Podcast appearances and mentions of kelly paxton

Hot on the heels of a real life internal fraud disaster for one of his clients, this episode is top of mind for Jason. Listen for actions you can take right now to protect your business. Movies portray embezzlement as a big-money, high-flying romp. Fact is decidedly different than fiction—and surprisingly common!  Jason dives into the realities of pink-collar crime with Kelly Paxton, a workplace dishonesty expert, fraud educator, and host of the Fraudish podcast. The pair offer case studies that expose the motives behind the misconduct, company culture's role in fostering opportunities for theft, and how small withdrawals add up to big financial headaches.  CONNECT WITH JASON LinkedIn CONNECT WITH KELLY LinkedIn GET THE BOOK Embezzlement: How To Detect And Investigate Pink Collar Crime *** For full show notes and services visit: https://www.distributionteam.com Distribution Talk is produced by The Distribution Team, a consulting services firm dedicated to helping wholesale distribution clients remove barriers to profitability, generate wealth, and achieve personal goals.    This episode was edited & mixed by The Creative Impostor Studios.  Special thanks to our sponsors for this episode: Connected Peers, providing virtual communities for wholesale distributors; and INxSQL Distribution Software, an integrated distribution ERP software designed for the wholesale and distribution industry.

Pink-Collar Crime: Kelly Paxton Kelly, the Pink Collar Crime Expert is a Certified Fraud Examiner, a former Private Investigator, a professional speaker, the founder of the Fraudish podcast, the author of the book, Embezzlement: How to Prevent, Detect and Investigate Pink-Collar Crime, and the creator of the website, Pink Collar Crime. Her most recent real job was working as a global investigator for Nike. Before being recruited by Nike, Kelly worked criminal defense and prosecution cases. She also worked as a fraud analyst and background investigator for Oregon's Washington County Sheriff's Office. She has seven years of experience as a contract special investigator for the Office of Personnel Management and the Department of Homeland Security and was a Special Agent for the US Customs Office of Investigations' money laundering/white collar crime unit. Kelly joins me for what's sure to be an exciting, eye-opening hour. Video Version:  https://www.youtube.com/live/Qg5MLmwRado?si=CdWqyvdkvlCDmcyU Learn more about Mark here: https://www.youtube.com/channel/UC4cXoftnMYJ7bREYG-K9eng https://www.linkedin.com/company/the-anxious-voyage/about/?viewAsMember=true https://www.facebook.com/profile.php?id=100095313165139 https://www.linkedin.com/in/markobrien/ https://www.facebook.com/MarkNelsonOBrien https://www.facebook.com/MartinTheMarlin/ mark@obriencg.com

The "Pink Collar Crime" lady Kelly Paxton joins us on CSI Chat for a terrific discussion on "Pink Collar Crime".  Kelly Paxton is the author of the book "Embezzlement: How to Detect, Prevent, and Investigate Pink-Collar Crime" and is a world-renown expert and global speaker in the area.  Kelly's background ranges from investigating narcotics crimes for the United States Customs to investigating how owner managed businesses are at risk of fraud.     During our Chat with Kelly, we touch on: The definition of "Pink Collar Crime" and the type of businesses which are most susceptible to this issue.   What are some of the "Pink Flags" that would indicate a potential issue in a business?   What are the most common methods to facilitate a "Pink Collar Crime" and how do we build an effective internal control environment to prevent these issues.     I hope everyone enjoys the "Chat" with Kelly Paxton.  

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!

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 we are joined by Kelly Paxton. Kelly Paxton has more than 20 years of investigative experience. Kelly is a Certified Fraud Examiner, author, and podcast host-founder of Fraudish.This week's episode asks why it is so hard to commit a crime these days! But when people do, what is their motivation behind it! We also look at the nature of surveillance, how it can be used to catch criminals but also the implications of being willing to bring in surveillance devices into your home and life - yes I'm looking at you iPhone! How fraud in the workplace happens, what are the signs to spot for and how to prevent it happening and how sometimes it's not so pretty in pink, as we explore Kelly's specialism, Pink Collar Crime!Key Takeaways:I Always Feel Like Somebody's Watching Me: From personal devices to public spaces, surveillance is a constant presence in our lives. While it can deter crime, it also presents opportunities for criminals to exploit our vulnerabilities.The Impact of Dishonesty: Delving into the profound repercussions of workplace dishonesty on trust and employee behaviours.Pink-Collar Crime: Often committed by low to medium-level employees, primarily women, pink-collar crime is more prevalent than you might think. These crimes are usually subtle, with fraudsters blending seamlessly into their environments.The Impact of Tone at the Top: A company's culture and leadership play a crucial role in influencing employee behavior. Ethical leadership and a positive work environment can discourage dishonest actions.Show NotesThe BeeKeeper FilmLinkedIn page for Avi KleinArtist uses CCTV cameras to selfies back to their Instagram page - VICELinkedIn page for Mish AalNumber Go Up: Inside Crypto's Wild Rise and Staggering Fall by Zeke FauxNobody's Fool: Why We Get Taken In and What We Can do About It by Daniel Simons and Christopher ChabrisAbout Kelly PaxtonKelly Paxton is a Certified Fraud Examiner, Private Investigator, and Professional Speaker. She also is the founder of the Fraudish (formerly Great Women in Fraud) podcast. She published Embezzlement: How to Prevent, Detect and Investigate Pink-Collar Crime in December, 2020.LINKS FOR Kelly PaxtonLinkedInPink Collar Crime WebsiteKelly's Podcast Fraudish

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/

Caleb and Greg welcome Kelly Paxton, a former fraud investigator who has worked at both the federal and local level to talk about her career and one of her favorite red collar crime stories.SponsorsSafeSend - https://ohmyfraud.promo/safesendMakersHub - https://ohmyfraud.promo/makershubinterVal - https://ohmyfraud.promo/interval(00:00) - Welcome to Oh My Fraud Podcast (03:47) - Kelly Paxton's Background and Career (06:52) - Kelly's Experience with U.S. Customs (12:18) - Pink Collar Crime and Gender Dynamics (21:42) - Podcasting Journey and Fraudish (23:06) - Favorite Fraud Cases: Lori Eisenberg (35:04) - The Benadryl Plot Unfolds (39:37) - Embezzlement and Lifestyle Creep (54:44) - Sentencing Discrepancies and Legal Insights (01:01:26) - Final Thoughts Questions? Need help? Email support@earmarkcpe.com.Buy Kelly's Book!https://www.amazon.com/Embezzlement-Detect-Prevent-Investigate-Pink-Collar/dp/B08QBYKJR1CONNECT WITH KELLYhttps://kellypaxton.comLinkedIn: https://www.linkedin.com/in/kellypaxtonX: https://x.com/pdxcfeCONNECT WITH THE HOSTSGreg Kyte, CPAX: https://twitter.com/gregkyteLinkedIn: https://www.linkedin.com/in/gregkyte/Caleb NewquistX: https://twitter.com/cnewquistLinkedIn: https://www.linkedin.com/in/calebnewquist/Sign up to earn FREE CPEhttps://www.earmark.appIn less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening to this episode. Download the app:Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.appEmail us at ohmyfraud@earmarkcpe.com

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

Banking on Fraudology is presented by Unit21. Unit21's Risk and Compliance Infrastructure empowers your team to proactively combat financial crime and make informed decisions throughout the customer lifecycle. Configurable to your organization's unique risk profile, Unit21 unifies data silos into a comprehensive, end-to-end solution that helps reduce the impact of financial crime on your organization and your customers.Learn more about our sponsor, Unit21:- See Unit21 in action https://www.unit21.ai/podcast- Follow Unit21 on LinkedIn https://www.linkedin.com/company/unit21/- Watch Unit21 Virtual Summit Hailey session replay https://hubs.li/Q02LbZmC0In this episode, our host Hailey Windham sits down with the insightful Kelly Paxton to delve into their recent experiences at Fraud Retreat 2024. Kelly shares captivating stories from her presentation on corporate fraud and whistleblowing, revealing the key takeaways and personal anecdotes that kept the audience engaged without the aid of slides. Hailey and Kelly explore the vital role of whistleblowers and internal auditors, shedding light on the challenges, risks, and support necessary for those brave enough to come forward.They also reflect on memorable sessions from the retreat, including talks on litigation secrets, decoding deception strategies, and the integration of ethics within corporate culture. You'll hear about the inspiring charity project making tie blankets for a children's hospital and raising funds for Susan G. Komen, as well as the enriching networking opportunities that come from gathering with peers who understand the complexities of fraud investigation.------------------------About Hailey Windham:As a 2023 CU Rockstar Recipient, Hailey Windham, CFCS (Certified Financial Crimes Specialist) demonstrated unbounding passion for educating her community, organization and credit union membership on scams in the market and best practices to avoid them. She has implemented several programs within her previous organizations that aim at holistically learning about how to prevent and detect fraud targeted at membership and employees. Windham's initiatives to build strong relationships and partnerships throughout the credit union community and industry experts have led to countless success stories. Her applied knowledge of payments system programs combined with her experience in fraud investigations offers practical concepts that are transferable, no matter the organization's size. Connect with Hailey on LinkedIn: https://www.linkedin.com/in/hailey-windham/ Banking on Fraudology is part of the Fraudology Podcast Network.

“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

Join us on our tenth episode, a special cross-over episode with "Fraudish," a podcast hosted by Kelly Paxton. Our guest has over 20 years of experience as a Certified Fraud Examiner, Private Investigator, and Professional Speaker. Ms. Paxton was a Special Agent for the US Customs Office of Investigations from 1993-1998, and has investigative experience working for the Department of Homeland Security, Washington County Sheriff's Office, and Nike. Ms. Paxton also supports www.pinkcollarcrime.com, which is devoted to information regarding embezzlement. Fraudish is a podcast to help those working in fraud, providing origin stories, tips, and resources. Please join us on this special episode as we discuss Ms. Paxton's work on fraud cases and more!

Episode 214:     Today is a special show. We start a 3 part series focusing on the Art of Investigation, Revisted. This is the second volume of an amazing collection of investigators who each write a chapter on the characteristics it takes to be a successful Investigative professional. The book is the brainchild of Dr. Chelsea Binns from John Jay College of Criminal Justice and celebrated investigator, Bruce Sackman. On each show we will focus on several of the chapter writers. Today Please welcome our first guest, Amber Schroader and your host, Private Investigator, Matt Spaier  Links:      Matt's email: MatthewS@Satellitepi.com   Linkedin: Matthew Spaier       www.investigators-toolbox.com   Amber on Linkedin: Amber Schroader Ambers's email: Amber@paraben.com Janet on Linkedin: Janet Mchard Janet's email: jmchard@themchardfirm.com Kelly on Linkedin: Kelly Paxton Kelly email: Kelly@Kellypaxton.com 
 
 PI-Perspectives Youtube link:  https://www.youtube.com/channel/UCYB3MaUg8k5w3k7UuvT6s0g Sponsors:     https://piinstitute.com/ https://pi-perspectivesinsurance.com/ https://www.skopenow.com https://www.pacificliability.com/en/athome FBI Tip Line https://tips.fbi.gov/home https://www.fbi.gov/contact-us/field-offices/newyork/about - (212) 384-1000 
https://www.routledge.com/The-Art-of-Investigation-Revisited-Practical-Tips-from-the-Experts/Binns-Sackman/p/book/9781032171500?source=shoppingads&locale=en-USD&gad_source=1&gclid=Cj0KCQjw-_mvBhDwARIsAA-Q0Q5Gadxgu__qWh3q2QmkltqJslhzwYWQBVN83RPOZOumDIGEiQbMHNEaAu70EALw_wcB

Movies portray embezzlement as a big-money, high-flying romp. Fact is decidedly different than fiction––and surprisingly common!  Jason dives into the realities of pink-collar crime with Kelly Paxton, a workplace dishonesty expert, fraud educator, and host of the Fraudish podcast. The pair offer case studies (including Jason's personal experience) that expose the motives behind the misconduct, company culture's role in fostering opportunities for theft, and how small withdrawals add up to big financial headaches. Kelly also provides straightforward steps to keep your company safe from embezzlement schemes.  CONNECT WITH JASON LinkedIn CONNECT WITH KELLY LinkedIn GET THE BOOK Embezzlement: How To Detect And Investigate Pink Collar Crime *** For full show notes and services visit: https://www.distributionteam.com Distribution Talk is produced by The Distribution Team, a consulting services firm dedicated to helping wholesale distribution clients remove barriers to profitability, generate wealth, and achieve personal goals.    This episode was edited & mixed by The Creative Impostor Studios.  Special thanks to our sponsor for this episode: INxSQL Distribution Software, an integrated distribution ERP software designed for the wholesale and distribution industry.

Have you ever considered turning your corporate experience and skills into a business? That's exactly what our savvy panelists have done and they are here today to share their experiences and challenges. I'll bet many would never have considered doing what these savvy women did – but they may give you some ideas of your own. Make sure you stick around until the end when we discuss some unique challenges as well as other opportunities you might never have thought of. #career #entrepreneurship #entrepreneurs Listen to these savvy female business owners, who started new businesses based on their corporate skills, discuss: • Challenges • Misconceptions • How Technology Helped • Marketing • Gender Pay Gap • Key skills • And more   Link to Uncovering the Full Potential of Accounts Payable Roles https://youtu.be/2pwgq-d6OQU Learn more about Beth Carter at: https://bbabookkeeping.com/ Learn more about Lynn Larson at https://www.recharged-education.com/ Learn more about Marie Mills at: https://www.clearsolutionsbymarie.com/ Learn more about Kelly Paxton at https://pinkcollarcrime.com/ Learn more about Mary Schaeffer at www.ap-now.com Link to Networking for Introverts https://youtu.be/48Qzh99i2gc Link to Pay Transparency https://youtu.be/N0S3NHNnYnU Looking for more of the most current business intelligence about + Best practices around your payment and accounts payable function + Current and new fraud protection protocols + The newest technology impacting your accounting, accounts payable, and payment functions + Career advancement +And much more!! Subscribe for more tips and insights like this: https://www.youtube.com/APNow?sub_confirmation=1 +++++++++++++++++++++++ See most recent videos at: https://www.youtube.com/@APNow/videos See all short tips at: https://www.youtube.com/playlist?list=PLtL6rWSXZ-He5ELp9TP3wqQdHIbfIcFAB Learn more about AP Best Practices; Playlist at: https://www.youtube.com/playlist?list=PLtL6rWSXZ-HcvMSJTdNs0BCQJ0Ivb4l9V Learn more about Internal Controls in AP; Playlist https://www.youtube.com/playlist?list=PLtL6rWSXZ-HdV9JIterJ-bf6TwMset_z_ Looking for Automation insights: Playlist at: https://www.youtube.com/playlist?list=PLtL6rWSXZ-Hf_cZwQOcDZrYV4dA0oDVby Other ++++++++++++++++++++++++++++++++++ Website: https://www.ap-now.com/ Linkedin AP Now: https://www.linkedin.com/company/ap-now/ Twitter: https://twitter.com/Accountspayable More about Mary Schaeffer: https://www.linkedin.com/in/accountspayable Facebook: https://www.facebook.com/AccPayNow

Why drives people to commit fraud? What turns people into whistleblowers? How does fraud impact victims? On this episode, I'm exploring the scams, stories and secrets behind fraud.My guest is Dr. Kelly Richmond Pope. She's the Dr. Barry Jay Epstein Endowed Professor of Forensic Accounting at DePaul University in Chicago and a nationally recognized expert in risk, forensic accounting, and white-collar crime research.Her expertise lies in understanding and identifying financial fraud risk within financial statements assessing corporate culture and compliance systems designed to confront internal control challenges.She's also the author of a new book called ‘Fool Me Once', a book that, in her words, "explores what makes perpetrators tick, victims so gullible, and whistleblowers so morally righteous". It also forces the person reading it to consider their own behaviour because, as Kelly highlights, we are all capable of committing fraud. In our discussion, we explore:how she became interested in fraud and the human factors behind it;why people commit fraud and the fact that we are all capable of fraudwhat drives whistleblowers and how not all whistleblowers have the same motivation;the impact on victims of fraud;how story-telling can help to reduce fraud and make people more aware of it;the importance of catching small incidents of fraud to prevent larger ones;how technology enables — and helps prevent — fraud;whether fraud is always a bad thingand so much more...To find out more about Kelly and 'Fool Me Once' visit https://www.kellyrichmondpope.com/To read sample chapters of my new book 'Humanizing Rules - Bringing Behavioural Science to Ethics & Compliance' - www.humanizingrules.comIf you enjoyed this episode, do also listen to the episodes featuring Kelly Paxton, who specialises in Pink Collar Crime (PCC), a form of fraud:Kelly's first appearance on the show in 2020 talking about PCC: https://www.humanriskpodcast.com/kelly-paxton-on-pink-collar-1/Kelly's second appearance in 2021 talking about how COVID has impacted PCC: https://www.humanriskpodcast.com/kelly-paxton-on-pink-collar/

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this episode, I am joined by Kelly Paxton, a certified fraud examiner who has worked in the anti-corruption space for years. In our conversation, Kelly talks about the importance of networking and how women are often underestimated in the field. She is a proponent of the Certified Fraud Examiner designation and emphasizes the need to foster a brand for yourself. She also encourages listeners to remember that good people can make bad choices, and to take an interest in the stories behind fraud cases. Kelly talks about her passion for defense work and delves into the nuances of different types of offenders. Her wisdom and insight make her an invaluable guest on the podcast.  Key Highlights Networking at National Industry Events for Fraud Examiners [00:04:34] The Importance of Encouraging Women in Fraud Risk Management [00:08:17] The Benefits of Becoming a Certified Fraud Examiner [00:11:55] The Consequences of Choosing to Commit Fraud [00:19:51] Breaking Through Stereotypes: Exploring Unconventional Life Experiences [00:24:04] The Value of Defense Work [00:27:59]  Notable Quotes  1.      "At the end of the day, the business owners are the ones who have the assets that are getting stolen." 2.      "We have this thing called the optimism bias. We don't think bad things will happen to us. Even more so, we don't think bad things will happen to us as compared to thinking good things will happen to us. We hire people. We know I can trust. So why would they steal?" 3.      "Don't look at it as a cost center. Give the fraud professionals the ability to keep training into networking." 4.     "The genius of LinkedIn is you meet the person, you sent you sent the invitation, you meet the person, and a couple years down the road, you're like that person pops up the again. And you go back in your messages and you remember, oh, yeah. I saw them there. I connected there."  Episode Links Fraudish Kelly Paxton on LinkedIn Connect with Tom Fox on LinkedIn Learn more about your ad choices. Visit megaphone.fm/adchoices

Fraudology is presented by Spec.This week, Karisse is sharing some of the online fraud & technology-related podcasts that she subscribes to, to help round out your podcast library. Some are fairly new, others are long-time standbys; all have a unique perspective & voice on topics to keep fraud-fighters learning & engaged. All of these shows can be found on any popular podcast app (ex. Spotify, Amazon Music, etc); here are the links to each of them on Apple podcasts:Fraudish by Kelly Paxton: https://podcasts.apple.com/us/podcast/fraudish-formerly-great-women-in-fraud/id1530413097Trust in Tech by Alice Hunsberger: https://podcasts.apple.com/us/podcast/trust-in-tech-an-integrity-institute-member-podcast/id1653622883Cybercrimeology: https://podcasts.apple.com/us/podcast/cybercrimeology/id1485830871Scam Rangers by Ayelet Biger-Levin: https://podcasts.apple.com/us/podcast/scam-rangers/id1661710240?ign-itscg=30200&ign-itsct=podtail_podcastsQueen of the Con (Season 3): https://podcasts.apple.com/us/podcast/queen-of-the-con/id1583019312Smashing Security by Graham Cluley and Carole Theriault: https://podcasts.apple.com/us/podcast/smashing-security/id1195001633Reply All: Episode #99 - "Black Hole, New Jersey": https://podcasts.apple.com/us/podcast/99-black-hole-new-jersey/id941907967?i=1000386584517Pivot by Kara Swisher and Scott Galloway: https://podcasts.apple.com/us/podcast/pivot/id1073226719Also mentioned:DarkNet Diaries by Jack Rhysider: https://podcasts.apple.com/us/podcast/darknet-diaries/id1296350485Swindled by "A Concerned Citizen": https://podcasts.apple.com/us/podcast/swindled/id1308717668Fraudology is hosted by Karisse Hendrick, a fraud fighter with decades of experience advising hundreds of the biggest ecommerce companies in the world on fraud, chargebacks, and other forms of abuse impacting a company's bottom line. Connect with her on LinkedIn She brings her experience, expertise, and extensive network of experts to this podcast semi weekly, on Tuesdays and Thursdays.

Previously recorded in The Audit Room on Zoom co-hosted with Tracie Marquardt and Trent Russell. Join Tracie and Trent live every Tuesday to listen in or ask your questions. This podcast is brought to you by Greenskies Analytics, the services firm that helps auditors leap-frog up the analytics maturity model. Their approach for launching audit analytics programs with a series of proven quick-win analytics will guarantee the results worthy of the analytics hype. * Whether your audit team needs a data strategy, methodology, governance, literacy, or anything else related to audit and analytics, schedule time with Greenskies Analytics. This podcast is also brought to you by Quality Assurance Communication If you are an internal auditor who wants to take your own, or your team's, communication skills and audit results to the next level, who wants to create more for yourself, your team and your organization - no matter where you work around the globe - then check out Quality Assurance Communication, at qacommunication.com.

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 Notes:Yoga to the People FraudPortrait of an Unknown WomanJen Hoar LinkedinDan McCrum Linkedin

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)

Great Women in Fraud is now Fraudish! Want to help us shape 2023? Let me know. 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)

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 in leading large-scale fraud prevention initiatives through effective employee and customer training and prevention awareness. She even started an internal podcast because she is such a fan of Fraudish. 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)

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 business intelligence practitioner, Jen has developed a Human Intelligence for Business training for entrepreneurs, sales, private equity, business development and legal professionals. Jen is also interested in moderating panels, guest-hosting podcasts and serving on investigative industry and/or non-profit boards. Resources: https://www.linkedin.com/in/jen-h-26a7bb6/ (https://www.linkedin.com/in/jen-h-26a7bb6/) https://www.forwardrisk.com/ (https://www.forwardrisk.com/) https://www.forwardrisk.com/team/jen-hoar/ (https://www.forwardrisk.com/team/jen-hoar/) https://podcasts.apple.com/us/podcast/episode-1-six-levels-down/id1455379351?i=1000555532510 (https://podcasts.apple.com/us/podcast/episode-1-six-levels-down/id1455379351?i=1000555532510) https://www.hbo.com/the-jinx-robert-durst (https://www.hbo.com/the-jinx-robert-durst) https://podcasts.apple.com/us/podcast/intelligence-matters/id1286906615 (https://podcasts.apple.com/us/podcast/intelligence-matters/id1286906615) https://www.smithsonianmag.com/smart-news/scientists-say-strangers-subway-want-chat-not-all-strangers-180952086/ (https://www.smithsonianmag.com/smart-news/scientists-say-strangers-subway-want-chat-not-all-strangers-180952086/) 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).

Does the glass ceiling promote pink collar crime?What conditions encourage our "evil twin" to come out from the shadows?How  do we balance trust against vigilance without toxifying the workplace?These and other contemporary challenges are addressed when Pink Collar Crime expert Kelly Paxton joins The Rabbi and the Shrink.

Welcome to the Great Women in Compliance Podcast, co-hosted by Lisa Fine and Mary Shirley. Today's episode is a joint episode of the "Great Women in Compliance" and "Great Women in Fraud" podcasts. Lisa speaks with Kelly Paxton, who is a Certified Fraud Examiner, investigator, teacher and a well-known expert on "pink collar crime." Lisa and Kelly discuss what makes a "Great Woman in" Compliance and Fraud, and is there a crossover between the two professions. They focus on the importance of mentors, removing barriers and what challenges are unique to our gender, professor, either or both.  The talk about how someone in an organization who is less senior, but very experienced employees can be very susceptible to the fraud triangle. They also discuss the human decisions that impact fraud and compliance, and what they wish they knew earlier and the reminder that #whistleblowersareheroes.   We hope that you enjoy this episode and you can hear it here and we hope you visit the Great Women in Fraud website at greatwomeninfraud.com.  The Great Women in Compliance Podcast is on the Compliance Podcast Network with a selection of other Compliance related offerings to listen in to. If you are enjoying this episode, please rate it on your preferred podcast player to help other likeminded Ethics and Compliance professionals find it. You can also find the GWIC podcast on Corporate Compliance Insights where Lisa and Mary have a landing page with additional information about them and the story of the podcast. Corporate Compliance Insights is a much-appreciated sponsor and supporter of GWIC, including affiliate organization CCI Press publishing the related book; “Sending the Elevator Back Down, What We've Learned from Great Women in Compliance” (CCI Press, 2020). Join the Great Women in Compliance community on LinkedIn here.

This episode of Fraudology is brought to you by SpecTrust. Get a demo today. https://www.spec-trust.com/fraudology (https://www.spec-trust.com/fraudology) There are several types of fraud-fighters, with different focus and skillsets. In most of our case, we fight & prevent fraud on behalf of online companies. Preferably, before the fraud occurs. But, others, investigate cases of internal theft in all areas of business such as embezzlement after the fraud act has been committed. Kelly Paxton, author of "Embezzlement: How to Detect, Prevent, and Investigate Pink Collar Crime" stops by Fraudology to talk about the similarities of fraud-fighters of all kinds. The host of the "Great Women in Fraud" podcast and "Pink Collar Crime Lady" (as she's affectionately known on LinkedIn) also talked about: Our shared interests in the recently popular combination of pop culture & fraud Our favorite podcasts to follow & books to read for career & personal development Why being on LInkedIn is a good use of your time & energy; and ways to use it to build a network and provide opportunities for you before you need them "The Great Women in Fraud" podcast is available on all podcast networks and Kelly can be found here: https://www.linkedin.com/in/kellypaxton/Fraudology is hosted by Karisse Hendrick, a fraud fighter with decades of experience advising hundreds of the biggest ecommerce companies in the world on fraud, chargebacks, and other forms of abuse impacting a company's bottom line. Connect with her on https://www.linkedin.com/in/karissehendrick/ (LinkedIn) She brings her experience, expertise, and extensive network of experts to this podcast semi weekly, on Tuesdays and Thursdays.

What happens when you write a letter to someone you don't know in prison?  Our guest today Private Investigator Kelly Paxton found out and discovered crazy details about a certain prescription medication that can cause theft and gambling.  She'll fill us in on simple questions that can reveal the truth about a job candidate right away.  And we'll get her reviews on fraud shows on TV including Bad Vegan, We Crashed and Super Pumped.

What happens when a human resources manager cooks up fake employees. Check out this episode of the Friday Fraudster with Kelly Paxton, Jo Erven and Robert Berry. https://youtu.be/MiFXkR1d4Ho

This week on The Audit Podcast we are hitting the highlight reel to share some of the best moments from the show. Our guests share insights about their careers, management skills, book recommendations, or just about audit in general. We showcased our wide variety of guests including: Amanda White, Julio Tirado, Jason Mack, Michelle Fowler, Nicola Osinaike, Toby DeRoche, Leah Wietholter, Kelly Paxton, Norman Marks, and Richard Chambers Be sure to follow us on LinkedIn and to watch the original clips on our  YouTube channel. Also be sure to sign up for The Audit Podcast newsletter. If you enjoy the podcast, would you please consider leaving a rating on Apple Podcasts/iTunes? It really makes a difference in helping to convince hard-to-get guests. It only took 16 seconds to give myself a five-star rating (beat that!). * This episode is brought to you by Greenskies Analytics. Greenskies is a service provider of expert data analysis, continuous monitoring, and RPA for forward-thinking internal audit teams. Schedule time today to leapfrog up the analytics maturity model!

When things heat up, solar panels are supposed to save us from ourselves. But what happens when those panels come up missing. And everything in life costs. But how much are you willing to pay for love. Join us this Friday for another episode of the Friday Fraudster with Kelly Paxton, Jo Erven and Robert Berry. https://youtu.be/2VFTyM5Osbw

Robert Berry once focused his career on auditing, but has come to learn the secret to happiness. In this episode, Robert and Christian explore the world of auditing, risk management, and of course – being happy. About Robert Berry: Robert is a 20+ year veteran of auditing, with a career in consulting, financial services and higher education. Today, Robert is an entrepreneur, serving as a trainer, author, socialmedia influencer, public speaker, blogger, e-commerce merchant and podcast host. A dynamic and energetic personality, Robert brings passion not generally associated with audit. You can find Robert on his website (thatauditguy.com), his “Audit Bites” podcast which is available on the all the traditional channels, as well as his weekly LinkedIn Live podcast, “Friday Fraudster” which he co-hosts with Kelly Paxton and Jo Erven. About risk3sixty: risk3sixty is a security, privacy, and compliance consulting firm that helps high growth technology organizations build, manage, and assess security and privacy programs. Offering services related to SOC 2, ISO 27001, PCI DSS, HITRUST, Virtual CISO, Privacy Programs (GDPR, CCPA, etc.), Penetration Testing, and a GRC Platform built for cloud technology companies, Phalanx. You can learn more about risk3sixty at www.risk3sixty.com.

About Kelly Paxton: Kelly is a former US Special Agent, certified fraud examiner, author, private investigator, public speaker and podcast host. Today, Kelly is a solopreneur, serving as a fraud consultant and public speaker on topics covering “Pink Collar” crime, ethics, open source investigations and social media. You can find her Great Women in Fraud podcast on all the traditional podcast channels, as well as her weekly LinkedIn Live podcast, “Friday Fraudster” which she co-hosts with Robert Barry and Jo Erven. About risk3sixty: risk3sixty is a security, privacy, and compliance consulting firm that helps high growth technology organizations build, manage, and assess security and privacy programs. Offering services related to SOC 2, ISO 27001, PCI DSS, HITRUST, Virtual CISO, Privacy Programs (GDPR, CCPA, etc.), Penetration Testing, and a GRC Platform built for cloud technology companies, Phalanx. You can learn more about risk3sixty at www.risk3sixty.com.

Continuing our series on Marketing and Employee Engagement this month, we were joined by Kelly Paxton on our latest interview episode: Why Good, Honest Employees Really Do Steal With Kelly Paxton (#240).  Tim and Kurt discuss their fantastic conversation with Kelly who has authored Embezzlement: How to Detect, Prevent, and Investigate Pink-Collar Crime: https://amzn.to/3i57hN1 and is also the podcast host of Great Women in Fraud: https://podcast.greatwomeninfraud.com/. Kelly investigates and researches low-level crimes such as book-keeping fraud; also known as Pink Collar Crime. We were interested in her insight that a hostile work environment and financial difficulties at home can lead “good” people to rationalize dishonest behavior. We Discuss: Rationalizing dishonesty. Steps business leaders can take to avoid fraud. How to convince business leaders that they are vulnerable to embezzlement. Consider the environment you're creating at work. It matters a great deal. Reviewing your own business habits. Links Kelly Paxton https://www.linkedin.com/in/kellypaxton/ Kelly Paxton, Embezzlement: How to Detect, Prevent, and Investigate Pink-Collar Crime https://amzn.to/3i57hN1   Great Women in Fraud https://greatwomeninfraud.com/  Great Women in Fraud Podcast https://podcast.greatwomeninfraud.com/  From Prison Cells to PhDs https://www.fromprisoncellstophd.org/    © 2021 Behavioral Grooves 

Do honest people steal? Our guest, Kelly Paxton investigates and researches low level crimes such as book-keeping fraud; also known as Pink Collar Crime. She discusses how a hostile work environment and the prospect of financial difficulties at home can lead “good” people to rationalize dishonest behavior. Kelly Paxton is a former federal agent who was used to dealing with “bad guys.” Once she started working embezzlement cases, she quickly realized that honest people steal.  The term pink-collar crime describes embezzlement type crimes that are typically committed by females. Can a man be a pink collar criminal?  The simple answer is yes.  It's the position not the gender but in these "pink" positions there are just more women than men.    Topics we Discuss With Kelly Paxton  (4:25) Welcome and speed round questions. (6:39) Why you should be concerned if your bookkeeper never takes a vacation. (7:15) What is Pink Collar Crime?  (10:20) How Kelly's career and curiosity lead her into investigating Pink Collar Crime. (14:48) What is The Fraud Triangle? (19:14) Do women steal differently than men?  (28:35) What are the common behaviors of people who embezzle?  (31:17) Who benefits and who takes the blame for embezzlement?  (37:53) Who should you trust? (42:39) How people rationalize their dishonesty. (45:49) What should companies do to prevent pink collar crime?  (49:49) Kelly's favorite music and playlists.   Join us on our follow-on discussion in Episode 239 where Kurt and Tim have a Grooving Session on what Kelly has brought up in her interview and how we can apply insight from her interview into our own businesses. © 2021 Behavioral Grooves Links Kelly Paxton: https://www.linkedin.com/in/kellypaxton/ Kelly Paxton, Embezzlement: How to Detect, Prevent, and Investigate Pink-Collar Crime: https://amzn.to/3i57hN1  Great Women in Fraud: https://greatwomeninfraud.com/  Great Women in Fraud Podcast: https://podcast.greatwomeninfraud.com/  Dan Ariely: https://danariely.com/  The Dishonesty Project: https://www.thedishonestyproject.com/film/  Pink Collar Crime: https://pinkcollarcrime.com/what-is-pink-collar-crime  How to Have a Good Day: Harness the Power of Behavioral Science to Transform Your Working Life by Caroline Webb: https://amzn.to/3eAaNhJ  Episode 33: Caroline Webb: Having a Good Day: https://behavioralgrooves.com/episode/caroline-webb-having-a-good-day/ Go Fraud Me: http://gofraudme.com/  Rita Crundwell: https://en.wikipedia.org/wiki/Rita_Crundwell  Talking to Strangers: What We Should Know about the People We Don't Know by Malcolm Gladwell: https://amzn.to/3i1sKGw  Duped: Truth-Default Theory and the Social Science of Lying and Deception by Timothy Levine: https://amzn.to/3ehpWUC  Big Little Lies: https://en.wikipedia.org/wiki/Big_Little_Lies_(TV_series)  Episode 86: Christian Hunt: Mitigating Human Risk and The Algorithmic Mind: https://behavioralgrooves.com/episode/christian-hunt-mitigating-human-risk-and-the-algorithmic-mind/ Behavioral Grooves Patreon: https://www.patreon.com/behavioralgrooves Musical Links Foo Fighters “The Pretender”: https://www.youtube.com/watch?v=SBjQ9tuuTJQ  Harold Van Lennep “Liberation”: https://www.youtube.com/watch?v=EEzMeDybBG0  Micheal Kiwanuka “Cold Little Heart”: https://www.youtube.com/watch?v=nOubjLM9Cbc&ab_channel=MichaelKiwanukaVEVO   

At what point in the fraud triangle of opportunity, pressure and rationalization can a good person make a bad decision? In this episode, we'll talk to Kelly Paxton, a Certified Fraud Examiner, private investigator and former special agent for U.S. Customs as we cover the “could vs. should” side of ethics when it comes to financial crime, and how organizations can help their employees make ethical decisions.Kelly Paxton has more than 20 years of investigative experience as a Certified Fraud Examiner, private investigator, author and podcast host-founder of Great Women in Fraud. She started her career in law enforcement as a Special Agent for the U.S. Customs Office of Investigations, working with white collar fraud, money laundering and narcotics cases. Kelly is also the proud owner of pinkcollarcrime.com, a passion of hers about embezzlers in the workplace.  Her book, Embezzlement: How to Prevent, Detect, and Investigate Pink-Collar Crime, was published in December 2020.You can hear more of our conversation with Kelly by visiting actimize.nice.com/podcast

Pink-Collar CrimeCould pink-collar crime be happening in the shadows of your business? Today's guest, Pink-Collar crime expert Kelly Paxton, says embezzlement and fraud happen everywhere there's trust. She explain how it happens and goes unnoticed and what you need to do to keep your business safe from pink-collar crime. What You'll Discover About Pink-Collar Crime:* What pink-collar crime is [01:25] * How common pink-collar crime is in small and midsize businesses [03:06] * The average size of pink-collar crime in small and midsize businesses [03:57] * Pink-collar crime warning signs to be aware of [09:09] * Simple steps businesses can take to prevent pink-collar crime [13:04] * Kelly's favorite pink-collar crime case [17:36] * And much more. ♥ Share this episode with someone you think will benefit from it. ♥ ♥ Leave a review at https://lovethepodcast.com/BusinessConfidential (Lovethepodcast.com/BusinessConfidential )♥ Guest: Kelly PaxtonKelly is a https://pinkcollarcrime.com/ (Certified Fraud Examiner, Private Investigator,) and author of the book https://www.amazon.com/Embezzlement-Detect-Prevent-Investigate-Pink-Collar-ebook/dp/B08QDP94KR/ref=sr_1_1?dchild=1&keywords=kelly+paxton&qid=1620416929&sr=8-1 (Embezzlement: How to Detect, Prevent and Investigate Pink-Collar Crime.) She has more than 20 years of investigative experience with an expertise in finance that spans both the public and private sector and she's worked undercover white collar fraud, money laundering and narcotics cases as well as embezzlement, conflict of interest and intellectual property cases. Related Resources:Contact Kelly and connect with her on https://www.linkedin.com/in/kellypaxton/%20 (LinkedIn) and https://twitter.com/pdxcfe (Twitter). Join, Rate and Review:Rating and reviewing the show helps us grow our audience and allows us to bring you more of the rich information you need to succeed from our high powered guests. Leave a review at https://lovethepodcast.com/BusinessConfidential (Lovethepodcast.com/BusinessConfidential) Joining the Business Confidential Now family is easy and lets you have instant access to the latest tactics, strategies and tips to make your business more successful. Follow on your favorite podcast app http://bit.ly/bcnlisten (here) as well as on https://twitter.com/businessconfid (Twitter), https://facebook.com/businessconfidentialnow (Facebook), https://www.youtube.com/c/HannaHaslKelchner (YouTube), and https://www.linkedin.com/showcase/business-confidential-now-with-hanna-hasl-kelchner (LinkedIn). Download ♥ Follow ♥ Listen ♥ Learn ♥ Share ♥ Review ♥ Comment ♥ Enjoy

This session of Accounts Payable Technology Week focuses on Fraud, and perhaps more specifically, fraud that sometimes happens internally. It is one of five parts of a limited series focused on fraud in the #accountspayable function. Fraud protection not only means fraud prevention it also includes fraud detection. While ideally the detection occurs before the funds go out the door, sadly, it is often only discovered after multiple episodes. This is Episode 103 of the AP Now podcast. Accounts payable fraud in the form of embezzlement is sometimes referred to as pink collar crime. This is because it is the one type of crime that is committed more frequently by women than men. But that is not to say that men don't embezzle. They absolutely do. As Kelly Paxton likes to say, pink collar crime is about the position not the gender She explains in more detail during this session. Our guest on this episode of the AP Now podcast is Kelly Paxton, a certified fraud examiner with years of experience. She's recently written a book on the topic. Book link: https://greatwomeninfraud.com/#embezzlement Fraud protection in an organization should be advanced as it happens. Whether you call it corporate fraud or internal fraud or employee fraud, occupational fraud hurts not only the reputation of your organization, but the organization's bottom line. During the session, Paxton shares insights, tips and advice for those looking to protect themselves. She also introduced the concepts of fraud hashtags and a fraud therapist. Paxton demonstrates her recommendations through real life examples, cases where companies have been defrauded by employees through all sorts of mechanisms. She reminds the audience that “trust is not an internal control,” as too many companies have learned the hard way. Learn more about AP Now: https://www.ap-now.com Sign up for AP Now's twice a week, free ezine or learn more about AP Now at www.ap-now.com Host: Mary Schaeffer (https://www.ap-now.com/) Guest: Kelly Paxton (https://pinkcollarcrime.com/) Credit: Music: https://www.purple-planet.com

On this week's episode of the Investigation Game Podcast, Kelly Paxton sits with us once again to discuss her book, Embezzlement: How to Detect, Prevent and Investigate Pink-Collar Crime. As well as the importance of self branding in today's social media driven world. Kelly Paxton has more than 20 years of investigative experience. Kelly is a Certified Fraud Examiner, Private Investigator, author, and podcast host-founder of Great Women in Fraud. Ms. Paxton started her career in law enforcement as a Special Agent for US Customs Office of Investigations in 1993. Ms. Paxton was recruited by US Customs for her expertise in finance. She worked white collar fraud, money laundering and narcotics cases. She also was responsible for the district's undercover operations and financial reporting of these operations. Kelly worked as a contract investigator doing over 1000 security background investigations for the Office of Personnel Management and Department of Homeland Security. Kelly has worked in the public and private sector. Most recently she worked as an investigator for Nike. Her investigations include embezzlement, conflict of interest, intellectual property, Open Source Intelligence and fraud. Kelly is also the proud owner of pinkcollarcrime.com, a passion of hers about embezzlers in the workplace. Her book, Embezzlement How to Prevent, Detect and Investigate Pink-Collar Crime, was published in December, 2020. Be sure to also sign up for this year's Global ACFE Fraud Conference to see both Leah and Kelly's presentations: https://www.fraudconference.com/32nd-home.aspx Connect with Kelly: https://greatwomeninfraud.com/ https://podcast.greatwomeninfraud.com/ LinkedIn: https://www.linkedin.com/in/kellypaxton/ Twitter: https://twitter.com/pdxcfe Subscribe to Workman Forensics: http://bit.ly/2Qrna20​​ LIKE us on Facebook: http://bit.ly/2K73yiN​​ FOLLOW us on Twitter: http://bit.ly/2WoRQ9N​​ FOLLOW us on Instagram: http://bit.ly/2W9rf0Z​​ FOLLOW us on LinkedIn: http://bit.ly/2I3iH1X

Today's episode is brought to you by ThePICoach.com. There you can find info about my PI Coaching services and my books, both of which will help you take your PI business to the next level.Kelly Paxton is known mostly as the Pink Collar Crime lady. She didn't start out in law enforcement but that's where she has spent most of her career. While working at a financial services firm a client was arrested on wire fraud charges by Customs. Kelly then became a special agent for US Customs and was able to work all types of cases including white-collar fraud, money laundering, and narcotics cases. Kelly has worked in the public and private sectors. Her cases have included embezzlement, conflict of interest, intellectual property, Open Source Intelligence, and fraud. Her most recent position was at Nike where she was recruited for her expertise in Open Source Intelligence and is a Certified Fraud Examiner. She is the showrunner for the Great Women in Fraud podcast. She is a keynote speaker, trainer, and educator. She is the author of Embezzlement: How to Detect, Prevent, and Investigate Pink-Collar Crime available at Amazon https://kellypaxton.com/https://pinkcollarcrime.com/https://twitter.com/pdxcfehttps://www.linkedin.com/in/kellypaxton/https://www.amazon.com/Embezzlement-Detect-Prevent-Investigate-Pink-Collar/dp/B08QBYKJR1/ref=sr_1_1?dchild=1&qid=1623159907&refinements=p_27%3AKelly+Paxton+CFE+PI&s=books&sr=1-1&text=Kelly+Paxton+CFE+PIThis weeks My Favorite Detective Stories Podcast: http://www.johnhoda.com/mfds-129Make Sure to Subscribe:Apple Podcasts:https://podcasts.apple.com/us/podcast/how-to-rocket-your-pi-business-podcast/id1507578980?mt=2&app=podcastSpotify:https://open.spotify.com/show/3XyqgbdrlWbBpnTBYvFYDk?si=SP9VDO0XS4KielIdWLWMyQStichter:https://www.stitcher.com/podcast/duckman-production-services/how-to-rocket-your-pi-business-podcastThank you for listening. If you have a moment to spare please leave a rating or comment on Apple Podcasts as that will help us expand the circle around our campfire.

Kelly Paxton says men steal more, but women do it better. She has made it her mission to fight Pink Collar Crime. It's not what you think it is. In today's The Corporate Quitters podcast, we talk to Kelly Paxton, a seasoned fraud investigator. Kelly, Jo Erven and I have a Friday show called the Friday Fraudster where we talk about, well, fraud. The idea for the show was a spin off of Kelly's Friday Fraudster LinkedIn postings. She is also the author of https://amzn.to/3vIb8VM (Embezzlement: How to Detect, Prevent, and Investigate Pink-Collar Crime).  In this episode, we cover several key topics including: What in the world is pink collar crime 00:01:16 One reason people rationalize crime 00:02:23 Why are women better at stealing 00:03:02 Most memorable recent story 00:04:07 Fraud can happen to anyone. Even a rocket scientist 00:08:19 Victim shaming 00:08:39 One characteristics victims have that may make them vulnerable to fraud 00:10:22 Do you ever have empathy for criminals 00:14:45 What about remorse 00:16:42 Why don't we ask for help 00:18:01 We talk about sex before money and we shame men 00:20:04 Fighting crime and kicking down doors 00:21:58 Fired at 53 for being a tattle tell 00:23:18 F you fund and attitude 00:25:12 The first ever whistleblower 00:33:52 Here's where you can find Kelly http://www.pinkcollarcrime.com (www.pinkcollarcrime.com) https://twitter.com/pdxcfe (https://twitter.com/pdxcfe) Kelly's Book https://amzn.to/3vIb8VM (Embezzlement: How to Detect, Prevent, and Investigate Pink-Collar Crime) Resources Mentioned in this Episode https://abcnews.go.com/US/wireStory/make-iowa-ceo-arrested-theft-charges-75425426 (https://abcnews.go.com/US/wireStory/make-iowa-ceo-arrested-theft-charges-75425426) https://amzn.to/2TtvuUB (Intentional Integrity) And if you want more quitting tips and discussions, subscribe/follow/support us!. -Subscribe to our podcasthttp://www.thecorporatequitters.com/ ( www.thecorporatequitters.com)  -Become a podcast supporterhttps://thecorporatequitters.com/donate-today/ ( https://thecorporatequitters.com/donate-today/) -Leave us a voicemail. You might be featured on the show. -Grab some merchhttps://thecorporatequitters.com/shop/ ( https://thecorporatequitters.com/shop/)

Nine entrepreneurs share their real-life experiences turning their corporate skills into niche businesses. Sharing insights and lessons learned from their accounting, finance, management, and leadership positions, these savvy women created niche businesses. These new enterprises dove into largely unchartered areas allowing these entrepreneurs to carve out a place for their very successful businesses. Whether you consider them primarily #womenentrepreneurs or #nicheentrepreneurs their stories are an inspiration for those evaluating their #careers and wondering whether to stay or follow their own entrepreneurial path. What makes this story particularly interesting is the fact that they each created businesses with a twist; they all adapted when they saw the market change. Whether that meant going online when live meetings became impossible or responding to market demand for a new type of service, they all rose to the occasion. Interestingly, many in the group came together as a result of meeting on Twitter; hence the hashtag, #MagicofTwitter   Learn more about Brenda Bernstein at https://theessayexpert.com/ Learn more about Beth Blaney at: www.bethblaney.com Learn more about Hanna Hasl-Kelchner at: https://businessconfidentialradio.com Learn more about Lynn Larson at https://www.recharged-education.com/ Learn more about Marie Mills at: https://www.clearsolutionsbymarie.com/ Learn more about Kelly Paxton at https://pinkcollarcrime.com/ Learn more about Debra R Richardson https://www.debrarrichardson.com/ Learn more about Deborah Thomas-Nininger at:  www.dtn-productions.com Learn more about Mary Schaeffer at www.ap-now.com   Listen to Brenda Bernstein on the AP Now Podcast here: https://youtu.be/5nsMT8S0ncA Listen to Beth Blaney on the AP Now Podcast here: https://youtu.be/1ov_LRSZzs8 Listen to Hanna Hasl-Kelchner on the AP Now Podcast here: https://youtu.be/chGRvewBO0Q Listen to Lynn Larson on the AP Now Podcast here: https://youtu.be/N3joHH8sGYA Listen to Marie Mills on the AP Now Podcast here: https://youtu.be/EdTNXRu9P-I   Listen to Kelly Paxton on the AP Now Podcast here: https://youtu.be/NIxniQbMFIQ Listen to Debra R Richardson on the AP Now Podcast here: https://youtu.be/3PSiqKVzjZo Listen to Deborah Thomas-Nininger on the AP Now Podcast here https://youtu.be/-gQf9e_2lnY Listen to Mary Schaeffer on the AP Now Podcast here: https://youtu.be/SJSme3ZcvKs   Host: Mary Schaeffer (https://www.ap-now.com/) Credit: Music: https://www.purple-planet.com

Did you know that you are never too small to be a victim of fraud? 6 questions. 7 minutes. Pure insights. Episode 250: Successful business leaders understand that they are never too small to be a victim of fraud. Wise words from Kelly Paxton, Certified Fraud Examiner and Private Examiner at Pink Collar Crime.

Kelly Paxton took "If they can do that, then I can do that!" to a whole new level. From taking the leap as a teacher to being a School Resource Officer. Or from that to creating gourmet treats for people and your 4 legged friends. You can find Kelly on Facebook (@sweetbatches.paxton.1) or Instagram (@sweetbatches20) You can find more from Andy, The Mountain Money Man on Facebook & Instagram (@MtnMoneyMan) --- This episode is sponsored by · Anchor: The easiest way to make a podcast. https://anchor.fm/app

Social Proof boils down to the fact that we view a behavior as more or less correct, depending on how many other people we see engaging in that behavior in a given context. In this episode we dive in to how to leverage the principle of social proof when it comes to your negotiation: how to build commonality and who to bring (or not bring) with you to the table. Grab your 8 Points Deal Checklist at The Persuasion LabReferenced Episode: #41 Pink Collar Crime with Kelly Paxton, Listen HereSee footage from the Asch Conformity Study hereThe fully outfitted DIGITAL Persuasion Lab is officially open! Head on over to thepersuasionlab.com to kick the tires and see all the features to help you make the most of every negotiation! While the lab will be open indefinitely, special opening rates will not, including a one-time payment for life-time membership! Got questions about the lab? Let us know at martin@negotiationstrategist.com. The host and our guests anonymize case studies, stories, and examples. Any resemblance to real persons and similar circumstances is coincidental. Nothing in this podcast should be relied upon as legal, financial, psychological, or medical advice. As such you should not rely solely on the information in this podcast. Please consult the relevant licensed professional in your jurisdiction to get information before you change your position in reliance on any information presented.

Kelly Paxton, speaker and fraud consultant, tells us how to prevent embezzlement from long-term, trusted employees and how the fraud triangle influences these situations. Moreover she explains why only 50% of embezzlement cases get reported in a year and dives into the reasons behind this. Can you trust anyone? Find out in this 5-minute interview

How has COVID facilitated Pink Collar Crime? That's what my guest on this episode, Kelly Paxton, is here to explain. This is her second appearance on the show (you'll find the first here

In this episode, hosts Amber Weber and David Harris welcome some of Propserident's investigators to talk about some of their most noteworthy embezzlement cases.  Sonya Hudson, Tony Ulbrandt, Kelly Paxton, Pat Little, and Scott Clifford each discuss an interesting embezzlement matter that they have worked on.  You will get to hear about a dentist's spouse stealing, compulsive gamblers, compulsive spenders and others who earned their way into embezzlement's elite.If you do have concerns about your practice, or want to protect yourself against embezzlement, please reach us through our website, www.dentalembezzlement.com or call us at 888-398-2327. 

Hi Welcome to ValuationPodcast.com - A podcast and video series about all things related to business and valuation.  My name is Melissa Gragg, and I am a valuation expert witness in St. Louis Missouri.   I have the pleasure of discussing Pink Collar Crime, Fraud and Embezzlement with Kelly Paxton – a private investigator and certified fraud examiner in Portland Oregon.  Welcome Kelly!  How did you get into the fraud world and become a private investigator? What is Fraud?  What is Pink Collar Crime? What is embezzlement? Does fraud happen in all industries? How can you help as a certified fraud examiner (or CFE) with a business that has been embezzled? How can you be proactive when selling a business and not be concerned as a buyer that fraud has taken place? Tell me about a case where valuation was skimped on and how it hurt the parties?   Melissa Gragg CVA, MAFF, CDFA Expert testimony for financial and valuation issues Bridge Valuation Partners, LLC melissa@bridgevaluation.com http://www.BridgeValuation.com http://www.ValuationPodcast.com http://www.MediatorPodcast.com Cell: (314) 541-8163 Kelly PaxtonCFE, PI SPEAKER & FRAUD CONSULTANT  PHONE: (503) 521-6167 EMAIL: kelly@kellypaxton.com WEBSITES: kellypaxton.com  • pinkcollarcrime.com https://www.linkedin.com/in/kellypaxton https://twitter.com/pdxcfeSupport the show (http://valuationpodcast.com)

Even billionaires fall victim to embezzlement. Kelly Paxton, a seasoned fraud consultant and public speaker, explains how anyone can be embezzled. And it is not necessarily the typical bad guy trying to steal from you. During her career in law enforcement, Kelly saw regular looking moms and dads setting up financial scams. So what do you do if you are embezzled? It will change your life, but it doesn't need to change it in the worst way possible.

Kelly Paxton is the Pink Collar Crime Lady. As a former federal agent and current Certified Fraud Examiner, Kelly is an expert when it comes to all things pink collar fraud. During this episode we discuss gender differences in fraud, how embezzlers steal millions of dollars a few thousand at a time, and why only 15% are reported.You can hear more from Kelly at https://pinkcollarcrime.com/ or at https://kellypaxton.com/. Catch her if you can on Twitter, @pdxcfe. Like what you're hearing? Hit subscribe and never miss an episode!Ready to take your lab-findings into the real-world? Sign up for the 5 Day Negotiation Challenge !  

In this episode Compliance Time guest is Kelly Paxton and we talk all about pink collar crimes. We will discuss some key characteristics of pink collar crimes and why they are different from white collar crime. The episode is also mentioning some real world examples from Kelly's experience. Kelly Paxton is a Certified Fraud Examiner, Private Investigator and she speaks regularly on women and embezzlement. Kelly is known as the Pink Collar Crime expert. Previously, Kelly specialized in white collar crime, narcotics and undercover operations. Embezzlement by trusted employees, workplace investigations, background investigations of employees, due diligence, open source intelligence, and civil matters involving litigation support are all types of cases Kelly Paxton has experience with.She regularly blogs on pink collar crime and you can read more on her website: pinkcollarcrime.comHere are some of the resources mentioned in the episode:The Honest Truth about Dishonesty by Dan Ariely -https://www.amazon.com/gp/product/0062183613/ref=as_li_tl?ie=UTF8&camp=1789&creative=9325&creativeASIN=0062183613&linkCode=as2&tag=cmpltime-20&linkId=8ea232b77346ee1b4c0234f7899a24dc The story of Bernice Geiger - https://www.nytimes.com/1966/07/01/archives/iowa-woman-who-robbed-fathers-bank-to-be-paroled.html

Pink Collar Crime Expert Kelly Paxton is here to talk fraud and of course, pink collar crime!   On the show Kelly mentions The Checklist Manefesto, her guest appearance on The Human Risk Podcast, and The A to Z of Embezzlement (big fan of the "X" :) ).   Also, follow Kelly on LinkedIn and Twitter and be sure to follow #pinkcollarcrime on both.

In this episode, I speak to Kelly Paxton who is a specialist in Pink Collar Crime which is a type of Human Risk. Kelly explains what Pink Collar Crime entails, why it is more significant than we might think and, most importantly, what we can do to mitigate it. On the way, we hear some of the stories of Pink Collar Crime cases she has been involved in investigating.You can find Kelly on LinkedIn where she posts a regular #FridayFelon https://www.linkedin.com/in/kellypaxton/Her website is https://pinkcollarcrime.com/ .and you'll find her on Twitter: @pdxcfe

On this week's episode, Leah interviews Kelly Paxton, CFE about #pinkcollarcrime, working both sides of cases as an expert, and how the internet has changed investigations in a good way.LIKE us on Facebook: http://bit.ly/2K73yiN FOLLOW us on Twitter: http://bit.ly/2WoRQ9N FOLLOW us on Instagram: http://bit.ly/2W9rf0Z FOLLOW us on LinkedIn: http://bit.ly/2I3iH1X   Check us out at www.workmanforensics.com