The SKADI Podcast15 Jun 2020

4. Robert Brooker on the Increased Fraud Risks in the Current COVID-19 Crisis

A discussion with Robert Brooker, Head of Fraud & Forensics at PKF Littlejohn and also the Chair of the London Fraud Forum. In this episode, Nic and Robert discuss the heightened risk of fraud in the recent COVID-19 crisis and the recent rush for PPE Procurement.

Founded in 2012, Skadi Limited is a company focused on business integrity. We strive to help our clients improve overall efficiency utilising our in-depth market knowledge and expertise. After decades of experience gained at major global institutions, our goal is to pass on the many lessons learnt and solve problems where ever we find them.

Skadi employees are senior professionals, drawn from front-line roles in Trading, Sales, Structuring, Market Risk, Capital Markets, Finance, Operations and Research functions. Their deep understanding of market practices means the team are highly skilled in looking beyond just the data, processes and procedures to identify and mitigate key areas of risk.

Skadi are industry leaders in complex wholesale financial investigations and also provide independent market expertise, advice and training to control function areas at regulated firms within the financial markets. The team have wide ranging product knowledge, with a number of professionals having worked in overseas jurisdictions.

Law firms regularly rely on our subject matter expertise for litigation support, dispute resolution and expert witness testimony. We also provide detailed training on a broad range of products and regulations to improve overall client understanding in a number of sectors.

www.skadilimited.com

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Episoder(66)

64. Trading Through Tragedy: 9/11 Reflections

Twenty-five years on, Nic and Damian look back at September 11, 2001 — from the perspective of two traders who were at work as the events unfolded.There was no script that day. Information arrived in ...

11 Sep 41min

63. Radiant World: What Are the Lessons for Lenders?

In this episode, Nic and Damian examine the collapse of Radiant World and ask a broader question: what are the lessons for lenders?Radiant World became a significant player in the global iron ore mark...

10 Sep 42min

62. Private Debt, Lehman and Livedoor

In February 2005, while the Convertible Bond market languished in a vicious volatility crunch, Lehman Brothers in Tokyo stunned the market, privately financing a Moving Strike Convertible Bond for Liv...

18 Mai 13min

61. Lorna Hajdini and Chirayu Rana, Investigation over Speculation

On May 1st 2026 the "Internet blew up!". Cannons, Fish heads, the intoxicating mix of sex, money and power. A now retracted court filing latched on to by the Daily Mail drew attention to a complex peo...

2 Mai 16min

60. Embedded AI - the Iceberg Risk for Sales

The Titanic was promoted as unsinkable, equipped with state-of-the-art safety features. But on April 15, 1912, it struck an iceberg, leading to one of the deadliest maritime disasters. This narrative ...

17 Apr 9min

59. AI Sycophancy - Trading's Emerging Risk

Traders are often seen as cynical and paranoid individuals. But what happens when their reliance on technology, like AI, leads them to reinforce their biases instead of questioning their strategies?As...

8 Apr 11min

58. Cornering Markets - Silver, Gold and Volkswagen

In the world of finance, few attempts to corner a market are as infamous as that of the Hunt brothers' silver squeeze in the late 1970s. With the backdrop of inflation concerns and a shaky economy, th...

20 Mar 53min

57. Vestia - Derivatives, Intermediaries, and the Liquidity Death Spiral

Nic and Damian examine the near-collapse ofVestia.At its height:Over €20 billion in derivatives exposureMassive collateral callsA liquidity crisisCriminal convictionsExecutive resignationParliamentary...

23 Feb 37min