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Explore every episode of the podcast Fraudish
Dive into the complete episode list for Fraudish. Each episode is cataloged with detailed descriptions, making it easy to find and explore specific topics. Keep track of all episodes from your favorite podcast and never miss a moment of insightful content.
| Title | Pub. Date | Duration | |
|---|---|---|---|
| Canada’s Top OSINT Expert Shares Her Tips with Ritu Gill | 24 Sep 2024 | 00:30:57 | |
In this episode of Fraudish, Kelly Paxton interviews Ritu Gill, an open source intelligence (OSINT) analyst from Canada. Ritu shares insights into her background, her journey in law enforcement, and her entrepreneurial ventures, including her own consulting business and the development of the Forensic OSINT Chrome extension. The discussion covers various aspects of OSINT, including ethics, the importance of capturing online content, and networking within the OSINT community. Ritu also provides valuable tips for those looking to break into the field and underscores the significance of staying up-to-date with training and qualifications. Additionally, they discuss popular culture representations of OSINT, such as documentaries and movies. Links: Connect with Ritu: https://www.linkedin.com/in/ritugill-osinttechniques/ OSINT Techniques: https://www.instagram.com/osint.techniques/ https://www.forensicosint.com/ https://www.imdb.com/title/tt13837672/ | |||
| The Dark Side of Romance Writing with Heidi Joy Tretheway | 17 Sep 2024 | 00:41:55 | |
This week on Fraudish Kelly speaks with Heidi Joy Tretheway to talk about all things murder and romance! They dig into an infamous murder case in the Portland, Oregon area that got very close to Heidi. And we discuss what being a romance novelist is really like! Heidi’s Podcast, A MUST LISTEN! Happily Never After: https://podcasts.apple.com/us/podcast/happily-never-after-dan-and-nancy/id1743266064 Connect with Heidi on LinkedIn: https://www.linkedin.com/in/heiditretheway/ Links: Blame it on the Fame: https://podcasts.apple.com/us/podcast/blame-it-on-the-fame-milli-vanilli/id1728930866 Betrayal Podcast: https://podcasts.apple.com/us/podcast/betrayal-weekly/id1615637724 Catwalk Documentary: https://www.cbc.ca/cbcdocspov/episodes/catwalk-tales-from-the-cat-show-circuit#:~:text=Catwalk%3A%20Tales%20From%20the%20Cat%20Show%20Circuit%20follows%20a%20season,be%20the%20year | |||
| Real Life Fraud Hero with Marc Evans, Fraud Detective and CFE | 10 Jul 2024 | 00:47:51 | |
Fraudish is BACK! And this week Kelly speaks with Marc Evans, CFE. Marc has over a decade of dedicated service in law enforcement investigations, primarily fraud and financial crimes, and a Certified Fraud Examiner. Marc brings real boots on the ground experience to Fraudish. Listen to his experience in pink collar crime aka garden variety embezzlement and so much more. | |||
| Episode 58 Dan Ramey | 07 Dec 2021 | 00:49:27 | |
I am excited to have Dan Ramey as a Great Dude in Fraud today. This episode includes everything from how women and men differ in embezzlement aka pink collar crime, how Dan is constantly adding to his arsenal of fraud knowledge, think crypto, and so much more. Dan is a big podcast listener and we compare notes on various podcasts. Dan Ramey Forensic Accountant; Expert Witness; Conference Speaker; Forensic Accounting & ERM Professor and all things fraud. Dan is a mentor and more importantly a friend to me. His wealth of experience and knowledge make him a thought leader in the fraud world. We talk about creativity and embezzlement, crypto and fraud, podcasts, Enron, Rita Crundwell, Collin Street Bakery. This is another great Great Women in Fraud podcast with a leader in the field. This past week I took some time to enjoy the holidays but I was able to listen to a lot of podcasts while traveling. Number one crazy was Swindled Episode 74, The OB-GYN. You must listen. Truly. It made me so angry at how this went on for so long. Women’s health and profiting from it. Wow. I never could have imagined. I’m also continuing to listen to Bad Blood the Final Frontier. The Elizabeth Holmes trial is getting to the home stretch. I really have no idea how it will go. A friend posted a Washington Post opinion piece, Women can be evil too. With Ghislaine Maxwell’s trial and Elizabeth Holmes ongoing it seems that women are getting some ink so to speak. It starts out: Two villainesses have captured the nation’s attention from the courtroom this week. Or is that two victims? An interesting read for sure. Let’s get started with Dan’s interview. Show Notes:https://www.linkedin.com/in/danramey/https://twitter.com/danrameycpahttps://podcasts.apple.com/us/podcast/bad-bets/id1588735104https://www.abebooks.com/https://swindledpodcast.com/podcasts/season-5/74-the-obgyn/https://www.threeuncannyfour.com/show/bad-blood/https://www.washingtonpost.com/opinions/2021/11/30/elizabeth-holmes-ghislaine-maxwell-trial-feminism/ | |||
| Episode 57 Craig Stanland | 23 Nov 2021 | 00:45:46 | |
This is going to be a short week for a lot of people and you might be traveling. What a perfect time to get caught up on podcasts! We have Craig Stanland, A Great Dude in Fraud, for our guests. You know I like to interview people who have been on the other side so to speak. I am picky however and really want to hear the personal side of their experiences. Craig does a wonderful job of his personal experience and has written about it in his book, Blank Canvas. Link in the show notes. The book is so incredibly personal. We were connected by Jeff Grant who you have listened to in episode 39. This past week I took a much-needed break and got to read and listen to podcasts at a beautiful beach. A new podcast I am listening to is The Criminology Academy. Sally Simpson was a guest on episode 32. I hope to have her on this podcast. Such interesting work and she used to live in Oregon! Also, episode 30 with Wim Huisman was fantastic. The ACFE Nashville chapter made my day by including Great Women in Fraud as one of their Top 5 podcasts. What an honor. Stay tuned to Bad Blood the Final Frontier because Elizabeth Holmes is testifying this week. Have a wonderful Thanksgiving. Let’s get started. https://www.linkedin.com/in/craigstanland/https://www.craigstanland.com/https://www.craigstanland.com/https://www.ted.com/talks/craig_stanland_how_i_learned_my_greatest_worth_in_federal_prisonhttps://www.goodreads.com/book/show/58156566-blank-canvas | |||
| Episode 56 Mariel Klosterman | 16 Nov 2021 | 00:33:34 | |
Mariel Klosterman is a student at Dakota State University. She is a Cybersecurity Researcher | Speaker | Information Security up and comer. She recently won the Open Source Rising Star at OSMOSIS 2021. Learn about her career and the dos and don’ts of sock puppets. Sock Puppets? Thinking Muppets. Nope. Today we have the pleasure of a rising star in the field of OSINT. Mariel Klosterman. She just received the Open Source Rising Star of the Year at OSMOSIS 2021. That is such an honor. I truly wish I had been so focused when I was her age. She is a pleasure to have as a guest. You will learn a lot not only about her but also the do’s and don’ts of sock puppets. I definitely got some tips.This week I listened to Adam Grant interview Indra Nooyi, the former CEO of Pepsi. Initially, I was not interested in her book because I saw tweets about her saying Ex Pepsi CEO Indra Nooyi claims she's "never, ever, ever" asked for a pay rise and finds the idea 'cringeworthy'. I found that to be tone-deaf. But when I dug further and listened to her talk with Adam Grant I completely changed my mind. Not about the raise but about her. She is incredibly well-spoken, thoughtful, and is continuing to learn. She is very interested in data analytics. I have linked to the interview in the show notes. Her life story and career path is just so interesting. https://www.linkedin.com/in/marielklosterman/https://twitter.com/agentsandstonehttps://podcasts.apple.com/au/podcast/taken-for-granted-indra-nooyi-wants-us-to-reimagine/id1346314086?i=1000539774996https://www.osmosiscon.com/ | |||
| Episode 55 Cristina Revelo, Deputy Director Corporate Monitoring and Compliance Services at Affiliated Monitors, Inc. | 09 Nov 2021 | 00:33:01 | |
Another 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. I have included the link in the shownotes. From Deputy Attorney General Lisa Monaco: Of course, the decision to use monitors must also include consideration of how the monitorship is administered and the standards by which monitors are expected to do their work. And the selection of monitors will continue to be accomplished in a fashion that eliminates even the perception of favoritism. The department will study how we select corporate monitors, including whether to standardize our selection process across the divisions and offices.” As to what I listened to last week it was a lot but one podcast really stood out to me. Hidden Brain Work 2.0 The Obstacles You Don’t See. Organizational Psychologist Loran Nordgren was a guest. When the last time you bought a new sofa did it take you longer to buy it because you didn’t know what or how you were going to get rid of your old sofa. This is a real problem. The story of Beach House was fascinating. Fuel and Friction got me thinking about why so many victims don’t go to law enforcement. We need to remove the friction for our clients. Take a listen. And I ordered Nordgren’s new book, The Human Element: Overcoming the Resistance That Awaits New Ideas. Podcasts cost me money. So many books to read after listening to guests. Let’s get listening to Cristina. https://www.linkedin.com/in/cristinarevelo/https://www.affiliatedmonitors.com/cristina-revelo/https://www.justice.gov/opa/speech/deputy-attorney-general-lisa-o-monaco-gives-keynote-address-abas-36th-national-institute | |||
| Episode 54 Dr. Emily Homer, Criminologist | 02 Nov 2021 | 00:51:53 | |
https://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=1000530741007https://www.rollingstone.com/culture/culture-news/dr-death-season-3-paolo-macchiarini-1206062/https://www.vanityfair.com/news/2016/01/celebrity-surgeon-nbc-news-producer-scamhttps://www.investigationdiscovery.com/crimefeed/id-shows/benita-alexander-paolo-macchiarini-he-lied-about-everythinghttps://en.wikipedia.org/wiki/Paolo_Macchiarini | |||
| Episode 53 What Is Kelly Listening To? | 26 Oct 2021 | 00:08:32 | |
This 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 love to hear which podcasts you listen to and why. Links to podcasts and episodes mentioned:https://twitter.com/PivotPodhttps://podcasts.voxmedia.com/show/pivothttps://twitter.com/SwindledPodcasthttps://swindledpodcast.com/https://swindledpodcast.com/podcasts/season-5/69-the-scheme/https://swindledpodcast.com/podcasts/bonus/25-the-beach-house-sheriff/https://swindledpodcast.com/podcasts/season-5/65-the-bakery/https://swindledpodcast.com/podcasts/season-4/54-the-barefoot-bandit/https://swindledpodcast.com/podcasts/season-1/02-the-horse-queen/https://twitter.com/abbyellinhttps://medium.com/ear-worthy/second-season-of-impostors-the-commander-releases-two-new-episodes-16b8e08fe218https://twitter.com/JohnCarreyrouhttps://podcasts.apple.com/ca/podcast/episode-7-the-advia-project/id1575738174?i=1000533010665https://twitter.com/wforensicshttps://www.workmanforensics.com/the-podcasthttps://www.corporatecomplianceinsights.com/great-women-in-compliance/https://open.spotify.com/show/5SkCfcTUOiKidkKcY22TD5https://twitter.com/thebrainybizhttps://thebrainybusiness.com/podcast/https://twitter.com/HumanRiskLtdhttps://www.human-risk.com/https://twitter.com/behavioralgroovhttps://behavioralgrooves.com/ | |||
| Episode 52, Lisa Lawler, White Collar Wives Project | 12 Oct 2021 | 00:36:41 | |
https://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 | 28 Sep 2021 | 00:31:51 | |
https://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 | 21 Sep 2021 | 00:36:53 | |
https://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 | 14 Sep 2021 | 00:45:31 | |
https://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/ | |||
| The Ethical Problem at Boeing with Dr. Steven Mintz | 15 May 2024 | 00:37:02 | |
"It takes a village to be ethical." | |||
| Episode 48 Melissa Galasso, Accounting and Auditing Standards Expert aka The Reluctant Entrepreneur | 07 Sep 2021 | 00:34:39 | |
Listen 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 | 31 Aug 2021 | 00:41:53 | |
https://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 | 24 Aug 2021 | 00:45:34 | |
https://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 | 17 Aug 2021 | 00:51:43 | |
https://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 | 10 Aug 2021 | 01:03:01 | |
https://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 | 03 Aug 2021 | 00:38:31 | |
https://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 | 27 Jul 2021 | 00:39:19 | |
https://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 | 20 Jul 2021 | 00:54:20 | |
https://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-gap/facts/ | |||
| Episode 40: Iralma Pozo aka The Duchess of Accounting | 13 Jul 2021 | 00:32:10 | |
https://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 | 06 Jul 2021 | 01:08:20 | |
Welcome 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 thoughts. As Jeff says,” It’s the isolation that destroys us. The solution is in community.” Spot on. Have a great week. https://www.linkedin.com/in/revjeffgrant/https://twitter.com/revjeffgranthttps://prisonist.org/https://prisonist.org/podcasts/ | |||
| Lurking in the Fog Crossover with Alex Solorzano aka Chief Owl | 07 May 2024 | 00:43:13 | |
A crossover episode with Alex Solorzano, host of Lurking in the Fog, a podcast about crime! I love her description of the podcast: The podcast in which we dive deep into the crimes and evils that inhabits the world we live in. Our goal is to showcase how crime affects businesses day-to-day operations. From something as simple as accidentally setting up a factory in the wrong neighborhood and having to deal with criminal groups, to ensuring the safety of employees and cargo to governments using state-actors to pressure, attack, and harm companies in order to get their desired bribe or kickback. Why Lurking in the Fog? Simple: at its very essence, Crime operates in disguise. Rarely will it show its true colors in plain eyesight. Crime thrives in the grey. In situations where confusion and chaos are the norm, crime is king. As such, it Lurks in the Fog. Links: Lurking in the Fog Podcast Owl Consultancy Group | |||
| Episode 38 Rachele' Davis, LPI | 29 Jun 2021 | 00:50:14 | |
Rachele 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.linkedin.com/in/rachele-davis-lpi-235577120/ | |||
| Episode 37 Sherine Ebadi Top 100 Women in Investigations | 22 Jun 2021 | 00:37:58 | |
https://www.linkedin.com/in/sherine-ebadi-76366218b/ | |||
| Episode 36 Dr. Martina Dove, The Psychology of Fraud, Persuasion and Scam Techniques author | 15 Jun 2021 | 00:43:19 | |
https://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, Persuasion and Scam Techniques, is a must-read. If you know anyone who you think may fall victim to a fraud it is mandatory. Martina does checklists and provides examples from real scams.It is a fascinating read. I love how she has been able to use her “softer” human skills to integrate with cyber and scams. And at the core of fraud are humans. As Joe Wells said, “Fraud is not an accounting problem. It is a social problem.” Robots don’t do fraud. Humans commit fraud. Take a listen and let me know your thoughts. Have a wonderful week. | |||
| Episode 35 Bethmara Kessler | 08 Jun 2021 | 00:50:40 | |
https://www.linkedin.com/in/bethmara-kessler/ | |||
| Episode 34 Abby Ellin - Duped Author | 01 Jun 2021 | 00:44:03 | |
https://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 | 25 May 2021 | 00:45:35 | |
https://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 | 18 May 2021 | 01:01:49 | |
https://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 | 11 May 2021 | 00:39:57 | |
https://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 | 04 May 2021 | 00:43:46 | |
A brief summary of this episode | |||
| Episode 29 Susan Frew | 20 Apr 2021 | 00:39:01 | |
https://www.linkedin.com/in/susancoaches/https://lesstressmoresuccess.com/https://www.susanrobertsfrew.com/ | |||
| Can Hacking be Ethical? with Mishaal Khan aka The Ethical Hacker | 30 Apr 2024 | 00:39:51 | |
This week on Fraudish Kelly speaks with the Ethical Hacker himself, Mishaal Khan, who provides much needed and actionable information about all things privacy and protection. Freeze your credit, use a password manager and use multi-factor authentication straight away. Crime as a service is a real thing. This is a must listen episode! Links: https://www.linkedin.com/in/mish-aal/ https://www.operationprivacy.com/ https://wildwesthackinfest.com/ https://www.bleepingcomputer.com/news/security/anonymous-poop-gifting-site-hacked-customers-exposed/ | |||
| Episode 28 John Hoda | 13 Apr 2021 | 00:43:14 | |
https://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 | 06 Apr 2021 | 00:46:06 | |
https://www.linkedin.com/in/mary-eastwood-jones-cfe-46771150/ | |||
| Episode 26 Alexander Hall | 30 Mar 2021 | 00:41:53 | |
https://www.linkedin.com/in/alexander-hall-3724307a/http://disputedefenseconsulting.com/ | |||
| Episode 25 Amanda "Jo" Erven, CPA, CIA, CFE, cTQA | 23 Mar 2021 | 00:42:17 | |
https://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+jo+erven&qid=1616023208&sr=8-3https://www.amazon.com/Becoming-Everyday-Ethicist-Amanda-Erven/dp/1733784349/ref=sr_1_5?dchild=1&keywords=amanda+jo+erven&qid=1616023208&sr=8-5 | |||
| Episode 24 Carrie Kerskie, Identity Theft and Fraud | 16 Mar 2021 | 00:43:35 | |
https://www.linkedin.com/in/Carrie-kerskie-2503784/https://carriekerskie.com/https://privacymentor.podia.com/https://kerskie.com/ | |||
| Episode 23 Marcy Phelps, CFE | 09 Mar 2021 | 00:36:53 | |
https://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 | 02 Mar 2021 | 00:36:29 | |
https://www.ethicssuite.com/https://www.linkedin.com/in/juliettegust/https://twitter.com/EthicsSuite | |||
| Episode 21 Marguerite C. Lorenz, CTFA, CLPF Master Trustee | 23 Feb 2021 | 00:44:50 | |
Marguerite 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. Follow Ms. Lorenz on Twitter! @SanDiegoTrusteeBe sure and reach out to Marguerite on LinkedIn: https://www.linkedin.com/in/californiatrustee/ | |||
| Episode 20 Mary Schaeffer, AP Queen and the Magic of Twitter | 09 Feb 2021 | 00:43:04 | |
Accounts 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 | 02 Feb 2021 | 00:11:30 | |
Today'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/2NYiZha | |||
| Are women better cyber criminals? with Amber Schroader aka Wonder Woman | 23 Apr 2024 | 00:35:44 | |
In the movies it seems like all of the cyber experts and criminals are stereotypical, nerdy men behind laptops. But is that really the case? https://www.hachettebookgroup.com/titles/daniel-kahneman/noise/9780316451383/?lens=little-brown | |||
| Episode 18 Chelsea Binns, Professor, Author, Researcher & Investigator | 27 Jan 2021 | 00:44:48 | |
Chelsea 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 lots more. Be sure and reach out to Chelsea: https://www.linkedin.com/in/chelseabinns/ | |||
| Episode 17 Melissa Goddard CFE CCA CCP CRIS CICA PI | 19 Jan 2021 | 00:32:56 | |
Today'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 | 12 Jan 2021 | 00:35:30 | |
Elizabeth 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/EthicalSystemsRob Chestnut’s book: https://www.amazon.com/Intentional-Integrity-Companies-Ethical-Revolution-ebook/dp/B0818PP2YP/ref=sr_1_1?crid=290BP47KT5UYC&dchild=1&keywords=intentional+integrity+by+robert+chesnut&qid=1609708187&sprefix=intentional+in%2Caps%2C332&sr=8-1 | |||
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