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On the show
From 10 epsHost
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Recent episodes
Leading in a Crisis: Confronting Violence in the Workplace
Apr 2, 2026
35m 11s
Braving Brazil - Operating in the Latin America's Largest Economy in Uncertain Times
Jan 27, 2026
31m 27s
The Rise of Whistleblowing and Retaliation Across Latin America
Dec 10, 2025
43m 38s
Do High Performers Pose Greater Risk?
Nov 26, 2025
46m 34s
The Crypto Cringe - Why People Still Avoid Crypto Currency
Nov 11, 2025
37m 28s
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| Date | Episode | Topics | Guests | Brands | Places | Keywords | Sponsor | Length | |
|---|---|---|---|---|---|---|---|---|---|
| 4/2/26 | ![]() Leading in a Crisis: Confronting Violence in the Workplace✨ | workplace violencecrisis management+3 | — | Bureau of Labor Statistics | United States | workplace safetycrisis communication+3 | — | 35m 11s | |
| 1/27/26 | ![]() Braving Brazil - Operating in the Latin America's Largest Economy in Uncertain Times✨ | Brazilcorruption+4 | — | PetrobrasOdebrecht | Brazil | Brazilcorruption+5 | — | 31m 27s | |
| 12/10/25 | ![]() The Rise of Whistleblowing and Retaliation Across Latin America✨ | whistleblowingretaliation+3 | — | NAVEX | Latin AmericaEurope | whistleblowingretaliation+3 | — | 43m 38s | |
| 11/26/25 | ![]() Do High Performers Pose Greater Risk?✨ | performance evaluationsorganizational risk+3 | — | — | — | high performersfraud risk+3 | — | 46m 34s | |
| 11/11/25 | ![]() The Crypto Cringe - Why People Still Avoid Crypto Currency✨ | cryptocurrencyfraud+3 | — | law enforcementcrypto | — | cryptofraud+5 | — | 37m 28s | |
| 10/21/25 | ![]() Blacklisted Banks and Foreign Terrorist Organizations: Still Want to Invest in Mexico?✨ | business in Mexicomoney laundering+4 | — | U.S. Customs and Border ProtectionMexican money launderers | MexicoU.S.+2 | MexicoU.S. trade+5 | — | 33m 53s | |
| 10/8/25 | ![]() The 10 Keys to Successful Investigations: A Crossover Edition of the Fraud Eats Strategy (Scott Moritz) and Nota Bene (Scott Maberry) Podcasts✨ | internal investigationsefficiency+3 | Scott Maberry | White Collar Forensic LLC | — | investigationsforensic+3 | — | 41m 12s | |
| 9/2/25 | ![]() Without Fear or Favor: The Last of the Watchdogs Revisited✨ | government oversightexecutive orders+3 | Mark Lee Greenblatt | Department of the InteriorUSAID | — | Inspectors Generalgovernment agencies+6 | — | 23m 11s | |
| 8/26/25 | ![]() Monitorships and Leniency Agreements in Latin America✨ | complianceregulatory actions+4 | — | PetrobrasBraskem+2 | — | complianceregulatory actions+6 | — | 32m 57s | |
| 7/15/25 | ![]() Exporting Compliance – Conducting Compliance Investigations Across Latin America✨ | compliance investigationsLatin America+4 | — | U.S.Drug cartels+5 | Latin America | complianceinvestigations+6 | — | 30m 08s | |
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| 3/20/25 | ![]() The Last of the Watchdogs | On inauguration day, President Trump rescinded numerous Executive Orders from prior administrations including one in which appointees within each Executive Branch Agency was required to sign a pledge not to accept gifts from lobbyists, recuse themselves from matters related immediate former employers or clients for 2 years, and not to participate in any matter for which they lobbied the government as a registered lobbyist for 2 years. The pledge also required appointees upon leaving government not to communicate with their former agency or senior White House Senior Staff for 2 years, not to assist others to do so, not to lobby the U.S. government or on behalf of a foreign government or political party, not to accept a golden parachute payment coinciding with the acceptance of an appointment and to make employment decisions on their merits. The President has made a series of unorthodox appointments to head major government agencies including people who have publicly advocated for disbanding and/or radically changing those agencies and calling them “irredeemably corrupt” or other extremely derisive terminology. Also on inauguration day, the President pardoned ~1500 January 6th rioters and commuted the sentences of 14 others. Then, the DOJ mandated that the FBI turn over the names of all FBI personnel who participated in the January 6th investigations and fired or threatened to fire anyone who refused to comply. This was preceded by over a dozen firings of senior FBI and DOJ officials who played a substantive role in the January 6th investigations and prosecutions. Ultimately, the names of ~5000 FBI personnel were turned over without much assurance that their names wouldn’t be publicly released posing genuine safety concerns. But perhaps the biggest body blow to the federal law enforcement community came on January 24, 2025 when President Trump fired 16 inspectors general of the 16 largest, most complex U.S. government agencies and a 17th, the IG for USAID Paul Martin, 2 weeks later. In case that purge wasn’t enough to upend the government’s ability to police itself, Hampton Dellinger, the head of the Office of Special Counsel and David Huitema, Director of the Office of Government Ethics were also fired. And the upheaval continues unabated. | 38m 57s | ||||||
| 2/5/25 | ![]() Pig Butchering: The Intersection of Romance Fraud and Human Trafficking | Of the various fraud scheme names that have been coined over the years, “Pig Butchering” is one that provokes the most visceral response based on the name alone. And yet, the actual act of Pig Butchering is even more horrible than the name suggests. It is the latest variation of an age-old type of crime under the umbrella of “Romance Schemes”. People who prey on the lonely and elderly pretending to be a potential romantic partner with the express purpose of defrauding them. Guest Erin West, founder of Operation Shamrock, speaks about the mission to raise awareness of pig butchering with everyone, everywhere, all the time. | 23m 12s | ||||||
| 10/23/24 | ![]() The Existential Threat of China | A discussion on China's state-sponsored theft of intellectual property from the U.S. and other leading economies with guest Frank Figliuzzi. Frank is a national security contributor and regular columnist for NBC News and MSNBC. He was the assistant director for counterintelligence at the FBI, where he served 25 years as a special agent and directed all espionage investigations across the government. He is the author of “The FBI Way: Inside the Bureau’s Code of Excellence”, and his most recent book "Long Haul: Hunting the Highway Serial Killers." | 35m 55s | ||||||
| 9/25/24 | ![]() After the Fraud: Recovering Losses in an Insurance Claim | Losses from a major financial crime can have a long term, negative impact on an organization. The odds of recovering those losses are not great. In fact, many fraudsters embark on their criminal path because of the financial wreckage that is their personal lives. Divorces, job losses, health crises and addictions often cause otherwise decent, law-abiding people to lose their minds, become desperate and commit fraud. Fraudsters who committed crimes because of crushing debt don’t usually represent an attractive option when it comes time to seek financial recovery. Third parties sometimes do. The most reliable avenue for financial recovery may be your insurance carrier. Fraud losses incurred because of employee dishonesty are probably covered under your commercial crime or fidelity policy. If the bad actors in your company are board members or officers, the losses may be covered by your Directors & Officers (D&O) liability policy. Other policies that could come into play depending upon the facts include your general liability, property and casualty, professional liability and cyber policies. | 26m 29s | ||||||
| 9/4/24 | ![]() Avoiding Trial by Fire: A Primer on Crisis Communications | “It's better to keep your mouth shut and appear stupid than open it and remove all doubt”. Certainly, this quote, who depending on who you ask is attributable to Mark Twain, Abraham Lincoln or Confucius, is a great way to encapsulate the importance of crisis communications. We have all seen examples of how things can go from bad to worse when someone steps to the podium during a crisis that is unfolding and makes public pronouncements without first gathering the facts. Mishandling crisis communications can shift the focus away from the crisis at hand and make the company’s handling of the crisis the bigger story. Crisis communications is a critically important tool in the company’s arsenal during a high-profile investigation. | 28m 35s | ||||||
| 8/21/24 | ![]() Interview Techniques & Detecting Deception on Zoom | In this episode, we talk about remote witness interviews and how to make the best of a bad situation using time-tested interrogation techniques and other methods. While things are starting to return to something resembling normal, our use of video conferencing as a business tool is here to stay. I’ve been fielding a lot of questions about use of body language and other techniques to try to limit a witness or deponent’s ability to be coached or misdirect the interviewer. With us today is a subject matter expert on interviewing and interrogation skills, Michael Bret Hood. Bret is the Founding Partner of 21st Century Learning & Consulting, LLC where he teaches leadership skills. He is also an adjunct professor of Corporate Governance and Ethics at University of Virginia. For more information visit: https://whitecollarforensic.com | 28m 35s | ||||||
| 8/14/24 | ![]() Open Source Intelligence: The Tip of the Compliance Spear | Some human beings are wonderful. Some are middle of the road and some are truly terrible. Terrible human beings are frequently indistinguishable from wonderful ones. How can we tell them apart? In the context of business relationships, the tip of the compliance spear in attempting to separate the good from the bad is frequently open source intelligence investigations. Sometimes referred to as investigative due diligence or background investigations, this investigative tool can be a game changer when it comes to counterparty risk. Since leaving the FBI in 1996, I have overseen tens of thousands of such investigations and have designed and implemented programs to risk rank counterparties and perform investigative due diligence of customers, borrowers, investment targets, vendors and intermediaries commensurate with their potential risk. | 42m 07s | ||||||
| 7/31/24 | ![]() Bullet Proof FCPA Due Diligence | In this episode we going explore “bullet-proofing” your FCPA acquisition due diligence, merger integration and the government’s recent revisions to the FCPA Resource Guide and Evaluation of Corporate Compliance Programs guidance. Gone are the days when the potential bribery and corruption risk of an acquisition can afford to be something assessed at the 11th hour or not at all. Successor liability stemming from undiscovered bribery activity can give rise to devastating financial consequences. Joining me today is Skadden Arps partner and FCPA luminary Gary DiBianco. Gary’s practice focuses on advising senior management and boards of directors faced with complex government or internal investigations. For more information visit: https://whitecollarforensic.com | 38m 03s | ||||||
| 7/24/24 | ![]() Less Perilous Harbor: What DOJ's M&A Safe Harbor Portends | Successor liability under the Foreign Corrupt Practices Act has been a risk for companies since the statute was first enacted. But until recently, the DOJ and SEC have been deliberately vague in terms of the guidance offered and their expectations about FCPA due diligence and the time imperatives surrounding post-merger integration as it relates to combining compliance programs. That all changed in October of 2023 when Deputy Attorney General Lisa O. Monaco announced the implementation of DOJ’s Safe Harbor Policy for voluntary self-disclosures made in connection with Mergers and Acquisitions. Put succinctly, DAG Monaco said “we want to incentivize the acquiring company to timely disclose misconduct uncovered during the M&A process.” She further announced: “Going forward, acquiring companies that promptly and voluntarily disclose criminal misconduct within the Safe Harbor period, and that cooperate with the ensuing investigation, and engage in requisite, timely and appropriate remediation, restitution, and disgorgement – they will receive the presumption of a declination. Of particular note is that in order to qualify for the Safe Harbor, companies must disclose misconduct discovered at the acquired entity within six months from the date of closing. That applies whether the misconduct was discovered pre- or post-acquisition. | 23m 13s | ||||||
| 7/3/24 | ![]() Deconstructing the Minds of White-Collar Criminals | In this episode, we delve into the psychology of white-collar criminals. White-criminal criminals are often treated differently than other categories of criminals which provokes a response unlike other crimes. White-collar criminals are not better than or more deserving of leniency than other categories of criminal, it’s just that they are wired differently and understanding that fact can better position us to help safeguard organizations from the types of crimes that white-collar criminals commit. Joining Scott on today's episode are two experts on the subject of white-collar crime psychology, Nicolas Bourtin and Eugene Soltes. For more information visit: https://whitecollarforensic.com | 32m 34s | ||||||
| 6/26/24 | ![]() Curbing Crypto Crime: The Role of Crypto Exchanges in Helping Enforce the Rules of the Road | In this episode we have an ambition agenda. We are going to provide a high level overview of virtual currencies, blockchain technology and the vital role of crypto exchange, touch upon some spectacular failures in the crypto space, how the incidence of crypto crime is going down and the role that exchanges like Binance are playing in the mitigation of crypto crime. | 27m 22s | ||||||
| 6/19/24 | ![]() Evil on the Open Road: Inside the FBI's Highway Serial Killer Initiative | The FBI’s Behavioral Science Unit and Violent Crime’s Apprehension Program (ViCAP) help coordinate cross border violent crime by assisting police departments with behavioral science profiling and by maintaining a massive law enforcement database on unsolved violent crimes largely serial murders. Joining me today is former FBI Assistant Director Frank Figliuzzi. In total, Frank served as a special agent for 25 years. Frank is the author of the new book: Long Haul: Hunting the Highway Serial Killers. It is an in-depth examination of this ongoing initiative by the FBI together with police agencies throughout the U.S. | 41m 43s | ||||||
| 12/17/21 | ![]() Human Trafficking is Everyone’s Problem: Steps that Organizations Can Take to Disrupt Human Trafficking | Human trafficking is the fastest-growing transnational crime with more than 25 million people held in forced labor and sexual exploitation. As if these numbers aren't horrifying enough, 10 million of those trafficked people are children, and yet rarely are US organizations focused on human trafficking's impact on their operations, much less society as a whole. In fact, most of us consider human trafficking to be a problem occurring in developing countries and that there are more pressing issues that should demand our attention and compliance resources. That false narrative is part of what makes human trafficking so difficult to counter. | 44m 51s | ||||||
| 10/15/21 | ![]() Investigation Challenges: The More Things Change, the More They Stay The Same | Host Scott Moritz was a guest speaker at the October NAVEX Next Virtual Conference joined by Gregory Coleman, a former FBI colleague, to discuss established investigation techniques and how some of these practices have changed in recent times. For more information visit: whitecollarforensic.com | 50m 15s | ||||||
| 9/15/21 | ![]() Navigating the Steps of an FCPA Investigation - Part 2 | In Part 2 of this series we continue the conversation of how to bring order to the chaos of the early days of an FCPA investigation. For more information visit whitecollarforensic.com | 23m 40s | ||||||
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