Great Women In Fraud

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 networkThe three Cs of fraud and why they're still relevantCandy's family story—including a mystery that's yet to be solvedThe 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/@farallonValinor: 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 pointHow shifting political climates influence compliance functionsThe role of culture and change management in today's orgsWhy compliance isn't just about following the rules—it's about understanding risk

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.

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 contentWhy victim resources are essential in true crime narrativesThe fine line between educational curiosity and exploitationReal-life case stories that influenced Barkley's writingInsights into balancing public interest with privacy and respectPlus, 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 StephenBetrayal of Trust bookhttps://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.

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:

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:

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 investigatorsKate's career trajextory from the Metropolitan Police to Burberry (yes, like the jackets!)The need for proper training in investigations, especially for HR professionalsThe value of creativity and context in investigative workThe impact of investigations on investigators' mental healthListen up for some creativity filled advice for investigators and fraud fighters!Connect with Kate on LinkedinLine of Duty (TV Series 2012–2021) ⭐ 8.7 | Crime, Drama, MysteryHappy Valley (TV Series 2014–2023) ⭐ 8.5 | Crime, Drama, ThrillerDo 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.

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 DocWhistleblowers of America Podcasthttps://www.whistleblowersofamerica.org/https://tacticalrabbit.com/https://everettstern.com/Dark Money and Private SpiesBankers 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.

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 crimesThe role of curiosity and pattern recognition in solving investigationsThe growing impact of AI on cybersecurity and fraud detectionPractical tips for protecting your personal informationMust-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/B0D3J4RRRVExplore Fuzzy Panda Research: https://fuzzypandaresearch.com/globe-life-american-income-life-david-zophin-steve-greer/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-millionsNYT 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.

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 MelodyResearch Analysis with Melodyhttps://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 LinkedinCertifIDTexas Money Launderer StoryTampa Bay NewsNigerian Money LaunderingTexas Nigerian Money Laundering SchemeRomance Scamshttps://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/id1743266064Connect 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/id1728930866Betrayal Podcast: https://podcasts.apple.com/us/podcast/betrayal-weekly/id1615637724Catwalk 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 PartnersListen 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/81470938https://en.wikipedia.org/wiki/American_Hustlehttps://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-deceithttps://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 ServicesOSINT Industries | Powerful Tools for Accurate InvestigationsMJ Banias Youtube‌How to be Invisible Online using Expert OSINT techniquesOSINT after dark with MJ Banias | S3E71The UFO People: A Curious Culturemjbanias | Twitter, Instagram | LinktreePodcasts - The Debrief‌Muck Rack | For journalists and public relations‌Instagram (@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 entertainingConnect 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=s36J1zGtTkIhttps://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 safetyhttps://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 PodcastAlex on LinkedinOwl 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 LinkedinAho AssociatesPortland EmbezzlerLeidy KlotzALA 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 CarverJennifer GriffithCarverGriffithThe Big ConnThe 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-pihttps://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 2024Jim 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 LinkedinFraud 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 LinkedinSophia's NewsletterLast 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 InveritasInveritas Course