DANNY DE HEK
Scammers rely on silence. We make noise.
Welcome to the Avengers Anti-Fraud Alliance, led by Danny de Hek, a New Zealand investigative journalist whose work exposing scams, Ponzi schemes, MLMs and financial fraud has been featured by The New York Times, Bloomberg, The Guardian, ABC Australia, RNZ and others.
This podcast takes you inside real investigations.
We follow the money, identify the people behind fraudulent operations, examine corporate records, court documents, blockchain transactions, marketing material, leaked communications and digital evidence — then put what we find into the public record.
Some investigations begin with a victim contacting me. Others start with an anonymous tip, a suspicious Zoom meeting, a cryptocurrency wallet, a court filing, or an Avenger somewhere in the world saying: “Danny, you need to look at this.”
The Avengers Anti-Fraud Alliance brings together researchers, whistleblowers, victims and ordinary people who are tired of watching scammers operate without scrutiny.
Patreon helps fund that work and gives supporters a closer look behind the investigations — including updates, evidence, developing stories and material that doesn't always fit into a YouTube video.
I don't accept payment to remove investigations. I don't sell reputation management. And when someone I investigate disagrees with my reporting, I give them the opportunity to respond.
The objective is simple:
Investigate. Analyse. Expose. Protect.
If you're a victim, whistleblower or you've discovered something that deserves investigating, get in touch.
Scams thrive in darkness. The Avengers turn on the lights.
DANNY DE HEK
Think Tank Topic: Succession Planning for Business Continuity - Experiences, Problems and Solutions
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ELITE : SIX Think Tank meetings are discussed over Zoom with our members every Friday at 9:30am.
Facilitated by DANNY : DE HEK meetings are recorded for our Podcast, we’ve been doing this since COVID-19 if you’re interested in joining in with us check out our Website.
Danny de Hek 0:01
Heidi Hi.
Helen Oakes 0:05
Hi de Ho
Danny de Hek 0:07
Good morning. Welcome along to WHAT : DE HEK Podcast. Today we have elite six members. We’ve got an engineering guest, Brian Morrison all the way from Blackpool in the UK. Our first international guest we’ve got a couple of Aucklanders we will pass right by them. Well I’d like to do is just introduce who’s in the room today. Our topic is…
Helen Oakes 0:30
Succession Planning
Danny de Hek 0:31
Thank you couldn’t have done it without you. Now, a few few literary rules, we’ve got a checkbox at the bottom. If you’ve got any comments that you’re making, after you’ve made them, if you could just put them in the chat box below, then we’ll build our mind map that we use on our podcasts are only a podcast. We do use it on the podcast, but we use it on the blog after the show. So I really value you’ve given us your comments. Now everyone in the room has an elite six membership profile. So when you speak, I make it when people click on your name it goes through to your elite six membership profile. Now Brian, I set one up for you Just yesterday. So I don’t know if you’ve seen that. But it’s really cool. Surprise, you’ll be able to see it afterwards. So don’t give any details about who you are. So what I’m gonna do is just gonna go around the room and everyone introduce himself on my screen and top left is Rob.
Rob Woolley 1:21
Hello, my name is Rob on from Academy antiques in Academy training. I buy and sell and specialise in English porcelain. But I also public speaking how to overcome stuttering leadership and management.
Danny de Hek 1:35
Brilliant just for the carry on, I might just get down people to put the mic on mute if they’ve got background noise. Otherwise, just leave it open for now. So we’ll carry on. We’ve got Stefano, and Jaline, and nearly they’re halfway there.
Jaline Pietroiusti 1:51
Hey, everybody, so Jaline and Stefano from the odd wave. We are the e commerce specialists. We build ecommerce stores. And we do a lot of support and integration as well into different systems. So we do water wise, and look after three young girls that are keeping us extremely busy as well. At the start of school, but yeah.
See Full TXT Script at https://www.dehek.com/general/podcast/think-tank-topic-succession-planning-for-business-continuity-experiences-problems-and-solutions
P.S. If you like this podcast please click “like” or provide comment, as that will motivate me to publish more. Would you like the opportunity to be featured on the WHAT : DE HEK Podcast? You are welcome to INVITE YOURSELF to be a guest.
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