Fraudish - Kelly Paxton | My Podcast Data

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https://pages.kellypaxton.com/breakingfraudnewsletter
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https://www.oliverburkeman.com/
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https://www.ethicaledgeexperts.com/
4 partages

https://www.linkedin.com/in/kellypaxton/
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https://www.linkedin.com/in/eviewentink/
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https://www.linkedin.com/in/justin-burns-cpa-cfe-215506155/
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Why Do Fraud Victims Not Pursue Justice? with Natalie Lewis

Épisode 209

mardi 9 décembre 2025 • Durée 43:35

Why do so many fraud victims choose to quietly move on rather than pursue criminal charges? In this episode, I explore this frustrating reality with Natalie Lewis, CPA and Certified Fraud Examiner, as we unpack why victims often choose the path of least resistance — and what this means for fraud prevention on a larger scale.

Natalie brings her forensic accounting expertise to our conversation, sharing what it's really like to work massive fraud cases with mountains of discovery and impossibly tight deadlines. We discuss how to stay sane when you're drowning in data, why prioritization and teamwork become your lifeline, and how data analytics can save the day — especially when company turnover threatens to derail an investigation.

If you've ever wondered why we don't see more fraud cases in court or how forensic accountants piece together complex financial crimes, this episode pulls back the curtain on the messy reality of fraud investigation and victim psychology.

Links:

Connect with Natalie: https://www.linkedin.com/in/natalie-lewis-cpa-cff-cfe-a1700514/
A Primer on Integrating Open Source Intelligence in Fraud Investigations: https://www.jsheld.com/insights/articles/a-primer-on-integrating-open-source-intelligence-in-fraud-investigations-a-forensic-accountants-perspective
Fidelity Investigations - A Comprehensive Guide: https://www.jsheld.com/insights/articles/fidelity-investigations-a-comprehensive-guide-to-successful-claims-outcomes

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The Best Embezzlers Are the Ones We Don't Know About with Eli Rosenblatt

Épisode 208

mardi 2 décembre 2025 • Durée 48:44

Who makes the better embezzler: men or women? According to this week's guest, it's impossible to know because the truly great embezzlers never get caught.

I'm excited to welcome my longtime friend and colleague Eli Rosenblatt to Fraudish. Eli takes us through his wonderfully "squiggly" career path in fraud investigation, reminding us that there's no single route to success in this field—and that's what makes it exciting. Whether you're just starting out or contemplating a career pivot, Eli's journey proves there are countless ways to make your mark in fraud detection.

We dive deep into Fraud in Pop Culture cause we are both nerds about it. Eli shares his favorite fictional fraud fighters and we geek out over the shows that get it right and wrong.

If you've ever wondered about the crimes we never catch or felt stuck in your fraud career trajectory, this episode will open your eyes to possibilities you haven't considered.

Connect with Eli: https://www.linkedin.com/in/elirosenblatt/

Eli's website: https://elirosenblatt.com/

Mentions:

The Bridge: https://en.wikipedia.org/wiki/The_Bridge_(2013_TV_series)
Great Detectives Archive: https://www.greatdetectives.net/detectives/
Leverage: https://en.wikipedia.org/wiki/Leverage_(American_TV_series)
Pat Novak, for Hire: https://en.wikipedia.org/wiki/Pat_Novak,_for_Hire
Yours Truly, Johnny Dollar: https://archive.org/details/OTRR_YoursTrulyJohnnyDollar_Singles
The Big Sleep: https://en.wikipedia.org/wiki/The_Big_Sleep_(1946_film)
Blade Runner: https://en.wikipedia.org/wiki/Blade_Runner

Why Good People Do Bad Things with Guido Palazzo

Épisode 199

mardi 23 septembre 2025 • Durée 37:58

This episode with Prof. Guido Palazzo blew my mind about how normal people turn into corporate criminals. Turns out it's less about bad apples and more about toxic orchards! We dish about all your favorite corporate disasters: Theranos, Wells Fargo, and France Telecom. Guido explains how fear and impossible targets are basically Fraud Fertilizer™.

My favorite part? Learning that having a career "Plan B" is your best defense against being pressured into sketchy accounting, and that reading novels builds more ethical muscles than those cheesy HR training videos. Next time your boss talks about "getting creative with the numbers," remember this conversation and maybe update that resume... just saying!

LinkedIn: https://www.linkedin.com/in/guidopalazzo-/

Website: https://guidopalazzo.com/

Get his book: https://guidopalazzo.com/book-project/

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Episode 108 Daniel Porter

mardi 7 mars 2023 • Durée 40:56

This 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

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Episode 107 Tracy Coenen, Divorce Money Guide

mardi 28 février 2023 • Durée 23:23

Tracy 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, economic damages, and other financial analysis.

Show Notes:
Tracy's Linkedin
The Divorce Money Guide
Divorce Money Guide on Insta
Forensic Accounting
First Wives Club
The Feminine Mistake Book

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Episode 106 Pamela Barnum, The Trust Agent

mardi 21 février 2023 • Durée 42:39

This 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 school and accepted a position as a federal prosecuting attorney.

Pamela's keynotes, workshops, and consulting are for people who want to negotiate with ease, influence with trust, and communicate with confidence.

Sign up for my newsletter here!

Show Notes:
Pamela Barnum
Pamela's Linkedin
Pamela's TED Talk
Pamela's Speaking

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Episode 105 Avi Klein, Private Investigator

mardi 14 février 2023 • Durée 47:04

Avi 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's Linkedin
Mike Spencer's Linkedin

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Episode 104 Dee Studler, CPA

mardi 7 février 2023 • Durée 57:14

This 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

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Episode 103 James D. Ruotolo, Fraud Consultant

mardi 31 janvier 2023 • Durée 44:24

This 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

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Episode 102 Katie Intrater and Phil Davis, AtData

mardi 24 janvier 2023 • Durée 42:35

All 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

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Fraudish – Détails, épisodes et analyse

Détails du podcast

Classements récents

Apple Podcasts

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Liens partagés entre épisodes et podcasts

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LinkedIn99+

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Qualité et score du flux RSS

Historique des publications

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Podcasts et contenus similaires

Podcasts Similaires Basées sur le Contenu

Apple Podcasts

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Other99+

LinkedIn99+

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