Digging deeper podcast cracked#
Digging deeper podcast series#
Digging deeper podcast crack#

What are some of the cases that stick out in his mind over the course of his career? What are the biggest changes for the industry, where is it heading, and what makes a good investigator? Guest host Bob Brenner interviews Jules on this and more in Episode 6 of Digging Deeper. Jules Kroll is widely credited as the founder of the modern corporate investigations industry, and this episode goes behind the scenes of Jules’ career. You’ve got to think like a criminal – if I was going to defraud this company, how would I do it?”

Digging deeper podcast cracked#

In Episode 7 of Digging Deeper, Chris Morgan Jones and Darren Matthews explore how fraudsters find new avenues to take advantage of a business, and some cases where investigators cracked the code on bad actors.Īccording to Darren, “This type of work requires somebody with attention to detail, and somebody with a creative mindset. As Mariano notes, “When the world is set to cooperate, there is no good place to hide.”įraud and corruption can permeate any industry – and as Darren Matthews saw early in his career as a grocery clerk all the way to K2 Integrity’s regional head of EMEA, it can take varying forms. In episode 8 of Digging Deeper, Mariano shares with Chris Morgan Jones how the investigation unfolded and what the future of related cases may be. This international case revealed deeply rooted corruption and strong headwinds against uncovering critical evidence – but that did not stop Mariano Federici, the former head of Argentina’s Financial Intelligence Unit, from continuing to dig in. Lazaro Baez was recently sentenced to 12 years in jail for money laundering in Argentina, charges that connected him to political powers still at large in the country. Learn more by clicking here, or subscribe on Apple Podcasts, SoundCloud, Spotify or Stitcher.

Digging deeper podcast crack#

Listen in to each episode where guests explore unique cases and share what they uncovered along the way to crack the code for clients.

Digging deeper podcast series#

Digging Deeper Episode 1: The Con Queen of Hollywoodĭigging Deeper, an investigative podcast series by K2 Integrity, helps shine a light on the investigations industry as few can: via the real-world, exceptional practitioners who, day in and day out, conduct this work across sectors and around the globe.

Digging Deeper Episode 2: Tales Of Corporate Scams, Frauds, And A Stolen Dali.

Digging Deeper Episode 3: When Personal Lives Feed Criminal Activity.

Digging Deeper Episode 4: Public Sector Lessons for the Corporate Investigator.

Digging Deeper Episode 5: Varsity Blues.

Digging Deeper Episode 6: One-on-One with Jules Kroll.

Digging Deeper Episode 7: Investigating Fraud and Corruption.

Digging Deeper Episode 8: Investigating Corruption in Argentina.Listen to more episodes of Digging Deeper: Tune into Digging Deeper, episode 9 to hear more. In this episode, Tejah shares some of the key stories from her career and the role of integrity monitoring. She took lessons from the public sector and now uses them in the private sector, most recently helping governments monitor pandemic-related funds. But who watches where the money goes? Tejah Duckworth spent the early part of her career in the public sector, notably overseeing Rapid Repairs Program in NYC after Hurricane Sandy. When natural disasters or crises hit, governments deploy resources rapidly to try remediating current or to mitigate future damage. Taxman On The Intersection of Tax and Compliance.STAKE: The Leadership Podcast STAKE: The Leadership Podcast.Sports and Compliance Sports and Compliance.

Presidential Leadership Lessons for the Business Executive.FCPA Compliance Report – International Edition.FCPA Compliance Report 31 Days to a Better Compliance Program.Everything Compliance – Shout Outs and Rants.Because That’s What Heroes Do Because Thats What Heroes Do.Accountability: The Heart of Compliance.