Short duration (<15 minutes)

Waste Management $1.8 Billion Fraud Story

| deepEND | Waste Management FBI Fraud Story When we hear the term waste management, what comes to mind is the truck that picks up garbage, and that’s all. However, there’s more to that. Why do you think Bill Gates…

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The $500 Billion/Year World of Counterfeits

| VICE | ‘Bad Goods’ is a documentary series for Vice News looking at the worldwide illicit trade market, from wildlife trafficking, counterfeit item selling and sand mining. It will follow key people, from enforcement to traffickers, at the heart…

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How the pandemic has fuelled money laundering I FT

| Financial Times | Over the past 12 months Covid-19 has curtailed countless business activities, but not money laundering. The UN estimates some $1.6tn is laundered every year, and authorities say lockdown measures have presented criminals with even greater opportunities…

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Ethics Illustrated: How to Avoid Conflicts of Interest

| USDA | A judge who has a personal relationship with one of the parties appearing before them in court but still chooses to preside over the case anyway or an employee that accepts a vacation package as a gift…

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How Malaysia’s Banking Scandal Led To the Death of an Auditor

| VICE | The assassination of Bank Bumiputra Malaysia Berhad (BBMB) senior auditor Jalil Ibrahim shook the world. Prior to 1MDB, one of Malaysia’s biggest financial scandals was the Bank Bumiputra scandal. An elaborate scheme of corruption, false accounting, and…

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South Seas Bubble of 1720: the First Major Manipulation of Financial Markets

| Video Economist| The first major manipulation of financial markets. Today we look at the South Seas bubble of 1720. The South Sea Company was a British investment company that collapsed in 1720 due to a speculative bubble, the South…

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Waar moet u aan denken bij zorgfraude?

| Gemeente Arnhem| Een van de meest voorkomende vormen van fraude in Nederland. Maar wat precies noemen we zorgfraude en in welke vorm komt het steeds voor? Men spreekt van zorgfraude als er opzettelijk onrechtmatige feiten zijn gepleegd voor eigen…

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How Stealing and Selling Children Became a Business in South Sudan

| VICE | South Sudan’s civil war flooded the nation with weapons, those weapons are now used for child abduction.

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Brandpunt – Een lesje faillissementsfraude

| KRO NCRV | Fraude-expert en voormalig hoogleraar Cees Schaap legt aan Sven Kockelmann uit hoe faillissementsfraude vaak gepleegd wordt. Buitenlandse rechtspersonen spelen vaak een hoofdrol. De curator en schuldeisers hebben het nakijken.

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Wie is de mol? Deel II

| BNN VARA | ICT-bedrijf Ordina plaatst ‘mollen’ op strategische posities bij potentiële opdrachtgevers om aanbestedingen naar haar hand te zetten. Ordina-managers krijgen de opdracht om hoge ambtenaren van diverse ministeries en andere overheidsinstanties te verleiden, in te pakken en…

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