In this episode P. "Konrad" Smith, expat, licensed detective and risk consultant in Central Europe, describes the tremendous number and variety of crime gangs the EU, their massive scale of activities and how violence is more and more often hitting "civilians" and companies. 

Smith also relates the story of "Jacek" an ex-crime gang member who targeted a Central European company but who then stole from the Mob and was targeted himself. 

Included are "red flags" for construction or logistics companies that may signal organized crime activity, why some activities may not show up immediately even during a forensics audit and why the perpetrators are so difficult to punish (and why your key employees are not). 

Two Steps East (all rights reserved Preston Smith/Corporate Due Diligence and Investigation (CDDI) Sp. Z o.o.  June 29, 2021)
Soundtrack--the Hoo Ha Song/copyright Preston Smith, all rights reserved.