Great Women In Fraud: Recent Episodes
Kelly Paxton, CFE
Great Women in Fraud 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. Great Women in Fraud 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. Be sure to check out www.greatwomeninfraud.com for even more information.
You can't have good business in a rotten society — and when your company is unethical, your employees feel it. Ethics is like a muscle: ignore it, and it atrophies.
I'm thrilled to welcome Dr. Bettina Palazzo to discuss the real cost of business ethics (or the lack thereof). Fun fact: This marks a Fraudish first—I've now had both halves of a power couple on the show! Bettina met her husband, previous guest Dr. Guido Palazzo, at an ethics conference. Talk about finding your person in unexpected places, proof that you should definitely attend more events.
Bettina and I dive deep into the shifting landscape of corporate compliance and how leadership sets the tone for everything that happens in your organization. We explore why younger generations are fundamentally changing workplace expectations and refusing to settle for "that's just how business works" mentality.
Bettina brings fresh perspectives on making ethics practical, not preachy, so if you're tired of compliance being treated like a box-ticking exercise rather than a competitive advantage, this episode is for you.
Connect with Bettina:
- LinkedIn: https://www.linkedin.com/in/bettina-palazzo/
- Blog: https://bettinapalazzo.com/palazzo-blog/
- Compliance Cappuccino Club: https://bettinapalazzo.com/en/compliance-cappuccino-club-english/
For Fraud Awareness Week, I sit down with Tamás Kádár, CEO of SEON, for an in-depth look at how fraud detection has evolved into the systems we see today. We dig specifically into the topic of FRICTION and it’s role in the fraud world.
Whether you're running a business, working in fraud prevention, or just curious about how companies stay one step ahead of fraudsters, this conversation delivers for you. Plus, Tamás shares some surprising perspectives on where fraud prevention is headed next!
Connect with Tamas: https://www.linkedin.com/in/tomkadar/
SEON.io
The Association of Certified Fraud Examiners (ACFE) is the world’s largest anti-fraud organization providing anti-fraud training and education.
With over 30 years in the anti-fraud trenches, John Gill, President of the ACFE, talks us through his unlikely start as a legal writer to becoming a key fraud-fighting leader. His journey proves there's no single path into this field (good news for fraud career changers!).
John shares stories from his interviews with notorious fraudsters that had me taking notes on psychological red flags. We dive into why developing killer interview skills might be the most underrated weapon in your fraud-fighting arsenal.
Whether you're a seasoned CFE or considering your first steps into fraud examination, John's advice on building rapport, establishing trust, and continual learning applies. This conversation reminded me why fighting fraud matters in ways that transcend the financial impact – and why the field continues to attract passionate professionals dedicated to protecting organizations and the public.
Connect with John:
- LinkedIn: https://www.linkedin.com/in/john-gill-cfe/
- ACFE: https://www.acfe.com/
Fraudish, a favorite reformed fraudster is back! Craig Stanland returns to Fraudish to share his continued journey of reinvention. And let me tell you, this conversation goes places I never expected!
Craig opens up about how stoicism became his unlikely lifeline after incarceration, offering practical wisdom for anyone facing life's tough moments (fraud-related or otherwise). We dive into the counterintuitive power of vulnerability, something most fraud professionals aren't exactly trained to embrace, and how it's transformed his approach to public speaking and connecting with others who've made devastating mistakes.
Whether you're a fraud professional seeking deeper understanding of what drives and reforms fraudsters, or simply someone fascinated by stories of reinvention, this conversation offers both emotional depth and practical wisdom from someone who's lived through the consequences of crossing ethical lines.
Connect with Craig: https://www.linkedin.com/in/craigstanland
- Website: https://craigstanland.com/
- Book: "Blank Canvas: How I Reinvented My Life After Prison"
- Previous Episode: Episode 57 - Craig Stanland
Litigator turned a peacemaker? Well Doug Noll is no usual lawyer, and you won't want to miss his
Despite Kelly’s aversion to lawyers, she has invited Doug Noll on to discuss why he isn’t a typical lawyer anymore and how he got involved in the fraud world. Doug Noll is a former trial lawyer turned mediator who is known for his work in alternative dispute resolution and emotional competency. Doug shares his journey from starting as a litigation attorney to becoming a peacemaker.
We cover:
- How the prison population isn’t that different from the wider populations and his work with the Prisoner Peace Project
- How to really use boundaries in your life
- Why most lawyers are lousy negotiators and how to be a better one yourself
- Why emotional intelligence gets better as we age
- How AI will change the legal profession
The way this lawyer blew me away with his emotional intelligence! Never thought I’d say that - so make sure to listen through.
Learn more about Doug: https://dougnoll.com/
Connect with Doug: https://www.linkedin.com/in/dougnoll/
Follow Doug: https://www.instagram.com/douglasenoll/
Toxic leadership + unhappy employees = ethics disasters waiting to happen! Sound familiar?
This week, I'm thrilled to chat with Evie Wentink from Ethical Edge Experts who's revolutionizing compliance programs by putting people first. She shares why those mind-numbing checkbox approaches fail and how integrating employee wellbeing into ethics actually prevents misconduct. If you're looking to transform compliance from a dreaded requirement into a competitive advantage, this conversation delivers practical strategies you can implement immediately.
Connect with Evie: LinkedIn: https://www.linkedin.com/in/eviewentink/
Website: https://www.ethicaledgeexperts.com/
Book: https://www.amazon.com/LETS-TALK-ABOUT-ETHICS-Wentink/dp/B0DXCK3N4P
Fraudish fans, I've brought an Anti-Money Laundering (AML) powerhouse Becki LaPorte to share the fraud lessons and career pivots that keep you coming back.
Becki breaks down her fascinating evolution from therapist to Anti-Money Laundering specialist, revealing how her psychology background became her secret weapon in understanding financial crime patterns. For those of you navigating career transitions in fraud prevention, her journey through banking, securities, and technology offers a masterclass in building transferable skills that keep you relevant as compliance demands evolve.
This episode delivers tangible professional development for anyone serious about advancing their fraud-fighting toolkit!
Connect with Becki: https://www.linkedin.com/in/becki-laporte-cfcs-fis-a543b95/
Fraudish fans, we made it to 200 episodes! To celebrate, I'm diving into the ultimate fraud – death fraud – with death investigator Dean Beers. And yes, "death investigator" is absolutely as fascinating a job as it sounds!
Dean's been poking around suspicious deaths since 1987 (before some of you were born!) and shares some jaw-dropping stories that would make even your favorite true crime podcast blush. From "Oops, they're not actually dead" insurance scams to cases where the evidence tells a completely different story than the witnesses, Dean's seen it all. The best part? He breaks down how evidence-based impartiality is the secret sauce to cracking these cases wide open.
This episode is perfect for my fellow investigation nerds, whether you're working in the private sector or government. Here's to 200 more episodes of Fraudish conversations!
Connect with Dean: https://www.linkedin.com/in/forensicinvestigators/
Investigative Courses registration link and discount code:
www.InvestigativeCourses.com
Code: fraudish15
associates@InvestigativeCourses.com
Truth Verifications: www.TruthVerifications.com (we offer a 10% discount or a 10% referral fee back to them, just tell us they heard on the podcast).
Books: their three books are at www.PrivateInvestigations.org (direct from us is a 20% discount from Amazon retail, and also includes taxes and shipping).
http://www.deathcasereview.com/
http://www.deathcasereview.com/truth-verifications.html
This episode with Prof. Guido Palazzo blew my mind about how normal people turn into corporate criminals. Turns out it's less about bad apples and more about toxic orchards! We dish about all your favorite corporate disasters: Theranos, Wells Fargo, and France Telecom. Guido explains how fear and impossible targets are basically Fraud Fertilizer™.
My favorite part? Learning that having a career "Plan B" is your best defense against being pressured into sketchy accounting, and that reading novels builds more ethical muscles than those cheesy HR training videos. Next time your boss talks about "getting creative with the numbers," remember this conversation and maybe update that resume... just saying!
LinkedIn: https://www.linkedin.com/in/guidopalazzo-/
Website: https://guidopalazzo.com/
Get his book: https://guidopalazzo.com/book-project/
Buckle up, Fraudish! Jeff Grant gives "career pivot" a whole new meaning in this episode: from lawyer to opioid addict to federal inmate to ordained minister to practicing attorney again. Talk about a LinkedIn profile that raises eyebrows!
Jeff and his wife Lynn created the White Collar Support Group (therapy for people who've traded corner offices for prison cells) and now he's fighting for a Federal Expungement Initiative. As someone who investigates fraud for a living, I was fascinated by the "after the handcuffs" perspective we don’t discuss too often.
Don't miss the White Collar Conference 2025 on October 11th (virtual) featuring CNN's Jeffrey Toobin and Joe Bankman, father of crypto's fallen wunderkind SBF. Florida friends – catch Jeff live on October 9th at Church of Bethesda-by-the-Sea in Palm Beach (RSVP: rsvp@bbts.org).
Links:
- White Collar Support Group: http://prisonist.org
- Conference: http://whitecollarconference.com
- Law Practice: http://GrantLaw.com
- Expungement Initiative: http://federalexpungement.org
- New Yorker profile: https://www.newyorker.com/magazine/2021/08/30/life-after-white-collar-crime
- Jeff's Wikipedia: https://en.wikipedia.org/wiki/Jeff_Grant_(attorney)
I'm back with a conversation that connects dots I never saw coming! Robin Johnson brings the ultimate career combo - fraud prevention expert AND positive psychology guru.
We dive into why that perfectly nice Karen from accounting suddenly "borrows" $250K, how toxic workplace culture practically invites fraud, and my favorite revelation: positive psychology might prevent fraud better than another policy manual (sorry, corporate writers!).
Robin's journey from MBA to Safe Checks fraud specialist to positive psychology master's degree holder gives her unique insight into the human side of fraud. If you've wondered why your fancy controls still don't stop determined fraudsters, this episode has your answer: better humans, healthier workplaces!
Connect with Robin:
- LinkedIn: https://www.linkedin.com/in/robinlitsterjohnson/
- Website: https://www.robinlearningsystems.com/
Mentioned in this episode:
- Safe Checks: https://www.safechecks.com/
- Book: Positive Leadership by Kim Cameron: https://www.amazon.com/Positive-Leadership-Strategies-Extraordinary-Performance/dp/1609945662/
- Rocky Flats National Wildlife Refuge: https://en.wikipedia.org/wiki/Rocky_Flats_National_Wildlife_Refuge
- TED Talk: "Forget the pecking order at work" by Margaret Heffernan: https://www.ted.com/talks/margaret_heffernan_forget_the_pecking_order_at_work
"My location holds no boundaries!" - Yin Johnson, whose 37-year investigative career spans continents and countless fraud cases. In this episode, we explore how Yin built her global investigation practice and leverages her extensive network to solve complex cases.
Yin shares her journey from sports instructor to renowned international investigator, offering insights on financial and intellectual property fraud across different cultures. We discuss how technology has transformed her work and the power of building strong investigative connections worldwide.
Kelly want’s her rolodex!
Connect:
- LinkedIn: Yin Johnson
- Books: Reprobates | Killer Smile
- LinkedIn: Kelly Paxton
After 30 years in Jewish education, Rabbi Yonason Goldson became an ethics expert and speaker. As I discovered, it's not as big a leap as you might think!
In this episode, we explore whether today's world is actually less ethical or if we just see more wrongdoing due to social media and the 24 hours news cycle. We also dive into how AI is reshaping our ethical landscape and what ancient wisdom can teach us about modern dilemmas.
Yonason brings unique perspectives as a prolific content creator and host of the podcast 'Grappling with the Gray.' If you've ever had questions about navigating ethical gray areas in your professional life, this conversation delivers practical insights you can apply immediately!
Connect with Yonason Goldson:
- LinkedIn: https://www.linkedin.com/in/yonason-goldson/
- TED Talk: https://www.ted.com/talks/yonason_goldson_how_i_became_my_own_worst_nightmare
- Podcast: https://open.spotify.com/show/45dZ36DR6SxpFGGJSaXPui
Connect with Kelly:
- LinkedIn: https://www.linkedin.com/in/kellypaxton/
"I'm grateful she scammed me... at the end of the day I'm better for it"
Can fraud actually lead to positive outcomes? That's the provocative question at the heart of this week's episode, where I sit down with Johnathan Walton – a man who turned his own devastating scam experience into a mission that's helped countless victims reclaim their power.
Johnathan shares the shocking story of how he was manipulated by a con artist posing as an Irish heiress, and the unexpected silver lining that transformed him into one of today's leading experts on scams and the psychology behind them.
We also dive into Johnathan's latest project – the riveting podcast "Cocaine Air" – which chronicles the incredible true story of TJ Dominguez, a former cocaine smuggler who flew $2 billion worth of drugs for Colombia's most notorious cartels.
CONNECT WITH JONATHAN
- Official Website: johnathanwalton.com
- LinkedIn: Johnathan Walton
- Book: Anatomy of a Con Artist
- Podcast: Queen of the Con: The Irish Heiress
- New Podcast: Cocaine Air
- TV Series: Queen of Con: The True Story of the Irish Heires
CONNECT WITH KELLY
- Website: kellypaxton.com
- LinkedIn: Kelly Paxton, CFE, PI
I'm back with renewed Fraudish energy! In this captivating return episode, I welcome Lou Schachter, the investigative mind behind True Crime Road Trip and recent New York Times featured writer. Lou shares his remarkable journey recovering stolen paintings and documenting historical crimes from his home base in Palm Springs.
Don't miss his incredible story of connecting the dots that led to the recovery of two paintings stolen 40 years ago from the Harwood Museum in Taos, New Mexico, a case that garnered national attention in 2025 when the FBI returned the artwork to its rightful home. He also opens up about how his grandfather's unsolved murder sparked his fascination with historical crimes, including his upcoming project "Lust for Power.”
Lou Schachter is a storyteller exploring the intersection of true crime mysteries and travel. His blog features short, real-life stories about curious crimes and odd criminals in intriguing places, with a particular focus on the Desert Southwest. Lou's investigative work recently made headlines when he identified two stolen paintings that had been missing for decades, connecting them to the infamous Alter couple who had previously stolen a $100+ million Willem de Kooning painting.
Lou and his husband have lived in New York, Los Angeles, and now Palm Springs. He's traveled to 70 countries and is the author of two business books. Before pursuing true crime writing, Lou had a successful career in various fields, bringing a unique perspective to his investigations
RESOURCES & LINKS
- Lou Schachter's Medium Blog
- True Crime Road Trip
- The New York Times: Art Recovery Article (July 2025)
- The New York Times: de Kooning Mystery Article (2017)
- The Thief Collector Documentary
- Lust for Power
CONNECT WITH LOU
- Follow Lou on Medium: @louschachter
- True Crime Road Trip publication: medium.com/true-crime-road-trip
CONNECT WITH KELLY
- Website: kellypaxton.com
- Twitter: @pdxcfe
- LinkedIn: Kelly Paxton, CFE, PI
FRAUDISH PODCAST
Fraudish is a podcast helping those working in fraud prevention and investigation. Hosted by Kelly Paxton, Certified Fraud Examiner, Private Investigator, and Pink Collar Crime Expert. Kelly interviews outstanding fraud professionals to help you advance your career through origin stories, tips, and resources.
New episodes every Tuesday!
Scam calls. Scam texts. Scam everything.
This week on Fraudish, I’m talking with Alex Quilici, CEO of YouMail, and let me tell you—we cover it all. From robocalls to text scams to the rise of "romance baiting" (yes, we’re rebranding “pig butchering”), Alex breaks down what’s really going on behind that unknown number blowing up your phone.
We also dig into:
- Why younger people fall for scams more often than you'd think
- Easy ways to protect your privacy (hint: secondary numbers are your friend)
- How scammers are using tech and emotions to trap people
- And yes—safe words aren’t just for kids anymore
If you think you’re too smart to get scammed, you need to hear this. Stay skeptical, stay protected, and maybe don’t answer that next call from “Scottsdale, AZ.”
🎧 Tune in wherever you get your podcasts!
🛡️ More from Alex + YouMail:
Alex on LinkedIn
YouMail
Robocall Trends
File a Scam Report – FCC
AARP’s Scam-Fighting Podcasts
This week, I’m joined by my friend and audit pro Elizabeth McCormick.
We chat about her unexpected path into internal audit, starting her own company Audit Forward, and how tools like Power Query and AI are changing the game. Elizabeth also gets real about growing up with congenital hearing loss and how it’s fueled her push for disability inclusion in the profession.
We cover fraud, ethics, embracing failure, and why showing up as your full self matters more than ever.
🔗 Connect with Elizabeth:
LinkedIn
Audit Forward
Meet Audie
You know I love a good career plot twist, and this week’s episode has plenty! I’m joined by Dean Baratta, an intelligence analyst with a background that includes retail banking, WeWork, and more. (Yes, that WeWork.)
We talk about Dean’s unconventional path into the world of intelligence and ethics, what he’s learned about fraud along the way, and how AI is shaking things up faster than you can say “ChatGPT.”
In this episode:
- What his time at WeWork taught him about red flags, ethics, and charisma
- Why AI is rewriting the rules
- The underrated power of soft skills and smart networking
- How to actually use your past experience to land your next big thing
Whether you’re in fraud, ethics, or just figuring out your next move, this one’s got something for you.
Connect with Dean Baratta
Connect with Kelly!
Women can be criminals too! This episode of Fraudish I speak with Angie Gad of GadIntel all about why society are biased again women… in a good way? Or is it bad? Let’s get into it!
Angie shares her journey from growing up in a post-9/11 era as a child of Arab immigrants in New Jersey to her impactful career in intelligence and counter-terrorism. She has a rather unexpected entry into intelligence and our discussion touches on the importance of creativity and critical thinking in intelligence work! The episode also delves into gender biases in criminal and terrorist profiling, alongside resource guides and training methodologies Angie developed to bridge gaps in the industry.
Listen and let me know if you think the bias is a good or a bad one…?
Connect with Angie: https://www.linkedin.com/in/angie-gad-117921149/
GadIntel: https://www.gadintel.com/
In this episode of Fraudish, Kelly sits down with forensic accountant and Certified Fraud Examiner Candy Bellau, whose journey into the world of fraud is anything but typical.
From never picturing herself as a forensic accountant to building a career in the field, Candy brings heart, humor, and a whole lot of real talk. We dive into the personal side of fraud—because let’s face it, there’s always more to the story.
Candy opens up about her own family’s history with fraud (yes, it’s complicated), the mystery of her grandmother’s disappearance, and how those experiences shaped her drive to uncover the truth. We also dig into the three Cs of fraud—culture, controls, and compensation—and why vulnerability might be your most underrated networking skill.
Plus: how she’s navigating life as a firm owner ( Check out Kramerica Solutions ), what she wishes more people knew about forensic accounting, and why ethics, culture, and curiosity matter more than ever.
What we cover:
- How Candy found herself in the fraud world (and stayed!)
- The hidden power of vulnerability in building your network
- The three Cs of fraud and why they’re still relevant
- Candy’s family story—including a mystery that’s yet to be solved
- The realities of running your own firm (and starting a podcast about it)
If you’ve ever felt like the personal and professional are more tangled than we admit—this one’s for you.
Connect with Candy:
https://www.linkedin.com/in/candicejohnsonkramerica/
https://www.kramericasolutions.com/
Think OSINT is just glorified Googling? Think again. In this episode, I chat with Claudia Tietze, a creative technologist who went from film and theater to fraud-fighting. We dig into how OSINT actually works, why creativity matters in investigations, and how AI and ethics collide in this weird little world. Plus, Claudia shares her take on trend spotting and her work building a better OSINT community with Valor.
Connect with Claudia:
https://www.linkedin.com/in/supersecretsquirrel/
Claudia's Medium: https://medium.com/@farallon
Valinor: https://valinorintelligence.com/
In this episode of Fraudish, Kelly sits down with the one and only Matt Kelly to talk all things compliance… and trust us, it’s more than just rules and regulations!
We kick things off with a big question: Do you need to be a lawyer to work in compliance? The answer? Well… it depends. (Yep, we said it.) But this convo goes far beyond JD requirements. Matt shares his take on how the evolving political landscape is quietly shaping the compliance profession—and why organizational culture matters now more than ever.
Whether you’re already in compliance, considering the field, or just want to understand how risk fits into the bigger picture, this episode delivers fresh insights and real talk. Because while rules may change, risk is forever.
We cover:
- Why the "Do I need a JD?" debate in compliance is the wrong starting point
- How shifting political climates influence compliance functions
- The role of culture and change management in today’s orgs
- Why compliance isn’t just about following the rules—it’s about understanding risk
🧠 A thoughtful, timely conversation with one of the sharpest voices in the industry.
Connect with Matt:
https://www.linkedin.com/in/mkellycompliance/
Radical Compliance:
https://www.radicalcompliance.com/about/
https://www.radicalcompliance.com/resources/
https://www.radicalcompliance.com/2024/08/05/cco-compensation-update/
Resources Mentioned:
https://en.wikipedia.org/wiki/Good_to_Great
https://heathbrothers.com/books/made-to-stick/
https://www.intentionalintegrity.com/robert-chesnut
In this episode, Kelly sits down with Blair Cohen, founder of AuthenticID, for a fascinating look into how fraud has evolved and how technology is fighting back.
💡 From his early days in employment screening to launching a cutting-edge identity verification company, Blair shares his unique journey and deep industry insights.
🔍 What You'll Learn:
- How fraud has shifted from solo grifters to organized global networks
- The rising threat of synthetic identities, deepfakes, and AI-driven scams
- Why ethical considerations are crucial when developing fraud detection tech
- Blair’s work with the Identity Theft Resource Center and support for severe identity theft victims
💬 Whether you're a fraud professional, auditor, or just fascinated by the intersection of tech and cybersecurity, this episode is packed with insight you won’t want to miss.
🎧 Tune in and learn how to stay one step ahead in the ever-changing world of fraud.
Links:
Connect with Blair: https://www.linkedin.com/in/blair-cohen/
AuthenticID: https://www.authenticid.com/about/
Blair Interview: https://pulse2.com/authenticid-profile-blair-cohen-interview/
Who is Government: https://www.goodreads.com/book/show/219551344-who-is-government
What happens when a true crime lover, travel industry insider, and ethical researcher combine forces? You get Vacations Can Be Murder - and in this episode, you’ll learn how it all came to life.
Kelly sits down with journalist and author Dawn Barclay, whose latest book blends dark tourism with meticulous storytelling. From haunted hotels to infamous gravesites and real crime scenes across New England, Dawn unpacks how she curates travel experiences rooted in true crime - without sensationalizing or crossing ethical lines.
In this episode, fraud pros will take away:
- How to responsibly research and present sensitive crime content
- Why victim resources are essential in true crime narratives
- The fine line between educational curiosity and exploitation
- Real-life case stories that influenced Barkley’s writing
- Insights into balancing public interest with privacy and respect
Plus, get a sneak peek into her upcoming regional guides, and why interest in dark tourism is growing.
If you're fascinated by the intersection of ethics, storytelling, and criminal history, this one’s for you.
Get Dawn’s Book: https://vacationscanbemurder.weebly.com/
Subscribe to her Substack https://barrsinister.substack.com/
Connect with Dawn: https://www.linkedin.com/in/dawnbarclay/
Dawn's Website: https://www.dawnbarclayink.com/
http://www.dmbarr.com/
https://murderpedia.org/
https://www.sistersincrime.org/
https://jodemillman.com/
https://mysterywriters.org/
How do fraudsters convince people to hand over their life savings? And why do so many scams go undetected until it’s too late?
In this episode of Fraudish, we dive into the dark world of investment fraud with Stephen Kirk, Chief Internal Auditor for the Illinois Department of Transportation and author of A Betrayal of Trust. Steven has spent years unraveling Ponzi schemes, asset pooling scams, and securities fraud - cases where victims often lose everything. Stephen formerly led a team of compliance auditors for the Securities Department when he uncovered the frauds discussed in this episode.
He shares the red flags every investor should know, the ethical dilemmas in financial crime, and how compliance loopholes allow fraud to thrive. Plus, we get a glimpse into his upcoming books and how writing helps him process the emotional toll of his work.
If you want to protect yourself from financial fraud, this episode is a must-listen.
Connect with Stephen
Betrayal of Trust book
https://brokercheck.finra.org/
Yellowbook CPE
This week, Kelly sits down with Dana Timmerman, a seasoned private investigator and OSINT (Open Source Intelligence) expert, to explore the critical thinking skills behind fraud investigations. Dana dives into cases and how deep social media and asset analysis can expose deception. He shares his personal journey into the world of investigations - fueled by a life-changing experience searching for his daughter. From ethical dilemmas to bias awareness, Dana breaks down the mindset investigators need to navigate complex cases. He also discusses the growing role of AI in OSINT and draws on insights from experts to refine investigative techniques.
🔎 Connect with Dana: LinkedIn
https://www.skopenow.com/news/the-lego-method?
What if the word “whistleblower” conjured up something more powerful than a piercing whistle?
This week’s guest thinks it should—and she’s leading the charge to reframe what it really means to blow the whistle.
In this episode of Fraudish, Kelly speaks with Jackie Garrick, founder of Whistleblowers of America and author of Be a Giraffe. Jackie opens up about her own experience as a whistleblower and what it takes to stand tall in the face of retaliation. She shares the emotional toll of speaking out, the ethical gray areas whistleblowers often navigate, and why mental health support and community are critical pieces of the puzzle.
From finding legal representation to shifting public perception, Jackie is on a mission to make sure whistleblowers aren’t just heard—but understood.
Connect with Jackie and her work:
🔗 Whistleblowers of America
📘 Be a Giraffe
🎥 YouTube Channel
🏢 Workplace Promise Institute
📅 WPI Conference Info
In this episode of Fraudish, Kelly sits down with Doug Cash, a seasoned forensic accountant and fraud investigator at EideBailly LLP, to explore the ins and outs of catching financial criminals. From his early days in law enforcement to handling complex embezzlement cases in the private sector, Doug shares the twists and turns of a career built on exposing the truth.
You’ll hear:
💼 Doug’s path from cop to CFE (Certified Fraud Examiner)
🔍 The emotional and ethical weight of fraud investigations
🛡️ Why internal controls are everything
📚 The difference between forensic accounting and traditional auditing
🚓 How law enforcement and private sector investigators can work together (or not!)
🎥 Plus: some of Doug’s favorite fraud-related films and TV shows
This episode is packed with practical advice for current and aspiring fraud fighters, as well as anyone curious about what really goes into cracking financial crimes.
Links & Resources:
🔗 Connect with Doug: LinkedIn
🏢 Learn more about EideBailly: eidebailly.com
🎬 Fraud-ish Film Picks:
- Liar Liar – IMDb
- The Cable Guy – IMDb
- Inventing Anna – IMDb
- Ferris Bueller's Day Off – IMDb
Do you have a personal brand? Yes, you. Yes... even investigators need brands! Luckily Kate Marston is on to help investigators develop their brands and get creative with their investigative careers.
Key points discussed:
The importance of branding for investigators
Kate's career trajextory from the Metropolitan Police to Burberry (yes, like the jackets!)
The need for proper training in investigations, especially for HR professionals
The value of creativity and context in investigative work
The impact of investigations on investigators' mental health
Listen up for some creativity filled advice for investigators and fraud fighters!
Connect with Kate on Linkedin
Line of Duty (TV Series 2012–2021) ⭐ 8.7 | Crime, Drama, Mystery
Happy Valley (TV Series 2014–2023) ⭐ 8.5 | Crime, Drama, Thriller
Do No Harm: A Skilled Surgeon Makes the Best Murderer . . . https://g.co/kgs/g17ywUW
In this episode of Fraudish, Kelly sits down with Mark O'Riordan, a seasoned polygraph examiner with a background in federal law enforcement and corporate investigations. Mark pulls back the curtain on the mechanics and psychology of polygraph tests, separating fact from fiction and breaking down what really constitutes a lie.
From working with at-risk youth to serving in the Secret Service and eventually launching his own investigative firm, Mark shares his fascinating career journey. He also discusses the emotional challenges of handling crimes against children, the critical role of resilience in law enforcement, and why following instructions is key to a successful polygraph exam.
If you're curious about interrogation techniques, the realities of polygraph testing, and how pop culture has shaped public perception, this episode is packed with expert insights.
🔗 Connect with Mark:
LinkedIn | New Mountain Investigations
In this episode of Fraudish, Kelly interviews Everett Stern, an anti-money laundering compliance officer and whistleblower who exposed HSBC Bank's intentional money laundering practices benefiting terrorists and drug cartels. Stern shares his experiences in the financial industry, his journey as a whistleblower, the immense personal and professional challenges he faced, and his ongoing efforts to combat corruption through his companies Tactical Rabbit and Stern Cybersecurity. They also touch on the broader implications of financial crime, the role of ethics, and the support provided by organizations like Whistleblowers of America.
Everett's Linkedin: https://www.linkedin.com/in/everettstern/
Links:
Dirty Money Doc
Whistleblowers of America Podcast
https://www.whistleblowersofamerica.org/
https://tacticalrabbit.com/
https://everettstern.com/
Dark Money and Private Spies
Bankers Too Big to Jail Piece
In this special episode of Fraudish, I sit down with two experts in investigative interviewing—Mark Anderson, founder of Anderson Investigative Associates, and Colton Seale, a seasoned investigator with a background in counterterrorism and the FBI. Together, we explore the art and science of effective interviews, uncovering how creativity and psychology play a crucial role in uncovering the truth.
Colton shares a gripping case from his time at the FBI, where an unconventional approach helped crack a kidnapping case in Nigeria. Mark emphasizes the power of empathy in interviews, explaining how genuine human connection can be the key to getting truthful responses. We also break down the importance of cognitive interviewing, behavioral science, and the strategies that separate great investigators from the rest.
Key takeaways from this episode:
- Why creativity is essential in investigations—and how to cultivate it.
- How cognitive interviewing enhances memory recall and improves case outcomes.
- The psychology behind successful interviews: building trust, reading behavior, and asking the right questions.
- Tactical strategies for professionals looking to improve their investigative skills.
Whether you're new to investigative work or a seasoned pro, this episode is packed with actionable insights that will refine your approach to interviewing and fraud detection.
🔗 Connect with Mark Anderson: LinkedIn | Website
🔗 Connect with Colton Seale: LinkedIn | Pyxis Academy
This week on Fraudish, host Kelly is joined by James Rumph, a forensic accountant and fraud consultant at Schneider Downs, for a deep dive into the world of fraud prevention. James shares his unique career journey, from earning multiple fraud-related degrees to working with the FBI, and offers expert insights into the evolving field of fraud detection and ethics.
They explore:
- How behavioral science shapes fraud prevention strategies.
- The importance of skepticism and thorough testing in combating fraud.
- Controversial cases, including Dan Ariely and research fraud.
- Why valid behavioral research remains critical to fighting fraud effectively.
Tune in for practical advice and thought-provoking discussions on how professionals can stay ahead in an ever-changing field. Don’t miss this episode full of actionable insights and fascinating case studies!
Connect with James: https://www.linkedin.com/in/jamesrumph/
It’s 2025 and we need to talk about AI.
Kelly speaks to Chief Product Officer at Tracklight, to discuss the impact of AI on fraud detection and prevention. Amanda recounts her career journey from aspiring lawyer to law enforcement officer, then making significant leaps into tech startups and AI-driven fraud prevention. She emphasizes the importance of using AI to think like fraudsters for proactive measures, detailing how Tracklight leverages AI for public benefit programs. Amanda also offers advice to budding fraud fighters about embracing AI and taking career leaps to drive meaningful change.
Connect with Amanda D’Amico https://www.linkedin.com/in/amanda-d’amico-60a79b72/
https://tracklight.ai/
In this episode of Fraudish, Kelly Paxton sits down with David Taxer, cybersecurity expert and author of Shadows of Eden, for an insightful conversation on the intersection of technology, fraud, and human behavior.
David shares his unconventional path from tech enthusiast to penetration tester, revealing how an insider fraud case shaped his career. Together, they dive into:
- Fraud ethics and how gender influences the appeal of white-collar crimes
- The role of curiosity and pattern recognition in solving investigations
- The growing impact of AI on cybersecurity and fraud detection
- Practical tips for protecting your personal information
- Must-have resources for exploring open-source intelligence (OSINT)
Whether you're intrigued by the psychology behind fraud or fascinated by the latest cybersecurity trends, this episode is packed with valuable insights for professionals and enthusiasts alike.
Resources Mentioned:
- Connect with David Taxer on LinkedIn: https://www.linkedin.com/in/davidtaxer/
- Check out Shadows of Eden on Amazon: https://www.amazon.com/Shadows-Eden-Jack-Diamond-Novel/dp/B0D3J4RRRV
- Explore Fuzzy Panda Research: https://fuzzypandaresearch.com/globe-life-american-income-life-david-zophin-steve-greer/
- https://www.texascybersolutions.com/
Listen Now to uncover the secrets of insider fraud and the evolving world of cybersecurity!
What's futurism and how is it related to fraud?
This week on Fraudish, Kelly speaks with Sam Radocchia, a self-proclaimed futurist, who shares fraud insights from her unique background in anthropology and technology. Sam explains how her journey led her to become a futurist, highlighting key experiences such as her involvement with blockchain, AI, and virtual worlds like Second Life. The conversation also touches upon economic disparities, the impact of technology on fraud, and the emergence of network states.
Connect with Sam: https://www.linkedin.com/in/samradofficial/.
Ever thought about your school Lunch Lady? Do you think she was capable of crime? Maybe she even stole your lunch money…
This episode of Fraudish, Kelly is joined by Emily Azzarito, to discuss her insightful paper “Lunch Ladies and Pink-Collar Crime.” Emily shares her personal journey from classical musician to attorney, and the inspiration behind her paper, which explores cases like the New Canaan lunch ladies and high-profile women such as Martha Stewart and Elizabeth Holmes. The conversation delves into why women are often trusted implicitly in the workplace, the misconceptions surrounding female white-collar criminals, and the need for more nuanced views on gender and trust in financial crimes.
Connect with Emily: https://www.linkedin.com/in/emily-azzarito/
Read her paper: https://jgrj.law.uiowa.edu/news/2024/05/lunch-ladies-and-pink-collar-crime-gender-stereotype-costs-companies-millions
NYT Article: https://www.nytimes.com/2018/08/14/nyregion/connecticut-school-cafeteria-theft.html
In this episode of Fraudish, Kelly sits down with Allison Lagosh from Saifr to delve into the dynamic world of compliance, risk management, and fraud in the age of artificial intelligence. Allison shares her inspiring journey from pursuing a legal career to becoming a leader in the fintech startup space, offering invaluable insights for professionals navigating these complex fields.
Topics covered include:
- The impact of generative AI on the financial industry.
- Key regulatory challenges tied to AI adoption and fraud prevention.
- Practical strategies for balancing AI's potential benefits with emerging fraud risks.
- The evolving landscape of compliance in a tech-driven world.
This conversation is a must-listen for anyone working in compliance, risk management, or fraud prevention—or for those curious about how AI is reshaping the financial industry.
💻 Learn more about Saifr: https://saifr.ai/
👩💼 Connect with Allison Lagosh: https://www.linkedin.com/in/allison-lagosh/
Tune in to discover how industry leaders like Allison are shaping the future of compliance and fraud detection with AI!
You’re gonna want to listen to the end of this one for a poem that will change your whole perspective on fraud.
This week on Fraudish Kelly speaks with Melody Bruns for an insightful discussion into her impressive background and her transition from the FBI to the private sector. The episode delves into gender dynamics in embezzlement and the distinctions between men's and women's roles in white-collar crimes. Melody shares her journey to founding Pivot Point Consulting, which offers strategic analytical support primarily to private investigators. The conversation touches on AI's impact on investigations, the need for comprehensive ethics training, and the crossover of various crime types in investigations.
Links:
Connect with Melody
Research Analysis with Melody
https://www.pivotpointconsulting.co/
Pivot Point Newsletter sign up!
Mother Teresa quote
In this episode, Kelly interviews Mark Varacchi, a self-identified former Ponzi schemer who shares his captivating story. Mark discusses his background, including his time at Tiger Management, his gambling habits, and the six-and-a-half-year limbo period before his sentencing. He also talks about his experiences in federal prison consultancy, explaining how he aids others going through the justice system.
Links:
Connect with Mark: https://www.linkedin.com/in/mark-varacchi/
Mark's Website: https://www.markvaracchi.com/
https://www.annieduke.com/
https://www.youtube.com/watch?v=bmr8YmwnZ3w&sttick=0
Dr. Mark Nigrini, famed for his work on Benford's Law, is on Fraudish discuss key aspects of fraud detection and prevention. The episode dives into the implications of AI on future fraud and the importance of understanding key fraud patterns. Nigrini is the author of Forensic Analytics (Wiley, 2011) and Forensic Analytics Second Edition (2020) which describes analytic tests to detect fraud, errors, estimates, and biases in financial data. He is also the author of Benford's Law (Wiley, 2012) which is the seminal work on applications of Benford’s Law.
Connect with Mark Nigrini: https://www.linkedin.com/in/mark-nigrini-7409918/
Mark's website: https://nigrini.com/
This episode on Fraudish Kelly speaks Erik Halvorson a life long learner and soon to be Doctor, who shares his extensive journey from joining the Air Force to becoming Chief Data Scientist at Tracklight. Erik delves into the evolution of fraud detection techniques, emphasizing the importance of data analytics, behavioral psychology, and social network analysis in combating modern fraud schemes. The conversation provides practical advice for investigators and a peek into the future of technology in fraud detection.
Connect with Erik: https://www.linkedin.com/in/erik-halvorson-a7b72285/
And please leave us a review if you enjoyed this episode!
Kelly speaks to Thomas Cronkright to discuss his unconventional journey after being defrauded in a wire fraud scheme. Tom details a harrowing and complex fraud case involving a criminal syndicate, his personal experiences with financial crime, and the subsequent creation of Certified, a company designed to combat real estate fraud through advanced technology. Tom and Kelly also explore social engineering’s evolution, the impact of AI on fraud, and the importance of proactive measures in preventing financial crimes. Tom shares his insights, the challenges faced, and the eventual triumph in litigation and recovery of funds for victims.
Links:
Connect with Tom on Linkedin
CertifID
Texas Money Launderer Story
Tampa Bay News
Nigerian Money Laundering
Texas Nigerian Money Laundering Scheme
Romance Scams
https://geoffwhite.tech/
This week on Fraudish Kelly speaks with Javier Leiva about the disturbing and multifaceted case of LaDonna Humphrey. The discussion covers LaDonna's alarming behaviors, including stalking, gaslighting, and mismanagement of a nonprofit. Every person LaDonna touches, she ruins. Who is your LaDonna?
Connect with Javier: https://www.linkedin.com/in/javierjleiva/
Listen to the podcast: https://pretendradio.org/
https://whyy.org/segments/the-greatest-hoax-on-earth/
This week on Fraudish Kelly speaks with Lyndee Fletcher, President of Vcheck Global. Lyndee is an expert in the public record and reputational due diligence industry. Lyndee is the youngest President in the reputational due diligence industry. Kelly and Lyndee get into what the venture capital industry is like, how venture capital uses open source intelligence, Adam Newman, the Chicago Mob, and more!
Connect with Lyndee on LinkedIn: https://www.linkedin.com/in/lyndee-fletcher/
Check out Vcheck Global: https://vcheckglobal.com/
This week on Fraudish Kelly speaks with Kelly Todd, President of Forensic Strategic Solutions to discuss various aspects of fraud investigation, share notable cases, and explore the dynamics of gender in embezzlement. Kelly Todd shares her experiences and the impact of mentorship in her career while underscoring the importance of awareness and training in the ever-evolving fraud landscape. Kelly shares how LinkedIn has changed her career for the better!
Connect with Kelly Todd: https://www.linkedin.com/in/kellyjtodd/
And please leave us a review if you enjoyed the episode, it really helps us out!
In this episode of Fraudish with Kelly Paxton, Kennedy Chappell, a communications expert at Permanent Record, joins the conversation. Kennedy shares her eclectic journey from broadcasting to podcasting and investigative work, emphasizing the importance of diversity and storytelling in fraud investigations. The discussion covers themes of ethics, diversity of thought in investigations, and the significance of embracing vulnerability and open-mindedness within teams. Kennedy also touches on engaging content creation online and shares insights on operations security and the challenges of purchasing Bitcoin.
Get Bullsh*t Hunting: https://www.bullshithunting.com/
Connect with Kennedy on LinkedIn: https://www.linkedin.com/in/kennedy-chappell-493540259/
And please leave us a review if you liked the episode, it really helps me out!
In this episode of Fraudish, Kelly Paxton speaks with Brenda Wamala, a valuation expert. They discuss business valuation with a focus on investigative elements and share personal stories illustrating the intricate processes involved. The episode also touches on intriguing cases such as fraudulent practices in divorce cases and corporate mismanagement. Dig into this great episode!
Connect with Brenda on LinkedIn: https://www.linkedin.com/in/wamalabrenda/
In this episode of Fraudish, Kelly Paxton interviews Ritu Gill, an open source intelligence (OSINT) analyst from Canada. Ritu shares insights into her background, her journey in law enforcement, and her entrepreneurial ventures, including her own consulting business and the development of the Forensic OSINT Chrome extension. The discussion covers various aspects of OSINT, including ethics, the importance of capturing online content, and networking within the OSINT community. Ritu also provides valuable tips for those looking to break into the field and underscores the significance of staying up-to-date with training and qualifications. Additionally, they discuss popular culture representations of OSINT, such as documentaries and movies.
Links:
Connect with Ritu: https://www.linkedin.com/in/ritugill-osinttechniques/
OSINT Techniques: https://www.instagram.com/osint.techniques/
https://www.forensicosint.com/
https://www.imdb.com/title/tt13837672/
https://www.imdb.com/title/tt3741834/
https://www.youtube.com/watch?v=izR7BMVJEh0
This week on Fraudish Kelly speaks with Heidi Joy Tretheway to talk about all things murder and romance! They dig into an infamous murder case in the Portland, Oregon area that got very close to Heidi. And we discuss what being a romance novelist is really like!
Heidi’s Podcast, A MUST LISTEN! Happily Never After: https://podcasts.apple.com/us/podcast/happily-never-after-dan-and-nancy/id1743266064
Connect with Heidi on LinkedIn: https://www.linkedin.com/in/heiditretheway/
Links:
Blame it on the Fame: https://podcasts.apple.com/us/podcast/blame-it-on-the-fame-milli-vanilli/id1728930866
Betrayal Podcast: https://podcasts.apple.com/us/podcast/betrayal-weekly/id1615637724
Catwalk Documentary: https://www.cbc.ca/cbcdocspov/episodes/catwalk-tales-from-the-cat-show-circuit#:~:text=Catwalk%3A%20Tales%20From%20the%20Cat%20Show%20Circuit%20follows%20a%20season,be%20the%20year
This week on Fraudish Kelly is joined by Talia Beechik of 221B Partners. Talia shares insights from her diverse career in investigations, beginning with her early interest inspired by Nancy Drew books to her role in private investigations today. She discusses key concepts such as fraud, ethics, and the complexities of threat assessment cases. Talia also sheds light on her recent work involving social media analysis, threat identification, and the psychological aspects of criminal behavior.
Connect with Talia on LinkedIn
Check out 221B Partners
Listen to Jennifer Mackovjak on Fraudish
Did you know the CIA has a Librarian? Can you picture Carry Matheson in a library? I sure can’t.
This week on Fraudish Kelly speaks to Amy Brooks, CFE on her career trajectory that has taken her from librarian, to the CIA, to a licensed CFE. you won’t want to miss this one if you're a CIA nerd like me!
Links:
https://www.linkedin.com/in/amy-brooks7718/
https://www.netflix.com/title/81470938
https://en.wikipedia.org/wiki/American_Hustle
https://www.hachettebookgroup.com/titles/nada-bakos/the-targeter/9780316260459/?lens=little-brown
In this episode of Fraudish, Kelly talks to Barbara Siegenthaler, a lawyer based in Switzerland. They discuss a range of topics including conduct risk, ethics, and the distinction between Safety 1 and Safety 2 methodologies. Barbara shares her insights from her recent paper on global conduct risk and methodologies, touching on the importance of anthropology, behavioral science, and human factors in analyzing conduct risk. They also explore PSI theory and the role of AI in conduct risk assessments. The episode concludes with a discussion on Taylor Swift that you won’t want to miss!
Links:
Connect with Barabara! https://www.linkedin.com/in/barbara-r-siegenthaler/
Her website and her publications.
This week on Fraudish, Kelly speaks with of Validate Forensic Accounting Software. Todd shares his journey from CPA to entrepreneur, driven by a need to streamline financial investigations. They discuss Validate's approach to automating the extraction and reconciliation of financial data using machine learning, which aids forensic accountants, legal professionals, and government investigators. Todd recounts a notable case involving the fraudulent Meridian Mortgage Funds and the challenges faced during that investigation. They also explore the broader implications of AI in forensic accounting and the critical role of technology in solving complex financial crimes. The episode highlights the potential for AI to bring efficiency and precision to financial investigations.
Links:
Todd on LinkedIn: https://www.linkedin.com/in/todmcdonald/
Valid8 Forensic Accounting Software: https://www.valid8financial.com/
https://www.valid8financial.com/client/county-da-unravels-nonprofit-deceit
https://cdn.prod.website-files.com/63053e3b38a04b696f88ace8/65dcc849b75579ae31ac90c5_Riverside%20DA%20-%20Not%20for%20Profit%20Deceit%20Case%20Study.pdf
This week on Fraudish, Kelly speaks with Scott Fulmer, host of the podcast 'A Study in Crime.' They discuss Scott's new podcast, delving into a variety of crime topics from art theft to bank robbery. Scott shares his insights on the psychology behind crimes, the importance of recognizing patterns, and the role of modern technology in crime-solving. They also touch on popular true-crime podcasts, fraudulent schemes, and the allure of true crime content.
Tune in for a fascinating conversation that's sure to intrigue any true crime enthusiast.
Links:
https://astudyincrime.com/
https://www.linkedin.com/in/scott-fulmer-podcast/
A Study in Crime Instagram
A Study in Crime Youtube
Fraudish sits down with MJ Banias, an experienced investigative journalist and OSINT expert based in Canada. MJ discusses his unique journey from teaching to specializing in open-source intelligence and corporate fraud investigations at Permanent Record. The conversation ranges from the ethical quandaries faced in OSINT investigations to the importance of networking and building a community within the industry. MJ also shares his thoughts on the value of practical experience over traditional certifications and highlights the immersive learning opportunities offered by case scenarios. Tune in to hear his insights on the intricacies of fraud investigations, the significance of timelines, and the exciting world of OSINT.
Links:
https://www.linkedin.com/in/mjbanias/
A Free OSINT Lesson: How Many Shell Companies Does This Guy Have?
Permanent Record Research - Expert Advisory & Research Services
OSINT Industries | Powerful Tools for Accurate Investigations
MJ Banias Youtube
How to be Invisible Online using Expert OSINT techniques
OSINT after dark with MJ Banias | S3E71
The UFO People: A Curious Culture
mjbanias | Twitter, Instagram | Linktree
Podcasts - The Debrief
Muck Rack | For journalists and public relations
Instagram (@mjbanias)
SITREP Podcast
“Magic and fraud have a great deal in common.”
In this episode of Fraudish, host Kelly Paxton interviews John Tonsick, a CPA, CFE, and magician. John shares his unique journey from serving in the Navy to becoming a forensic accountant. He discusses the intriguing parallels between magic and fraud, emphasizing how both involve manipulation and deception. John also sheds light on his long career in forensic accounting, including his experiences with receiverships and dealing with fraudsters. The conversation explores the psychology of trust and the emotional impact of fraud on victims and perpetrators alike. Tune in to discover how John's magical expertise enhances his fraud presentations, making them both educational and entertaining
Connect with John on LinkedIn
When you think of retirees do you ever think of them committing fraud? This week on Fraudish Kelly speaks with Christina Fiscella, CFE, about the fascinating wave of grey collar crime and the two shades of grey.
The 2008 financial crisis is a turning point for grey collar crime. The "golden years" should be about enjoying retirement and not committing any type of crime including arson and insurance fraud. Of course, they talk about fraud and pop culture including Clint Eastwood in The Mule.
Links:
https://www.linkedin.com/in/christinafiscellainvestigator/
https://www.imdb.com/title/tt7959026/
https://www.youtube.com/watch?v=s36J1zGtTkI
https://podbay.fm/p/intermountain-pi-podcast/e/1607723486
Fraudish is BACK! And this week Kelly speaks with Marc Evans, CFE. Marc has over a decade of dedicated service in law enforcement investigations, primarily fraud and financial crimes, and a Certified Fraud Examiner. Marc brings real boots on the ground experience to Fraudish. Listen to his experience in pink collar crime aka garden variety embezzlement and so much more.
Check out Fraud Hero
Connect with Marc Evans on LinkedIn
If you enjoyed Fraudish, please leave a review and recommend to a friend! And remember, #novictimshaming
"It takes a village to be ethical."
This week on Fraudish, Kelly has on Dr. Steven Mintz for a second time to dig in deeper on the pressing issues happening at Boeing and beyond. If you have plans to be on a plane, this is a must listen.
Show notes:
Boeing putting profits ahead of safety
https://www.amiflyingonaboeing.com/
Ethics Sage Dr. Steven Mintz
A crossover episode with Alex Solorzano, host of Lurking in the Fog, a podcast about crime! I love her description of the podcast: The podcast in which we dive deep into the crimes and evils that inhabits the world we live in. Our goal is to showcase how crime affects businesses day-to-day operations. From something as simple as accidentally setting up a factory in the wrong neighborhood and having to deal with criminal groups, to ensuring the safety of employees and cargo to governments using state-actors to pressure, attack, and harm companies in order to get their desired bribe or kickback.
Why Lurking in the Fog? Simple: at its very essence, Crime operates in disguise. Rarely will it show its true colors in plain eyesight. Crime thrives in the grey. In situations where confusion and chaos are the norm, crime is king. As such, it Lurks in the Fog.
Links:
Lurking in the Fog Podcast
Alex on Linkedin
Owl Consultancy Group
This week on Fraudish Kelly speaks with the Ethical Hacker himself, Mishaal Khan, who provides much needed and actionable information about all things privacy and protection. Freeze your credit, use a password manager and use multi-factor authentication straight away. Crime as a service is a real thing. This is a must listen episode!
Links:
https://www.linkedin.com/in/mish-aal/
https://www.mishaalkhan.com/
https://ipconfigz.com/
https://www.operationprivacy.com/
https://wildwesthackinfest.com/
https://www.bleepingcomputer.com/news/security/anonymous-poop-gifting-site-hacked-customers-exposed/
https://www.ipconfigz.com/osint/
https://att.pentester.com/search
In the movies it seems like all of the cyber experts and criminals are stereotypical, nerdy men behind laptops. But is that really the case?
This week on Fraudish Kelly speaks to Amber Schroader aka Wonder Woman. Amber shares all about justice, adaptability, patterns and so much more.
Where is the grey? It is the intent. This is another amazing episode that is a must listen. So many takeaways.
Links:
https://www.linkedin.com/in/amberschroader/
https://paraben.com/
https://www.hachettebookgroup.com/titles/daniel-kahneman/noise/9780316451383/?lens=little-brown
Did you know that you could untangle spaghetti for a living?
Ok, well not exactly. But Lorraine Aho is the Chief Spaghetti Untangler of the Fraud world where she untangles the spaghetti of theft and embezzlement.
Lorraine Aho is an Expert Witness, CPA and Certified Fraud Examiner with over 20 years experience as a fraud investigator and forensic accountant. Her practice focuses on financial reconstructions, financial forensic examinations, including fraud, embezzlement, income tracing, fiduciary misconduct, loan compliance, and elder financial abuse. She is the past Chairperson of the Sonoma County Financial Abuse Specialist Team (FAST) and a past member of the Napa County FAST.
Links:
Lorraine's Linkedin
Aho Associates
Portland Embezzler
Leidy Klotz
ALA Event
Whistleblowers are incredibly important for our society and more specifically for fraud professionals so this episode of Fraudish is all about whistleblowing with two experts on the subject.
In this episode of Fraudish, Kelly speaks to Sarah Carver and Jennifer Griffith, The Whistleblower Duet of the largest Social Security disability scheme. Have you seen The Big Conn? Have you listened to the accompanying podcast? You must.
Links:
Sarah Carver
Jennifer Griffith
CarverGriffith
The Big Conn
The Big Conn Podcast
What do you think of when you hear the word fraud?
Correct answer: Fun!
Just kidding! But our guest this week on Fraudish isn't cause she makes fraud fun! Kelly speaks with the French Detective aka Emmanuelle Welch on all things fraud!
In this episode they cover FOIA, characteristics of french embezzlers (think palm trees and fast cars), OSINT, AI and trainings. Also, dogs leading to their owners is fascinating.
Links:
https://www.linkedin.com/in/frenchinvestigator/
https://www.frenchdetective.com/
https://headlineclub.org/2024/03/17/2024-foia-fest-tip-sheet/
https://www.theguardian.com/lifeandstyle/2019/aug/02/private-investigator-life-drugs-cheating-husbands-pi
https://huggingface.co/
This week on Fraudish Kelly speaks to Jim Vogt about Fraud and Pop Culture and guess what? He teaches a class with an assignment of "At the Movies?"
Make sure to check out the Fraud Leadership Summit to dive deep into the realm of fraud prevention with 12 of the industry's most respected experts. Happening Thursday, March 28th! Book here: Fraud Leadership Summit 2024
Jim Vogt is an adjunct professor teaching graduate courses in Fraud Examination, Forensic Accounting, Fraud Auditing, White Collar Fraud and Financial Crimes, and Interview Techniques/Legal Aspects of Fraud. He is the CEO and Founder of the Fraud Prevention Institute, helping guide executives, employees, and accounting professionals in fraud prevention, detection, and risk assessment. Jim is a John Maxwell Certified Leadership Coach, Trainer, and Speaker.
Links:
Jim Vogt on Linkedin
Fraud Leadership Summit 2024
Sophia Carlton, CFE returns to Fraudish! Sophia was one of the OGs in Great Women in Fraud appearing in episode 3.
Are you just getting into the professional area of fraud? Or are you a bit lost in where to go? This is the episode for you! Kelly and Sophia talk all about finding your path and the ways you can find your niche in the fraud space.
Sophia is a seasoned fraud risk management executive with extensive experience in best-in-class fraud risk assessments, fraud operations, internal and external fraud investigations, developing and implementing enterprise-level anti-fraud strategies, and standing up fraud risk management programs in complex environments.
Show Notes;
Sophia's Linkedin
Sophia's Newsletter
Last time on Fraudish
Have you ever been under a lie detector? Well if you've met this week's guest, then you have been under a Human Lie Detector!
This week on Fraudish Kelly speaks with her friend Nejolla Korris who is an international expert in the field of Linguistic Lie Detection and Cybersecurity - Social Engineering and Social Media Risk. In the episode we get into why our children lie, how we taught them, why introductions matter, how people react to being with a lie detector, and so much more!
Nejolla is the Chief Executive Officer at Interveritas International. Korris has analyzed documents for fraud, international security, arson, sexual assault, homicide, and missing persons' cases, causing some of her clients to dub her the "Human Lie Detector." She has worked with Singapore police, FBI & cold case units of Scotland Yard and Irish Garda as well as several other law enforcement agencies. She introduced the methodology to the business community helping train professionals in detecting deception and honing interview skills.
Links:
Nejolla's Linkedin
Inveritas
Inveritas Course
Have you every felt like a big fool after you got taken advantage of? Haven't we all! But don't worry because there are reasons for why we are all fooled and what we can do to prevent it.
This week on Fraudish Kelly speaks with Dan Simons and Chris Chabris who are experts in why and how people are fooled and how to prevent it.
Chris and Dan have written Nobody's Fool: Why We Get Taken In and What We Can Do About It. This book is a must have in the Fraudish offical library! Simons is a professor at the Department of Psychology at the University of Illinois. Chabris is a cognitive scientist who has taught at Union College and Harvard University.
Links:
Daniel Simons Linkedin
Chirstopher Chabris
Nobody's Fool book
The Invisible Gorilla
http://www.chabris.com/
Youtube Video The Lab Decoy
Persona The French Deception Podcast
Do you wake up at night in cold sweats worried you are going to be audited? Well our guest this week on Fraudish is here to make sure that auditor is the best they can be.
This week on Fraudish, Kelly is delighted to be joined by her friend Robery Berry aka That Audit Guy. Robert Berry helps auditors become awesome through kick butt training courses, mentoring programs, publications, live shows and podcasts. His goal is to help bring out the best in auditors so that they can stop checking the box and start helping to drive exceptional business outcomes.
Links:
https://www.linkedin.com/in/berryrobert/
https://thatauditguy.com/
https://thatauditguy.com/auditbites/
Have you been interviewing for jobs recently and noticed the "Hunger Games Hiring" environment of today? Or have you been out of the job hunt for a long time but you're curious about how its changed in recent history? This Fraudish episode is full of insights on interviews and hiring and lots of fun!
Nora Buns is the Undercover Candidate and she refers to today's environment as "Hunger Games Hiring". Do you agree? Do you always use a hotel safe? You will after this episode. And can you even imagine having your fortune cookie as an advertisement? Listen in for so much fun
Show notes:
https://www.linkedin.com/in/noraburns/
https://www.theleadershipexperts.com/
https://seinfeld.fandom.com/wiki/Vandelay_Industries
This week on Fraudish, Kelly speaks with Brian Watson, who has decades of experience in financial crimes. Most recently, he has transitioned into non-profit work in preventing elder financial scams and abuse. If you have an elder loved one, this episode is especially important, as we discuss how to prevent and report financial crimes against the elderly. Especially as these scams are getting more and more sophisticated every day.
Brian spent 28 years in Federal Law Enforcement investigating financial crimes as a Special Agent with IRS Criminal Investigation. He spent much of that time as a Public Information Officer warning the public about financial related scams. He was so impressed by R.O.S.E., he decided to join the team. As a Community Outreach Specialist, Brian partners with the media, law enforcement, and others to share the great work done by R.O.S.E.
Links:
Brian Watson on Linkedin
R.O.S.E. Advocacy
You MUST read this book by this week's guest, Zeke Faux. Number Go Up is a fantastic read for all things crypto. Zeke takes us through the various parts of crypto from APE parties to Southeast Asia and of course SBF aka Sam Bankman Fried.
I can't believe this is his first book.
Show notes:
https://www.linkedin.com/in/zekefaux/
https://twitter.com/ZekeFaux
https://zekefaux.com/
https://www.yepokayeebo.com/
https://www.townandcountrymag.com/leisure/arts-and-culture/a44653282/anansis-gold-excerpt-john-ackah-blay-miezah-con/
https://www.economist.com/culture/2023/08/23/anansis-gold-examines-one-of-the-worlds-biggest-con-artists
As the year of 2023 is coming to a close I wanted to say thank you to all of my listeners and give you plenty of content and resources to look at as we move into a new year. I look forward to more of Fraudish in 2024! Send me a message with what your favorite episode was this year and let me know any fraud resources you love.
Happy Holidays and a Happy New year!
Links to Resources:
Frank Perri episode: https://podcasts.apple.com/us/podcast/episode-119-frank-perri-white-collar-criminals-101/id1530413097?i=1000616884544
Pivot Podcast: https://podcasts.apple.com/us/podcast/pivot/id1073226719
From Hostage to Hero: https://podcasts.apple.com/us/podcast/from-hostage-to-hero/id1347286418
Behavioral Grooves: https://behavioralgrooves.com/
Human Risk Podcast: https://www.humanriskpodcast.com/episodes/
Ghost Herd: https://www.ghostherd.org/
Catch me if you can lies: https://nypost.com/2023/03/13/catch-me-if-you-can-conman-frank-abagnale-lied-about-his-lies/
Abby Ellin: https://www.abbyellin.com/articles
Number Go Up: https://www.penguinrandomhouse.com/books/711959/number-go-up-by-zeke-faux/
Eduardo Briceño: https://briceno.com/
Patrick Radden Keefe: https://www.patrickraddenkeefe.com/
His visit to Portland area high school on NPR: https://www.opb.org/article/2023/02/21/author-patrick-radden-keefe-at-lincoln-high-school/
Fraudish Playlist: https://open.spotify.com/playlist/5lDqQi0j743VA6hubM3Zu6?si=1512411d99c24569&nd=1&dlsi=9ea45653e685486c
CU Fight Fraud Spotify playlist: https://open.spotify.com/playlist/5kjEx61osAQaGY9lHVYTlQ
Fraud Retreat: https://www.auditconsultingeducation.com/fraudretreat/
April Rinne, Flux. https://open.spotify.com/playlist/6BNyTPCOBQxuyhrTXFjoCD
This week Kelly speaks with Christina Lekati, Social Engineering Security Specialist, Open-Source Intelligence Analyst, BlackHat Trainer, and Keynote Speaker. We zoomed "across the pond" all the way to Germany to speak with Christina about all things OSINT and the real repercussions of fraud on innocent (and not so innocent) people.
Links:
https://www.linkedin.com/in/christina-lekati-social-engineering/
https://www.osintcurio.us/
https://www.cyber-risk-gmbh.com/
https://www.chasehughes.com/ops
https://inteltechniques.com/book1.html
On this week's episode of Fraudish, Kelly speaks with Austin Harris, CFE and CFCI, who got into the fraud world by accident. Austin, like Kelly, started his career in law enforcement and stumbled into the world of financial crimes and fraud. Austin is passionate about preventing fraud and helping the victims of fraud.
Show notes:
Connect with Austin on Linkedin
Bad Fraud Advice Newsletter
About Fraud
Inequality in Embezzlement
David Weber Behavioral Accotant
Science Proves Kelly Right Episode
Dr. Emily Homer, ACFE, returns to Fraudish for an update on her career, projects with the ACFE and so much more related to fraud and criminology. Listen to the full episode for some valuable points on legal treatment of white collar criminals, the real impact of financial crime, and how we use pop culture to teach fraud.
Dr. Homer is a graduate of the Department of Criminal Justice at the University of Louisville. She is currently a Research Specialist with the Association of Certified Fraud Examiners. Her academic research focuses on theoretical explanations of financial crime with an eye toward prevention and detection. She hopes to help bridge the gap between scholars and practitioners and create financial crime work that will benefit both groups. Her publications have appeared in the Journal of White-Collar and Corporate Crime, Journal of Financial Crime, and Criminal Justice Policy Review, among others.
Show Notes:
Dr. Emily Homer Linkedin
This week on Fraudish we hear from Kathy Enstron, Director of Investigations-Moore Tax Law Group, on her different career moves in the fraud space. Kathy had a 26 year career as a federal law enforcement officer for IRS-CI. Take a listen to her amazing career and pivot to the defense side. She was the first woman to lead the Chicago IRS CI. Now she has retired from the government and is working with the defense. But as you know everyone deserves a defense and who better to represent you when it comes to tax cases especially.
Show Notes:
Kathy's Linkedin
Moore Tax Law Group
Kathy at Moore
Chicago attorney sentenced to federal prison on false statement and tax offenses in connection with funds received from failed bank | Internal Revenue Service
Get Capone
Say Anything with John Cusack
An incredibly important and relevant discussion regarding sex/human trafficking from an expert in sex trafficking. A 25 year career at the Phoenix Police Department. Heidi now provides actionable, relevant training for many industries and professionals.
Links:
Heidi Chance on Linkedin
Chance Consulting
Sex Trafficking in America
Human Trafficking Conference
Sex Trafficking Awareness with Heidi Chance of A Chance For Awareness
This week on Fraudish Kelly chats with Diana Ngo on all things business intelligence, deal intelligence for mergers and acquisitions, and how intelligence is essential for when things in business and deal making goes wrong. We also chat about why Diana is happy she didn't become a lawyer and how cultural differences impact investigations. Enjoy the episode!
Links:
Diana on Linkedin
Diana on Twitter
This week on Fraudish we hear from Rob Gardner of Robert Gardner and Associates who specialize in public records and helping Forensic Accountants and Consultants find where the paper trail ends. Listen to this episode to learn more about how to find and utilize public records in investigations. Rob is here to help us be better fraud professionals!
Links:
Rob's Linkedin
Rob's Twitter
Manage Risks
Big Data
Casino
This week on Fraudish Kelly chats with Michael Reddington, a CFI, to discuss how gender, age and culture impact interrogations. Also we touch on the books that have impacted his career.
As Michaels says, the best leaders and the best interrogators capitalize on the same two core skills: vision and influence. The cognitive process that leads suspects to commit to saying “I did it”, employees to commit to saying “I’ll do it” and prospects to commit to saying “I’ll buy it” are essentially identical. Listen ahead for a great discussion with Michael!
Links:
Michael Reddington Linkedin
Michael Reddington Twitter
https://disciplinedlistening.com/
I See What You're Saying Podcast
Books that Mike likes:
Duped
Nonverbal Communication: Science and Applications
Memory-Enhancing Techniques for Investigative Interviewing
This week on Fraudish, Kelly talks to Linda Miller, Founder & CEO, Audient Group, on how she got into finding and fighting fraud in the government. Linda talks about how she struggled past government bureaucracy to create a study and guide for how agencies should manage fraud risks that led to the writing of the Fraud Reduction and Data Analytics Act that was unanimously passed. She also discusses how she go a front row seat the the absolute perfect storm of fraud that happened during the pandemic. If you are interested in preventing fraud in the government then this is the episode for you!
Links Mentioned:
https://www.linkedin.com/in/miller-linda-s/
https://audientgroup.com/
https://www.oliverburkeman.com/
https://frankonfraud.com/
https://www.fincen.gov/suspicious-activity-reports-sars
https://www.pandemicoversight.gov/
This week on Fraudish Kelly speaks to Peter Taylor aka The Fraud Guy. Peter specializes in fraud risk and system improvement reviews, audits, training, events, articles, research, and investigation. Peter has wanted to work in fraud since he was 7 years old after watching some crime and fraud related TV shows! He began his career at the Greater Manchester Police and went on to be the Head of Fraud for Major Loss Adjusters. Please enjoy this episode where we talk all things fraud and ethics!
This week Kelly is joined from all the way across the pond with Claire Maillet, or as you may know her, "The Lord of Fraud." We discuss her stellar branding as a fraud professional and her journey to become the Lord of Fraud. If you are looking for how to improve your Linkedin presence, implement branding in your fraud professional life, and the presence of fraud in the Fintech space, then this is the episode for you!
Connect with Claire on Linkedin.
This week on Fraudish Kelly is joined by Dr. David P. Weber, CFE, who recently defended his dissertation on the Severity of Embezzlement as Predicted by Demographic Variables, or as I call it, Pink Collar Crime. David and I chat all things about the demographic factors of embezzlement, how in todays world that truth may not be a popular one, and how we share the facts of embezzlement despite resistance. We also get into some places we have seen fraud in pop culture. Enjoy!
Check out Dr. Weber's dissertation here.
Perry Mason Show
Bosch Show
This week on Fraudish we are joined by Frank Perri, author of Red Collar White Collar Crime, we discuss how our perceptions of white collar crime may had been wrong this whole time. Tune in to learn about violent fraud offenders and how it's a myth that white collar criminals are the kinder criminal offenders.
Show Notes:
Red Collar White Collar Crime by Frank Perri
Frank Perri Linkedin
Frank Perri Youtube
This week on Fraudish we are joined by a convicted embezzler, Nathan Mueller, who has since become a sought-after speaker for Compliance and Ethics presentations. Nathan is a felon friend of Kelly's whose story is one to learn from. Don't miss out on this fascinating story of embezzlement, personal growth, and redemption!
Nathan started as a CPA and after years of experience in the field he played a key role in transitioning his company's operations after being bought. He began embezzling money to pay off personal debt and fund a passion for gambling. What started as a $1,100 check to a credit card, spiraled into an $8.5 million fraud over the next four years. It was only a co-worker’s suspicions that brought the fraud to an end. After being caught, he pleaded guilty and was sentenced to 97 months in federal prison. He was released in September of 2014.
Show Notes:
Nathan's Linkedin
Nathan's Website
You won't want to miss this chat about the world of high-finance, billion dollar deals, and of course, the secrets behind them. This week on Fraudish, Kelly talks with Robert Kerbeck, a professional actor who makes his real money lying on the phone, charming people into revealing their employers’ most valuable information.
Kerbeck pursued acting after college, but to make ends meet, he began his apprenticeship as a corporate spy. Kerbeck became one of the world’s best practitioners of this deceptive—and illegal—trade. Listen along to learn more about the secretive trade!
Show Notes:
Robert Kerbeck
Robert Kerbeck Linkedin
Robert Kerbeck Twitter
Ruse by Robert Kerbeck
Malibu Burning by Robert Kerbeck
Article on Corporate spy life
From Graphic Designer to OSINT Analyst, Rae Baker's career path has been a fascinating one. This week we get into open source intelligence, AI, sock puppets, and more!
Rae Baker is an Osintcurious Project Executive Board Member, OSINT Lead with Operation Safe Escape. She is Maritime OSINT obsessed. From graphic design to OSINT expert. Rae’s career is so interesting.
Show Notes:
Rae Baker Website
Rae Baker Linkedin
Rae Baker AI Sock puppet blog
Rae's Twitter
Exploring Maritime OSINT
Captain Phillips film
Kase Scenarios
Kase Scenarios Twitter
Kase Scenarios Linkedin
OSINT Curious
Deep Dive: Exploring the Real-world Value of Open Source Intelligence
This week on Fraudish I spoke with Professor Emeritus and Ethics Sage, Dr. Steve Mintz. We discussed all things accounting, ethics, whistleblowing and retaliation.
Show Notes:
Steve Mintz Linkedin
Steve Mintz Website
Mintz Linkedin Update
Steve Mintz Twitter
Steve Mintz Book
Giving Voice to Values
The Ethics Expert Youtube
The Ethics Expert Podcast
This week on Fraudish I speak to Lisa Verdon, an Economist who specializes in auto finance fraud. Lisa has extensive theoretical and practical experience in the fields of statistics, econometrics, and financial analysis. Lisa works at PointPredictive. PointPredictive powers trust in lending utilizing powerful and unique Artificial Intelligence, Machine Learning and Human Intelligence.
Show Notes
Lisa Verdon Linkedin
This week on Fraudish I allowed a lawyer on the show to chat all things trust. Imagine that! Dr. Yoram Solomon is THE Trust Expert and we discussed trust, gut instinct, ethical bars, relative trust, and much more.
Dr. Yoram Solomon is an Author of The Book of TRUST and host of The TRUST Show podcast. He has published a total of 16 books, 9 patents, and was one of the creators of Wi-Fi and USB 3.0 technologies, for which he was dubbed "TI's Great Innovator." Dr. Solomon was named as one of the top 10 global thought leaders in Culture and in HR by Thinkers360, and as one of the Top 40 Innovation Bloggers by Innovation Excellence. He was a columnist at Inc. Magazine, Innovation Excellence, and other publications, where he published 300+ articles.
Show notes:
Yoram Solomon Linkedin
Yoram Solomon Website
Yoram Solomon Twitter
Yoram Solomon Youtube
Trust Fall Fail Video
This week on Fraudish Lena Sisco and I discuss all things spies!
Lena is a TV expert in deceptive analysis and interrogation, author of “Honest Answers” and “You’re Lying,” keynote speaker, trainer specializing in human behavior, truth and deceptive analysis, enhanced communication, elicitation, counter-elicitation and questioning techniques.
Sign up for my newsletter Breaking Fraud, here!
Show Notes
Lena Sisco Linkedin
Sector Intell
The Congruency Group
Sector Intell Webinar Registration
This week on Fraudish Dr Jay Albanese and I chat about the difference between male and female embezzlers, gambling, how smart people do stupid things, and much more!
Dr. Jay Albanese is a Professor & Criminologist in the Wilder School of Government & Public Affairs at Virginia Commonwealth University (VCU). He was the first Ph.D. graduate from the Rutgers School of Criminal Justice.
Dr. Albanese has written and edited 20 books, 100+ articles and book chapters, and has made keynote and invited presentations in 25 countries.
Sign up for my Breaking Fraud newsletter here!
Show Notes:
Dr. Jay Albanese Linkedin
Dr. Jay Albanese Twitter
Blindspot Book
Hidden Brain Part 1
Hidden Brain Part 2
Eric Vento is a board certified Certified Protection Professional through ASIS International and is globally known as a senior security leader who thrives on stakeholder engagement, vision casting, and empathetic leadership. Eric is a passionate people manager who loves to develop, mentor, coach, and lead others. 60+ Linkedin recommendations attest to his leadership success and track record of delivering consistent ROI above and beyond. We discussed all things Linkedin, professional etiquette, and more!
Sign up for my Breaking Fraud newsletter here!
Show Notes:
Eric's Linkedin
Government to Private
Hidden Brain Podcast
Author ofPrivate Eye Confidential: Stories from a Real PI. Mike became an investigator after a career in journalism. His stories are engaging, informative and fun to hear.
Over the years, Mike has performed these many high level PI services for clients including surveillance, witness interviews, photography and video documentation, and records and document research. Don't miss out on the knowledge Mike has to share on this episode of Fraudish!
Sign up for my Breaking Fraud newsletter here!
Show Notes:
Mike Spencer Linkedin
Mike Spencer Twitter
Mike Spencer Blog
Mike's Book
This week on Fraudish I spoke with Daniel Porter, mechanic turned investigator. We discussed his journey from the fixing cars to investigating cases, the value of untraditional backgrounds in the field, and much much more!
Sign up for my newsletter here!
Show Notes:
Daniel's Linkedin
Tracy finds you the money! She practices exclusively in the area of forensic accounting. Her work falls into three categories:
-
Fraud investigation - Cases of embezzlement, financial statement fraud, investment fraud, insurance fraud, white collar criminal defense.
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Family law and divorce - Lifestyle analysis to quantify the need for support or find hidden income or assets.
-
Litigation - Expert witness in cases involving contract disputes between companies, corporate divorces, economic damages, and other financial analysis.
Show Notes:
Tracy's Linkedin
The Divorce Money Guide
Divorce Money Guide on Insta
Forensic Accounting
First Wives Club
The Feminine Mistake Book
This week on Fraudish I speak with Pamela Barnum, The Trust Agent, Former Undercover Police Officer & Federal Prosecutor, Nonverbal Communication Expert
Have you ever thought about what it would be like to live as a different person with a different name, identity, and background for months. That's precisely what Pamela did for almost nine years as an undercover police officer in the Drug Enforcement Section.
While working full-time as an undercover police officer, Pamela completed law school and accepted a position as a federal prosecuting attorney.
Pamela's keynotes, workshops, and consulting are for people who want to negotiate with ease, influence with trust, and communicate with confidence.
Sign up for my newsletter here!
Show Notes:
Pamela Barnum
Pamela's Linkedin
Pamela's TED Talk
Pamela's Speaking
Avi Klein is a licensed private investigator who focuses on supporting litigators (civil and criminal), in-house counsel and investors. He specializes in asset searches, background investigations, locating and interviewing key witnesses, identifying anonymous online fraudsters, surveillance and challenging service of process.
Sign up for my Breaking Fraud newsletter here!
Show Notes:
Avi's Linkedin
Avi's Twitter
Klein Group
Bored to Death Movie
Digital Recognition Network
Michael Wakshull's Linkedin
Mike Spencer's Linkedin
This week on Fraudish I talk with Dee Studler about insurance claims, fraud, and much more! What happens when a business gets embezzled? Hopefully they have a fidelity policy. That is when Dee gets hired around the world to investigate. She has over 30 years of experience and her stories are amazing.
Sign up for my Breaking Fraud newsletter here!
Show Notes:
SDCCPA
Dee Studler Linkedin
Dee's Blog
Dee's CV
This week on Fraudish, James D. Ruotolo and I discuss his work helping organizations manage their fraud risk. James’ career has progressed from SIU to tech to consulting all while in the fraud fighting industry.
Sign up for my new Breaking Fraud newsletter here!
Show Notes:
James D. Ruotolo Linkedin
James Twitter
Coalition Against Insurance Fraud Twitter
Coalition Against Insurance Fraud
Four Faces of Fraud PDF
Fraud Statistics
ID Theft Center
All things email with Katie Intrater and Phil Davis, AtData
How important is email in your life? Do you use email for intelligence, fraud prevention, marketing? This episode is all about emails. You will learn just how important your email address is and how companies can and do use it for so much information.
Sign up for my new Breaking Fraud newsletter here!
Show Notes:
Katie Intrater Linkedin
Phil Davis Linkedin
AtData
AtData Twitter
AtData Youtube
This week on Fraudish I met Dr. Elisabeth Carter, a Criminologist and Forensic Linguist with special interest in the language of romance fraud, investment fraud and Whatsapp scams. Dr. Carter studies the uses of language at the points where language and the law intersect; specifically the ways in which language is used by fraudsters/scammers in fraudulent communications. She uses her research to improve understandings of fraud and scams, improve outcomes for victims, address victimization, and improve fraud reporting rates.
Show Notes:
Dr. Elizabeth Carter's Linkedin: https://www.linkedin.com/in/dr-elisabeth-carter-8b372444/
Dr. Carter's Twitter: https://twitter.com/DrLizCarter1
Special Ops Crime Squad UK: https://www.youtube.com/watch?v=UuymL8xqB-M&t=2s
Coercion and Control in Financial Abuse: https://cwmtafmorgannwgsafeguardingboard.co.uk/En/SafeguardingUpdates/Archive/2022/December2022/CoercionandControlinFinancialAbuse.aspx
A guide to spotting romance fraudsters: https://www.thamesvalley.police.uk/police-forces/thames-valley-police/areas/c/2020/a-guide-to-spotting-romance-fraudsters/
Analyzing Police Interviews: https://www.bloomsbury.com/us/analysing-police-interviews-9780567129093/
Scams The Power of Abusive Language: https://www.bournemouth.ac.uk/sites/default/files/asset/document/Scams%20-%20the%20power%20of%20persuasive%20language.pdf
Coercion and control in financial abuse: https://www.youtube.com/watch?app=desktop&v=KphjFCRB1es&feature=youtu.be
Theft and Fraud Within Families: https://80162760-26bc-4062-be5a-3322b8afa67b.filesusr.com/ugd/2c5374_1340b05c9a874b11adc0a3b24ed0aa69.pdf
Scams The Power of Persuasive Language: https://ncpqsw.com/publications/the-language-of-scams/
Romance Fraud: https://academic.oup.com/bjc/article/61/2/283/5959932?login=false
This week on Fraudish we have Frank Perri, a Red Collar Crime Expert, Author, Attorney, CPA, and CFE. Frank shared about the behavioral aspects of white collar offenders, predatory offenders, organizational misconduct and violent fraud offenders known as Red Collar Crime.
Show Notes:
Frank's Linkedin
Frank's Youtube
Red Collar Crime definition
Frank's articles
OJP Article
Research Gate Profile
When White Collar Crime Turns Red
Red Collar Crime article
This week on Fraudish we hear from Nigel Ramoutar, an ORC Investigator, Open-Source Investigator, Fraud Analyst/Investigator, and Crime Analyst. We discussed all things organized crime, shoplifting, counterfeits.
Show Notes
https://www.linkedin.com/in/nigelram/
https://es-ii.ca/
https://www.nbcchicago.com/news/local/retail-theft-ring-worth-7-5-million-busted-by-federal-officials/2965918/
https://ktvl.com/news/shoplifting-sting-nets-six-suspects-thousands-of-dollars-in-merch-and-drugs-recovered-beaverton-washington-county-local-katu-news
Greg Kyte is the de facto world’s greatest accounting cartoonist. Greg is the co-host of Oh My Fraud. Be sure to check out Drunk Ethics! Dan Ariely is also one of Greg’s go-to’s like me.
Show Notes:
Linkedin: https://www.linkedin.com/in/gregkyte/Twitter: https://twitter.com/gregkyte
Oh My Fraud!: https://ohmyfraud.com/
Drunk Ethics: https://podcasts.apple.com/us/podcast/drunk-ethics/id1640305820
Why Drunk Ethics?: https://www.youtube.com/watch?v=Q_wwDxRJ8y0
Terry Rich is a successful CEO and President. He led the team that busted the largest lottery fraud in U.S. history, was a guest on Johnny Carson’s “Tonight Show”, ran a zoo, and gave away $1 Billion.
During his appointment by three Governors, his leadership increased lottery sales and profits by 50%. He also led the Blank Park Zoo to profitability from a $600,000 deficit while positioning it as the second largest attended attraction in the state.
Show Notes:
Terry Speaks
Terry's Linkedin
Hot Lotto Fraud Scandal
Eddie Tipton Parol
Eddie Tipton Released
Terry on end of Hot Lotto Scandal
Cynthia Navarro aka West Coast Cynthia is our guest. Cynthia is an OSMOSIS Association President, OSINT Analyst, and Private Investigator. We discuss Cynthia's cases and strategies, open source intelligence, and why horses are a pink flag.
Show Notes:
Cynthia's Linkedin
Finnegan's Way Twitter
Osmosis
OSINT Cocktail Podcast
Staci Dresher defies the belief that most Investigators hold about Attorney-Investigators. Staci and Kelly discuss the importance of storytelling in investigations, open source intelligence, favorite workplace investigations, and much more on todays episode of Fraudish.
Show Notes:
Staci's Linkedin
Association of Workplace Investigators
Edward Ajaeb, of Nighthawk Strategies, a professional investigation firm that uses modern technology and effective strategies to deliver fast, reliable and accurate intelligence.
Show Notes :
Linkedin
Tweet Beaver
Tweet Topic Explorer
Kitty Haley
PI Perspectives Podcast
PI's Declassified Podcast
Heist Documentary
Fear City
Marta is the co-founder of NOFRAUD. NOFRAUD uses AI, data analytics and a library of over 90k terms related to the Fraud Triangle.
This is a fascinating area of work to proactively risk score. It is a tool for fraud professionals to utilize in their work.
This week on Fraudish, we get to learn from and about the most VIP guest of all: Kelly Paxton. Recent Fraudish guest, and interviewer extraordinaire, Jen Hoar, makes a cameo as host of the show, asking Kelly about what cases still bother her, why she considers herself a "fraud therapist" and how a perennial dissatisfaction with things that don't make sense inspire her to dig and dig until they do. Don't miss this dialogue between two limitlessly curious investigators and conversationalists!
Show Notes:
Yoga to the People Fraud
Portrait of an Unknown Woman
Jen Hoar Linkedin
Dan McCrum Linkedin
Great Women in Fraud is now Fraudish! Want to help us shape 2023? Let me know.Diann Cattani was an up and coming young professional. What started as a mistake, billing a personal trip on the company card (not by Diann but the travel agency) turned into a $450,000 embezzlement. Diann provides her back story as an All American good girl and how the embezzlement changed her and her family and victim’s lives. There’s Dr. Phil, company culture, personal and professional relationships (#trustisnotaninternalcontrol). Also, don’t have your employees walk your dogs! Show notes:https://www.wsj.com/articles/SB117770695484085199 (https://www.wsj.com/articles/SB117770695484085199)https://www.youtube.com/watch?v=cvQEwT5_uFw (https://www.youtube.com/watch?v=cvQEwT5_uFw)https://www.linkedin.com/in/dianncattani/ (https://www.linkedin.com/in/dianncattani/)https://money.cnn.com/2011/11/30/smallbusiness/con_artist/index.htm (https://money.cnn.com/2011/11/30/smallbusiness/con_artist/index.htm)https://www.deseret.com/2011/3/6/20177489/greed-is-no-respecter-of-persons-y-grad-convicted-felon-shares-her-cautionary-tale (https://www.deseret.com/2011/3/6/20177489/greed-is-no-respecter-of-persons-y-grad-convicted-felon-shares-her-cautionary-tale)Kelly Paxton is a Certified Fraud Examiner, Private Investigator, and Professional Speaker. In 2020 she published Embezzlement: How to Prevent, Detect and Investigate Pink-Collar Crime.Connect with her on https://www.linkedin.com/in/kellypaxton/ (Linkedin) or https://twitter.com/pdxcfe (Twitter)
Great Women in Fraud is now Fraudish! Want to help us shape 2023? Let me know.Francine's latest venture is Accounting Lecturer full-time https://twitter.com/Wharton (@Wharton). I can't imagine how lucky her students are. We first met via Twitter and I have fan girl'd her ever since. This interview is full of all things fraud. You must listen to her story. She really has seen so much and used that to bring attention to what matters. Be sure to follow her on Twitter. Writer, speaker, CPA. Using tools instead of tools using me. https://twitter.com/marketwatch (@marketwatch)Philadelphia, MXDF, Chicagohttps://t.co/rfN5ahkgGW (thedig.substack.com)Key resources- https://twitter.com/retheauditors (https://twitter.com/retheauditors)https://thedig.substack.com/ (https://thedig.substack.com/)https://www.linkedin.com/in/francinemckenna/ (https://www.linkedin.com/in/francinemckenna/)Kelly Paxton is a Certified Fraud Examiner, Private Investigator, and Professional Speaker. In 2020 she published Embezzlement: How to Prevent, Detect and Investigate Pink-Collar Crime.Connect with her on https://www.linkedin.com/in/kellypaxton/ (Linkedin) or https://twitter.com/pdxcfe (Twitter)
Great Women in Fraud is now Fraudish! Want to help us shape 2023? Let me know. Hailey Windham, Certified Financial Crime Specialist (CFCS) Hailey has 8+ years of experience at financial institutions. She has developed enterprise-wide comprehensive financial crimes risk management programs. Hailey sees the benefits in assessing fraud risk at financial services. She is leading the way at her employer by providing mitigation suggestions to prevent customer impact and financial loss. She has expertise in leading large-scale fraud prevention initiatives through effective employee and customer training and prevention awareness. She even started an internal podcast because she is such a fan of Fraudish. Kelly Paxton is a Certified Fraud Examiner, Private Investigator, and Professional Speaker. In 2020 she published Embezzlement: How to Prevent, Detect and Investigate Pink-Collar Crime.
Connect with her on https://www.linkedin.com/in/kellypaxton/ (Linkedin) or https://twitter.com/pdxcfe (Twitter)
Great Women in Fraud is now Fraudish! Want to help us shape 2023? Let me know. Hailey Windham, Certified Financial Crime Specialist (CFCS) Hailey has 8+ years of experience at financial institutions. She has developed enterprise-wide comprehensive financial crimes risk management programs. Hailey sees the benefits in assessing fraud risk at financial services. She is leading the way at her employer by providing mitigation suggestions to prevent customer impact and financial loss. She has expertise in leading large-scale fraud prevention initiatives through effective employee and customer training and prevention awareness. She even started an internal podcast because she is such a fan of Fraudish. Kelly Paxton is a Certified Fraud Examiner, Private Investigator, and Professional Speaker. In 2020 she published Embezzlement: How to Prevent, Detect and Investigate Pink-Collar Crime.
Connect with her on https://www.linkedin.com/in/kellypaxton/ (Linkedin) or https://twitter.com/pdxcfe (Twitter)
Great Women in Fraud is now Fraudish! Want to help us shape 2023? Let me know. Jen is a former journalist-turned-corporate investigator who has leveraged the potent act of asking, and listening, to turn strangers into sources and contacts into clients. Jen’s expertise, and passion, is identifying and interviewing smart people who know more than she does about any given topic, to learn as much as possible to inform clients’ executive decision-making. Harnessing her experience as a journalist and business intelligence practitioner, Jen has developed a Human Intelligence for Business training for entrepreneurs, sales, private equity, business development and legal professionals. Jen is also interested in moderating panels, guest-hosting podcasts and serving on investigative industry and/or non-profit boards. Resources: https://www.linkedin.com/in/jen-h-26a7bb6/ (https://www.linkedin.com/in/jen-h-26a7bb6/) https://www.forwardrisk.com/ (https://www.forwardrisk.com/) https://www.forwardrisk.com/team/jen-hoar/ (https://www.forwardrisk.com/team/jen-hoar/) https://podcasts.apple.com/us/podcast/episode-1-six-levels-down/id1455379351?i=1000555532510 (https://podcasts.apple.com/us/podcast/episode-1-six-levels-down/id1455379351?i=1000555532510) https://www.hbo.com/the-jinx-robert-durst (https://www.hbo.com/the-jinx-robert-durst) https://podcasts.apple.com/us/podcast/intelligence-matters/id1286906615 (https://podcasts.apple.com/us/podcast/intelligence-matters/id1286906615) https://www.smithsonianmag.com/smart-news/scientists-say-strangers-subway-want-chat-not-all-strangers-180952086/ (https://www.smithsonianmag.com/smart-news/scientists-say-strangers-subway-want-chat-not-all-strangers-180952086/) Kelly Paxton is a Certified Fraud Examiner, Private Investigator, and Professional Speaker. In 2020 she published Embezzlement: How to Prevent, Detect and Investigate Pink-Collar Crime.
Connect with her on https://www.linkedin.com/in/kellypaxton/ (Linkedin).
Jen was an integral part of the Lizzie Mulder case out of Orange County. You may remember Mulder from American Greed and Pink Collar Crimes with Marcia Clark. Jen’s career changed when she worked with the detective working this #pinkcollarcrime case. Listen to how she pivoted to fraud and forensics investigations and the silver lining that came out of her interactions with a serial fraudster.Jen has more than 20 years of professional experience in accounting, operations, and data management, returned to school to pursue a profession in Forensic Accounting and Digital/Data Analytics. Graduated with nearly a perfect GPA (3.91), from Florida Atlantic University with a Master's of Forensic Accounting/Digital Forensics and Data Analytics. Additional Resources: https://www.linkedin.com/in/jen-r-forensicacct/ (https://www.linkedin.com/in/jen-r-forensicacct/) https://www.withum.com/ (https://www.withum.com/) https://www.latimes.com/socal/daily-pilot/news/tn-dpt-me-mulder-sentencing-20171017-story.html (https://www.latimes.com/socal/daily-pilot/news/tn-dpt-me-mulder-sentencing-20171017-story.html) https://podcasts.apple.com/us/podcast/queen-of-the-con/id1583019312 (https://podcasts.apple.com/us/podcast/queen-of-the-con/id1583019312) https://www.youtube.com/watch?v=HSZRLQnV254 (https://www.youtube.com/watch?v=HSZRLQnV254) https://www.youtube.com/watch?v=Au4m68ESZNk (https://www.youtube.com/watch?v=Au4m68ESZNk)
Alison works on challenges at the intersection of corporate integrity, risk and responsibility. She is the Executive Director of Ethical Systems, which is part of NYU Stern School of Business and is a collaboration between leading academics working on behavioral science, systems thinking and organizational psychology. Alison is currently writing a book for HBR Press on how the landscape for business ethics is transforming. She has advised hundreds of large multinational companies on strategy, sustainability, political and social risk, culture and behavior, human rights, ethics and compliance, stakeholder engagement, ESG, and anti-corruption. I regularly speak and write on all aspects of business responsibility and ethics. I’ve written articles in Harvard Business Review, WSJ, Quartz, Reuters, Barron's,, and Forbes, and am quoted in New York Times, Financial Times, Time, Axios, Bloomberg, NBC News, Strategy + Business, Foreign Policy, Fortune, Voice of America, and Politico. I guest lecture for sustainability, business, public policy, political science and law graduate students all over the place. Lots more on Twitter @https://twitter.com/FollowAlisonT (FollowAlisonT) Resources. https://twitter.com/EthicalSystems (https://twitter.com/EthicalSystems) https://www.ethicalsystems.org/alison-taylor/ (https://www.ethicalsystems.org/alison-taylor/) https://www.ethicalsystems.org/meet-alison-taylor-ethical-systems-new-executive-director/ (https://www.ethicalsystems.org/meet-alison-taylor-ethical-systems-new-executive-director/) https://podcasts.apple.com/us/podcast/breaking-the-fever/id1510944005 (https://podcasts.apple.com/us/podcast/breaking-the-fever/id1510944005) https://www.ethicalsystems.org/incentives/ (https://www.ethicalsystems.org/incentives/) https://en.wikipedia.org/wiki/Smilla%27s_Sense_of_Snow_(film) (https://en.wikipedia.org/wiki/Smilla%27s_Sense_of_Snow_(film)) https://yourewrongabout.com/ (https://yourewrongabout.com/) https://freakonomics.com/podcast/are-women-really-less-happy-than-men/ (https://freakonomics.com/podcast/are-women-really-less-happy-than-men/)
Missy Coyne, NICB Regional Learning and Development Facilitator at National Insurance Crime Bureau.
Missy was a Baltimore County County Detective for 33 years. She has been with the NICB for the past 6 years doing training and investigations.
Show Notes:
https://www.linkedin.com/in/marjorie-missy-coyne-46041939/
https://www.nicb.org/
https://www.iafci.org/
Karisse Hendrick of the Fraudology podcast and I talk shop including our origin stories, how the field of fraud takes a lot of curiosity and so much more. I think you will enjoy this episode. Karisse is an Award-Winning Cyberfraud Expert; Ecommerce Fraud Prevention Consultant; Chargeback Geek; Host of the Fraudology Podcast; and Startup Advisor.
Show Notes:
https://www.linkedin.com/in/karissehendrick/
https://podcasts.apple.com/us/podcast/fraudology-podcast/id1530461089
Debra Geister has twenty plus years of business, consulting, marketing and communications experience in addition to anti-money laundering and fraud expertise in the financial services markets. She has experience in building and leading cross functional teams, compliance risk management and strategic direction. Significant subject matter expertise with investigations management, risk assessment and bank policy and procedures, suspicious activity reports, fraud strategies, predictive analytics, customer identification programs and authentication. Integration of transaction monitoring and customer due diligence programs into the compliance program framework as well as management of changing regulatory requirements, sanctions programs and Red Flags Identity Theft prevention programs.
Show Notes:
https://www.linkedin.com/in/debra-geister-14a0377/
https://www.bankinfosecurity.com/how-criminals-are-using-ppe-as-money-laundering-tool-a-14698
Becky Holmes runs a Twitter account which ‘outs’ romance scammers through a series of (hopefully) amusing conversations. It has become very popular (have a look at @deathtospinach) and as a result she signed a publishing deal and is mid-way through writing her first book, 'Keanu Reeves Is NOT In Love With You', which you can already pre-order at www.unbound.com/books/keanu
Becky is looking at romance fraud and everything about it - the victims, the people trying to stop it, academics, anti-scam organizations, banks and building societies, social media platforms and, of course, those behind it all.
Show Notes:
https://www.linkedin.com/in/beckyholmeshatesspinach/
https://twitter.com/deathtospinach
https://www.ethicalsystems.org/j-s-nelson/
Lisa Fine of Great Women in Compliance and I do a crossover episode this week. Lisa and Mary Shirley got me started in the podcast world and I can't thank them enough. This episode is all things compliance, fraud, mentoring and just a mutual admiration.
Show Notes:
https://www.linkedin.com/in/lisarfine/
https://www.corporatecomplianceinsights.com/great-women-in-compliance/
https://twitter.com/lrfine
Mark A. Anderson is the Director of Training with Anderson Investigative Associates (AIA), a firm specializing in customized training for investigation and audit professionals. He is a retired Special Agent with the U.S. Department of Justice, Office of the Inspector General (DOJ/OIG) who served as a Program Manager and Instructor at the Inspector General Criminal Investigator Academy (IGCIA),(www.ignet.gov/igcia/) at the U.S. Department of Homeland Security’s Federal Law Enforcement Training Center (FLETC)(www.fletc.gov) in Glynco, GA. At the IGCIA, he was responsible for managing the Advanced Interviewing for Inspector General Investigators and Interviewing for Fraud Auditors programs.
Show Notes:
https://www.linkedin.com/in/mark-a-anderson-a46a1658/
http://andersoninvestigative.com/
https://twitter.com/AIA_training
Brian Williams currently leads a select team of investigators, managers, and associates responsible for mitigating the most critical, syndicated and high complexity global risks for Airbnb. He also leads their global law enforcement engagement efforts to ensure compliance, privacy, and proactive risk surfacing with government partners. In addition, he serves alongside global business units, policy stakeholders, data scientists and product teams.
Show Notes:
https://www.linkedin.com/in/brianpaulwilliams/
https://twitter.com/bripwilliams
Jane Fernandes de Pina, MAcc, CFE
Specializing in Investigation of D&O Liability and Fraud, Bankruptcy, and Bankruptcy Litigation
Avid investigator of directors’ and officers’ liability and fraud, bankruptcy fraud, and Ponzi schemes, accomplished in Chapter 11 restructuring, administration of creditor trusts, and bankruptcy litigation. Follower of trends and developments in fraud investigation and technologies in this arena. Collaborative and intuitive team manager, always learning, growing and expanding knowledge base.
Show Notes:
https://www.linkedin.com/in/jane-fernandes-de-pina-macc-cfe/
https://www.bastamron.com/
https://twitter.com/BastAmron
https://www.bastamron.com/news/the-practice-podcast/
Are you struggling to get reliable insights from your data? Do you have duplicates, multiple versions of the same supplier or customer, and multiple date and address formats? And is it saved in multiple different systems? The Classification Guru can help. We have the absolute privilege to listen to her insights to make you an even better data user to find fraud.
Show Notes:
https://www.linkedin.com/in/susanewalsh/
https://www.theclassificationguru.com/
https://twitter.com/ClassificationG
https://www.theclassificationguru.com/our-services/coat/
https://www.theclassificationguru.com/videos/
https://www.oliverburkeman.com/
https://pnklr.co/3MjaIx5 Hidden Brain
April is making the world a safer place by educating people about white collar crime. April is an experienced Certified Paralegal by the State Bar of Wisconsin with a demonstrated history of working in the government administration industry with a focus on White Collar Crime Investigations.
Show Notes:
https://www.linkedin.com/in/april-devalkenaere-sbwcp-cfci-759334a5/
https://protectyourfortress.com/
Jane Lee, Trust and Safety Architect at Sift.
This episode is all about pig butchering, crypto, love bombing is a thing. Do you play Words with Friends? You need to listen to this episode.
Show Notes:
https://www.linkedin.com/in/hijlee/
https://blog.sift.com/2022/sift-fraud-alert-pig-butchering-scam-couples-romance-with-crypto/
https://www.nytimes.com/2022/02/21/technology/crypto-scammers-new-target-dating-apps.html
https://www.tyla.com/life/international-womens-day-2022-breaking-bias-cybersecurity-tinder-20220304
https://resources.sift.com/ebook/digital-trust-safety-index-content-abuse-and-fraud-economy/?utm_source=organic-social&utm_medium=linkedin
https://www.goodreads.com/en/book/show/55711674-undermoney
https://www.goodreads.com/book/show/18693771-the-body-keeps-the-score
Audit Analytics Great Dude
Trent Russell’s tagline “We Improve Your Audit Analytics | Host of The Audit Podcast | 2021 Internal Audit Beacon award recipient”
What's your favorite auditor joke? Did you hear the one about the interesting auditor?No? Me either.
It's that perception that drives me nuts and part of why I do what I do. Every auditor is a consultant, it's just that we also have to do the assurance work that doesn't come with a lot of glamour. But, we can also do the consulting work. We can use analytics, automation, and dashboards to actually change the perception of internal audit as a cost center.
Christian Hunt founded Human Risk to ‘Bring Behavioural Science to ethics & compliance', helping clients understand human risk, minimizing their exposure to it and supporting those with the responsibility for mitigating it. His podcast, newsletter and Twitter feed is always a source of inspiration.
Show Notes:
https://www.linkedin.com/in/humanrisk/
https://www.human-risk.com/podcast
https://www.human-risk.com/
https://twitter.com/HumanRiskLtd
https://twitter.com/christianjhunt
https://en.wikipedia.org/wiki/Inspector_Morse_(TV_series)
https://podcast.greatwomeninfraud.com/1261361/8581984-episode-33-tom-hardin-aka-tipper-x
https://freakonomics.com/podcast/the-only-covid-19-book-worth-reading/
Brian Willingham, Founder/President of Diligentia Group, just celebrated 20 years as a member of the ACFE. He started Diligentia about 12 years ago. He has been part of the Madoff case and works with attorneys and hedge funds on the regular.
Brian writes regularly on the Diligentia blog and has contributed to a number of industry magazines and publications like Pursuit Magazine, PINow.com and ACFE Insights for the Association of Certified Fraud Examiners.
Show Notes:
https://diligentiagroup.com/
https://www.linkedin.com/in/brianawillingham/
https://twitter.com/b_willingham
https://www.facebook.com/Diligentia.Group
Swag: https://cottonbureau.com/products/trust-but-verify#/5408001/tee-men-standard-tee-premium-heather-tri-blend-s
Charity Wright is a Cyber Threat Intelligence Analyst with over 15 years experience at US Army, NSA, and private sector. Her passion includes research and reporting on global cybercrime, state-sponsored cyber threats, and disinformation operations. Podcasts, speaking events, and virtual happy hours are where you can find her!
Show notes:
https://www.linkedin.com/in/cwillhoite/
https://twitter.com/CharityW4CTI
https://www.linkedin.com/in/rachel-kronenfeld-6911426b/
https://www.hetheringtongroup.com/
https://www.hetheringtongroup.com/about/rachel-kronenfeld/
https://www.osmosiscon.com/
https://www.tasteofhome.com/article/taylor-ham-egg-and-cheese/#:~:text=How%20to%20Make%20a%20Taylor%20Ham%2C%20Egg%20and,top%20with%20Taylor%20ham%20and%20melty%20cheese.%20
https://www.nj.com/life-and-culture/g66l-2019/09/313e8179da7970/njs-best-taylor-hampork-roll-sandwiches-the-33-most-delicious-spots-across-the-state-.html
Michael “Bret” Hood spent 25 years as an FBI Special Agent investigating complex cases while specializing in financial crimes, corruption, and money laundering violations. Upon his retirement in 2016, Bret opened 21st Century Learning & Consulting, LLC, a training and consulting business designed to help prevent people from making the mistakes that first lead them down the slippery slope.
Bret was recruited to become an Association of Certified Fraud Examiners faculty member and was awarded the ACFE’s James R. Baker Speaker of the Year award in 2020. Bret was named the top-rated speaker at both the ACFE’s Global Fraud Conference as well as the Institute of Internal Auditor’s Global conference. In addition, Bret also serves as an adjunct professor of forensic accounting for Mt. St. Mary’s University and an adjunct professor of corporate governance and ethics for the University of Virginia. Bret has previously served as an adjunct professor of forensic accounting for the University of Virginia and Florida Gulf Coast University. Bret is also part of the Forensic Accounting Advisory Council at Mt. St. Mary’s University.
Some of the top public and private entities in the world have sought out Bret to assist them in creating, adapting, and modifying anti-fraud, anti-corruption, and anti-money laundering programs in order to interweave the latest behavioral and neuroscience research into their prevention programs. Bret continues to publish articles on best practices in Fraud Magazine, Compliance and Ethics Professional magazine, ACAMS Today, National Mortgage Professional Magazine, and Law Enforcement Bulletin.
Dr. Brody is a former regent for the ACFE and is also on the Fraud Magazine editorial panel. His background in the behavioral side of fraud is aligned with my work in fraud. I love the fact in his fraud class it is all about behavior and not so much numbers. That is a class I can definitely get an A in even though I love Pivot tables. I look forward to to his new paper and will let you know when it is published. Meanwhile take a look at his website and LinkedIn page to get even more information.
Jennifer Mackovjak 221b Partners
Jennifer does investigations, due diligence and litigation support for her firm, 221b Partners, located in Chicago. She has a background in law enforcement but transitioned to the private sector. She was a speaker at OSMOSIS 2021. Her firm has worldwide expertise. I look forward to meeting her in person at OSMOSIS 2022. I hope to meet you there too.
Show Notes:
https://www.linkedin.com/in/jennifer-mackovjak-b2843419/
https://www.221bpartners.com/
https://www.goodreads.com/book/show/55711674-undermoney
https://www.goodreads.com/book/show/58446721-the-power-of-regret?from_search=true&from_srp=true&qid=wVqosYNiuv&rank=5
This is an episode to either get you excited because you are attending Fraud Retreat 2022 or give you the information you need to decide to attend.
We can't wait to see you there. It is the bespoke fraud event. There will be amazing presentations and also personal development. It's going to be at the Gaylord Hotel outside of Denver. Maybe next year in Disney! You don't want to miss this. Please reach out to Jo or me if you have any questions.
Show Notes:
https://www.auditconsultingeducation.com/fraudretreat/
Rebecca brings so much to her work and her community. As a Cyber Threat Intelligence Analyst she could work 24-7 in today’s world. But not to worry Rebecca has a balanced and interesting life doing this work but also being part of a wonderful community. Be sure to check out CyberSquarePeg on Twitter. Connect with her on LinkedIn.
Celia Aniskovich, Documentary Producer & Director. Anyone who can make a documentary about fruitcakes and embezzlement is someone you need to meet. Celia brings the humans, not characters, into her storytelling. And no spoilers but the end will leave you wanting fruitcake. Celia is someone to have on your radar for not just true crime but everyday people committing crime and their stories.
Kristy Grant-Hart, CEO of Spark Compliance Consulting, a London, Los Angeles, and Atlanta-based consultancy providing pragmatic, pro-business, proportionate compliance ethics solutions. She is the creator of Compliance Competitor, an facilitated online training game built on business simulation software.
She's the author of the best-selling book, "How to Be a Wildly Effective Compliance Officer." In addition, Ms. Grant-Hart was an Adjunct Professor at Delaware Law School, Widener University, teaching Global Compliance and Ethics. She can be found at www.ComplianceKristy.com. She's a board member of the Society of Corporate Compliance and Ethics and Health Care Compliance Association, as well as the AIDS Healthcare Foundation UK.
Show Notes:
https://www.linkedin.com/in/kristygranthart/
https://www.sparkcompliance.com/
Our GWIF guest today, Ellen Hunt, has recently returned full-time to her hometown of Chicago. I think by the end of this episode you will be reaching out to Ellen to talk all things compliance and careers. I have her to thank for introducing me to Lloydette Bai-Marrow. GWIF has shown me and hopefully you all the areas of business that intersect such as compliance, fraud, internal audit. Don’t stay in your silos or fiefdoms as I like to refer to them.
Show Notes:
https://www.linkedin.com/in/ellenmhunt/
https://twitter.com/ethicsintegrity
https://papers.ssrn.com/sol3/papers.cfm?abstract_id=2271840
Our GWIF guest today, Cheryl Hyder, always makes me smile when she calls me Pink. And it’s funny because she is wearing pink today. We talk all things fraud, pittie rescue, internal bias, neuroscience and lots more.
This past week one of my favorite podcasts, The Hidden Brain, did such a good job on how a good person can do bad things. I won’t spoil it for you but it is so good. And shout out to Shannon Slaughter who sent me a note telling me to listen. You guys are awesome. What else was happening in my content devouring? Of course more of Bad Blood The Final Chapter. Can’t wait for the verdict. Totally unsure of how it will go.
It has been one year since my book was released. What a year it has been. Not going to lie, it's been the hardest year of my life. Someday you will hear why.
Did you listen to the Swindled episode about the OB-GYN? Lots of tweeting this week. You know how much I love Twitter. It offers so much and no FOMO there.
Let’s get started with Cheryl’s interview.
https://www.linkedin.com/in/cherylbhyder/
https://twitter.com/CherylHyder
https://www.hydercpa.com/
Adopt don't shop! http://muttloverescue.org/
Really .. adopt don't shop! http://www.vindicatedrescue.org/
https://hiddenbrain.org/
I am excited to have Dan Ramey as a Great Dude in Fraud today. This episode includes everything from how women and men differ in embezzlement aka pink collar crime, how Dan is constantly adding to his arsenal of fraud knowledge, think crypto, and so much more. Dan is a big podcast listener and we compare notes on various podcasts.
Dan Ramey Forensic Accountant; Expert Witness; Conference Speaker; Forensic Accounting & ERM Professor and all things fraud. Dan is a mentor and more importantly a friend to me. His wealth of experience and knowledge make him a thought leader in the fraud world. We talk about creativity and embezzlement, crypto and fraud, podcasts, Enron, Rita Crundwell, Collin Street Bakery. This is another great Great Women in Fraud podcast with a leader in the field.
This past week I took some time to enjoy the holidays but I was able to listen to a lot of podcasts while traveling. Number one crazy was Swindled Episode 74, The OB-GYN. You must listen. Truly. It made me so angry at how this went on for so long. Women’s health and profiting from it. Wow. I never could have imagined. I’m also continuing to listen to Bad Blood the Final Frontier. The Elizabeth Holmes trial is getting to the home stretch. I really have no idea how it will go. A friend posted a Washington Post opinion piece, Women can be evil too. With Ghislaine Maxwell’s trial and Elizabeth Holmes ongoing it seems that women are getting some ink so to speak. It starts out: Two villainesses have captured the nation’s attention from the courtroom this week. Or is that two victims? An interesting read for sure. Let’s get started with Dan’s interview.
Show Notes:https://www.linkedin.com/in/danramey/
https://twitter.com/danrameycpa
https://podcasts.apple.com/us/podcast/bad-bets/id1588735104
https://www.abebooks.com/
https://swindledpodcast.com/podcasts/season-5/74-the-obgyn/
https://www.threeuncannyfour.com/show/bad-blood/
https://www.washingtonpost.com/opinions/2021/11/30/elizabeth-holmes-ghislaine-maxwell-trial-feminism/
This is going to be a short week for a lot of people and you might be traveling. What a perfect time to get caught up on podcasts! We have Craig Stanland, A Great Dude in Fraud, for our guests. You know I like to interview people who have been on the other side so to speak. I am picky however and really want to hear the personal side of their experiences. Craig does a wonderful job of his personal experience and has written about it in his book, Blank Canvas. Link in the show notes. The book is so incredibly personal. We were connected by Jeff Grant who you have listened to in episode 39. This past week I took a much-needed break and got to read and listen to podcasts at a beautiful beach. A new podcast I am listening to is The Criminology Academy. Sally Simpson was a guest on episode 32. I hope to have her on this podcast. Such interesting work and she used to live in Oregon! Also, episode 30 with Wim Huisman was fantastic. The ACFE Nashville chapter made my day by including Great Women in Fraud as one of their Top 5 podcasts. What an honor. Stay tuned to Bad Blood the Final Frontier because Elizabeth Holmes is testifying this week. Have a wonderful Thanksgiving. Let’s get started.
https://www.linkedin.com/in/craigstanland/
https://www.craigstanland.com/
https://www.craigstanland.com/
https://www.ted.com/talks/craig_stanland_how_i_learned_my_greatest_worth_in_federal_prison
https://www.goodreads.com/book/show/58156566-blank-canvas
Mariel Klosterman is a student at Dakota State University. She is a Cybersecurity Researcher | Speaker | Information Security up and comer. She recently won the Open Source Rising Star at OSMOSIS 2021. Learn about her career and the dos and don’ts of sock puppets.
Sock Puppets? Thinking Muppets. Nope. Today we have the pleasure of a rising star in the field of OSINT. Mariel Klosterman. She just received the Open Source Rising Star of the Year at OSMOSIS 2021. That is such an honor. I truly wish I had been so focused when I was her age. She is a pleasure to have as a guest. You will learn a lot not only about her but also the do’s and don’ts of sock puppets. I definitely got some tips.
This week I listened to Adam Grant interview Indra Nooyi, the former CEO of Pepsi. Initially, I was not interested in her book because I saw tweets about her saying Ex Pepsi CEO Indra Nooyi claims she's "never, ever, ever" asked for a pay rise and finds the idea 'cringeworthy'. I found that to be tone-deaf. But when I dug further and listened to her talk with Adam Grant I completely changed my mind. Not about the raise but about her. She is incredibly well-spoken, thoughtful, and is continuing to learn. She is very interested in data analytics. I have linked to the interview in the show notes. Her life story and career path is just so interesting.
https://www.linkedin.com/in/marielklosterman/https://twitter.com/agentsandstone
https://podcasts.apple.com/au/podcast/taken-for-granted-indra-nooyi-wants-us-to-reimagine/id1346314086?i=1000539774996
https://www.osmosiscon.com/
Another great woman in Fraud today is Cristina Revelo. We “met” through Jay Rosen. What a small world we live in. I love Cristina’s story because she has done so much in her career already but she is not afraid to try new things. What is a monitorship, you ask? I like to call it time out for corporations. Listen to a much better definition of it from Cristina. The thing is that monitorships will be increasing. That just came out of the White Collar Crime Conference in Miami in October. I have included the link in the shownotes. From Deputy Attorney General Lisa Monaco: Of course, the decision to use monitors must also include consideration of how the monitorship is administered and the standards by which monitors are expected to do their work. And the selection of monitors will continue to be accomplished in a fashion that eliminates even the perception of favoritism. The department will study how we select corporate monitors, including whether to standardize our selection process across the divisions and offices.”
As to what I listened to last week it was a lot but one podcast really stood out to me. Hidden Brain Work 2.0 The Obstacles You Don’t See. Organizational Psychologist Loran Nordgren was a guest. When the last time you bought a new sofa did it take you longer to buy it because you didn’t know what or how you were going to get rid of your old sofa. This is a real problem. The story of Beach House was fascinating. Fuel and Friction got me thinking about why so many victims don’t go to law enforcement. We need to remove the friction for our clients. Take a listen. And I ordered Nordgren’s new book, The Human Element: Overcoming the Resistance That Awaits New Ideas. Podcasts cost me money. So many books to read after listening to guests. Let’s get listening to Cristina.
https://www.linkedin.com/in/cristinarevelo/
https://www.affiliatedmonitors.com/cristina-revelo/
https://www.justice.gov/opa/speech/deputy-attorney-general-lisa-o-monaco-gives-keynote-address-abas-36th-national-institute
https://www.linkedin.com/in/emily-homer-1841a813/
https://twitter.com/EmilyMHomer
https://en.wikipedia.org/wiki/Routine_activity_theory
https://womenandcrimepodcast.com/
https://swindledpodcast.com/
http://themurdersquad.com/
https://en.wikipedia.org/wiki/Zodiac_Killer
https://zodiackiller.com/
https://yourewrongabout.com/
https://en.wikipedia.org/wiki/You_(TV_series)
https://twitter.com/BenitaANYC
https://podcasts.apple.com/us/podcast/introducing-dr-death-season-3-miracle-man/id1578760339?i=1000530741007
https://www.rollingstone.com/culture/culture-news/dr-death-season-3-paolo-macchiarini-1206062/
https://www.vanityfair.com/news/2016/01/celebrity-surgeon-nbc-news-producer-scam
https://www.investigationdiscovery.com/crimefeed/id-shows/benita-alexander-paolo-macchiarini-he-lied-about-everything
https://en.wikipedia.org/wiki/Paolo_Macchiarini
This episode is about what Kelly is currently listening to. It is a mix-up of crime, tech, current events, compliance, ethics, and behavioral science. Podcasts add so much to my work life and my personal life. Podcasts take you to a place we normally couldn’t go to regularly. Listening to bigwigs, career advice, branding advice, sales advice. Whatever you want or need I bet you can find it on a podcast. So this episode gives you an idea of which podcasts I regularly listen to. I would love to hear which podcasts you listen to and why.
Links to podcasts and episodes mentioned:
https://twitter.com/PivotPod
https://podcasts.voxmedia.com/show/pivot
https://twitter.com/SwindledPodcast
https://swindledpodcast.com/
https://swindledpodcast.com/podcasts/season-5/69-the-scheme/
https://swindledpodcast.com/podcasts/bonus/25-the-beach-house-sheriff/
https://swindledpodcast.com/podcasts/season-5/65-the-bakery/
https://swindledpodcast.com/podcasts/season-4/54-the-barefoot-bandit/
https://swindledpodcast.com/podcasts/season-1/02-the-horse-queen/
https://twitter.com/abbyellin
https://medium.com/ear-worthy/second-season-of-impostors-the-commander-releases-two-new-episodes-16b8e08fe218
https://twitter.com/JohnCarreyrou
https://podcasts.apple.com/ca/podcast/episode-7-the-advia-project/id1575738174?i=1000533010665
https://twitter.com/wforensics
https://www.workmanforensics.com/the-podcast
https://www.corporatecomplianceinsights.com/great-women-in-compliance/
https://open.spotify.com/show/5SkCfcTUOiKidkKcY22TD5
https://twitter.com/thebrainybiz
https://thebrainybusiness.com/podcast/
https://twitter.com/HumanRiskLtd
https://www.human-risk.com/
https://twitter.com/behavioralgroov
https://behavioralgrooves.com/
https://thewhitecollarwivesproject.org/about-lisa-lawler-2/
https://www.nytimes.com/2018/03/22/your-money/white-collar-criminals-wives.html
https://www.linkedin.com/in/lisamayeslawler/
https://www.nytimes.com/2007/05/06/books/review/Allen.t.html
https://www.goodreads.com/book/show/534125.The_Feminine_Mistake
https://www.linkedin.com/in/cherylobermiller/
https://www.fraudpoints.com/
https://www.fraudpoints.com/books.html
https://twitter.com/FraudPoints
http://obermillerconstruction.com/
https://www.linkedin.com/in/cherylobermiller/
https://www.fraudpoints.com/
https://www.fraudpoints.com/books.html
https://twitter.com/FraudPoints
http://obermillerconstruction.com/
https://twitter.com/InfoSecSherpa
https://www.linkedin.com/in/tzmaleeff/
https://www.entrepreneur.com/article/241025 Future proof article
https://infosecsherpa.medium.com/
Diana Initiative 2020 - Tracy Z. Maleeff - Empathy as a Service to Create a Culture of Security - YouTube
https://www.dianainitiative.org/
Listen in to hear about the Disney Institute, horses and so much more about finding the right career for you. Often it takes an outside perspective to find your way. Melissa gives a shout-out to Donna Taylor for helping her find the perfect career.
https://www.linkedin.com/in/melisagalasso/
https://galassolearningsolutions.com/
Career coach: https://www.linkedin.com/in/donna-taylor-213a5218/
https://www.linkedin.com/in/lblentini/
https://twitter.com/lblentini
https://www.lumen-we.com/
https://www.linkedin.com/in/steftschida/
https://www.tschidacommunications.com/
https://mentorcore.biz/
https://podcasts.apple.com/gb/podcast/dr-ruidi-shang-on-crowdsourcing-human-risk-insights/id1482667592?i=1000531909357
https://behavioralgrooves.com/
https://www.linkedin.com/in/jayrosen/
https://www.corporatecomplianceinsights.com/this-week-in-fcpa/
https://www.corporatecomplianceinsights.com/the-affiliated-monitors-expert-podcast/
https://www.corporatecomplianceinsights.com/category/compliance-podcasts/
https://twitter.com/FCPA_Monitor
https://www.corporatecomplianceinsights.com/virtual-compliance-networking-event-connected-hundreds/
https://www.corporatecomplianceinsights.com/compliance-career-connection/
www.affiliatedmonitors.com
https://www.linkedin.com/in/wendy-askins-bs-mba-cfe-16146145/
https://www.prosperident.com/amo-team/wendy-askins/
Link to David Weber story: https://www.huffpost.com/entry/jeff-smith-capitol-police-assault-sedition-hunters_n_611687c0e4b07c1403147cbb
Link to David Weber podcast: https://www.buzzsprout.com/1261361/episodes/9003361
https://www.linkedin.com/in/david-p-weber-0609b173/
https://www.salisbury.edu/faculty-and-staff/dpweber
https://twitter.com/dpweber_fraud
https://www.bodylanguagetrainer.com/
https://www.linkedin.com/in/bodylanguageexpert1/
https://www.bodylanguagetrainer.com/body-language-books/
https://www.youtube.com/channel/UCx_8ri2rYergbu_06VNSPlw Behavior Panel
https://podcasts.apple.com/us/podcast/pink-collar-crime-kelly-paxton-cfe-visits-fraud-busting/id1506695449?i=1000470936876
https://louisebrogan.com/
https://www.linkedin.com/in/louisebrogan/
https://twitter.com/LouiseBrogan_
https://louisebrogan.com/category/podcast/
https://bizchix.com/477-success-how-louise-brogan-quadrupled-her-revenue/
https://bizchix.com/syt-125-how-your-team-can-elevate-your-brand-on-linkedin-with-louise-brogan/
https://bizchix.com/426-the-latest-on-linkedin-with-louise-brogan/
https://www.linkedin.com/in/lloydettebai-marrow/
https://twitter.com/LloydetteBM
https://www.parametricglobal.co.uk/
https://fcpablog.com/2021/06/09/former-uk-prosecutor-dont-get-caught-in-an-endless-cycle-of-internal-investigations/
https://fcpablog.com/2020/10/27/former-uk-prosecutor-four-things-investigators-can-learn-from-wirecard/
https://podcasts.apple.com/us/podcast/great-women-in-compliance/id1444965149
Wikipedia story: https://wikimediafoundation.org/our-work/addressing-wikipedias-gender-gap/facts/
https://www.linkedin.com/in/iralmapozocpa/
https://iralmapozo.podia.com/
https://twitter.com/CpaPozo
https://www.instagram.com/theduchessofaccounting/
Welcome back after a wonderful holiday weekend! Today we have a Great Dude in Fraud. Jeff Grant is a true story of an unexpected life. From being a lawyer to going to prison for SBA fraud related to 9/11 and now getting back his law license.
I think you will find this episode fascinating on many levels. Jeff’s podcast, White Collar Week, and his support group has become such a community for people that never thought this could happen to them.
Please take a listen and let me know your thoughts. As Jeff says,” It’s the isolation that destroys us. The solution is in community.” Spot on.
Have a great week.
https://www.linkedin.com/in/revjeffgrant/
https://twitter.com/revjeffgrant
https://prisonist.org/
https://prisonist.org/podcasts/
Rachele Davis is the go-to private investigator for all things adoption related. Not only does she have a law enforcement background but she has a personal connection to adoption stories. Her work is truly life-changing for everyone involved. I can’t imagine making the calls she does. But I know she does it with care, concern, compassion, and confidentiality. Be sure to check her blog out, https://newhopeinvestigations.com/blog. The stories are really interesting and amazing.
https://www.linkedin.com/in/rachele-davis-lpi-235577120/
https://Martina Dove.com/
https://twitter.com/curiousshrink
https://whyy.org/segments/the-greatest-hoax-on-earth/
https://thenerddaily.com/review-the-greatest-hoax-on-earth-catching-truth-while-we-can-by-alan-c-logan/
#PodcastTuesday Martina Dove
Have you been a victim of a scam? Did it change your career trajectory? In today’s GWIF episode I talk with Dr. Martina Dove about her start in the fraud world. Being a victim of a fraud shaped her and her career. Her book, The Psychology of Fraud, Persuasion and Scam Techniques, is a must-read. If you know anyone who you think may fall victim to a fraud it is mandatory. Martina does checklists and provides examples from real scams.
It is a fascinating read.
I love how she has been able to use her “softer” human skills to integrate with cyber and scams. And at the core of fraud are humans. As Joe Wells said, “Fraud is not an accounting problem. It is a social problem.” Robots don’t do fraud. Humans commit fraud. Take a listen and let me know your thoughts. Have a wonderful week.
https://www.linkedin.com/in/abbyellin/
https://www.abbyellin.com/
https://twitter.com/abbyellin
https://www.abbyellin.com/books
https://www.abbyellin.com/duped-hero
https://tipperx.com/
https://www.youtube.com/watch?v=6Ldv3gdxuI0
https://twitter.com/iamtipperx
https://www.linkedin.com/in/tom-hardin-0952324/
https://www.goodreads.com/book/show/5332671-the-ethical-executive
https://www.linkedin.com/in/jenny-radcliffe-the-people-hacker-🎤🎧🧠-85ba1611/
https://humanfactorsecurity.co.uk/
https://twitter.com/Jenny_Radcliffe
Podcast: https://humanfactorsecurity.co.uk/podcast-2/
Jordan Harbinger podcast episode: https://www.jordanharbinger.com/jenny-radcliffe-cat-burglar-for-hire/
Darknet Diaries: https://darknetdiaries.com/episode/90/
https://pursuitmag.com/
https://pieducation.com/
https://www.linkedin.com/in/aviatrixkimgreen/
https://pursuitmag.com/excerpt-two-truths-and-a-lie-by-ellen-mcgarrahan/
https://www.linkedin.com/in/susancoaches/
https://lesstressmoresuccess.com/
https://www.susanrobertsfrew.com/
https://www.johnhoda.com/https://twitter.com/DeptWhatHappenhttps://www.hodainvestigations.com/https://www.linkedin.com/in/john-a-hoda-67baa015/https://thepicoach.com/https://thepicoach.com/home-2/how-to-rocket-book-review/
Book links:
https://www.amazon.com/John-A-Hoda/e/B00BGPXBMM/ref=dp_byline_cont_pop_ebooks_1
https://www.linkedin.com/in/alexander-hall-3724307a/
http://disputedefenseconsulting.com/
https://www.LinkedIn.com/in/amanda-jo-erven-ace/https://www.auditconsultingeducation.com/https://www.auditconsultingeducation.com/total-quality-auditing/https://www.auditconsultingeducation.com/cpe-book-club/https://twitter.com/amandajoerven
Book links:
https://www.amazon.com/Choices-Road-Life-Amanda-Erven/dp/1733784322/ref=sr_1_2?dchild=1&keywords=amanda+jo+erven&qid=1616023182&sr=8-2
https://www.amazon.com/Total-Quality-Auditing-Workbook-Amanda/dp/1733784314/ref=sr_1_3?dchild=1&keywords=amanda+jo+erven&qid=1616023208&sr=8-3
https://www.amazon.com/Becoming-Everyday-Ethicist-Amanda-Erven/dp/1733784349/ref=sr_1_5?dchild=1&keywords=amanda+jo+erven&qid=1616023208&sr=8-5
https://www.linkedin.com/in/Carrie-kerskie-2503784/
https://carriekerskie.com/
https://privacymentor.podia.com/
https://kerskie.com/
https://www.illumeo.com/users/Marcy-phelps
https://www.linkedin.com/in/Marcyphelps/
https://Marcyphelps.com/
https://twitter.com/Marcyphelps
https://www.ethicssuite.com/
https://www.linkedin.com/in/juliettegust/
https://twitter.com/EthicsSuite
Marguerite C. Lorenz, CTFA, CLPF #319: Ms. Lorenz is a master trustee and managing partner inLorenz Private Trustees, and has served as a Professional Trustee and Executor on over 100 matters. Ethics for Trustees 2.0, gives further understanding to the work of a Fiduciary, and its ethical considerations, for both professional and family member trustees.
Ms. Lorenz is President of the Estate Planning Group Network, and serves as Vice-Chair of the Board for the Independent Trustee Alliance. Follow Ms. Lorenz on Twitter! @SanDiegoTrusteeBe sure and reach out to Marguerite on LinkedIn: https://www.linkedin.com/in/californiatrustee/
Accounts payable and fraud, unfortunately, go hand in hand.
Be sure and reach out to Mary: https://www.linkedin.com/in/accountspayable/
Today's episode is a short one with me reading the foreword to my new book, Embezzlement How to Prevent, Detect and Investigate Pink-Collar Crime. The next few weeks and months will have a mixture of readings from the book and interviews like the first 18 episodes. Eventually, I will be able to tell you why the podcast is changing a bit. But for now I hope you take a listen. It's a bit of my backstory of how I am where I am.
Show notes: Link to Embezzlement on Amazon: https://pnklr.co/2NYiZha
Chelsea Binns is another fantastic guest for Great Women in Fraud. We have been in the same circles for many years but finally got to catch up and actually talk to each other. Her story of how she became an investigator and then became a professor is inspiring. Her dedication to her career is wonderful. She didn't take the fork in the road. She took both forks! I think you are going to love this and maybe even be inspired for more education.
We talk books, favorite crimes shows and lots more.
Be sure and reach out to Chelsea: https://www.linkedin.com/in/chelseabinns/
Today's guest is in my own backyard but we had to be COVID safe so we couldn't do this episode in person. Melissa Goddard is another Great Women in Fraud and she specializes in construction fraud. With a booming construction economy in Bend, Oregon she is keeping busy. We talked about the nice lady who baked cookies everyday but rationalization got the best of her. We also talked about how much heartbreak happens when an embezzlement happens. Next time I hope we can record in person.
Elizabeth Simon has done most all jobs accounting but her passion has always been fraud prevention. Take a listen to how she almost became a lawyer (I considered it too) but the insights of working fraud is been helpful throughout her career. She is a former Regent for the ACFE and a regular speaker on ethics and compliance.
Show links:
https://www.linkedin.com/in/elizabethsimoncpa/
Ethical Systems https://www.ethicalsystems.org/
Twitter for Ethical Systems: https://twitter.com/EthicalSystems
Rob Chestnut’s book: https://www.amazon.com/Intentional-Integrity-Companies-Ethical-Revolution-ebook/dp/B0818PP2YP/ref=sr_1_1?crid=290BP47KT5UYC&dchild=1&keywords=intentional+integrity+by+robert+chesnut&qid=1609708187&sprefix=intentional+in%2Caps%2C332&sr=8-1
Tom Hughes closed the 2019 ACFE Global Conference. “The first dollar, because you have a genuine financial emergency … that first dollar, you’re going to agonize about that money,” said Hughes. “You’re going to go to work the next day and you’re expecting the police to be there, probably with a television crew, because you have done this awful thing. But the next morning, you go to work, and nobody’s there. And you say, ‘I’ll never do this again.’ But stealing is going to turn you into a thief.”
I was there and heard his story first hand. As Tom said in this episode he's not famous because he didn't steal enough. That is the thing about pink-collar crime. Petty amounts stolen by low to medium level employees (he was an outside bookkeeper), primarily women, from the workplace. Tom is a regular guy. He wasn't on the front page of the Wall Street or New York Times. But that is what makes his story so interesting and relatable.
Links: https://hireathief.com/
https://hireathief.wordpress.com/
https://www.linkedin.com/in/speaker-tom-hughes/
https://twitter.com/formercriminal
https://www.fraudconferencenews.com/home/2019/6/29/stealing-will-turn-you-into-a-thief
Today’s episode with Matt Christensen is extra special for many reasons. Matt is a big supporter for all things #pinkcollar crime and #greatwomeninfraud. He is the first Great Man in Fraud for our series.
Matt is a leader in all things anti-fraud and cybersecurity and mentorship. I consider myself extremely lucky to consider him a colleague. Please take a listen and definitely reach out to Matt. He is the real deal. If you weren’t able to attend CyberCraft Summit there is still time to get the videos. Matt and Lindsey Ivie did an amazing job connecting all people anti-fraud. Hear about manels. Spoiler alert CyberCraft Summit was not a manel.
Let’s finish off the year with a real superstar. Here’s to 2021.
#ilovemyjob
Mary Breslin knows how to throw a party. I was very lucky to have been invited to her party at the Global ACFE in 2019. When we are back in person you need to get the invite for ACFE Global. What I love about this episode is that everything that Mary brings up is relevant, timely and actionable. You will never look at a Lamborghini again the same way. Or as the fraudsters say a Lambo. "Internal auditors are my people" is just one of the takeaways. We talk about accounting, COVID, full employment for fraud professionals and so much more.
Jerri Williams, Retired FBI Agent, who is the podcast host of Retired FBI Case File Review, is on the show today. We talk economic crimes, women as embezzlers, advance fee scams, her career and so much more. This was filled with case examples, fun stories and lots of great information about the FBI. She should be getting sponsored by the FBI for her podcast.
Today’s episode is a bit different with Mel Stanley and your personal brand. I heard Mel on Great Women in Compliance and was immediately drawn to her and her message. What does personal branding have to do with Great Women in Fraud? A lot. You are your brand. What does your brand say. Even before you walk into a meeting people have a perception of you. Fraud professionals often bring bad news from their investigations. That can lead to a lot of misconceptions about you and your brand. I had a personal experience with a boss about my brand. It was completely wrong. Partially my own fault but needless to say I learned from it.
We talk Dorie Clark, your likeability factor, and how Mel took a big risk but like me I think she is doing her best work ever. Please take a listen. You are going to get some great tips and information.
Nicole Landau is a CFE that specializes in construction fraud. I was lucky enough to meet her in person pre-COVID thanks to Dan Ramey. Nicole got into fraud investigations by seeing her boss get their CFE. She thought it looked interesting and so she also did it. Next thing she knew she was on her way to Texas for her first investigation. The fraud bug stuck and it changed her career trajectory. If you are in audit and looking for someone who has made it to fraud investigations, Nicole has done it.
Nicole has built her career via networking. Take time to reach out to Nicole on LinkedIn. She provides lots of great content.
Karisse Hendrick is the go to person for all things e-commerce fraud related. She runs the Fraudology podcast https://fraudologypodcast.libsyn.com/website and is the founder of Chargelytics http://www.chargelyticsconsulting.com/.
Karisse and I met online because my sister's store was having some chargeback issues. I reached out to Karisse and she graciously responded. We ended knowing several people from my time at Nike. Our paths just seem to keep crossing.
Rejection leads to redirection is how Karisse looks at the world and it has served her well.
Her experience at FraudCon in Israel in 2019 happened due to serendipity and all sorts of amazing things continue to result from her trip.
As a fraud professional you will eventually, if you have not already, have a whistleblower case. Jackie Garrick's experience will change the way you see whistleblowers. Her work as a social worker helping prevent suicides in the military led her down a path that she never saw coming. She only did what she thought was necessary and it changed her life. Her story is inspiring yet chilling. This is a must listen because at some point in your career you may face a decision to become a whistleblower.
What is even more inspiring than listening to Jackie is the incredible resources and guidance she provides to the whistleblower community.
Please reach out to Jackie on LinkedIn.
https://www.linkedin.com/in/jackie-garrick-321189a/
Her Whistleblowers of America website: https://whistleblowersofamerica.org/
Resources: https://whistleblowersofamerica.org/resources/
https://whistleblowersofamerica.org/education-training/
Imagine finding out that a caregiver for your parents stole $1 million. What would you do? How would you feel? This is an interview with "Lena" who found out that her mother had been the victim of elder financial fraud. The caregiver stole and was eventually sentenced but the story is so much more. From being disappointed in both the criminal justice system and the financial system Lena tells you how it can happen to anyone. This is an incredibly sad story but it also helps you understand and protect your family. A huge thank you to Lena for sharing her story.
Mary Shirley, co-host of Great Women in Compliance, is this week's guest. I was lucky enough (through networking) to be a guest on her podcast and she did me a favor by being a guest here on Great Women in Fraud. Mary's origin story started in New Zealand and has taken her all over the globe doing investigations and compliance. She is also the co-author with Lisa Fine of Sending the Elevator Back Down. Mary is inspirational in her career and where it has taken her. Even if you aren't considering a career in compliance you will take away so many helpful career tips from Mary.
Next Generation Fraud Fighter Yelesina Hernandez. Yelesina is the perfect guest to highlight her career, her drive, her inspiration and her passion for the anti-fraud field. I met “Sina” several years ago when I spoke at the ACFE Houston Fraud Conference. She was sitting in the front row and came up to introduce herself.
She is a winner of the ACFE Ritchie Jennings Scholarship.
Sina is the Alumni Relations Director for the HBSA Bauer. She also is the President of the ACFE University of Houston Student Chapter.
What is amazing about her is the attention to detail and hard work combined with intellectual curiosity. If you want someone to inspire you while starting out your career in anti-fraud you will want to listen to this episode. I can’t wait to see where her career takes her because the possibilities are limitless. It is an honor to see such a strong woman working against so many obstacles while being able to do so much for her community.
Leah Wietholter of the Investigation Game is this week's guest. She recently designed the Case of the Cash Flow Fiasco which debuted at CyberCraft Summit. I played the game and it is really fun. From initially wanting to be an FBI agent to the now owner of Workman Forensics Leah is a Great Women in Fraud leader. She is known for her data sleuthing skills. While she has been doing investigations for 15 years I still consider her an up and comer.
Tracy Coenen is my go to person when it comes to all things forensic divorce. Her depth of experience and expertise is unparalleled. Take a listen to her hidden talent but also her work on an Instagram investigation case tied to a divorce. Tracy talks about how important it is to network in your field. Tracy is also noteworthy for her fixed fee arrangements. Say goodbye to the six minute increment. If you are tired of keeping track of your time you should hear how she did this.
The riches are in the niches and Tracy is a great example of how it has worked for her. She resisted for a while but in the end it has been her calling card.
Sophia Carlton is an up and comer in the anti-fraud field. She is the primary author of the Anti-Fraud Playbook by Grant Thornton. It's a must download if you are wanting to improve your anti-fraud education. Here's a link: https://www.grantthornton.com/services/advisory-services/risk-advisory-services/ACFE-global-fraudcon-and-playbook.aspx.
Great Women in Fraud's first guest episode. Cynthia Hetherington is the Queen of OSINT. She's here to talk Open Source Intelligence, OSMOSISCon, being curious and so much more. If you want to listen and learn about one of the first people in the investigations world that started my career this is it.
Welcome to Great Women in Fraud. It's here and it's the place for all things fraud. Great Women in Fraud, #GWIF, is the podcast for anyone interested in improving their knowledge of fraud resources, listening to thought leaders, and hearing how to get started in a fraud career. This episode is all about Kelly's origin story. It's not a typical path to a career in fraud investigations.