FraudNet is an international network of independent lawyers who are the leading civil asset recovery specialists in each country. FraudNet’s membership extends to every continent and the world’s major economies, as well as leading offshore wealth havens that have complex bank secrecy laws and institutions where the proceeds of fraud often are hidden.
FraudNet Podcast
Claim This Podcastby Fraudnet
4 episodes
Updated Daily
Accepts GuestsHas SponsorsLocation 🇩🇴
Podcast Overview
FraudNet is an international network of independent lawyers who are the leading civil asset recovery specialists in each country. FraudNet’s membership extends to every continent and the world’s major economies, as well as leading offshore wealth havens that have complex bank secrecy laws and institutions where the proceeds of fraud often are hidden.
Language
🇺🇲
Publishing Since
4/17/2020
3 verified contact emails on file for FraudNet Podcast
Pitch yourself as a guest, propose sponsorships, or reach out directly to the host.
Recent Episodes
July 23, 2020
Resilience in light of COVID-19, reactivation plans, opportunities and forecast on the economic activity for 2020
FraudNet members from Latin America, Aimee Prieto (Dominican Republic), Alejandro Pignataro (Costa Rica), and Bruce Horowitz (Ecuador), share their insights on resilience in light of COVID-19, reactivation plans, opportunities and forecast on the economic activity for 2020
May 20, 2020
Covid-19: Fascinating discussion between three highly-experienced (@ICCFraudNet) asset recovery experts lifting the lid on the impact and challenges posed by the pandemic upon The Bahamas and the BVI
<p>Fascinating discussion between three highly-experienced (@ICCFraudNet) asset recovery experts lifting the lid on the impact and challenges posed by the pandemic upon The Bahamas and the BVI and asset recovery actions and insolvency work.</p> <p>– Unique workarounds being applied during the crisis</p> <p>– The differences between now and the 2008 financial crash, with predictions for “a massive shock to the system with insolvencies”</p> <p>– Uncovering whether insolvencies coming down the line are the result of (often complex multi-jursidctional) frauds or genuine commercial reason </p> <p>– The role for other specialists in our work to look at & analyse complex data (forensic accounting, expert technology assistance such as AI analysis)</p> <p>– Opportunities for new technologies to begin reshaping how the sector works, with some (like judges) facing a steep learning curve initially</p> <p>– The challenge of working at home with young children!<br> </p>
April 18, 2020
COVID-19: What to expect regarding Fraud and Insolvency in North America, a conversation, with Matthew Lindsay (Alberta, Canada), Joseph Wielebinski (Dallas, Texas) and Edward Davis (Miami, Florida)
<p>Several states are in complete lock down, business are closed, social distancing, services/business are operating from home, this has evolved into an economic recession that will transform the world. How deep will it be? Will fraud flourish? How easy will it be to distinguish between pre-Covid19 fraud and post-Covid19 fraud?</p> <p>Join our Fraudnet members from Canada and the US for a candid conversation regarding the current state of COVID-19 and its potential impact on fraud and insolvency.</p>
4 total episodes available
Deep-dive analytics for FraudNet Podcast
Frequently asked questions
Have a different question and can't find the answer you're looking for? Reach out to our support team by sending us an email and we'll get back to you as soon as we can.
- What is FraudNet Podcast?
- How often does this podcast release new episodes?
This podcast updates daily.
- Where can I listen to this podcast?
This podcast is available on 4 platforms including Apple Podcasts, Spotify, and more. You can also use the RSS feed directly.
- Does this podcast accept guests?
Yes, this podcast regularly features guests.
Legal Disclaimer
Pod Engine is not affiliated with, endorsed by, or officially connected with any of the podcasts displayed on this platform. We operate independently as a podcast discovery and analytics service.
All podcast artwork, thumbnails, and content displayed on this page are the property of their respective owners and are protected by applicable copyright laws. This includes, but is not limited to, podcast cover art, episode artwork, show descriptions, episode titles, transcripts, audio snippets, and any other content originating from the podcast creators or their licensors.
We display this content under fair use principles and/or implied license for the purpose of podcast discovery, information, and commentary. We make no claim of ownership over any podcast content, artwork, or related materials shown on this platform. All trademarks, service marks, and trade names are the property of their respective owners.
While we strive to ensure all content usage is properly authorized, if you are a rights holder and believe your content is being used inappropriately or without proper authorization, please contact us immediately at hey@podengine.ai for prompt review and appropriate action, which may include content removal or proper attribution.
By accessing and using this platform, you acknowledge and agree to respect all applicable copyright laws and intellectual property rights of content owners. Any unauthorized reproduction, distribution, or commercial use of the content displayed on this platform is strictly prohibited.