studies
Human Rights Watch
Kevin Sullivan, CAMS
Catch22
Kwame Slusher
IAFCI.org
The Royal United Services Institute
Kieran Beer (ACAMS)
Windward
Missing Persons Uncovered
Montfort Communications
Carlton King
DLA Piper
FinTech FinCrime Exchange
Transforming Communities Together
Michael Santos
UNODC E4J
Kelly Paxton, CFE
Global Initiative Against Transnational Organized Crime
Global Initiative Against Transnational Organized Crime
UQ Law and the Future of War
K2 Integrity
Crime Stoppers Victoria
PCC John Campion
The Promise Institute for Human Rights at UCLA School of Law
Omar Phoenix Khan
Human Risk
Rheanne Scott
Andy Labrum
Francie Koehler, CPI, CCDI
HEUNI Institute
American Military University
National Fraternal Order of Police (FOP)
Emily Draper
Nikki Renfroe
TLJT Talks
Davreen Dixon: Anti-money laundering and compliance
Phillip Rizzo
Antonio Coco, Paola Gaeta, Giulia Pinzauti, Salvatore Zappalà
UK Financial Intelligence Unit
Sally Penni
Sonja Stirnimann
National Crime Check - KONCHECK
Oxford University
Forensic Focus: Digital Forensics, Incident Response, DFIR
CCLA
Global Initiative Against Transnational Organized Crime
McAfee Institute
Thomas Baker
ABAC Center of Excellence
CBS News Radio
Randall White
Global Initiative Against Transnational Organized Crime
JIB/JAB - The Laws of War Podcast
None
One Small Thing
TechSoup Europe
Grant Chisnall
ACFE
None
mojo news
Global Initiative Against Transnational Organized Crime
ArcPoint Forensics
Expert Voices on Atrocity Prevention
Grayshift
muslimlawyersactiongroup
Department of Communities and Justice
Wayne Turner
Zeiler Floyd Zadkovich
Carrie Pasquarello I Centurion
Christopher Kirkbride
AML RightSource
D.R.
World Justice Project
Officer Magazine
Official FBI
iJust Podcast Editors
Mishcon de Reya
Michael Santos hosts daily podcasts on Prison Professors to help people und
Graham Barrow and Ray Blake
Kyckr
IBA audio
Association for Prevention of Torture
Jerry Ratcliffe
Lorna Ferguson
Dr. Steve Morreale - Host - TheCopDoc Podcast
The Schools & Academies Show
Dr. Chris Jones
BBC Radio 4
Crimeversation