<p>The Carrasco case is a cross-border financial crime that is worth revisiting. Its lessons remain as relevant today as they were in 1998 when the fraud first erupted.</p>
<p>For more information visit: https://whitecollarforensic.com/</p>

The Carrasco case is a cross-border financial crime that is worth revisiting. Its lessons remain as relevant today as they were in 1998 when the fraud first erupted. For more information visit: https://whitecollarforensic.com/

The Missing Private Banker:  When Bank Fraud Takes a Dark Turn

Join us to hear about crime families, penny stock boiler rooms, international money launderers, narco-traffickers, oligarchs, dictators, warlords, and kleptocrats. The Fraud Eats Strategy series is the distillation of experiences, whether it's an accounting scandal, arrests, search warrants, loss of market cap, or all of those things at once – one thing is sure. Failure to consider fraud and corruption risk can upend your strategy and lead to disaster.

Business

True Crime

Government

Join us to hear about crime families, penny stock boiler rooms, international money launderers, narco-traffickers, oligarchs, dictators, warlords, and kleptocrats. The Fraud Eats Strategy series is the distillation of experiences, whether it's an accounting scandal, arrests, search warrants, loss of market cap, or all of those things at once – one thing is sure. Failure to consider fraud and corruption risk can upend your strategy and lead to disaster.

Join us to hear about crime families, penny stock boiler rooms, international money launderers, narco-traffickers, oligarchs, dictators, warlords, and kleptocrats.&nbsp;The Fraud Eats Strategy series is the distillation of experiences, whether it's an accounting scandal, arrests, search warrants, loss of market cap, or all of those things at once – one thing is sure.&nbsp;Failure to consider fraud and corruption risk can upend your strategy and lead to disaster.

Share The Missing Private Banker: When Bank Fraud Takes a Dark Turn

Sign up to save your podcasts

The Missing Private Banker: When Bank Fraud Takes a Dark Turn

The Missing Private Banker: When Bank Fraud Takes a Dark Turn

More shows like Fraud Eats Strategy

Hard Fork