Latest Fraud examiner Podcast Episodes

Fraud Not Frog Podcast with Matt Christensen artwork

The Fundamentals of Fraud Prevention & Detection | Skip Myers

Fraud Not Frog Podcast with Matt Christensen - February 11, 2020 07:00 - 30 minutes ★★★★ - 14 ratings
No matter how new or seasoned you are to the field of Anti-Fraud, there is one thing that will make or break an expert investigator and that is mastering the fundamentals of fraud examination. Skip Myers and I talk about: how to "ruin a bad guy's day" collaboration among competitors interdep...

Fraud Not Frog Podcast with Matt Christensen artwork

Why Fraud Prevention is Key | Dr. Martina Dove

Fraud Not Frog Podcast with Matt Christensen - February 05, 2020 13:00 - 22 minutes ★★★★ - 14 ratings
Fraud comes in many shapes and sizes and can be attacked from a variety of angles, but of all methods, prevention is key. Join this conversation with Dr. Martina Dove, a mixed methods researcher in fraud prevention, persuasion, gullibility, human factors, fraud vulnerability and scam techniques...

Fraud Not Frog Podcast with Matt Christensen artwork

Grey Collar Crime - How Seniors Get Away with Insurance Fraud

Fraud Not Frog Podcast with Matt Christensen - February 03, 2020 11:00 - 29 minutes ★★★★ - 14 ratings
When people think about the typical fraudster, most people envision young to middle age white collar criminals. The office secretary, the accountant, the unsuspected. But if there is ever a class of unsuspected criminals, it's the senior citizens. In a controversial topic, Christina Fiscella, a...

Fraud Not Frog Podcast with Matt Christensen artwork

The Real Debate of Being Trained by a Reformed Fraudster

Fraud Not Frog Podcast with Matt Christensen - January 29, 2020 13:00 - 20 minutes ★★★★ - 14 ratings
In January 2020, I posted a link on Linkedin within our Anti-Fraud community asking the question if people supported receiving training from former (reformed) fraudsters or if they felt that helped further the fraudsters platform. The response was huge. Over 8400+ views in just a few days with a...

Fraud Not Frog Podcast with Matt Christensen artwork

Why the show is called Fraud Not Frog

Fraud Not Frog Podcast with Matt Christensen - January 13, 2020 14:00 - 18 minutes ★★★★ - 14 ratings
Welcome to Season 2 of the Fraud Not Frog podcast. If you're a new listener or you joined us on Season 1 but are still curious about our show and website name, this episode is for you.  I mention many of our upcoming Season 2 guests, how the show started, and also an amazing offer just for our ...

Fraud Not Frog Podcast with Matt Christensen artwork

What's with the name Fraud Not Frog?

Fraud Not Frog Podcast with Matt Christensen - January 13, 2020 14:00 - 18 minutes ★★★★ - 14 ratings
Welcome to Season 2 of the Fraud Not Frog podcast. If you're a new listener or you joined us on Season 1 but are still curious about our show and website name, this episode is for you.  I mention many of our upcoming Season 2 guests, how the show started, and also an amazing offer just for our ...

Fraud Not Frog Podcast with Matt Christensen artwork

Why Organizations Either Fight Fraud or Ignore It

Fraud Not Frog Podcast with Matt Christensen - November 25, 2019 14:00 - 27 minutes ★★★★ - 14 ratings
Geetha Rubasundram, International Fraud Fighter and Senior Academic in Asia Pacific University in Forensic Accounting, based in Malaysia, gives her perspectives on why some organizations sweep fraud under the rug as opposed to addressing it. This episode is layered with nuggets for new fraud e...

Fraud Not Frog Podcast with Matt Christensen artwork

Hard Fraud vs Soft Fraud - The Truth Behind Auto Accident Fraud

Fraud Not Frog Podcast with Matt Christensen - November 22, 2019 03:00 - 40 minutes ★★★★ - 14 ratings
How much profit do you think fraudsters make off of staged automobile accidents? Well, not as much as do the clinicians and attorneys and others involved in the scheme. But if you guessed a lot, you're correct. And it's costing you and I, a lot of tax payer dollars. Glen Hallahan and John Moran...

Fraud Not Frog Podcast with Matt Christensen artwork

How to effectively build a side hustle without neglecting your employer

Fraud Not Frog Podcast with Matt Christensen - November 13, 2019 04:00 - 29 minutes ★★★★ - 14 ratings
Many entrepreneurs (and solopreneneurs) have a lot of personal conflict when working full time for their employer and building a side business. Even if this is done completely off the clock, with personal resources and without any conflict of interest, this can be a difficult thing to manage. M...

Fraud Not Frog Podcast with Matt Christensen artwork

Building a side hustle without cheating your employer - Jon Hyman

Fraud Not Frog Podcast with Matt Christensen - November 13, 2019 04:00 - 29 minutes ★★★★ - 14 ratings
Many entrepreneurs (and solopreneneurs) have a lot of personal conflict when working full time for their employer and building a side business. Even if this is done completely off the clock, with personal resources and without any conflict of interest, this can be a difficult thing to manage. M...

Fraud Not Frog Podcast with Matt Christensen artwork

Whistleblower Heidi Weber Goes Up Against Goliath - Part 2 of 2

Fraud Not Frog Podcast with Matt Christensen - November 05, 2019 13:00 - 19 minutes ★★★★ - 14 ratings
In this episode, Heidi Weber shares her trial experience and perspectives from a whistleblower. Contact Heidi @ [email protected] or on Linkedin https://www.linkedin.com/in/heidiwebertwr/ Connect with the Host, Matt Christensen on Linkedin - He fights fraud not frogs. Please subscribe, ...

Fraud Not Frog Podcast with Matt Christensen artwork

Whistleblower Heidi Weber Goes Up Against Goliath - Part 1 of 2

Fraud Not Frog Podcast with Matt Christensen - September 16, 2019 14:00 - 29 minutes ★★★★ - 14 ratings
Heidi Weber has been credited as the first woman whistleblower to take on and win a legal case and jury trial against a large national for-profit college network, accused of targeting students & military. From her Midwest upbringing on a farm to becoming a college program Dean, her compelling st...

Fraud Not Frog Podcast with Matt Christensen artwork

Introverts Rule in the Field of Fraud Examination - Robyn Shaw Shares Her Career Hacks

Fraud Not Frog Podcast with Matt Christensen - September 10, 2019 02:00 - 25 minutes ★★★★ - 14 ratings
For being an introvert, Robyn Shaw agreed to come on the show to tell the world her career hacks and tips to break into the industry. Robyn has over 20 years experience in tax, audit and accounting and is a model expert at how with hard work, passion and dedication anyone can break into this ind...

Fraud Not Frog Podcast with Matt Christensen artwork

Reformed $8.5MM Fraudster Nathan Mueller Answers Questions Never Asked Before

Fraud Not Frog Podcast with Matt Christensen - August 21, 2019 14:00 - 38 minutes ★★★★ - 14 ratings
Nathan Mueller was an accountant with a lot of debt and a lot of secrets, keeping both from those he loved. In their eyes he lived a perfect life but deep inside Nathan was unfillfilled and made decisions that spiraled into an $8.5MM embezzlement over a 4 year period. If you love this particula...

Fraud Not Frog Podcast with Matt Christensen artwork

Pink Collar Crime Queen Investigator - Kelly Paxton

Fraud Not Frog Podcast with Matt Christensen - August 03, 2019 07:00 - 28 minutes ★★★★ - 14 ratings
Kelly Paxton of kellypaxton.com breaks down what Pink Collar Crime is all about and gets into several tips and tricks that will help any fraud investigator be an anti-fraud rockstar. Connect with the Host, Matt Christensen on Linkedin - He fights fraud not frogs. Please subscribe, rate and gi...

Fraud Not Frog Podcast with Matt Christensen artwork

Reformed Fraudster and Internet Godfather Brett Johnson Tells All

Fraud Not Frog Podcast with Matt Christensen - August 03, 2019 07:00 - 55 minutes ★★★★ - 14 ratings
In this show, Matt Christensen interviews reformed fraudster Brett Johnson with anglerphish.com and gets into how Brett started committing fraud, how he stopped and everything (literally everything) in between. You will know who Brett is after this interview. Connect with the Host, Matt Christe...

Fraud Not Frog Podcast with Matt Christensen artwork

#OSINT She was Google before there was Google - Cynthia Hetherington

Fraud Not Frog Podcast with Matt Christensen - August 03, 2019 07:00 - 38 minutes ★★★★ - 14 ratings
Cynthia Hetherington of The Hetherington Group, the #1 expert in #OSINT (Open Source Intelligence) shares how she broke into the then male-dominated industry and became the anti-fraud rockstar that she is through mentors, hard work and grit. Cynthia shares several tips to break into the industry...

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