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Fraud Eats Strategy

Hosted by Scott Moritz · business · EN

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About this Podcast:

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.

Pitch Analysis

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Contact path

Verified email

Booking probability

45%

Guest openness

Selective

Verified email on file
80/100
Required Score

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Questions about Fraud Eats Strategy

What is Fraud Eats Strategy about?

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.

Who hosts Fraud Eats Strategy?

Fraud Eats Strategy is hosted by Scott Moritz. The show has published 68 episodes to date.

What has Fraud Eats Strategy covered recently?

Recent episodes include "Leading in a Crisis: Confronting Violence in the Workplace" (2 April 2026, 35 minutes), "Braving Brazil - Operating in the Latin America's Largest Economy in Uncertain Times" (27 January 2026, 31 minutes), and "The Rise of Whistleblowing and Retaliation Across Latin America" (10 December 2025, 44 minutes).

How often does Fraud Eats Strategy publish?

Fraud Eats Strategy publishes roughly every two weeks, with episodes averaging 34 minutes across 68 episodes.

How hard is it to get booked on Fraud Eats Strategy?

Booking probability for Fraud Eats Strategy is 45%, and the host is rated Selective on guests. Fraud Eats Strategy requires a Pod Score of 80 or higher. Fraud Eats Strategy's contact route on record: verified email.

Who should pitch Fraud Eats Strategy?

The strongest fits for Fraud Eats Strategy are Business & Management Consulting and Law & Legal Services. Fraud Eats Strategy has a business audience.

About the host

Scott Moritz hosts Fraud Eats Strategy, a business podcast with 68 episodes published.

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Recent episodes

Our AI reads these to draft pitches. Use them as grounding for a pitch that cites a real guest and a specific topic.

  • Episode #68

    Leading in a Crisis: Confronting Violence in the Workplace

    Apr 2, 202635 minS5

    <p>Workplace violence is the third-leading cause of death in the workplace in the United States. According to the Bureau of Labor Statistics, of the 5,283 fatal workplace injuries that occurred in the United States in...

  • Episode #67

    Braving Brazil - Operating in the Latin America's Largest Economy in Uncertain Times

    Jan 27, 202631 minS6

    <p>Brazil is a wild and wondrous country. The people are passionate, the celebrations spectacular and the history is rich. There’s a reason Brazil is Latin America’s largest economy. But investing and doing business in...

  • Episode #65

    The Rise of Whistleblowing and Retaliation Across Latin America

    Dec 10, 202544 minS5

    <p>It is fair to say that whistleblowing across Latin America has caught on. In fact, according to NAVEX’s 2025 Regional Whistleblowing & Incident Management Benchmark Report, a median of 2.97 out of each 100 employees...

  • Episode #65

    Do High Performers Pose Greater Risk?

    Nov 26, 202547 minS5

    <p>So as we approach year end, many organizations are conducting performance evaluations and are allocating the bonus pool accordingly. And during the performance review process, low performers garner a lot of negative...

  • Episode #64

    The Crypto Cringe - Why People Still Avoid Crypto Currency

    Nov 11, 202537 minS5

    <p>I think for a lot of us, when we think about crypto, it still makes us cringe a little bit. And the question and the topic of today's episode is, should it still make us cringe? </p> <p>Whether you're a fan or you're...

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  • Episode #63

    Blacklisted Banks and Foreign Terrorist Organizations: Still Want to Invest in Mexico?

    Oct 21, 202534 minS5

    <p>Mexico is a critically important trading partner with the U.S. Together with China and Canada, the three account for 36.5% of all U.S. imports and 32.1% of all U.S. exports amounting to over $1 trillion of trade each...

  • Episode #62

    The 10 Keys to Successful Investigations: A Crossover Edition of the Fraud Eats Strategy (Scott Moritz) and Nota Bene (Scott Maberry) Podcasts

    Oct 8, 202541 minS5

    <p>In this special crossover episode, Scott Moritz, President of White Collar Forensic LLC and host of the Fraud Eats Strategy, and Scott Maberry, host of the Nota Bene, discuss important considerations in internal...

  • Episode #61

    Without Fear or Favor: The Last of the Watchdogs Revisited

    Sep 2, 202523 minS5

    <p>In March of 2025, Former Inspector General of the Department of the Interior Mark Lee Greenblatt and I discussed the firing of the Inspectors General and its far-reaching implications for the country. </p> <p>With...

  • Episode #60

    Monitorships and Leniency Agreements in Latin America

    Aug 26, 202533 minS5

    <p>Petrobras, Braskem, Odebrecht, Stericycle and other U.S. style compliance and regulatory actions continue to be more commonplace across Latin America in the past decade. </p> <p>Indeed, there has been a tectonic...

  • Episode #59

    Exporting Compliance – Conducting Compliance Investigations Across Latin America

    Jul 15, 202530 minS5

    <p>The world is a turbulent place in 2025 and doing business outside of the U.S. means needing to understand and to be able to react to a dynamic and evolving risk environment. The many countries and amazing people...

  • Episode #58

    The Last of the Watchdogs

    Mar 20, 202539 minS5

    <p>On inauguration day, President Trump rescinded numerous Executive Orders from prior administrations including one in which appointees within each Executive Branch Agency was required to sign a pledge not to accept...

  • Episode #58

    Bank Robbery is a Very Stupid Crime

    Feb 11, 202529 minS4

    <p>Today’s episode is the continuation of a new series in which my former FBI Colleague Kevin Cearlock and I explore the funnier side of the FBI based on our own experiences and our friends. The working title is “You...

  • Episode #57

    Pig Butchering: The Intersection of Romance Fraud and Human Trafficking

    Feb 5, 202523 minS5

    <p>Of the various fraud scheme names that have been coined over the years, “Pig Butchering” is one that provokes the most visceral response based on the name alone. And yet, the actual act of Pig Butchering is even more...

  • Episode #57

    You Can't Make This Stuff Up

    Jan 2, 202527 minS5

    <p>Today’s episode is the introduction of a new series in which my former FBI Colleague Kevin Cearlock and I explore the funnier side of the FBI based on our own experiences and our friends. The working title is “You...

  • Episode #56

    The Existential Threat of China

    Oct 23, 202436 minS4

    <p>A discussion on China's state-sponsored theft of intellectual property from the U.S. and other leading economies with guest Frank Figliuzzi. Frank is a national security contributor and regular columnist for NBC News...

  • Episode #55

    After the Fraud: Recovering Losses in an Insurance Claim

    Sep 25, 202426 minS4

    <p>Losses from a major financial crime can have a long term, negative impact on an organization. The odds of recovering those losses are not great. In fact, many fraudsters embark on their criminal path because of the...

  • Episode #54

    Avoiding Trial by Fire: A Primer on Crisis Communications

    Sep 4, 202429 minS4

    <p>“It's better to keep your mouth shut and appear stupid than open it and remove all doubt”. Certainly, this quote, who depending on who you ask is attributable to Mark Twain, Abraham Lincoln or Confucius, is a great...

  • Episode #53

    Open Source Intelligence: The Tip of the Compliance Spear

    Aug 14, 202442 minS4

    <p>Some human beings are wonderful. Some are middle of the road and some are truly terrible. Terrible human beings are frequently indistinguishable from wonderful ones. How can we tell them apart? In the context of...

  • Jul 31, 202438 minS1

    <p>In this episode we going explore “bullet-proofing” your FCPA acquisition due diligence, merger integration and the government’s recent revisions to the FCPA Resource Guide and Evaluation of Corporate Compliance...

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