Fraudish

Jennifer Mackovjak 221b Partners Jennifer does investigations, due diligence and litigation support for her firm, 221b Partners, located in Chicago. She has a background in law enforcement but transitioned to the private sector.  She was a speaker at OSMOSIS 2021.  Her firm has worldwide expertise.  I look forward to meeting her in person at OSMOSIS 2022.  I hope to meet you there too.  Show Notes...

This is an episode to either get you excited because you are attending Fraud Retreat 2022 or give you the information you need to decide to attend. We can't wait to see you there.  It is the bespoke fraud event.  There will be amazing presentations and also personal development.  It's going to be at the Gaylord Hotel outside of Denver.  Maybe next year in Disney!  You don't want to...

Rebecca brings so much to her work and her community.  As a Cyber Threat Intelligence Analyst she could work 24-7 in today’s world.  But not to worry Rebecca has a balanced and interesting life doing this work but also being part of a wonderful community.  Be sure to check out CyberSquarePeg on Twitter.  Connect with her on LinkedIn.  

Celia Aniskovich, Documentary Producer & Director.  Anyone who can make a documentary about fruitcakes and embezzlement is someone you need to meet.  Celia brings the humans, not characters, into her storytelling.  And no spoilers but the end will leave you wanting fruitcake.  Celia is someone to have on your radar for not just true crime but everyday people committing crime and their stories....

Kristy Grant-Hart, CEO of Spark Compliance Consulting, a London, Los Angeles, and Atlanta-based consultancy providing pragmatic, pro-business, proportionate compliance ethics solutions. She is the creator of Compliance Competitor, an facilitated online training game built on business simulation software. She's the author of the best-selling book, "How to Be a Wildly Effective Compliance...

Our GWIF guest today, Ellen Hunt, has recently returned full-time to her hometown of Chicago. I think by the end of this episode you will be reaching out to Ellen to talk all things compliance and careers. I have her to thank for introducing me to Lloydette Bai-Marrow.  GWIF has shown me and hopefully you all the areas of business that intersect such as compliance, fraud, internal audit.  Don’t st...

Our GWIF guest today, Cheryl Hyder, always makes me smile when she calls me Pink.  And it’s funny because she is wearing pink today.  We talk all things fraud, pittie rescue, internal bias, neuroscience and lots more. This past week one of my favorite podcasts, The Hidden Brain, did such a good job on how a good person can do bad things. I won’t spoil it for you but it is so good. And shout out to...

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 Speake...

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 pers...

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...

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...

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://p...

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...

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

https://www.linkedin.com/in/cherylobermiller/https://www.fraudpoints.com/https://www.fraudpoints.com/books.htmlhttps://twitter.com/FraudPointshttp://obermillerconstruction.com/

https://www.linkedin.com/in/cherylobermiller/https://www.fraudpoints.com/https://www.fraudpoints.com/books.htmlhttps://twitter.com/FraudPointshttp://obermillerconstruction.com/

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/

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/

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/

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.c...

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

https://www.linkedin.com/in/david-p-weber-0609b173/https://www.salisbury.edu/faculty-and-staff/dpweberhttps://twitter.com/dpweber_fraud

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 

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/

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/id1...