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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
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True Crime
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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.
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
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True Crime
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003 - TI’s Corruption Perception Index 2021
Grand Fraud
28 minutes 8 seconds
3 years ago
003 - TI’s Corruption Perception Index 2021

Anti-corruption in the public sector is at a ten-year standstill and low point in all areas of the globe, according to Transparency International (TI). In this episode of The Grand Fraud podcast, Paul Milata talks to Karin Holloch, lawyer and head of a regional TI chapter in Germany, about the recently published CPI 2021: What are the consequences of a lost decade? Can business continue as usual? What are the alternatives? And what are some of the weak spots of TI’s CPI?

Send your comments to: grandfraud (at) nemexis (dot) de

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.


Grand Fraud
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