
So - you are cooperating with the US Government
We continue our series of podcasts with a focus on what happens when you are cooperating with the Government.
10 Juni 202426min

Season 4 Episode 6 - The Investigation and Prosecution of a White Collar Crime
We continue our discussion of what happens if a person is investigated for and charged with a white collar crime. In this episode, we discuss what occurs when the defendant wishes to make a plea deal ...
6 Maj 202428min

Season 4, Episode 5 - A White Collar Criminal Investigation and Prosdcution
What happens when a white collar crime prosecution begins and how does it end? In this multi-part episode, we will discuss the beginning and end of a white collar prosecution from the investigative ph...
22 Apr 202428min

Season 4 Episode 3: The Friendship Bracelet Scam
The Friendship Bracelet scam is a scam that is perpetuated on foreigners and travelers. It involves a scammer's knowledge of human psychology, especially the principle that most people will want to pa...
17 Feb 202427min

Season 4, Episode 2 - In Vino Veritas
Wine is a multi million dollar, if not multi billion dollar, industry spread across the world. Wine has a history stretching back tens of thousands of years as humans learned to domesticate grapes and...
5 Feb 202428min

Season 4, Episode 1: Fraud Goes to the Movies Pt. 2
This is the second part of a two-part episode. In this episode, I continue my discussions with film critic Alan Cerny regarding movies that have a fraud and/or white collar theme. This episode does c...
6 Jan 202449min

Season 3, Episode 18: Fraud Goes to the Movies pt. 1
This is part 1 of a 2 part episode. Fraud and White Collar Crime are topics that are naturally made for the movies and TV. A con man always uses his knowledge of human emotions and weaknesses to do hi...
25 Dec 202339min



















