From the Hill to the Trenches: The Search for Justice
When billions disappear through shell companies and elderly Americans lose their life savings to family members, who's tracking the money?
Join Dorothy Hill, former Goldman Sachs associate and financial crime investigator, as she dives into real-world cases of fraud, sanctions, and systemic abuse investigations that traditional media won't touch.
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About The Show
Follow the money. Understand the system. Search for justice.
From the Hill to the Trenches - The Search for Justice" reveals how sophisticated fraud schemes operate through legitimate financial institutions. Each episode uncovers real cases involving lone on-line scammers and cross-border money laundering networks, sanctions violations, cryptocurrency manipulation, and family financial manipulation that result in billions of dollars being stolen from targeted and vulnerable Americans.
Host Dorothy Hill brings 25+ years of Wall Street experience investigating complex financial crimes. As a global consultant in Financial Crime Compliance (FCC) and cybersecurity as well as a former Goldman Sachs Associate, she connects individual fraud cases to systemic failures that threaten global financial stability...
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Meet Your Host: Dorothy Hill
Dorothy Hill is a financial crime investigator and former Goldman Sachs executive with global compliance and risk management experience. She currently fulfills her role of an Engagement Specialist at TPG Consulting and is the host of From the Hill to the Trenches: The Search for Justice.
With over 25 years at Goldman Sachs and McKinsey, she led derivatives trading teams and implemented financial infrastructure across six countries, including...
Recent Blog Posts
Blog The $150 Billion Cryptocurrency Crime Wave: Inside America's Digital Wild West
Every day, thousands of Americans lose their life savings to criminals they'll never meet, operating from countries they'll never visit, using technol...
National Security Alert: FBI Counterterrorism Expert Warns of Hidden Extremist Networks
The invisible world of counter-terrorism operates beyond public view, where understanding the psychology of extremism can mean the difference between...
Corporate Law and Wellness Entrepreneurship with Tax Attorney Lili Kazemi
When most corporate lawyers reach the pinnacle of their careers, they settle into comfortable routines managing complex legal matters for major corpor...
Consulting Clients
Dorothy Hill has provided financial crime investigation and compliance consulting services to leading global institutions, bringing real-world expertise to complex regulatory challenges.
