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/podcasthttps://www.human-risk.com/https://twitter.com/HumanRiskLtdhttps://twitter.com/christianjhunthttps://en.wikipedia...
Mar 29, 2022•52 min
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/h...
Mar 22, 2022•33 min
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
Mar 15, 2022•36 min
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.%20https://www.nj.com/life-and-culture/g66l-2019/09/313e8179da7970/njs-best-taylor-hampork-roll-sandwiches-the-33-most-delicious-spots-across-the-state-.htm...
Mar 08, 2022•39 min
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 ...
Mar 01, 2022•46 min
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....
Feb 22, 2022•37 min
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.goodrea...
Feb 15, 2022•39 min
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/fr...
Feb 08, 2022•16 min
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.
Feb 01, 2022•37 min
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.
Jan 25, 2022•39 min
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, teac...
Jan 17, 2022•37 min
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/ellenm...
Dec 21, 2021•43 min•Ep. 60
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 happen...
Dec 14, 2021•40 min•Ep. 59
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...
Dec 07, 2021•49 min•Ep. 58
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 ...
Nov 23, 2021•46 min•Ep. 57
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 ...
Nov 16, 2021•34 min•Ep. 56
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 in...
Nov 09, 2021•33 min•Ep. 55
https://www.linkedin.com/in/emily-homer-1841a813/https://twitter.com/EmilyMHomerhttps://en.wikipedia.org/wiki/Routine_activity_theoryhttps://womenandcrimepodcast.com/https://swindledpodcast.com/http://themurdersquad.com/https://en.wikipedia.org/wiki/Zodiac_Killerhttps://zodiackiller.com/https://yourewrongabout.com/https://en.wikipedia.org/wiki/You_(TV_series)https://twitter.com/BenitaANYChttps://podcasts.apple.com/us/podcast/introducing-dr-death-season-3-miracle-man/id1578760339?i=1000530741007h...
Nov 02, 2021•52 min•Ep. 54
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 he...
Oct 26, 2021•9 min•Ep. 53
https://thewhitecollarwivesproject.org/about-lisa-lawler-2/https://www.nytimes.com/2018/03/22/your-money/white-collar-criminals-wives.htmlhttps://www.linkedin.com/in/lisamayeslawler/https://www.nytimes.com/2007/05/06/books/review/Allen.t.htmlhttps://www.goodreads.com/book/show/534125.The_Feminine_Mistake
Oct 12, 2021•37 min•Ep. 52
https://www.linkedin.com/in/cherylobermiller/https://www.fraudpoints.com/https://www.fraudpoints.com/books.htmlhttps://twitter.com/FraudPointshttp://obermillerconstruction.com/
Sep 28, 2021•32 min•Ep. 51
https://www.linkedin.com/in/cherylobermiller/https://www.fraudpoints.com/https://www.fraudpoints.com/books.htmlhttps://twitter.com/FraudPointshttp://obermillerconstruction.com/
Sep 21, 2021•37 min•Ep. 50
https://twitter.com/InfoSecSherpahttps://www.linkedin.com/in/tzmaleeff/https://www.entrepreneur.com/article/241025 Future proof articlehttps://infosecsherpa.medium.com/Diana Initiative 2020 - Tracy Z. Maleeff - Empathy as a Service to Create a Culture of Security - YouTubehttps://www.dianainitiative.org/
Sep 14, 2021•46 min•Ep. 49
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/
Sep 07, 2021•35 min•Ep. 48
https://www.linkedin.com/in/lblentini/https://twitter.com/lblentinihttps://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=1000531909357https://behavioralgrooves.com/
Aug 31, 2021•42 min•Ep. 47
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
Aug 24, 2021•46 min•Ep. 46
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_611687c0e4b07c1403147cbbLink to David Weber podcast: https://www.buzzsprout.com/1261361/episodes/9003361
Aug 17, 2021•52 min•Ep. 45
https://www.linkedin.com/in/david-p-weber-0609b173/https://www.salisbury.edu/faculty-and-staff/dpweberhttps://twitter.com/dpweber_fraud
Aug 10, 2021•1 hr 3 min•Ep. 44
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
Aug 03, 2021•39 min•Ep. 43
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/
Jul 27, 2021•39 min•Ep. 42
