Latest Fraud examiner Podcast Episodes
005 - When The Defendant Is In Court - United States Probation Office
Fraud Fighter Podcast - October 05, 2020 05:00 - 33 minutes ★★★★★ - 32 ratingsHave you ever wanted to know the inner workings behind the scenes about rulings made by a federal judge? In this episode, we discuss the role of the United States Probation Office and how the results of forensic accounting, which include actual loss amounts, intended loss amounts, and restituti...
Previewing CyberCraft Summit w/ AJ Khan - Automotive Security & Risks Already Here
Fraud Not Frog Podcast with Matt Christensen - September 28, 2020 13:00 - 11 minutes ★★★★ - 14 ratingsRemember when we laughed at having a home appliance taken over by hackers and then it happened. Now we're dealing smart cars that have insecure tech built in to even the entry level trims. Think about this... You're driving in your new car, loaded with tech (insecure spoiler alert). It starts ...
004 - Forensic Accounting in Divorce and Business Valuations - Scott Stringer
Fraud Fighter Podcast - September 28, 2020 09:00 - 38 minutes ★★★★★ - 32 ratingsScott Stringer is a CFE, CPA, Business Valuator, and Arbitrator. He is an expert witness and arbitrator regarding damages in complex commercial litigation. [email protected] National Children's Cancer Society https://www.thenccs.org/ In this episode, we discuss: The importance of f...
Previewing CyberCraft Summit Panelist Dom Vogel - Cyber Enthusiast and Executive
Fraud Not Frog Podcast with Matt Christensen - September 26, 2020 12:00 - 10 minutes ★★★★ - 14 ratingsPanelist Dom Vogel provides a teaser he and other panelists Shamane Tan and Dr. David Soldani will be presenting at the 2020 CyberCraft Summit hosted by Sally Illingworth. Panel Topic: Securing Your Home in this New Virtual Reality What does cyber warfare mean to you? For most of us it doesn't ...
Data Sleuth Leah Wietholter previews live Investigation Game for 2020 CyberCraft Summit
Fraud Not Frog Podcast with Matt Christensen - September 26, 2020 12:00 - 7 minutes ★★★★ - 14 ratingsLeah Wietholter is the CEO of Workman Forensics in Tulsa, Oklahoma. As a Certified Fraud Examiner and private investigator, Wietholter is an expert in following patterns to find money. While working for the Federal Bureau of Investigation, Wietholter discovered an interest and talent for forens...
Previewing CyberCraft Summit w/ Madoff Whistleblower Frank Casey
Fraud Not Frog Podcast with Matt Christensen - September 26, 2020 12:00 - 10 minutes ★★★★ - 14 ratingsIt's not very often in life you can connect and talk with a person that has the professional experience of 100 lives. Frank Casey, most known for his role as a primary SEC Whistleblower to the Bernie Madoff scam, has specialized in derivatives/risk-hedging/Hedge Funds for 44-yrs and now works wi...
Previewing CyberCraft Summit w/ Keynote Nick Espinosa
Fraud Not Frog Podcast with Matt Christensen - September 26, 2020 12:00 - 10 minutes ★★★★ - 14 ratingsFor over 25 years, Nick has been on a first name basis with computers. Since the age of 9 he’s been building computers and programming in multiple languages. Landing his first IT job at age 15, Nick founded Windy City Networks, Inc at 19 which was acquired in 2013 by BSSi2. In 2015 Nick created ...
Previewing CyberCraft Summit w/ Keynote John McClurg
Fraud Not Frog Podcast with Matt Christensen - September 26, 2020 12:00 - 5 minutes ★★★★ - 14 ratingsThere aren’t many security professionals who’ve had the breadth of experience reflected in John McClurg’s resume. The BlackBerry SVP and CISO spent his early career with the United States government, serving as both a supervisory special agent and branch chief for the FBI as well as a deputy bra...
Naomi Buckwalter previews CyberCraft presentation on the Perfect Cybersecurity Resume
Fraud Not Frog Podcast with Matt Christensen - September 26, 2020 12:00 - 8 minutes ★★★★ - 14 ratingsDo you struggle to get noticed by recruiters? Are you constantly applying for jobs, to no avail? Are you having a hard time getting hired? Thought leader and respected Cybersecurity veteran Naomi Buckwalter previews her CyberCraft Summit presentation: Power Boost for Your Resume and How to Rock ...
Previewing CyberCraft Summit Sponsor Fraud the Game w/ Pete Newman
Fraud Not Frog Podcast with Matt Christensen - September 26, 2020 12:00 - 6 minutes ★★★★ - 14 ratingsMeet one of the CyberCraft Summit sponsors, Pete Newman, and learn about how and why he created Fraud the game, a fun game meant to educate people of all levels about the impacts of fraud. If you attend the summit live, you can qualify for an extra discount. Visit Pete's booth or the CyberCraft...
Previewing CyberCraft Summit Presenter Ben Allen - Digital Forensics
Fraud Not Frog Podcast with Matt Christensen - September 26, 2020 12:00 - 11 minutes ★★★★ - 14 ratingsBen Allen, Owner of Allen Forensics, talks through his presentation on Digital stewardship: Dynamics of How people protect money. The world has gone digital and Companies continue to spend billions of dollars on cybersecurity. Yet as the investments have grown, the financial consequences of cyb...
Previewing CyberCraft Summit Cyber Sherpa Steve Landes
Fraud Not Frog Podcast with Matt Christensen - September 26, 2020 12:00 - 9 minutes ★★★★ - 14 ratingsOne of the greatest challenges to cybersecurity and anti-fraud professionals is creating business understanding, with the laypeople caring enough to do something with the findings. As taking action otherwise interrupts normal schedules for catastrophes not-yet-happened, finding balance on-balan...
003 - Forensic Accounting in Bankruptcy Court - Jim Lanik
Fraud Fighter Podcast - September 21, 2020 09:00 - 54 minutes ★★★★★ - 32 ratingsJim Lanik is a Chapter 7 Bankruptcy Panel Trustee and law partner at Waldrep LLP. His role is to administer the bankruptcy code for the Bankruptcy Court. At times, a Trustee hires a forensic accountant with the Court's permission to assist the Trustee in finding hidden assets and income. The ...
Michael F. D. Anaya previewing CyberCraft talk "The Criminal Mind | We are all criminals."
Fraud Not Frog Podcast with Matt Christensen - September 16, 2020 07:00 - 6 minutes ★★★★ - 14 ratingsWithin the Cyber community exists dedicated, seasoned and consummate experts that somehow find time in their busy schedule to give back to the cyber community. Michael F. D. Anaya is one of them and he joins me to give a preview of his topic at the CyberCraft Summit happening on October 1 and 2 ...
Converging Cybersecurity & Anti-Fraud + CPE special offer
Fraud Not Frog Podcast with Matt Christensen - September 14, 2020 22:00 - 18 minutes ★★★★ - 14 ratingsWhy is it that we don't see more cybersecurity topics at fraud conferences? We do we rarely see, if at all, anti-fraud topics at cyber conferences? Are we not fighting a shared adversary that is either stealing money or data or both? Join Lindsey Ivie and Matt Christensen, co-founders of the Cy...
002 - Forensic Accounting in FBI - Alton Sizemore
Fraud Fighter Podcast - September 13, 2020 21:00 - 40 minutes ★★★★★ - 32 ratingsAlton Sizemore has over 25 years of experience with the FBI as a special agent specializing in forensic accounting. He is a CPA and CFE. He also teaches courses for the Association of Certified Fraud Examiners. At the FBI, he rose to the rank of Assistant Special Agent in Charge which he over...
000 - Why does Fraud Fighter Podcast exist?
Fraud Fighter Podcast - September 12, 2020 16:00 - 5 minutes ★★★★★ - 32 ratingsWhy does the Fraud Fighter Podcast exist? This weekly podcast is about fraud and forensic accounting. You know what fraud is, but what is forensic accounting? Forensic accounting is accounting that is used in court to reach a conclusion. Forensic accountants are used to calculate damages, va...
001 - Fraud Prevention Before Internal Controls - Steve Dawson
Fraud Fighter Podcast - September 10, 2020 00:00 - 42 minutes ★★★★★ - 32 ratingsSteve Dawson is a Certified Public Accountant, Certified Fraud Examiner, author, and speaker. https://www.dawsonforensicgroup.com/ [email protected] In this episode, we discuss: Why he chose forensic accounting as a profession Why he started his forensic accounting firm Why communic...
Launched! Free 2-day CPE Cybersecurity AND Anti-Fraud Virtual Summit
Fraud Not Frog Podcast with Matt Christensen - August 20, 2020 13:00 - 11 minutes ★★★★ - 14 ratingsWhether we are fighting hackers from stealing data or money or fraudsters from stealing data and money, we are one team. Yet, somehow, the anti-fraud and cybersecurity industries remain siloed and isolated. It's time to bridge that gap and work together. I've consulted with both small and Fortu...
How to protect your personal identity - Thomas O'Malley
Fraud Not Frog Podcast with Matt Christensen - July 13, 2020 15:00 - 33 minutes ★★★★ - 14 ratingsLike it or not, our identities are already compromised for bad actors to use and, contrary to popular belief, there are many things that you can do to protect yourself from becoming a victim of identity theft. Taking action now can be the difference between protecting yourself and having to de...
A Global Fight | Ireland, Malaysia and USA Talk Shop
Fraud Not Frog Podcast with Matt Christensen - June 01, 2020 12:00 - 35 minutes ★★★★ - 14 ratings#Fraud is a global issue and happens in every business, of every size, in every industry and in every country. From 3 different time zones, I join Geetha A. Rubasundram and Kevin Hart, two leading industry experts with amazing global experiences fighting and preventing fraud. "There is nothing ...
"Everyone deserves an Answer" - Jeremy Walton CFE, CCCI
Fraud Not Frog Podcast with Matt Christensen - May 20, 2020 15:00 - 33 minutes ★★★★ - 14 ratingsGrowing up with both parents in law enforcement, Jeremy set out on a different career and ended up in Pre-Medicine. His roots brought him back to his inherent investigative talents and now fights fraud. After being a Crime Scene Analyst, School Resource Officer, SWAT member (Special Weapons and ...
From Pre-Med to Fraud Fighter - Jeremy Walton CFE, CCCI
Fraud Not Frog Podcast with Matt Christensen - May 20, 2020 15:00 - 33 minutes ★★★★ - 14 ratingsGrowing up with both parents in law enforcement, Jeremy set out on a different career and ended up in Pre-Medicine. His roots brought him back to his inherent investigative talents and now fights fraud. After being a Crime Scene Analyst, School Resource Officer, SWAT member (Special Weapons and ...
Fraud Experience NOT Required - A free course for anyone
Fraud Not Frog Podcast with Matt Christensen - May 08, 2020 15:00 - 6 minutes ★★★★ - 14 ratings12 years ago, I applied to over 50 jobs in anti-fraud and got 1 call back...which ended up being a wrong number. It was tough then and it's still tough today. To give back, we launched a free course: Fraud Experience NOT Required. Check it out now on FraudNotFrog.com How do you gain experienc...
It's here! Awesome and Affordable CPE
Fraud Not Frog Podcast with Matt Christensen - May 05, 2020 12:00 - 12 minutes ★★★★ - 14 ratingsNot all fraud examiners and auditors can afford $60-$70 p/ CPE credit - even when the value is there in most cases. But if you are limited on budget or you don't resonate well with the current offerings, welcome home. Don't just earn CPE credit. Be a better fraud fighter! This has been several ...
It's here! Awesome and Affordable CPE training
Fraud Not Frog Podcast with Matt Christensen - May 05, 2020 12:00 - 12 minutes ★★★★ - 14 ratingsNot all fraud examiners and auditors can afford $60-$70 p/ CPE credit - even when the value is there in most cases. But if you are limited on budget or you don't resonate well with the current offerings, welcome home. Don't just earn CPE credit. Be a better fraud fighter! This has been several ...
Reformed Fraudster Tom Hughes on Fraud Prevention
Fraud Not Frog Podcast with Matt Christensen - March 11, 2020 14:00 - 40 minutes ★★★★ - 14 ratingsEvery now and then, I come across a reformed fraudster whose story is worth telling to the world through this podcast. Not everyone can travel to a conference or pay to bring a keynote to help train investigators and business owners. Tom Hughes started as an accountant, stole, stole again (and ...
Interviews, Interrogations and Rapport Building | Rick Schumacher
Fraud Not Frog Podcast with Matt Christensen - February 23, 2020 21:00 - 26 minutes ★★★★ - 14 ratingsBuilding credibility when interviewing a suspect is an investment. It can and should take a significant portion of the interview. It can also only take seconds to lose if you don't approach rapport building effectively. Rick has a proven track record of guiding cross-border teams in the oversig...
Want more business? Do this one practice consistently. | Marcy Phelps
Fraud Not Frog Podcast with Matt Christensen - February 19, 2020 13:00 - 20 minutes ★★★★ - 14 ratingsThankfully, self-proclaimed "world's biggest introvert" Marcy Phelps agreed to be interviewed on our show which, thanks to amazing guests, now has listeners on every continent. Sorry for the exposure Marcy! Marcy doesn't seek new clients, they seek her. She doesn't chase new business, new busin...
Fear is a Motivator | Small Biz Side Hustle w/ Melissa Goddard
Fraud Not Frog Podcast with Matt Christensen - February 12, 2020 13:00 - 23 minutes ★★★★ - 14 ratingsOne of the most inspiring interviews for both new and experienced investigators. Melissa Goddard shares her success story on how she has built a very successful small business while working a full-time job using her experience working around construction from when she was just 15. If you do con...
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