Fraudish
162 episodes - English - Latest episode: 1 day 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
Episode 55 Cristina Revelo, Deputy Director Corporate Monitoring and Compliance Services at Affiliated Monitors, Inc.
November 09, 2021 14:00 - 33 minutes - 22.7 MBAnother great woman in Fraud today is Cristina Revelo. We “met” through Jay Rosen. What a small world we live in. I love Cristina’s story because she has done so much in her career already but she is not afraid to try new things. What is a monitorship, you ask? I like to call it time out for corporations. Listen to a much better definition of it from Cristina. The thing is that monitorships will be increasing. That just came out of the White Collar Crime Conference in Miami in October....
Episode 54 Dr. Emily Homer, Criminologist
November 02, 2021 13:00 - 51 minutes - 35.7 MBhttps://www.linkedin.com/in/emily-homer-1841a813/https://twitter.com/EmilyMHomerhttps://en.wikipedia.org/wiki/Routine_activity_theoryhttps://womenandcrimepodcast.com/https://swindledpodcast.com/http://themurdersquad.com/https://en.wikipedia.org/wiki/Zodiac_Killerhttps://zodiackiller.com/https://yourewrongabout.com/https://en.wikipedia.org/wiki/You_(TV_series)https://twitter.com/BenitaANYChttps://podcasts.apple.com/us/podcast/introducing-dr-death-season-3-miracle-man/id1578760339?i=10005307410...
Episode 53 What Is Kelly Listening To?
October 26, 2021 13:00 - 8 minutes - 5.94 MBThis episode is about what Kelly is currently listening to. It is a mix-up of crime, tech, current events, compliance, ethics, and behavioral science. Podcasts add so much to my work life and my personal life. Podcasts take you to a place we normally couldn’t go to regularly. Listening to bigwigs, career advice, branding advice, sales advice. Whatever you want or need I bet you can find it on a podcast. So this episode gives you an idea of which podcasts I regularly listen to. I would ...
Episode 52, Lisa Lawler, White Collar Wives Project
October 12, 2021 13:00 - 36 minutes - 25.3 MBhttps://thewhitecollarwivesproject.org/about-lisa-lawler-2/https://www.nytimes.com/2018/03/22/your-money/white-collar-criminals-wives.htmlhttps://www.linkedin.com/in/lisamayeslawler/https://www.nytimes.com/2007/05/06/books/review/Allen.t.htmlhttps://www.goodreads.com/book/show/534125.The_Feminine_Mistake
Episode 51 Cheryl Obermiller, Fraud Points, Part 2
September 28, 2021 13:00 - 31 minutes - 21.9 MBhttps://www.linkedin.com/in/cherylobermiller/https://www.fraudpoints.com/https://www.fraudpoints.com/books.htmlhttps://twitter.com/FraudPointshttp://obermillerconstruction.com/
Episode 50 Cheryl Obermiller, Fraud Points
September 21, 2021 13:00 - 36 minutes - 25.4 MBhttps://www.linkedin.com/in/cherylobermiller/https://www.fraudpoints.com/https://www.fraudpoints.com/books.htmlhttps://twitter.com/FraudPointshttp://obermillerconstruction.com/
Episode 49 Tracy Z. Maleeff, (She/Her) InfoSecSherpa: Your Guide Up a Mountain of Information
September 14, 2021 13:00 - 45 minutes - 31.3 MBhttps://twitter.com/InfoSecSherpahttps://www.linkedin.com/in/tzmaleeff/https://www.entrepreneur.com/article/241025 Future proof articlehttps://infosecsherpa.medium.com/Diana Initiative 2020 - Tracy Z. Maleeff - Empathy as a Service to Create a Culture of Security - YouTubehttps://www.dianainitiative.org/
Episode 48 Melissa Galasso, Accounting and Auditing Standards Expert aka The Reluctant Entrepreneur
September 07, 2021 13:00 - 34 minutes - 23.9 MBListen in to hear about the Disney Institute, horses and so much more about finding the right career for you. Often it takes an outside perspective to find your way. Melissa gives a shout-out to Donna Taylor for helping her find the perfect career. https://www.linkedin.com/in/melisagalasso/https://galassolearningsolutions.com/Career coach: https://www.linkedin.com/in/donna-taylor-213a5218/
Episode 47 Lisa Beth Lentini Walker and Stef Tschida
August 31, 2021 13:00 - 41 minutes - 28.8 MBhttps://www.linkedin.com/in/lblentini/https://twitter.com/lblentinihttps://www.lumen-we.com/https://www.linkedin.com/in/steftschida/https://www.tschidacommunications.com/https://mentorcore.biz/https://podcasts.apple.com/gb/podcast/dr-ruidi-shang-on-crowdsourcing-human-risk-insights/id1482667592?i=1000531909357https://behavioralgrooves.com/
Episode 46 Jay Rosen, CCEP Independent Integrity Monitor
August 24, 2021 13:00 - 45 minutes - 31.4 MBhttps://www.linkedin.com/in/jayrosen/https://www.corporatecomplianceinsights.com/this-week-in-fcpa/https://www.corporatecomplianceinsights.com/the-affiliated-monitors-expert-podcast/https://www.corporatecomplianceinsights.com/category/compliance-podcasts/https://twitter.com/FCPA_Monitor https://www.corporatecomplianceinsights.com/virtual-compliance-networking-event-connected-hundreds/https://www.corporatecomplianceinsights.com/compliance-career-connection/ www.affiliatedmonitors.com
Episode 46 Jay Rosen, CCEP Independent Integrity Monitor
August 24, 2021 13:00 - 45 minutes - 31.4 MBhttps://www.linkedin.com/in/jayrosen/https://www.corporatecomplianceinsights.com/this-week-in-fcpa/https://www.corporatecomplianceinsights.com/the-affiliated-monitors-expert-podcast/https://www.corporatecomplianceinsights.com/category/compliance-podcasts/https://twitter.com/FCPA_Monitor https://www.corporatecomplianceinsights.com/virtual-compliance-networking-event-connected-hundreds/https://www.corporatecomplianceinsights.com/compliance-career-connection/ www.affiliatedmonitors.com
Episode 45 Wendy Askins, CFE Dental and Orthodontic Embezzlement Wizard
August 17, 2021 13:00 - 51 minutes - 35.6 MBhttps://www.linkedin.com/in/wendy-askins-bs-mba-cfe-16146145/https://www.prosperident.com/amo-team/wendy-askins/Link to David Weber story: https://www.huffpost.com/entry/jeff-smith-capitol-police-assault-sedition-hunters_n_611687c0e4b07c1403147cbbLink to David Weber podcast: https://www.buzzsprout.com/1261361/episodes/9003361
Episode 44 David Weber, Behavioral Accountant
August 10, 2021 13:00 - 1 hour - 43.3 MBhttps://www.linkedin.com/in/david-p-weber-0609b173/https://www.salisbury.edu/faculty-and-staff/dpweberhttps://twitter.com/dpweber_fraud
Episode 43 Traci Brown, CSP Fraud Busting Body-Language Expert
August 03, 2021 13:00 - 38 minutes - 26.5 MBhttps://www.bodylanguagetrainer.com/https://www.linkedin.com/in/bodylanguageexpert1/https://www.bodylanguagetrainer.com/body-language-books/https://www.youtube.com/channel/UCx_8ri2rYergbu_06VNSPlw Behavior Panel https://podcasts.apple.com/us/podcast/pink-collar-crime-kelly-paxton-cfe-visits-fraud-busting/id1506695449?i=1000470936876
Episode 42 Louise Brogan - LinkedIn Wizard
July 27, 2021 13:00 - 39 minutes - 27.1 MBhttps://louisebrogan.com/https://www.linkedin.com/in/louisebrogan/https://twitter.com/LouiseBrogan_https://louisebrogan.com/category/podcast/https://bizchix.com/477-success-how-louise-brogan-quadrupled-her-revenue/https://bizchix.com/syt-125-how-your-team-can-elevate-your-brand-on-linkedin-with-louise-brogan/https://bizchix.com/426-the-latest-on-linkedin-with-louise-brogan/
Episode 41 Lloydette Bai-Marrow The Investigator’s Mindset
July 20, 2021 13:00 - 54 minutes - 37.4 MBhttps://www.linkedin.com/in/lloydettebai-marrow/https://twitter.com/LloydetteBMhttps://www.parametricglobal.co.uk/https://fcpablog.com/2021/06/09/former-uk-prosecutor-dont-get-caught-in-an-endless-cycle-of-internal-investigations/https://fcpablog.com/2020/10/27/former-uk-prosecutor-four-things-investigators-can-learn-from-wirecard/https://podcasts.apple.com/us/podcast/great-women-in-compliance/id1444965149Wikipedia story: https://wikimediafoundation.org/our-work/addressing-wikipedias-gender-g...
Episode 40: Iralma Pozo aka The Duchess of Accounting
July 13, 2021 13:00 - 32 minutes - 22.2 MBhttps://www.linkedin.com/in/iralmapozocpa/https://iralmapozo.podia.com/https://twitter.com/CpaPozohttps://www.instagram.com/theduchessofaccounting/
Episode 39 Rev. and Attorney Jeff Grant, White Collar Week
July 06, 2021 13:00 - 1 hour - 47 MBWelcome back after a wonderful holiday weekend! Today we have a Great Dude in Fraud. Jeff Grant is a true story of an unexpected life. From being a lawyer to going to prison for SBA fraud related to 9/11 and now getting back his law license. I think you will find this episode fascinating on many levels. Jeff’s podcast, White Collar Week, and his support group has become such a community for people that never thought this could happen to them.Please take a listen and let me know your thou...
Episode 38 Rachele' Davis, LPI
June 29, 2021 13:00 - 50 minutes - 34.6 MBRachele Davis is the go-to private investigator for all things adoption related. Not only does she have a law enforcement background but she has a personal connection to adoption stories. Her work is truly life-changing for everyone involved. I can’t imagine making the calls she does. But I know she does it with care, concern, compassion, and confidentiality. Be sure to check her blog out, https://newhopeinvestigations.com/blog. The stories are really interesting and amazing. https://www.link...
Episode 37 Sherine Ebadi Top 100 Women in Investigations
June 22, 2021 13:00 - 37 minutes - 26.2 MBhttps://www.linkedin.com/in/sherine-ebadi-76366218b/
Episode 36 Dr. Martina Dove, The Psychology of Fraud, Persuasion and Scam Techniques author
June 15, 2021 13:00 - 43 minutes - 29.8 MBhttps://Martina Dove.com/https://twitter.com/curiousshrinkhttps://whyy.org/segments/the-greatest-hoax-on-earth/https://thenerddaily.com/review-the-greatest-hoax-on-earth-catching-truth-while-we-can-by-alan-c-logan/#PodcastTuesday Martina DoveHave you been a victim of a scam? Did it change your career trajectory? In today’s GWIF episode I talk with Dr. Martina Dove about her start in the fraud world. Being a victim of a fraud shaped her and her career. Her book, The Psychology of Fraud, Per...
Episode 35 Bethmara Kessler
June 08, 2021 13:00 - 50 minutes - 34.9 MBhttps://www.linkedin.com/in/bethmara-kessler/
Episode 34 Abby Ellin - Duped Author
June 01, 2021 13:00 - 44 minutes - 30.3 MBhttps://www.linkedin.com/in/abbyellin/https://www.abbyellin.com/https://twitter.com/abbyellinhttps://www.abbyellin.com/bookshttps://www.abbyellin.com/duped-hero
Episode 33 Tom Hardin aka Tipper X
May 25, 2021 13:00 - 45 minutes - 31.4 MBhttps://tipperx.com/https://www.youtube.com/watch?v=6Ldv3gdxuI0https://twitter.com/iamtipperxhttps://www.linkedin.com/in/tom-hardin-0952324/https://www.goodreads.com/book/show/5332671-the-ethical-executive
Episode 32 Jenny Radcliffe
May 18, 2021 13:00 - 1 hour - 42.5 MBhttps://www.linkedin.com/in/jenny-radcliffe-the-people-hacker-🎤🎧🧠-85ba1611/ https://humanfactorsecurity.co.uk/https://twitter.com/Jenny_RadcliffePodcast: https://humanfactorsecurity.co.uk/podcast-2/Jordan Harbinger podcast episode: https://www.jordanharbinger.com/jenny-radcliffe-cat-burglar-for-hire/Darknet Diaries: https://darknetdiaries.com/episode/90/
Episode 31 Kim Green, PI Education & Pursuit Magazine
May 11, 2021 13:00 - 39 minutes - 27.5 MBhttps://pursuitmag.com/https://pieducation.com/https://www.linkedin.com/in/aviatrixkimgreen/https://pursuitmag.com/excerpt-two-truths-and-a-lie-by-ellen-mcgarrahan/
Episode 30 Quotes and Stories about Crime
May 04, 2021 13:00 - 43 minutes - 30.1 MBA brief summary of this episode
Episode 29 Susan Frew
April 20, 2021 13:00 - 39 minutes - 26.9 MBhttps://www.linkedin.com/in/susancoaches/https://lesstressmoresuccess.com/https://www.susanrobertsfrew.com/
Episode 28 John Hoda
April 13, 2021 13:00 - 43 minutes - 29.8 MBhttps://www.johnhoda.com/https://twitter.com/DeptWhatHappenhttps://www.hodainvestigations.com/https://www.linkedin.com/in/john-a-hoda-67baa015/https://thepicoach.com/https://thepicoach.com/home-2/how-to-rocket-book-review/Book links:https://www.amazon.com/John-A-Hoda/e/B00BGPXBMM/ref=dp_byline_cont_pop_ebooks_1
Episode 27 Mary Eastwood-Jones, CFE
April 06, 2021 13:00 - 46 minutes - 31.7 MBhttps://www.linkedin.com/in/mary-eastwood-jones-cfe-46771150/
Episode 37 Mary Eastwood-Jones, CFE
April 06, 2021 09:00 - 46 minutes - 31.7 MBhttps://www.linkedin.com/in/mary-eastwood-jones-cfe-46771150/
Episode 26 Alexander Hall
March 30, 2021 13:00 - 41 minutes - 28.8 MBhttps://www.linkedin.com/in/alexander-hall-3724307a/http://disputedefenseconsulting.com/
Episode 25 Amanda "Jo" Erven, CPA, CIA, CFE, cTQA
March 23, 2021 13:00 - 42 minutes - 29.1 MBhttps://www.LinkedIn.com/in/amanda-jo-erven-ace/https://www.auditconsultingeducation.com/https://www.auditconsultingeducation.com/total-quality-auditing/https://www.auditconsultingeducation.com/cpe-book-club/https://twitter.com/amandajoervenBook links:https://www.amazon.com/Choices-Road-Life-Amanda-Erven/dp/1733784322/ref=sr_1_2?dchild=1&keywords=amanda+jo+erven&qid=1616023182&sr=8-2https://www.amazon.com/Total-Quality-Auditing-Workbook-Amanda/dp/1733784314/ref=sr_1_3?dchild=1&keywords=amanda...
Episode 24 Carrie Kerskie, Identity Theft and Fraud
March 16, 2021 13:00 - 43 minutes - 30 MBhttps://www.linkedin.com/in/Carrie-kerskie-2503784/https://carriekerskie.com/https://privacymentor.podia.com/https://kerskie.com/
Episode 23 Marcy Phelps, CFE
March 09, 2021 14:00 - 36 minutes - 25.4 MBhttps://www.illumeo.com/users/Marcy-phelpshttps://www.linkedin.com/in/Marcyphelps/https://Marcyphelps.com/https://twitter.com/Marcyphelps
Episode 22 Juliette Gust, CFE, Ethics Suite
March 02, 2021 14:00 - 36 minutes - 25.1 MBhttps://www.ethicssuite.com/https://www.linkedin.com/in/juliettegust/https://twitter.com/EthicsSuite
Episode 21 Marguerite C. Lorenz, CTFA, CLPF Master Trustee
February 23, 2021 14:00 - 44 minutes - 30.9 MBMarguerite C. Lorenz, CTFA, CLPF #319: Ms. Lorenz is a master trustee and managing partner inLorenz Private Trustees, and has served as a Professional Trustee and Executor on over 100 matters. Ethics for Trustees 2.0, gives further understanding to the work of a Fiduciary, and its ethical considerations, for both professional and family member trustees. Ms. Lorenz is President of the Estate Planning Group Network, and serves as Vice-Chair of the Board for the Independent Trustee Alliance. Fol...
Episode 21 Marguerite C. Lorenz, CTFA, CLPF Master Trustee
February 23, 2021 14:00 - 44 minutes - 30.9 MBMarguerite C. Lorenz, CTFA, CLPF #319: Ms. Lorenz is a master trustee and managing partner inLorenz Private Trustees, and has served as a Professional Trustee and Executor on over 100 matters. Ethics for Trustees 2.0, gives further understanding to the work of a Fiduciary, and its ethical considerations, for both professional and family member trustees. Ms. Lorenz is President of the Estate Planning Group Network, and serves as Vice-Chair of the Board for the Independent Trustee Alliance. Fol...
Episode 20 Mary Schaeffer, AP Queen and the Magic of Twitter
February 09, 2021 14:00 - 43 minutes - 29.6 MBAccounts payable and fraud, unfortunately, go hand in hand.Be sure and reach out to Mary: https://www.linkedin.com/in/accountspayable/
Episode 19 Groundhog Day is Here-Foreword to Embezzlement How to Prevent, Detect and Investigate Pink-Collar Crime
February 02, 2021 08:00 - 11 minutes - 7.97 MBToday's episode is a short one with me reading the foreword to my new book, Embezzlement How to Prevent, Detect and Investigate Pink-Collar Crime. The next few weeks and months will have a mixture of readings from the book and interviews like the first 18 episodes. Eventually, I will be able to tell you why the podcast is changing a bit. But for now I hope you take a listen. It's a bit of my backstory of how I am where I am. Show notes: Link to Embezzlement on Amazon: https://pnklr.co/2NY...
Episode 18 Chelsea Binns, Professor, Author, Researcher & Investigator
January 27, 2021 04:00 - 44 minutes - 25.7 MBChelsea Binns is another fantastic guest for Great Women in Fraud. We have been in the same circles for many years but finally got to catch up and actually talk to each other. Her story of how she became an investigator and then became a professor is inspiring. Her dedication to her career is wonderful. She didn't take the fork in the road. She took both forks! I think you are going to love this and maybe even be inspired for more education. We talk books, favorite crimes shows and lot...
Episode 17 Melissa Goddard CFE CCA CCP CRIS CICA PI
January 19, 2021 09:00 - 32 minutes - 18.9 MBToday's guest is in my own backyard but we had to be COVID safe so we couldn't do this episode in person. Melissa Goddard is another Great Women in Fraud and she specializes in construction fraud. With a booming construction economy in Bend, Oregon she is keeping busy. We talked about the nice lady who baked cookies everyday but rationalization got the best of her. We also talked about how much heartbreak happens when an embezzlement happens. Next time I hope we can record in person.
Episode 16 Elizabeth Simon, Former Regent ACFE
January 12, 2021 17:00 - 35 minutes - 20.4 MBElizabeth Simon has done most all jobs accounting but her passion has always been fraud prevention. Take a listen to how she almost became a lawyer (I considered it too) but the insights of working fraud is been helpful throughout her career. She is a former Regent for the ACFE and a regular speaker on ethics and compliance. Show links: https://www.linkedin.com/in/elizabethsimoncpa/Ethical Systems https://www.ethicalsystems.org/Twitter for Ethical Systems: https://twitter.com/EthicalSystem...
Episode 15 Tom Hughes-Reformed Pink Collar Criminal
January 05, 2021 14:00 - 35 minutes - 24.8 MBTom Hughes closed the 2019 ACFE Global Conference. “The first dollar, because you have a genuine financial emergency … that first dollar, you’re going to agonize about that money,” said Hughes. “You’re going to go to work the next day and you’re expecting the police to be there, probably with a television crew, because you have done this awful thing. But the next morning, you go to work, and nobody’s there. And you say, ‘I’ll never do this again.’ But stealing is going to turn you into a thi...
Episode 15 Tom Hughes-Reformed Pink Collar Criminal
January 05, 2021 14:00 - 35 minutes - 24.8 MBTom Hughes closed the 2019 ACFE Global Conference. “The first dollar, because you have a genuine financial emergency … that first dollar, you’re going to agonize about that money,” said Hughes. “You’re going to go to work the next day and you’re expecting the police to be there, probably with a television crew, because you have done this awful thing. But the next morning, you go to work, and nobody’s there. And you say, ‘I’ll never do this again.’ But stealing is going to turn you into a thi...
Episode 14 Matt Christensen, CISSP CFE ITPM
December 29, 2020 15:00 - 40 minutes - 27.7 MBToday’s episode with Matt Christensen is extra special for many reasons. Matt is a big supporter for all things #pinkcollar crime and #greatwomeninfraud. He is the first Great Man in Fraud for our series. Matt is a leader in all things anti-fraud and cybersecurity and mentorship. I consider myself extremely lucky to consider him a colleague. Please take a listen and definitely reach out to Matt. He is the real deal. If you weren’t able to attend CyberCraft Summit there is still time to...
Episode 13 Mary Breslin CIA, CFE
December 22, 2020 15:00 - 37 minutes - 26 MBMary Breslin knows how to throw a party. I was very lucky to have been invited to her party at the Global ACFE in 2019. When we are back in person you need to get the invite for ACFE Global. What I love about this episode is that everything that Mary brings up is relevant, timely and actionable. You will never look at a Lamborghini again the same way. Or as the fraudsters say a Lambo. "Internal auditors are my people" is just one of the takeaways. We talk about accounting, COVID, full ...
Episode 13 Mary Breslin CIA, CFE
December 22, 2020 15:00 - 37 minutes - 26 MBMary Breslin knows how to throw a party. I was very lucky to have been invited to her party at the Global ACFE in 2019. When we are back in person you need to get the invite for ACFE Global. What I love about this episode is that everything that Mary brings up is relevant, timely and actionable. You will never look at a Lamborghini again the same way. Or as the fraudsters say a Lambo. "Internal auditors are my people" is just one of the takeaways. We talk about accounting, COVID, full ...
Episode 12 Jerri Williams host of Retired FBI Case File Review
December 15, 2020 07:00 - 48 minutes - 33.4 MBJerri Williams, Retired FBI Agent, who is the podcast host of Retired FBI Case File Review, is on the show today. We talk economic crimes, women as embezzlers, advance fee scams, her career and so much more. This was filled with case examples, fun stories and lots of great information about the FBI. She should be getting sponsored by the FBI for her podcast.
Episode 11 Mel Stanley: Branding as a Great Women in Fraud
December 08, 2020 13:00 - 43 minutes - 29.9 MBToday’s episode is a bit different with Mel Stanley and your personal brand. I heard Mel on Great Women in Compliance and was immediately drawn to her and her message. What does personal branding have to do with Great Women in Fraud? A lot. You are your brand. What does your brand say. Even before you walk into a meeting people have a perception of you. Fraud professionals often bring bad news from their investigations. That can lead to a lot of misconceptions about you and your brand. ...