business
Hosted by Sylwia Wolos & Amritha Edachery · business · EN · 26 episodes
A podcast about the untold stories and secrets of corporate investigations, risk, and compliance. Hosted by experienced women in the field. Tune in for real stories, case studies, expert tips, and industry insights. If you are a professional in compliance, risk, due diligence, investigations, and strategic intelligence - this is your new favourite weekly podcast!
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Contact path
Verified email
Booking probability
31%
Guest openness
Selective
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Signup to Generate a PitchA podcast about the untold stories and secrets of corporate investigations, risk, and compliance. Hosted by experienced women in the field. Tune in for real stories, case studies, expert tips, and industry insights. If you are a professional in compliance, risk, due diligence, investigations, and strategic intelligence - this is your new favourite weekly podcast!
Due Diligence Download is hosted by Sylwia Wolos & Amritha Edachery. The show has published 26 episodes to date.
Recent episodes include "The One on Piracy at Sea" (1 July 2026, 52 minutes), "The One on Crypto Investigations - with Isabella" (24 June 2026, 41 minutes), and "The One Where AI Meets Compliance in the Wild - with Sabela" (17 June 2026, 38 minutes).
Due Diligence Download publishes roughly weekly, with episodes averaging 40 minutes across 26 episodes.
Booking probability for Due Diligence Download is 31%, and the host is rated Selective on guests. Due Diligence Download requires a Pod Score of 80 or higher. Due Diligence Download's contact route on record: verified email.
The strongest fits for Due Diligence Download are Business & Management Consulting and Photography, Polling & Other Services. Due Diligence Download has a business audience.
Sylwia Wolos & Amritha Edachery hosts Due Diligence Download, a business show with 26 episodes published.
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Episode #12
Download our free EDD report writing toolkit here - https://ddd-edd-toolkit.netlify.app/ Season 2 closes where it began — with piracy — but the story has changed completely. Sylwia and Amritha trace the money from a...
Episode #11
Has crypto really earned its reputation as the payment method of choice for drugs, arms and everything else illicit — or is the headline image overblown? In this episode, Amritha and Sylwia sit down with Isabella to...
Episode #10
Can AI actually do compliance tasks? Not in a demo, but in the messy reality of conflicts of interest, speak-up reports, third-party risk and investigation reviews? In this episode, Sylwia and Amritha sit down with...
Episode #9
AI in due diligence isn't a new conversation but the ground keeps shifting underneath it, almost daily! In this episode, Sylwia and Amritha return to one of the defining questions of the industry: not whether to use AI...
Episode #8
Modern slavery is one of the most under-enforced areas of corporate compliance and the legal landscape is moving fast. In this episode, Sylwia and Amritha are joined by two leading practitioners to unpack what companies...
Episode #7
In this episode, Sylwia and Amritha examine trafficking in human beings as a predicate offence — what it actually is, how its financial footprints appear in banking and payments data, and why it concerns everyone from...
Episode #6
In this episode, Sylwia and Amritha examine bribery and corruption as predicate offences — the crimes that generate dirty money long before a suspicious transaction alert fires or a sanctions designation lands. They...
Episode #5
In this episode, Sylwia and Amritha examine terrorist financing — how money moves to support terrorist organisations, why it differs from money laundering, and how ordinary companies can become caught in the middle...
Episode #4
⚠️ Content Warning: This episode discusses child sexual abuse material (CSAM), online child sexual exploitation, trafficking, and related investigations. Some listeners may find the subject matter distressing. Please...
Episode #3
In this episode of Due Diligence Download, Sylwia and Amritha sit down with Becky Holmes, author of Keanu Reeves Is Not in Love With You, to unpack the reality behind romance fraud — one of the most emotionally...
Episode #2
Illegal gold mining in the Amazon is not just an environmental disaster. It is also a financial crime story. In this episode of Due Diligence Download, Sylwia and Amritha explore how environmental crime moves from...
Episode #1
Counterfeit handbags, fake medicines, pirated content - intellectual property crime is everywhere, but it’s still widely misunderstood and underestimated. In this episode of Due Diligence Download, Sylwia and Amritha...
Episode #12
In this season-finale episode of Due Diligence Download, Sylwia and Amritha tackle one of the most underrated skills in investigations and compliance: how to write a clear, defensible, and genuinely useful due diligence...
Episode #11
In this episode of Due Diligence Download, Sylwia and Amritha go beyond basic sanctions lists and dive into the real investigative work behind detecting sanctions evasion and avoidance. Our guest, Svetlana Djurdjevic -a...
Episode #11
A quick, clear primer on what sanctions are, how they work, and why they matter for financial crime and due diligence professionals. On this bonus episode of Due Diligence Download, Sylwia and Amritha break down the...
Episode #10
Human rights abuses aren’t confined to distant places. They are intricately woven into the global supply chains we depend on every day. In this episode of Due Diligence Download, Sylwia and Amritha break down what Human...
Episode #9
AI is everywhere in compliance platforms, in vendor pitches, in risk tools, and (apparently) in Boris Johnson’s heart. But what does it actually do for due diligence and investigations? In this episode of Due Diligence...
Episode #8
What can you uncover with nothing more than a laptop, an internet connection, and a healthy dose of curiosity? In this episode of Due Diligence Download, Sylwia and Amritha dive into the fascinating world of Open-Source...
Episode #7
Every risk professional dreams of clean data and open registries until they try to access them in a high-risk jurisdiction. In this episode of Due Diligence Download, Sylwia and Amritha go behind the curtain of...
Episode #6
Every investigation, from corruption cases to sanctions busting, eventually leads to one critical question: Who’s really behind it all? In this episode of Due Diligence Download, Sylwia and Amritha explore the world of...
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