Tag / Podcasts
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RiskWatch: Investigative Reporter Simona Weinglass Talks Combating Fraud
Vcheck Global had the opportunity to speak with Simona Weinglass, an investigative journalist for The Times of Israel, earlier this year about her 2016 investigation into Israel’s binary options industry, The Wolves of Tel Aviv, which was awarded an honorable mention in the Trace Prize for Investigative Reporting competition. Notably, Simona’s work resulted in the […]
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RiskWatch: 2021 FCPA Conference Speaker Interviews
The 38th International Conference on the Foreign Corrupt Practices Act (FCPA) is underway, and to highlight the event Vcheck Global’s RiskWatch podcast co-host Seth Harlan interviewed some of the featured speakers at this year’s conference. He asked them about critical risk and compliance issues, including affects from the pandemic, the growing prominence of Environmental, Social, […]
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RiskWatch: Soft Skills and the Future of Due Diligence
In the ninth episode of RiskWatch, Chelsea Binns and Bruce Sackman discuss their book, The Art of Investigation. Conversational highlights include the benefits of infusing investigations with creativity and cultural awareness, as well as technology’s impact on the investigative process. Chelsea Binns is a Certified Fraud Examiner, licensed Private Investigator, and the author of Fraud […]
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RiskWatch: Reputational Risk Huddle with the Cleveland Browns
In the eighth episode of RiskWatch, Vcheck Global VP and General Manager of Vcheck Intelligence Rahul Ravi speaks with Roger Jones, Director, Corporate Partnerships for the Cleveland Browns. The Cleveland natives tackle topics including partnership vetting, player endorsements, and community collaboration. This conversation covers:
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RiskWatch: Data Transparency and its Investigative Impact
Vcheck Global’s podcast RiskWatch is back with brand-new episodes! In the seventh episode of RiskWatch, Vcheck Global Senior Associate Seth Harlan speaks with Shanti Salas, VP, North America, for OpenCorporates and Rahul Ravi, VP and General Manager of Vcheck Intelligence, for Vcheck Global. Both Shanti and Rahul have been practitioners in the reputational due diligence […]
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RiskWatch: Making a Killing – South Sudanese Military Leaders’ Wealth, Explained
In this episode of Vcheck Global’s podcast, RiskWatch, our host speaks with the author of “Making a Killing: South Sudanese Military Leaders’ Wealth, Explained,” a report published by The Sentry earlier this year. The report uncovers how top military and opposition leaders in South Sudan engaged in what appears to be corrupt business activities and […]