White Collar Crime and Fraud Podcast

Mention the name "Yakuza" and Manga addicts will jump for joy. The term "Yakuza" mentioned to U.S. Law Enforcement authorities will probably evoke a different reaction. Mention the term "Yakuza" to th...

31 Maj 202331min

Artificial Intelligence is in the news and will continue to be in the news. And for the world of fraud and white collar crime, AI will always be in the news. AI already has the ability to analyze bill...

15 Maj 202327min

"The War of the Worlds" is one of the first science-fiction novels. Written by H.G. Wells in 1898, the novel has become immortal with its tale of invading Martians who have technology far in advance o...

26 Apr 202329min

"All warfare is deception." So says Sun Zi in his immortal classic "The Art of War." As we have discussed many times on this podcast, fraud is the use of deception and false information to entice a ta...

7 Apr 202329min

The country of Georgia (not the U.S. State) became independent in 1991 when the USSR fell apart. Georgians are a people with a long and distinguished history, a unique language (and alphabet!) and so...

5 Mars 202331min

This is a two part episode. We will examine two countries. In this episode, we will look at Iceland - a country which is held up as the "gold standard." Iceland has a very high standard of living, ...

31 Jan 202333min

If you drive from Houston to Dallas or vice-versa, you will most likely be travelling on IH 45, a major highway in America that runs north to south. Somewhere about 1 hour south of Dallas is the smal...

15 Jan 202331min

In the United States we call it soccer but for the rest of the world it is "football" - the world's most popular sport. In 2022 the most important event in soccer - the World Cup - was held in Doha, ...

23 Dec 202232min