https://www.linkedin.com/in/lloydettebai-marrow/https://twitter.com/LloydetteBMhttps://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/id1444965149Wikipedia story: https://wikimediafoundation.org/our-work/addressing-wikipedias-gender-gap/...
Jul 20, 2021•54 min•Ep. 41
https://www.linkedin.com/in/iralmapozocpa/https://iralmapozo.podia.com/https://twitter.com/CpaPozohttps://www.instagram.com/theduchessofaccounting/
Jul 13, 2021•32 min•Ep. 40
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...
Jul 06, 2021•1 hr 8 min•Ep. 39
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.linkedi...
Jun 29, 2021•50 min•Ep. 38
https://www.linkedin.com/in/sherine-ebadi-76366218b/
Jun 22, 2021•38 min•Ep. 37
https://Martina Dove.com/https://twitter.com/curiousshrinkhttps://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 DoveHave 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, Persuasio...
Jun 15, 2021•43 min•Ep. 36
https://www.linkedin.com/in/bethmara-kessler/
Jun 08, 2021•51 min•Ep. 35
https://www.linkedin.com/in/abbyellin/https://www.abbyellin.com/https://twitter.com/abbyellinhttps://www.abbyellin.com/bookshttps://www.abbyellin.com/duped-hero
Jun 01, 2021•44 min•Ep. 34
https://tipperx.com/https://www.youtube.com/watch?v=6Ldv3gdxuI0https://twitter.com/iamtipperxhttps://www.linkedin.com/in/tom-hardin-0952324/https://www.goodreads.com/book/show/5332671-the-ethical-executive
May 25, 2021•46 min•Ep. 33
https://www.linkedin.com/in/jenny-radcliffe-the-people-hacker-🎤🎧🧠-85ba1611/ https://humanfactorsecurity.co.uk/https://twitter.com/Jenny_RadcliffePodcast: 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/
May 18, 2021•1 hr 2 min•Ep. 32
https://pursuitmag.com/https://pieducation.com/https://www.linkedin.com/in/aviatrixkimgreen/https://pursuitmag.com/excerpt-two-truths-and-a-lie-by-ellen-mcgarrahan/
May 11, 2021•40 min•Ep. 31
A brief summary of this episode
May 04, 2021•44 min•Ep. 30
https://www.linkedin.com/in/susancoaches/https://lesstressmoresuccess.com/https://www.susanrobertsfrew.com/
Apr 20, 2021•39 min•Ep. 29
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
Apr 13, 2021•43 min•Ep. 28
https://www.linkedin.com/in/mary-eastwood-jones-cfe-46771150/
Apr 06, 2021•46 min•Ep. 27
https://www.linkedin.com/in/alexander-hall-3724307a/http://disputedefenseconsulting.com/
Mar 30, 2021•42 min•Ep. 26
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/amandajoervenBook 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=8-2https://www.amazon.com/Total-Quality-Auditing-Workbook-Amanda/dp/1733784314/ref=sr_1_3?dchild=1&ke...
Mar 23, 2021•42 min•Ep. 25
https://www.linkedin.com/in/Carrie-kerskie-2503784/https://carriekerskie.com/https://privacymentor.podia.com/https://kerskie.com/
Mar 16, 2021•44 min•Ep. 24
https://www.illumeo.com/users/Marcy-phelpshttps://www.linkedin.com/in/Marcyphelps/https://Marcyphelps.com/https://twitter.com/Marcyphelps
Mar 09, 2021•37 min•Ep. 23
https://www.ethicssuite.com/https://www.linkedin.com/in/juliettegust/https://twitter.com/EthicsSuite
Mar 02, 2021•36 min•Ep. 22
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...
Feb 23, 2021•45 min•Ep. 21
Accounts payable and fraud, unfortunately, go hand in hand.Be sure and reach out to Mary: https://www.linkedin.com/in/accountspayable/
Feb 09, 2021•43 min•Ep. 20
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...
Feb 02, 2021•12 min•Season 1Ep. 19
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...
Jan 27, 2021•45 min
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.
Jan 19, 2021•33 min
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/EthicalSystemsRob C...
Jan 12, 2021•36 min
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.”...
Jan 05, 2021•36 min
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 v...
Dec 29, 2020•40 min
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...
Dec 22, 2020•38 min
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.
Dec 15, 2020•48 min
