This episode is also available as a blog post: http://seprianhidayatamin.org/2016/04/04/4-making-crime-pay-how-to-locate-hidden-assets-money-laundering/

3. Money Laundering Schemes

Apr 14th, 2021 4m 47s

This episode is also available as a blog post: http://seprianhidayatamin.org/2016/04/04/3-money-laundering-schemes/

2. Money Laundering Basics

Apr 14th, 2021 4m 46s

This episode is also available as a blog post: http://seprianhidayatamin.org/2016/04/04/2-money-laundering-basics/

1. Money Laundering

Apr 14th, 2021 3m 38s

This episode is also available as a blog post: http://seprianhidayatamin.org/2016/04/04/1-money-laundering/

5. Making Crime Pay How to Locate Hidden Assets – Steve Comisar

Apr 14th, 2021 1m 54s

This episode is also available as a blog post: http://seprianhidayatamin.org/2016/04/04/5-making-crime-pay-how-to-locate-hidden-assets-steve-comisar/

4. Availability of Data and Text Analysis

Apr 14th, 2021 3m 36s

This episode is also available as a blog post: http://seprianhidayatamin.org/2016/04/04/4-availability-of-data-and-text-analysis/

3. Benford’s Law

Apr 14th, 2021 4m 25s

This episode is also available as a blog post: http://seprianhidayatamin.org/2016/04/04/3-benford-analysis/

2. Data Analysis Tools

Apr 14th, 2021 10m 18s

This episode is also available as a blog post: http://seprianhidayatamin.org/2016/04/04/2-data-analysis-tools/

1. Using Data and Technology for Fraud Detection and Investigation

Apr 14th, 2021 4m 26s

This episode is also available as a blog post: http://seprianhidayatamin.org/2016/04/04/1-using-data-and-technology-for-fraud-detection-and-investigation/

4. How to Detect and Prevent Financial Statement Fraud, Crazy Eddie

Apr 14th, 2021 10m 21s

This episode is also available as a blog post: http://seprianhidayatamin.org/2016/04/03/4-how-to-detect-and-prevent-financial-statement-fraud-crazy-eddie/

3. Internal Controls Concept

Apr 14th, 2021 7m 51s

This episode is also available as a blog post: http://seprianhidayatamin.org/2016/04/03/3-internal-controls-concept/

2. Attributes of a Predator

Apr 14th, 2021 7m 14s

This episode is also available as a blog post: http://seprianhidayatamin.org/2016/04/02/2-attributes-of-a-predator/

1. The Predator Fraudster

Apr 14th, 2021 2m 59s

This episode is also available as a blog post: http://seprianhidayatamin.org/2016/04/02/the-predator-fraudster/

4. Randy Pierce, The Accidental Fraudster

Apr 14th, 2021 4m 55s

This episode is also available as a blog post: http://seprianhidayatamin.org/2016/04/02/4-randy-pierce-the-accidental-fraudster/

3. Fraudsters Demographic

Apr 14th, 2021 5m 52s

This episode is also available as a blog post: http://seprianhidayatamin.org/2016/04/02/3-fraudsters-demographic/

2. Why People Commit Fraud

Apr 14th, 2021 8m 27s

This episode is also available as a blog post: http://seprianhidayatamin.org/2016/04/02/2-why-people-commit-fraud/

1. The Element of Fraud

Apr 14th, 2021 7m 18s

This episode is also available as a blog post: http://seprianhidayatamin.org/2016/04/01/1-the-element-of-fraud/

Warren Buffett; Quotes From The World Most Successful Investor

Apr 14th, 2021 49m 2s

This episode is also available as a blog post: http://seprianhidayatamin.org/2021/03/26/warren-buffett-quotes-from-the-worlds-most-successful-investor/