Podcasts

Fight against Financial Crime

Cyber crimes, money laundering, robbery, selling of controlled substances, and abuses of economic aid are all examples of economic crimes. New criminal trends have recently emerged in different business sectors and industries. We interviewed Robert Mazur, the former US federal agent who went undercover deep into Pablo Escobar's MedellĂ­n Cartel and Michael Weis, Forensic Services and Financial Crime Leader, to understand how significant these threats have turned.

Your reputation - with your customers and employees, the public, regulators and other companies - is what keeps you in business and underpins your success. But reputation can be lost with terrifying speed.