Diann Cattani

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)