002 - The Global Tax Evasion Industry

https://is1-ssl.mzstatic.com/image/thumb/Podcasts126/v4/53/13/f7/5313f716-a584-2203-6827-302eb9500750/mza_14686097213647289736.jpg/600x600bb.jpg

Grand Fraud

Nemexis GmbH

15 episodes

1 week ago

The global podcast for fraud and corruption investigators. Covering the latest on tech trends, best practices, case studies and legal analyses in the world of serious fraud investigations. Hosted by Paul Milata (CFE). Direct support for this podcast comes from Nemexis GmbH (Berlin, Germany), a corporate crime investigations company working in Central and Eastern Europe: nemexis.de

True Crime

RSS

All content for Grand Fraud is the property of Nemexis GmbH and is served directly from their servers with no modification, redirects, or rehosting. The podcast is not affiliated with or endorsed by Podjoint in any way.

True Crime

https://d3t3ozftmdmh3i.cloudfront.net/production/podcast_uploaded_nologo400/20212200/20212200-1640965972218-2464eec70ca9c.jpg

002 - The Global Tax Evasion Industry

Grand Fraud

29 minutes 18 seconds

3 years ago

002 - The Global Tax Evasion Industry

Paul Milata (CFE) talks to Charlie Middleton (CFA), the former global head of tax planning at the world’s largest corporation. In this exclusive interview, Charlie describes the global tax evasion industry’s structure, players, motives, options and links to grand fraud and corruption. Direct support for this podcast comes from Nemexis GmbH, a corporate crime investigations company based in Berlin (DE).

Views expressed by podcast guests are their own and not the view of The Grand Fraud Podcast, Paul Milata or Nemexis GmbH.