Showing results by author "Scott Moritz" in All Categories

The FBI has its own language. It is full of acronyms and expressions that are unique to the FBI. So much so that there is a class at the FBI Academy to familiarize new agents with the FBI's acronyms and terminology. A "First Office Agent" is a newly minted FBI agent who has recently reported to their first office of assignment. While there is supposed to be a probationary period of 1 year during which each First Office Agent spends a lot of time with their assigned "Training Agent", my first office agent experience like many of my fellow first office agents was that we learned by doing and ...

Join us to hear about crime families, penny stock boiler rooms, international money launderers, narco-traffickers, oligarchs, dictators, warlords, and kleptocrats. The Fraud Eats Strategy series is the distillation of experiences, whether it's an accounting scandal, arrests, search warrants, loss of market cap, or all of those things at once – one thing is sure. Failure to consider fraud and corruption risk can upend your strategy and lead to disaster.