Are French Embezzlers More Sophisticated? with The French Detective Emmanuelle Welch

Fraudish

English - April 02, 2024 10:00 - 32 minutes - 22.3 MB - ★★★★★ - 26 ratings
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Previous Episode: Speed Dating Your Favorite Fraud Experts with Jim Vogt, CFE and Founder of Fraud Protection Institute

Next Episode: #WhistleblowersAreHeroes with Sarah Carver and Jennifer Griffith, The Whistleblower Duet

What do you think of when you hear the word fraud?

Correct answer: Fun!

Just kidding! But our guest this week on Fraudish isn't cause she makes fraud fun! Kelly speaks with the French Detective aka Emmanuelle Welch on all things fraud!

In this episode they cover FOIA, characteristics of french embezzlers (think palm trees and fast cars), OSINT, AI and trainings. Also, dogs leading to their owners is fascinating.

Links:
https://www.linkedin.com/in/frenchinvestigator/

https://www.frenchdetective.com/

https://headlineclub.org/2024/03/17/2024-foia-fest-tip-sheet/

https://www.theguardian.com/lifeandstyle/2019/aug/02/private-investigator-life-drugs-cheating-husbands-pi

https://huggingface.co/