Join us on our second episode with Scott Greytak, Director of Advocacy at Transparency International US, as we explore the complexities of this world and explore the correlations between corruption and money laundering. Discover how institutions play a role in different schemes and how dirty money is moved between gatekeepers and high-value assets.

E2 - Transparency, Schemes, and Gatekeepers

Welcome to Lurking in the Fog!

The podcast in which we dive deep into the crimes and evils that inhabits the world we live in. Our goal is to showcase how crime affects businesses day-to-day operations. From something as simple as accidentally setting up a factory in the wrong neighborhood and having to deal with criminal groups, to ensuring the safety of employees and cargo to governments using state-actors to pressure, attack, and harm companies in order to get their desired bribe or kickback. 

Why Lurking in the Fog? Simple: at its very essence, Crime operates in disguise. Rarely will it show its true colors in plain eyesight. Crime thrives in the grey. In situations where confusion and chaos are the norm, crime is king. As such, it Lurks in the Fog.

Should you ever be in need of investigative assistance, don't hesitate to shoot us a hoot!

Contact us: hoot@owlconsultancygroup.com
To share your tale: podcast@owlconsultancygroup.com

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Welcome to Lurking in the Fog! The podcast in which we dive deep into the crimes and evils that inhabits the world we live in. Our goal is to showcase how crime affects businesses day-to-day operations. From something as simple as accidentally setting up a factory in the wrong neighborhood and having to deal with criminal groups, to ensuring the safety of employees and cargo to governments using state-actors to pressure, attack, and harm companies in order to get their desired bribe or kickback. Why Lurking in the Fog? Simple: at its very essence, Crime operates in disguise. Rarely will it show its true colors in plain eyesight. Crime thrives in the grey. In situations where confusion and chaos are the norm, crime is king. As such, it Lurks in the Fog. Should you ever be in need of investigative assistance, don't hesitate to shoot us a hoot! Contact us: hoot@owlconsultancygroup.com To share your tale: podcast@owlconsultancygroup.com

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E2 - Transparency, Schemes, and Gatekeepers

E2 - Transparency, Schemes, and Gatekeepers

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