The global podcast for fraud and corruption investigators. Covering the latest on tech trends, best practices, case studies and legal analyses in the world of serious fraud investigations. Hosted by Paul Milata (CFE).
Direct support for this podcast comes from Nemexis GmbH (Berlin, Germany), a corporate crime investigations company working in Central and Eastern Europe: nemexis.de
IAFCI.org
D.R.
THEMIS
Fintelekt
Kieran Beer (ACAMS)
Moody's Analytics
Brian Svoboda-Kindle
The Royal United Services Institute
Royal United Services Institute
LexisNexis Risk Solutions
Kyckr
Ronald JJ Wong
Zila Acosta-Grimes & Paul Caulfield
Christopher Kirkbride
FinTech FinCrime Exchange
Reg/Tech Lab - HKU FinTech - HKU-SCF FinTech Academy
Gene Tausk
AML RightSource
Kelly Paxton, CFE
Graham Barrow and Ray Blake
Global Initiative Against Transnational Organized Crime
Rebecca Liao
Alexandra Wrage
Chris Hampton
UK Financial Intelligence Unit
Willkie Farr & Gallagher LLP
Global Initiative Against Transnational Organized Crime
Kevin Sullivan, CAMS
IFW Global
Global Initiative Against Transnational Organized Crime
Mishcon de Reya
Oxford University
The Payments Association
Traci Brown
Elliptic
Global Initiative Against Transnational Organized Crime
Global Initiative Against Transnational Organized Crime
Global Initiative Against Transnational Organized Crime
Tom Fox and Mikhail Reider-Gordon
Goodstory
SCILJ - Stockholm Centre for International Law and Justice
SCILJ - Stockholm Centre for International Law and Justice
Michael Santos
Nader Beshara & Jermaine Jefferies
Global Initiative Against Transnational Organized Crime
Official FBI
Jennifer Doleac
Preston
FTI Consulting
Kevin Prendiville
JustTalk
Press For Truth
Drew Harris
Global Initiative Against Transnational Organized Crime/Journal of Illicit Economies and Development
with Philip Ingram MBE
K2 Integrity
Crimeversation
Stripper MX
Global Initiative Against Transnational Organized Crime
KPMG Australia
Loyal Books
Ariany Polo
Human Rights Watch
Ur Pos
Fear or Favour
Thomson Reuters
City Prepper
Global Initiative Against Transnational Organized Crime
HEUNI Institute
Brian Saady
Expert Voices on Atrocity Prevention
Koncrete
Davreen Dixon: Anti-money laundering and compliance
Oracle Corporation
Teodora Porta
Free Thought
Rachel Means
Antonio Coco, Paola Gaeta, Giulia Pinzauti, Salvatore Zappalà
Yazidi Legal Network
Eugene Fernandes
WINDA KHOFIFAH
ABAC Center of Excellence
feature interviews – asymmetrical haircuts
PCC John Campion
VICE
The Open University
Dont Tell My Boss
The Open University
Market Entry Radio
Ronald Thwaites
Ryan Pettengill
Steve Oh Beckmann
Daniel Holte
Transform Justice
Sophie
Snare Trap Survive
Mundology
None
asymmetrical haircuts