by Nemexis GmbH
The global podcast for fraud and corruption investigators. Covering the latest on tech trends, best practices, case studies and legal analyses in the world of serious fraud investigations. Hosted by Paul Milata (CFE). Direct support for this podcast comes from Nemexis GmbH (Berlin, Germany), a corporate crime investigations company working in Central and Eastern Europe: nemexis.de
Language
🇺🇲
Publishing Since
1/10/2022
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July 11, 2022
<p>1MDB, a Malaysian sovereign wealth fund, was described by the US DoJ in 2016 as “the world’s largest case of cleptocracy to date”. I talked to the person who brought the facts to light: Xavier Justo, a Swiss banker and 1MDB whistleblower.</p> <p>This is the second and last part of my interview. It starts with Xavier describing his arrest in Thailand. In the first part, Xavier recounted how his career had started in Swiss banking, what his work entailed at PetroSaudi, why he passed 227.00 emails to the media and how he was arrested after the first articles started to appear.</p> <p>Direct support for this podcast comes from Nemexis GmbH, a corporate crime investigations company based in Berlin, Germany (nemexis.de).</p> <p>Your host is Paul Milata, CFE, PhD.</p> <p>Do you want to suggest a speaker or topic? Do you want to send us feedback? Get in touch at grandfraud@nemexis.de</p> <p>Views expressed by podcast guests are their own and not the view of The Grand Fraud Podcast, Paul Milata or Nemexis GmbH.</p>
June 27, 2022
<p>1MDB, a Malaysian sovereign wealth fund, was exposed as a massive fraud in 2015. In 2016 the US DOJ described it as "the world’s largest case of cleptocracy to date". $4 billion were stolen, 10 different countries initiated criminal investigations, $8 billion in loans are still due. In this episode, I talk to the person who braught the fraud to light: Xavier Justo, Swiss banker and 1MDB whistleblower. In this first of two parts, Xavier recounts how his career started, what his work entailed and why in 2015 he passed 227.00 emails to the media.</p> <p>Direct support for this podcast comes from Nemexis GmbH, a corporate crime investigations company based in Berlin, Germany (nemexis.de).</p> <p>Your host is Paul Milata, CFE, PhD. You can reach us at grandfraud@nemexis.de</p> <p>Views expressed by podcast guests are their own and not the view of The Grand Fraud Podcast, Paul Milata or Nemexis GmbH.</p>
June 13, 2022
<p>Kevin Hart (CFE) is the president of <a href="https://www.acfe.ie/" target="_blank">ACFE’s Ireland Chapter</a> and director of risk and advisory at the <a href="https://www.fraudpreventiontraining.ie" target="_blank">Fraud Prevention Training Center</a>. In this episode, he argues that while crypto is far from being the money-laundering instrument of choice, investigators can and should learn how to investigate virtual currencies. He also points to a number of new developments which will make a significant impact in helping corporations and individuals who fall victim to crypto scams.</p> <p>Direct support for this podcast comes from Nemexis GmbH, a corporate crime investigations company based in Berlin, Germany (nemexis.de).</p> <p>Your host is Paul Milata, CFE, PhD. You can reach him at grandfraud@nemexis.de</p> <p>Views expressed by podcast guests are their own and not the view of The Grand Fraud Podcast, Paul Milata or Nemexis GmbH.</p>
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The global podcast for fraud and corruption investigators. Covering the latest on tech trends, best practices, case studies and legal analyses in the world of serious fraud investigations. Hosted by Paul Milata (CFE).
Direct support for this podcast comes from Nemexis GmbH (Berlin, Germany), a corporate crime investigations company working in Central and Eastern Europe: nemexis.de
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