Fraudish
160 episodes - English - Latest episode: 4 days ago - ★★★★★ - 26 ratingsFraudish is a podcast to help those working in fraud. Hosted by Kelly Paxton, Certified Fraud Examiner, Private Investigator, and Pink Collar Crime Expert. Kelly is a former special agent turned investigator specializing in embezzlement and workplace dishonesty cases. Fraudish interviews outstanding fraud professionals so you can continue to move forward in your career. Origin stories, tips, resources are just some of the amazing fraud content you will hear each Tuesday.
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Episodes
Are women better cyber criminals? with Amber Schroader aka Wonder Woman
April 23, 2024 08:00 - 35 minutes - 24.6 MBIn 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....
Chief Spaghetti Untangler Lorraine Aho
April 16, 2024 08:00 - 40 minutes - 27.5 MBDid 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, f...
#WhistleblowersAreHeroes with Sarah Carver and Jennifer Griffith, The Whistleblower Duet
April 09, 2024 08:00 - 1 hour - 43.5 MBWhistleblowers 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 Carver Jennifer Griffith CarverGriffith Th...
Are French Embezzlers More Sophisticated? with The French Detective Emmanuelle Welch
April 02, 2024 10:00 - 32 minutes - 22.3 MBWhat 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.f...
Speed Dating Your Favorite Fraud Experts with Jim Vogt, CFE and Founder of Fraud Protection Institute
March 19, 2024 08:00 - 38 minutes - 26.6 MBThis 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 2024 Jim Vogt is an adjunct professor teaching graduate courses in Fraud Examination, Forensic Accounting, Fraud Auditing, Whi...
Finding Your Way in the Big World of Fraud with Sophia Carlton, CFE
March 12, 2024 08:00 - 32 minutes - 22.1 MBSophia 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, intern...
How to be a Human Lie Detector with Nejolla Korris
March 05, 2024 09:00 - 56 minutes - 38.8 MBHave 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! Nejoll...
How to be Nobody's Fool with Daniel Simons and Christopher Chabris
February 27, 2024 09:00 - 57 minutes - 39.7 MBHave you every felt like a big fool after you got taken advantage of? Haven't we all! But don't worry because there are reasons for why we are all fooled and what we can do to prevent it. This week on Fraudish Kelly speaks with Dan Simons and Chris Chabris who are experts in why and how people are fooled and how to prevent it. Chris and Dan have written Nobody's Fool: Why We Get Taken In and What We Can Do About It. This book is a must have in the Fraudish offical library! Simons is a ...
That Audit Guy with Robert Berry
February 20, 2024 10:00 - 42 minutes - 29.6 MBDo you wake up at night in cold sweats worried you are going to be audited? Well our guest this week on Fraudish is here to make sure that auditor is the best they can be. This week on Fraudish, Kelly is delighted to be joined by her friend Robery Berry aka That Audit Guy. Robert Berry helps auditors become awesome through kick butt training courses, mentoring programs, publications, live shows and podcasts. His goal is to help bring out the best in auditors so that they can stop checking...
The Undercover Candidate with Nora Burns
February 13, 2024 10:00 - 52 minutes - 35.9 MBHave you been interviewing for jobs recently and noticed the "Hunger Games Hiring" environment of today? Or have you been out of the job hunt for a long time but you're curious about how its changed in recent history? This Fraudish episode is full of insights on interviews and hiring and lots of fun! Nora Buns is the Undercover Candidate and she refers to today's environment as "Hunger Games Hiring". Do you agree? Do you always use a hotel safe? You will after this episode. And can you e...
Grandma got scammed by a prince? How to prevent and protect from elder financial abuse and scams with Brian Watson
February 06, 2024 11:00 - 32 minutes - 22.7 MBThis week on Fraudish, Kelly speaks with Brian Watson, who has decades of experience in financial crimes. Most recently, he has transitioned into non-profit work in preventing elder financial scams and abuse. If you have an elder loved one, this episode is especially important, as we discuss how to prevent and report financial crimes against the elderly. Especially as these scams are getting more and more sophisticated every day. Brian spent 28 years in Federal Law Enforcement investigatin...
Going behind the scenes of the crypto craze with Zeke Faux, author of Number Go Up
January 30, 2024 11:00 - 59 minutes - 40.7 MBYou MUST read this book by this week's guest, Zeke Faux. Number Go Up is a fantastic read for all things crypto. Zeke takes us through the various parts of crypto from APE parties to Southeast Asia and of course SBF aka Sam Bankman Fried. I can't believe this is his first book. Show notes: https://www.linkedin.com/in/zekefaux/ https://twitter.com/ZekeFaux https://zekefaux.com/ https://www.yepokayeebo.com/ https://www.townandcountrymag.com/leisure/arts-and-culture/a44653282/anansi...
Resources and fun fraud information to recap 2023 with Kelly, Episode 132
December 19, 2023 11:00 - 8 minutes - 6.16 MBAs the year of 2023 is coming to a close I wanted to say thank you to all of my listeners and give you plenty of content and resources to look at as we move into a new year. I look forward to more of Fraudish in 2024! Send me a message with what your favorite episode was this year and let me know any fraud resources you love. Happy Holidays and a Happy New year! Links to Resources: Frank Perri episode: https://podcasts.apple.com/us/podcast/episode-119-frank-perri-white-collar-criminals-10...
Good Victims and Bad Victims, Episode 131 with Christina Lekati, Social Engineering Security Specialist & OSINT Analyst
December 05, 2023 18:00 - 54 minutes - 37.5 MBThis week Kelly speaks with Christina Lekati, Social Engineering Security Specialist, Open-Source Intelligence Analyst, BlackHat Trainer, and Keynote Speaker. We zoomed "across the pond" all the way to Germany to speak with Christina about all things OSINT and the real repercussions of fraud on innocent (and not so innocent) people. Links: https://www.linkedin.com/in/christina-lekati-social-engineering/ https://www.osintcurio.us/ https://www.cyber-risk-gmbh.com/ https://www.chasehugh...
From Law Enforcement to Fraud Fighter- Episode 130, Austin Harris, CFE, CFCI
November 28, 2023 11:00 - 31 minutes - 21.7 MBOn this week's episode of Fraudish, Kelly speaks with Austin Harris, CFE and CFCI, who got into the fraud world by accident. Austin, like Kelly, started his career in law enforcement and stumbled into the world of financial crimes and fraud. Austin is passionate about preventing fraud and helping the victims of fraud. Show notes: Connect with Austin on Linkedin Bad Fraud Advice Newsletter About Fraud Inequality in Embezzlement David Weber Behavioral Accotant Science Proves Kelly Right Ep...
Criminologist on the real impact of financial crimes, Ep. 129 with Dr. Emily Homer
November 21, 2023 14:00 - 40 minutes - 27.6 MBDr. Emily Homer, ACFE, returns to Fraudish for an update on her career, projects with the ACFE and so much more related to fraud and criminology. Listen to the full episode for some valuable points on legal treatment of white collar criminals, the real impact of financial crime, and how we use pop culture to teach fraud. Dr. Homer is a graduate of the Department of Criminal Justice at the University of Louisville. She is currently a Research Specialist with the Association of Certified Fra...
Everyone Deserves a Defense, Episode 128 with Kathy Enstrom, Director of Investigations-Moore Tax Law Group
November 07, 2023 14:00 - 44 minutes - 30.5 MBThis week on Fraudish we hear from Kathy Enstron, Director of Investigations-Moore Tax Law Group, on her different career moves in the fraud space. Kathy had a 26 year career as a federal law enforcement officer for IRS-CI. Take a listen to her amazing career and pivot to the defense side. She was the first woman to lead the Chicago IRS CI. Now she has retired from the government and is working with the defense. But as you know everyone deserves a defense and who better to represent you ...
Undercover Human Trafficking Detective Heidi Chance, Episode 127
October 17, 2023 10:00 - 38 minutes - 26.5 MBAn incredibly important and relevant discussion regarding sex/human trafficking from an expert in sex trafficking. A 25 year career at the Phoenix Police Department. Heidi now provides actionable, relevant training for many industries and professionals. Links: Heidi Chance on Linkedin Chance Consulting Sex Trafficking in America Human Trafficking Conference Sex Trafficking Awareness with Heidi Chance of A Chance For Awareness
Diana Ngo on business intelligence for when things go wrong, Episode 126
October 10, 2023 10:00 - 39 minutes - 27.4 MBThis week on Fraudish Kelly chats with Diana Ngo on all things business intelligence, deal intelligence for mergers and acquisitions, and how intelligence is essential for when things in business and deal making goes wrong. We also chat about why Diana is happy she didn't become a lawyer and how cultural differences impact investigations. Enjoy the episode! Links: Diana on Linkedin Diana on Twitter
Robert Gardner on how to find and use public records in investigations, Episode 125
October 03, 2023 23:00 - 36 minutes - 25.2 MBThis week on Fraudish we hear from Rob Gardner of Robert Gardner and Associates who specialize in public records and helping Forensic Accountants and Consultants find where the paper trail ends. Listen to this episode to learn more about how to find and utilize public records in investigations. Rob is here to help us be better fraud professionals! Links: Rob's Linkedin Rob's Twitter Manage Risks Big Data Casino
Michael Reddington, CFI-Vision and Influence, Episode 124
September 05, 2023 10:00 - 43 minutes - 29.6 MBThis week on Fraudish Kelly chats with Michael Reddington, a CFI, to discuss how gender, age and culture impact interrogations. Also we touch on the books that have impacted his career. As Michaels says, the best leaders and the best interrogators capitalize on the same two core skills: vision and influence. The cognitive process that leads suspects to commit to saying “I did it”, employees to commit to saying “I’ll do it” and prospects to commit to saying “I’ll buy it” are essentially iden...
Fighting Fraud in the Government with Linda Miller, Founder & CEO, Audient Group, Episode 123
August 29, 2023 10:00 - 40 minutes - 27.5 MBThis week on Fraudish, Kelly talks to Linda Miller, Founder & CEO, Audient Group, on how she got into finding and fighting fraud in the government. Linda talks about how she struggled past government bureaucracy to create a study and guide for how agencies should manage fraud risks that led to the writing of the Fraud Reduction and Data Analytics Act that was unanimously passed. She also discusses how she go a front row seat the the absolute perfect storm of fraud that happened during the pa...
The Fraud Guy, Peter Taylor, Episode 122
August 22, 2023 11:00 - 1 hour - 42.6 MBThis week on Fraudish Kelly speaks to Peter Taylor aka The Fraud Guy. Peter specializes in fraud risk and system improvement reviews, audits, training, events, articles, research, and investigation. Peter has wanted to work in fraud since he was 7 years old after watching some crime and fraud related TV shows! He began his career at the Greater Manchester Police and went on to be the Head of Fraud for Major Loss Adjusters. Please enjoy this episode where we talk all things fraud and ethics!
The Lord of Fraud with Claire Maillet Episode 121
August 15, 2023 19:00 - 31 minutes - 21.6 MBThis week Kelly is joined from all the way across the pond with Claire Maillet, or as you may know her, "The Lord of Fraud." We discuss her stellar branding as a fraud professional and her journey to become the Lord of Fraud. If you are looking for how to improve your Linkedin presence, implement branding in your fraud professional life, and the presence of fraud in the Fintech space, then this is the episode for you! Connect with Claire on Linkedin.
Science Proves Kelly Right with Dr. David Weber, Episode 120
August 01, 2023 17:00 - 1 hour - 60.8 MBThis week on Fraudish Kelly is joined by Dr. David P. Weber, CFE, who recently defended his dissertation on the Severity of Embezzlement as Predicted by Demographic Variables, or as I call it, Pink Collar Crime. David and I chat all things about the demographic factors of embezzlement, how in todays world that truth may not be a popular one, and how we share the facts of embezzlement despite resistance. We also get into some places we have seen fraud in pop culture. Enjoy! Check out Dr. W...
Episode 119 Frank Perri, White Collar Criminals 101
June 13, 2023 14:00 - 1 hour - 44.4 MBThis week on Fraudish we are joined by Frank Perri, author of Red Collar White Collar Crime, we discuss how our perceptions of white collar crime may had been wrong this whole time. Tune in to learn about violent fraud offenders and how it's a myth that white collar criminals are the kinder criminal offenders. Show Notes: Red Collar White Collar Crime by Frank Perri Frank Perri Linkedin Frank Perri Youtube
Episode 118, Nathan Mueller, from Convicted Fraudster to Ethics Speaker
May 16, 2023 10:00 - 51 minutes - 35.7 MBThis week on Fraudish we are joined by a convicted embezzler, Nathan Mueller, who has since become a sought-after speaker for Compliance and Ethics presentations. Nathan is a felon friend of Kelly's whose story is one to learn from. Don't miss out on this fascinating story of embezzlement, personal growth, and redemption! Nathan started as a CPA and after years of experience in the field he played a key role in transitioning his company's operations after being bought. He began embezzling m...
Episode 117 Robert Kerbeck, Author, Actor, and ex-corporate spy
May 09, 2023 14:00 - 43 minutes - 29.6 MBYou won't want to miss this chat about the world of high-finance, billion dollar deals, and of course, the secrets behind them. This week on Fraudish, Kelly talks with Robert Kerbeck, a professional actor who makes his real money lying on the phone, charming people into revealing their employers’ most valuable information. Kerbeck pursued acting after college, but to make ends meet, he began his apprenticeship as a corporate spy. Kerbeck became one of the world’s best practitioners of this...
Episode 116 Rae Baker, OSINT Analyst
May 02, 2023 10:00 - 41 minutes - 28.9 MBFrom Graphic Designer to OSINT Analyst, Rae Baker's career path has been a fascinating one. This week we get into open source intelligence, AI, sock puppets, and more! Rae Baker is an Osintcurious Project Executive Board Member, OSINT Lead with Operation Safe Escape. She is Maritime OSINT obsessed. From graphic design to OSINT expert. Rae’s career is so interesting. Show Notes: Rae Baker Website Rae Baker Linkedin Rae Baker AI Sock puppet blog Rae's Twitter Exploring Maritime OSINT Cap...
Episode 115 Dr. Steve Mintz, Ethics Sage
April 25, 2023 10:00 - 47 minutes - 32.8 MBThis week on Fraudish I spoke with Professor Emeritus and Ethics Sage, Dr. Steve Mintz. We discussed all things accounting, ethics, whistleblowing and retaliation. Show Notes: Steve Mintz Linkedin Steve Mintz Website Mintz Linkedin Update Steve Mintz Twitter Steve Mintz Book Giving Voice to Values The Ethics Expert Youtube The Ethics Expert Podcast
Episode 114 Lisa Verdon, Auto Finance Fraud
April 18, 2023 10:00 - 41 minutes - 28.4 MBThis week on Fraudish I speak to Lisa Verdon, an Economist who specializes in auto finance fraud. Lisa has extensive theoretical and practical experience in the fields of statistics, econometrics, and financial analysis. Lisa works at PointPredictive. PointPredictive powers trust in lending utilizing powerful and unique Artificial Intelligence, Machine Learning and Human Intelligence. Show Notes Lisa Verdon Linkedin
Episode 113 Dr. Yoram Solomon, Trust Expert
April 11, 2023 10:00 - 53 minutes - 36.5 MBThis week on Fraudish I allowed a lawyer on the show to chat all things trust. Imagine that! Dr. Yoram Solomon is THE Trust Expert and we discussed trust, gut instinct, ethical bars, relative trust, and much more. Dr. Yoram Solomon is an Author of The Book of TRUST and host of The TRUST Show podcast. He has published a total of 16 books, 9 patents, and was one of the creators of Wi-Fi and USB 3.0 technologies, for which he was dubbed "TI's Great Innovator." Dr. Solomon was named as one of ...
Episdoe 113 Dr. Yoram Solomon, Trust Expert
April 11, 2023 10:00 - 53 minutes - 36.5 MBThis week on Fraudish I allowed a lawyer on the show to chat all things trust. Imagine that! Dr. Yoram Solomon is THE Trust Expert and we discussed trust, gut instinct, ethical bars, relative trust, and much more. Dr. Yoram Solomon is an Author of The Book of TRUST and host of The TRUST Show podcast. He has published a total of 16 books, 9 patents, and was one of the creators of Wi-Fi and USB 3.0 technologies, for which he was dubbed "TI's Great Innovator." Dr. Solomon was named as one of ...
Episode 112 Lena Sisco, Human Intelligence Expert
April 04, 2023 10:00 - 40 minutes - 27.9 MBThis week on Fraudish Lena Sisco and I discuss all things spies! Lena is a TV expert in deceptive analysis and interrogation, author of “Honest Answers” and “You’re Lying,” keynote speaker, trainer specializing in human behavior, truth and deceptive analysis, enhanced communication, elicitation, counter-elicitation and questioning techniques. Sign up for my newsletter Breaking Fraud, here! Show Notes Lena Sisco Linkedin Sector Intell The Congruency Group Sector Intell Webinar Registra...
Episode 111 Dr. Jay Albanese, Professor & Criminologist
March 28, 2023 13:00 - 53 minutes - 36.5 MBThis week on Fraudish Dr Jay Albanese and I chat about the difference between male and female embezzlers, gambling, how smart people do stupid things, and much more! Dr. Jay Albanese is a Professor & Criminologist in the Wilder School of Government & Public Affairs at Virginia Commonwealth University (VCU). He was the first Ph.D. graduate from the Rutgers School of Criminal Justice. Dr. Albanese has written and edited 20 books, 100+ articles and book chapters, and has made keynote and in...
Episode 110 Eric Vento, Certified Protection Professional
March 21, 2023 10:00 - 35 minutes - 24.2 MBEric Vento is a board certified Certified Protection Professional through ASIS International and is globally known as a senior security leader who thrives on stakeholder engagement, vision casting, and empathetic leadership. Eric is a passionate people manager who loves to develop, mentor, coach, and lead others. 60+ Linkedin recommendations attest to his leadership success and track record of delivering consistent ROI above and beyond. We discussed all things Linkedin, professional etiquet...
Episode 109 Mike Spencer, Private Investigator
March 14, 2023 10:00 - 35 minutes - 24.3 MBAuthor of Private Eye Confidential: Stories from a Real PI. Mike became an investigator after a career in journalism. His stories are engaging, informative and fun to hear. Over the years, Mike has performed these many high level PI services for clients including surveillance, witness interviews, photography and video documentation, and records and document research. Don't miss out on the knowledge Mike has to share on this episode of Fraudish! Sign up for my Breaking Fraud newsletter h...
Episode 108 Daniel Porter
March 07, 2023 11:00 - 40 minutes - 28.2 MBThis week on Fraudish I spoke with Daniel Porter, mechanic turned investigator. We discussed his journey from the fixing cars to investigating cases, the value of untraditional backgrounds in the field, and much much more! Sign up for my newsletter here! Show Notes: Daniel's Linkedin
Episode 107 Tracy Coenen, Divorce Money Guide
February 28, 2023 11:00 - 23 minutes - 16.1 MBTracy finds you the money! She practices exclusively in the area of forensic accounting. Her work falls into three categories: 1. Fraud investigation - Cases of embezzlement, financial statement fraud, investment fraud, insurance fraud, white collar criminal defense. 2. Family law and divorce - Lifestyle analysis to quantify the need for support or find hidden income or assets. 3. Litigation - Expert witness in cases involving contract disputes between companies, corporate divorces, econ...
Episode 106 Pamela Barnum, The Trust Agent
February 21, 2023 14:00 - 42 minutes - 29.3 MBThis week on Fraudish I speak with Pamela Barnum, The Trust Agent, Former Undercover Police Officer & Federal Prosecutor, Nonverbal Communication Expert Have you ever thought about what it would be like to live as a different person with a different name, identity, and background for months. That's precisely what Pamela did for almost nine years as an undercover police officer in the Drug Enforcement Section. While working full-time as an undercover police officer, Pamela completed law s...
Episode 105 Avi Klein, Private Investigator
February 14, 2023 11:00 - 47 minutes - 32.4 MBAvi Klein is a licensed private investigator who focuses on supporting litigators (civil and criminal), in-house counsel and investors. He specializes in asset searches, background investigations, locating and interviewing key witnesses, identifying anonymous online fraudsters, surveillance and challenging service of process. Sign up for my Breaking Fraud newsletter here! Show Notes: Avi's Linkedin Avi's Twitter Klein Group Bored to Death Movie Digital Recognition Network Michael Wakshull...
Episode 104 Dee Studler, CPA
February 07, 2023 11:00 - 57 minutes - 39.4 MBThis week on Fraudish I talk with Dee Studler about insurance claims, fraud, and much more! What happens when a business gets embezzled? Hopefully they have a fidelity policy. That is when Dee gets hired around the world to investigate. She has over 30 years of experience and her stories are amazing. Sign up for my Breaking Fraud newsletter here! Show Notes: SDCCPA Dee Studler Linkedin Dee's Blog Dee's CV
Episode 103 James D. Ruotolo, Fraud Consultant
January 31, 2023 11:00 - 44 minutes - 30.5 MBThis week on Fraudish, James D. Ruotolo and I discuss his work helping organizations manage their fraud risk. James’ career has progressed from SIU to tech to consulting all while in the fraud fighting industry. Sign up for my new Breaking Fraud newsletter here! Show Notes: James D. Ruotolo Linkedin James Twitter Coalition Against Insurance Fraud Twitter Coalition Against Insurance Fraud Four Faces of Fraud PDF Fraud Statistics ID Theft Center
Episode 102 Katie Intrater and Phil Davis, AtData
January 24, 2023 11:00 - 42 minutes - 29.3 MBAll things email with Katie Intrater and Phil Davis, AtData How important is email in your life? Do you use email for intelligence, fraud prevention, marketing? This episode is all about emails. You will learn just how important your email address is and how companies can and do use it for so much information. Sign up for my new Breaking Fraud newsletter here! Show Notes: Katie Intrater Linkedin Phil Davis Linkedin AtData AtData Twitter AtData Youtube
Episode 101 Dr. Elisabeth Carter, Criminologist & Forensic Linguist
December 27, 2022 11:00 - 51 minutes - 35.3 MBThis week on Fraudish I met Dr. Elisabeth Carter, a Criminologist and Forensic Linguist with special interest in the language of romance fraud, investment fraud and Whatsapp scams. Dr. Carter studies the uses of language at the points where language and the law intersect; specifically the ways in which language is used by fraudsters/scammers in fraudulent communications. She uses her research to improve understandings of fraud and scams, improve outcomes for victims, address victimization, ...
Episode 100 Frank Perri, Red Collar Crime Expert
December 20, 2022 11:00 - 54 minutes - 37.4 MBThis week on Fraudish we have Frank Perri, a Red Collar Crime Expert, Author, Attorney, CPA, and CFE. Frank shared about the behavioral aspects of white collar offenders, predatory offenders, organizational misconduct and violent fraud offenders known as Red Collar Crime. Show Notes: Frank's Linkedin Frank's Youtube Red Collar Crime definition Frank's articles OJP Article Research Gate Profile When White Collar Crime Turns Red Red Collar Crime article
Episode 99 Nigel Ramoutar
December 13, 2022 11:00 - 31 minutes - 21.4 MBThis week on Fraudish we hear from Nigel Ramoutar, an ORC Investigator, Open-Source Investigator, Fraud Analyst/Investigator, and Crime Analyst. We discussed all things organized crime, shoplifting, counterfeits. Show Notes https://www.linkedin.com/in/nigelram/ https://es-ii.ca/ https://www.nbcchicago.com/news/local/retail-theft-ring-worth-7-5-million-busted-by-federal-officials/2965918/ https://ktvl.com/news/shoplifting-sting-nets-six-suspects-thousands-of-dollars-in-merch-and-drug...
Episode 98 Greg Kyte, Accounting Comedian & Drunk Ethicist
December 06, 2022 11:00 - 49 minutes - 34.1 MBGreg Kyte is the de facto world’s greatest accounting cartoonist. Greg is the co-host of Oh My Fraud. Be sure to check out Drunk Ethics! Dan Ariely is also one of Greg’s go-to’s like me. Show Notes: Linkedin: https://www.linkedin.com/in/gregkyte/ Twitter: https://twitter.com/gregkyte Oh My Fraud!: https://ohmyfraud.com/ Drunk Ethics: https://podcasts.apple.com/us/podcast/drunk-ethics/id1640305820 Why Drunk Ethics?: https://www.youtube.com/watch?v=Q_wwDxRJ8y0
Episode 97 Terry Rich, Hot Lotto Scandal
November 29, 2022 11:00 - 37 minutes - 26.1 MBTerry Rich is a successful CEO and President. He led the team that busted the largest lottery fraud in U.S. history, was a guest on Johnny Carson’s “Tonight Show”, ran a zoo, and gave away $1 Billion. During his appointment by three Governors, his leadership increased lottery sales and profits by 50%. He also led the Blank Park Zoo to profitability from a $600,000 deficit while positioning it as the second largest attended attraction in the state. Show Notes: Terry Speaks Terry's Linkedi...
Episode 96 Cynthia Navarro
November 22, 2022 11:00 - 49 minutes - 34 MBCynthia Navarro aka West Coast Cynthia is our guest. Cynthia is an OSMOSIS Association President, OSINT Analyst, and Private Investigator. We discuss Cynthia's cases and strategies, open source intelligence, and why horses are a pink flag. Show Notes: Cynthia's Linkedin Finnegan's Way Twitter Osmosis OSINT Cocktail Podcast