Best 30 White Collar Crime Podcasts

What is stranger than fiction? The stories of worldwide corruption. In this podcast series, co-hosts Tom Fox, the Voice of Compliance and Mike DeBernardis, partner at Hughes Hubbard will detail some of the most audacious corruption cases from the modern era of anti-corruption enforcement. More importantly, they will discuss the lessons learned on what your organization can do to prevent running afoul of international anti-bribery laws. more

Who knew rich people committed crime? Not the American justice system! Join Chicago based comedians Nina Kern and Kishan Batcheldor as they talk some of the most prolific crimes committed by the wealthy. more

A series of podcasts which explain to a non-technical audience how 'Dark Money' (e.g. money laundering, corruption, bribery, tax evasion) enters the financial system and infects everything it touches. more

In this podcast, Washington & Lee, School of Law Professor Karen Woody and host Tom Fox discuss issues on white collar crime, compliance issues, international corruption, securities and accounting fraud, and internal corporate investigations. From current events to topical issues to academic research and thought leadership, Karen Woody helps lead the discussion of these issues on the new and exciting podcast. more

Defense attorneys, criminal defendants, and those who want to learn about federal prison and white-collar crime will find White Collar Advice's podcast an excellent resource. It's never too soon and it's never too late to begin preparing for a government investigation. Let me explain why. more

Dirty Money Moves: Women in White Collar Crime deep dives into cases involving a more rare type of criminal, women who commit financial crimes. In Season One, host Jami Rice of MURDERISH podcast takes listeners on a journey to investigate Mary Carole McDonnell, a self-proclaimed heiress and the CEO of a TV production company based in Los Angeles well known for all of the complex lies she told for decades. In Season Two, Jami takes listeners on a journey to investigate Tara Lee, a woman with an expensive taste for luxury jewelry and accessories. more

Welcome to the Financial Crime UK Monthly podcast. I'm Chris Kirkbride and I lecture law at the University of Worcester. Well, we will cover news, events, legal developments, and anything else that relates to financial crime, in the UK obviously, because that is in the podcast title but also in other jurisdictions. No man is an island and financial crime certainly does not respect national borders. more

Fraud Talk is the ACFE's monthly podcast. In these sessions, we break down case studies, talk with the industry's leading experts and give you more tools to spot, fight and prevent fraud. more

Join us to hear about crime families, penny stock boiler rooms, international money launderers, narco-traffickers, oligarchs, dictators, warlords, and kleptocrats. The Fraud Eats Strategy series is the distillation of Scott Moritz's experience forged over thirty-plus years, whether it's an accounting scandal, arrests, search warrants, loss of market cap, or all of those things at once, one thing is sure. Failure to consider fraud and corruption risk can upend your strategy and lead to disaster.   more

In this podcast series, Kieran Beer (Chief Analyst at ACAMS) interviews the movers and shakers of the anti-financial crime world. Listen for fast-paced conversations about the latest financial scandal to hit newsstands and insights on trending Financial Crime topics. more

For those of you who are new to our show, Tax Crime Junkies is the true-crime podcast that combines our love of taxes and crime, and we're here to bring you the inside scoop on some of the most fascinating tax-related cases out there. As tax experts and practitioners ourselves, Dom and Tom are uniquely qualified to uncover the most intricate details of these cases, and we're not afraid to go deep. We know the ins and outs of the tax system, and we're passionate about bringing our knowledge to you, our devoted listeners. more

Brokers, Bagmen, & Moles takes a fresh look at the FBI's most expensive undercover operation in history. Told through archival audio as well as new and exclusive interviews with the people who were there, this financial thriller features host Anjay Nagpal investigating whether the Feds' 1987 attempt at exposing widespread corruption at Chicago's future exchanges was a huge success... or a massive failure. It all depends who you ask. more

We now know that Jeffrey Epstein was a sexual predator. He was also accused of fraud, embezzlement, coercion and more. But for most of his life, he was a mystery to the public, and to many of the people who knew him. In this six part series, we peel back the layers of Epstein's life to detail his financial and sexual crimes, and his network of enablers, with original reporting and interviews. From humble beginnings, Epstein came to amass significant wealth which he used to buy sex, social status, silence, even justice —until money wasn't enough. more

Korruption, Skrupellosigkeit, Größenwahn: In unserem Podcast Handelsblatt Crime berichten wir über die spektakulärsten Streitfälle der deutschen Wirtschaft. Begleiten Sie das Handelsblatt-Investigativ-Team ins Dunkle und Absurde der deutschen Wirtschaftswelt.Jetzt reinhören: 14-tägig mit den Hosts Lena Jesberg und Ina Karabasz sowie dem Handelsblatt Investigativ-Team unter der Leitung von Sönke Iwersen. more

Join Troutman Pepper White Collar and Litigation Partner Cal Stein for a special podcast series, discussing the legal landscape surrounding the Racketeer Influenced and Corrupt Organizations Act (RICO). While often associated with organized crime or gang activity, RICO's reach actually covers much more than what many think of as traditional 'racketeering.' Criminal prosecutors and civil litigants commonly use RICO to bring cases against individuals and organizations engaging in more conventional business activity, often by claiming various types of fraud that violate broad federal statutes encompassing a myriad of conduct far more likely to be alleged against a businessperson than a mafia crime boss. more

A podcast focusing on current events vital for any business owner and tax updates with a white collar crime finisher. We're not your average accountants. more

Why would anyone give thousands of dollars to a Nigerian prince? Or play a well-known scam like Three Card Monte? Scammers and con artists convince people to do it every day. We will tell you why people become suckers and how it is done. more

The Fraudian Slip Podcast from the ITRC. National nonprofit organization providing free assistance to victims and consumers with identity crimes including identity theft, cybercrime, and more. more

Scams, sex, and even murder all in the name of a perverted American dream. Enter a world where crime pays until you get caught. CNBC's unprecedented original true-crime series, 'American Greed', takes you inside the amazing real-life stories of how some people will do anything for money. Narrated by award-winning stage, screen, and television actor Stacy Keach. more

Fraudish is a podcast to help those working in fraud. Hosted by Kelly Paxton, Certified Fraud Examiner, Private Investigator, and Pink Collar Crime Expert. Kelly is a former special agent turned investigator specializing in embezzlement and workplace dishonesty cases. Fraudish interviews outstanding fraud professionals so you can continue to move forward in your career. Origin stories, tips, resources are just some of the amazing fraud content you will hear each Tuesday.  more

Learn how to protect yourself from scammers. Hear compelling personal stories from scam victims, con artists and leading experts that pull back the curtain on how scammers operate. Featuring fraud experts Bob Sullivan and Frank Abagnale. more

On the Fraudology podcast, long-time online fraud expert, Karisse Hendrick will dive into all areas of Fraudology from the perspective of a fraud-fighter. With guests ranging from former cybercriminals to fraud-fighters at Fortune 500 companies to law enforcement and others, you will no doubt be entertained, while learning a lot about fraud & other forms of abuse prevention! Subscribe to be alerted when a new episode is out and please rate & review where you can, to help others find this new & unique podcast! more