Horizon is SKADI's forward looking monthly publication for Audit, Compliance and Investigation professionals working in the financial industry.

On this episode we are welcoming Niral Kalaria, Chief Ethics Officer at DWS.

Niral was also a head of investigations at large international bank.

On our discussion today Niral is explaining us how Corporate investigations can drive Organisational Transformation.

We hope you enjoy...

With this episode we are completing our podcast: “The Greek Crisis: An Odyssey and its legacy”.

On the second episode of the Greek Crisis podcast, we are telling the gripping tale of Greece's bailout programs.

On this first episode of the Greek crisis podcast, we review and discuss the challenges Greece has faced on the road to recovery and what lessons we can learn. Follow the web and join us as we explore the origins and impacts of this financial crisis that has captured the world’s attention.

Produced by Alexandra Mexi

Discussion Panel: Nic Corry, Damian Taylor, Martin Anthony and David Bridges

More about Skadi:

Website: https://skadilimited.com/

Twitter: https://twitter.com/skadilimited

Linked In: https://www.linkedin.com/company/skadi-limited/?trk=top_nav_home

In this third episode of the rogue trader trilogy, we discuss the three large cases of rogue trading; Nick Leeson of Barings, Jerome Kerviel of Soc Gen and Kweku Adoboli of UBS. We then discuss the risks of businesses in administration with reference to the Credit Suisse and UBS merger.

In this second episode of the rogue trader trilogy, we discuss the two largest rogue trading cases of this century; Jerome Kerviel of Soc Gen and Kweku Adoboli of UBS.

Join Skadi’s team of experts as discuss how such large numbers in unauthorised trades were kept hidden from the management of the banks.

Produced by Coleman Corry

Discussion Panel:

Nic Corry, Damian Taylor, Martin Anthony, David Bridges and Alexandra Mexi

More about Skadi:

In this first episode of the rogue trader trilogy, we explore the shocking story behind the collapse of Barings Bank with some of our experts reminiscing about their own experience working on the trading floor at Barings.

Follow the web of deception and corruption that led to one of the most significant financial scandals in modern history. Join Skadi’s team of experts as we unravel the intricate details and discuss the lessons learned from this catastrophic failure.

Produced by Coleman Corry

Discussion Panel:

Nic Corry, Damian Taylor, Martin Anthony, David Bridges and Alexandra Mexi

Everyone knows about the Enron scandal... but how exactly did it happen?

Many are comparing the lax corporate governance of FTX to that of Enron, and whilst there are certainly similarities between the two, this is merely the tip of the iceberg. A case like Enron is so large, it can be hard to know where to begin or what are the right questions to ask.

In this episode, the SKADI team will guide you through an investigation of one of the largest corporate bankruptcies in history!

Produced by Coleman Corry

Discussion Panel:

Nic Corry and Damian Taylor

Featuring:

David Bridges and Rory Tait

LinkedIn: https://www.linkedin.com/company/skadi-limited/

Youtube: https://www.youtube.com/channel/UCiRs-sxQzUdY-4bdH3KEndw

Website: https://skadilimited.com/

Everyone from chimney sweeps to the richest oligarchs were racing to get their hands on a profitable tulip. The widespread bubble and subsequent crash had devastating consequences for the Dutch economy... or so we thought...

Join the SKADI team, as we investigate whether the tulip bubble really happened at all!

Produced by Coleman Corry

Discussion Panel:

Nic Corry, Damian Taylor, Martin Anthony, Coleman Corry and Sam Almasi

Linkedin: https://www.linkedin.com/company/skadi-limited/

Youtube: https://www.youtube.com/channel/UCiRs-sxQzUdY-4bdH3KEndw

Website: https://skadilimited.com/