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 i...
Dec 27, 2022•51 min
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...
Dec 20, 2022•54 min
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-b...
Dec 13, 2022•31 min
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...
Dec 06, 2022•50 min
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 Lo...
Nov 29, 2022•38 min
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...
Nov 22, 2022•49 min
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
Nov 15, 2022•49 min
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...
Nov 08, 2022•43 min
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.
Nov 01, 2022•41 min
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...
Oct 26, 2022•44 min
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 (#trustisnotanin...
Oct 18, 2022•38 min•Ep. 91
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 to...
Oct 11, 2022•56 min•Ep. 90
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 ...
Oct 04, 2022•32 min•Ep. 89
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 bu...
Sep 20, 2022•35 min•Ep. 86
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, ret...
Jul 19, 2022•37 min•Ep. 85
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, sus...
Jul 13, 2022•38 min•Ep. 84
Jessica Cath works with FinTechs, RegTechs and traditional financial institutions to apply technology in new ways and constantly seek better solutions to combat the risk of financial crime, stay compliant with regulations and improve operational efficiency. Jessica is passionate about financial crime prevention, super high quality project delivery and effective operational processes - anything that prevents crime, whilst making our job easier and simpler. She is currently building FINTRAIL's gro...
Jul 05, 2022•36 min
Jami Rice is the creator of Dirty Money Moves and Murderish. Her life changed from banking to podcasts when Mary Carole McDonnell showed up at Jami's bank and ripped them off to the tune of $15 million dollars. This wasn’t the first time Mary Carole McDonnell had ripped people off. Jami found her calling doing podcasts about true crime. Show notes: https://www.linkedin.com/in/jamirice/ https://murderishpodcast.threadless.com/ https://twitter.com/MurderishPod https://twitter.com/dirtymoneymoves h...
Jun 28, 2022•35 min
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/...
Jun 21, 2022•41 min
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...
Jun 14, 2022•50 min
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, cu...
Jun 07, 2022•33 min
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 ...
May 31, 2022•41 min
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...
May 24, 2022•36 min
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...
May 17, 2022•42 min
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/brianpaulw...
May 10, 2022•31 min
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 ...
May 03, 2022•34 min
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:/...
Apr 26, 2022•33 min
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/
Apr 19, 2022•25 min
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.htmlhttps://www.tyla.com/life/international-womens-day-2022-breaking-bias-cybersecurity-...
Apr 12, 2022•38 min
Audit Analytics Great DudeTrent 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 ca...
Apr 05, 2022•33 min
