Blogs and reviews

Filmtip: The Panama Papers: Behind the Scheme

Fraudstorytelling | Weekly filmtips | 16 September 2021 Title: The Panama Papers: Behind the Scheme Duration: 55 minutes Year: 2019 Producer: Real Stories Link: https://www.fraudstorytelling.com/movies/the-panama-papers-behind-the-scheme/ Tagging: #corruption, #financialfraud, #government, #investigativejournalism A documentary feature film about the biggest global corruption scandal in history, and the hundreds of journalists who risked their lives to break the story. The fraud that came to be known as…

Internship

Vacature Trainee EBBEN Partners  EBBEN Partners en Fraudstorytelling.com zijn op zoek naar een enthousiaste trainee voor een stage van 3-4 maanden voor 3-4 dagen per week.  De stage is gelijkwaardig verdeeld tussen EBBEN Partners en Fraudstorytelling.com.   EBBEN Partners is een onafhankelijk onderzoeks- en adviesbureau op het gebied van governance, risk & compliance, met een specialisatie in fraude en integriteit. Kijk verder op www.ebbenpartners.nl.    Fraudstorytelling.com is een platform en zoekmachine…

Filmtip: When greed goes too far – the WorldCom fraud

Fraudstorytelling | Weekly filmtips | 9 September 2021 Title: When greed goes too far – the WorldCom fraud Duration: 19 minutes Year: 2021 Producer: ColdFusion Link: https://lnkd.in/g3_4fMF2 Tagging: #financialfraud, #financialmarkets, #ITindustry WorldCom was a telecommunications company that went bankrupt in 2002 following a massive accounting fraud. WorldCom remains the biggest accounting scandal in U.S. history as well as one of the largest bankruptcies….

Filmtip: Cricket’s Match Fixers: The Munawar Files

Fraudstorytelling | Weekly filmtips | 2 September 2019 Title: Cricket’s Match Fixers: The Munawar Files Duration: 58 minutes Year: 2018 Producer: Al Jazeera Link: https://www.fraudstorytelling.com/movies/crickets-match-fixers-the-munawar-files/ Tagging: #corruption, #matchfixing, #sportsindustry Al Jazeera’s Investigative Unit reveals more explosive evidence of corruption in cricket after Cricket’s Match-Fixers rocked the sport in May 2018. The Munawar Files reveal that the match-fixer featured in the earlier documentary…

Filmtip: The price of gold: Chinese mining in Ghana

Fraudstorytelling | Weekly filmtips | 26 August 2021 Title: The price of gold: Chinese mining in Ghana Duration: 14 minutes Year: 2013 Producer: The Guardian Link: https://www.fraudstorytelling.com/movies/the-price-of-gold-chinese-mining-in-ghana/  Tagging: #businessethics, #miningindustry Ghana has had a gold rush but here, Afua Hirsch discovers how Chinese immigrants are profiting from industrialising the country’s small-scale mining industry. She sees for herself that, for the many…

Filmtip: Kidney Valley: Nepalese villagers preyed upon by a thriving organ black

Fraudstorytelling | Weekly filmtips | 19 August 2021 Title: Kidney Valley: Nepalese villagers preyed upon by a thriving organ black market Duration: 25 minutes Year: 2016 Producer: RT Documentary Link: https://www.fraudstorytelling.com/movies/kidney-valley-nepalese-villagers-preyed-upon-by-a-thriving-organ-black-market/  Tagging: #powerabuse, #tradingindustry, #healthcareindustry Kavre province in Nepal has been dubbed “Kidney valley”: there’s hardly a household in which a family member hasn’t sold his or her…