Fraudish

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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 p...

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:/...

https://www.linkedin.com/in/sherine-ebadi-76366218b/

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 wo...

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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

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/

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A brief summary of this episode

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https://www.linkedin.com/in/alexander-hall-3724307a/http://disputedefenseconsulting.com/

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=8-2h...

https://www.linkedin.com/in/Carrie-kerskie-2503784/https://carriekerskie.com/https://privacymentor.podia.com/https://kerskie.com/

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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 Planni...

Accounts payable and fraud, unfortunately, go hand in hand. Be sure and reach out to Mary: https://www.linkedin.com/in/accountspayable/

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 bi...

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...

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...

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 Syst...