Fraudish

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 Linkedi...

This week on Fraudish I met Dr. Elisabeth Carter, a Criminologist and Forensic Linguist with special interest in  the language of romance fraud, investment fraud and Whatsapp scams. Dr. Carter studies the uses of language at the points where language and the law intersect; specifically the ways in which language is used by fraudsters/scammers in fraudulent communications. She uses her research to...

This week on Fraudish we have Frank Perri, a Red Collar Crime Expert, Author, Attorney, CPA, and CFE.  Frank shared about the behavioral aspects of white collar offenders, predatory offenders, organizational misconduct and violent fraud offenders known as Red Collar Crime. Show Notes:  Frank's Linkedin Frank's Youtube Red Collar Crime definition Frank's articles OJP Article Research...

This week on Fraudish we hear from Nigel Ramoutar, an ORC Investigator,  Open-Source Investigator,  Fraud Analyst/Investigator, and Crime Analyst. We discussed all things organized crime, shoplifting, counterfeits.   Show Notes https://www.linkedin.com/in/nigelram/ https://es-ii.ca/ https://www.nbcchicago.com/news/local/retail-theft-ring-worth-7-5-million-busted-by-federal-officials/2965918/ https...

Greg Kyte is the de facto world’s greatest accounting cartoonist. Greg is the co-host of Oh My Fraud.  Be sure to check out Drunk Ethics!  Dan Ariely is also one of Greg’s go-to’s like me.   Show Notes: Linkedin:  https://www.linkedin.com/in/gregkyte/ Twitter:  https://twitter.com/gregkyte Oh My Fraud!:  https://ohmyfraud.com/ Drunk Ethics:  https://podcasts.apple.com/us/podcast/drunk-ethics/id164...

Terry Rich is a successful CEO and President. He led the team that busted the largest lottery fraud in U.S. history, was a guest on Johnny Carson’s “Tonight Show”, ran a zoo, and gave away $1 Billion. During his appointment by three Governors, his leadership increased lottery sales and profits by 50%. He also led the Blank Park Zoo to profitability from a $600,000 deficit while positioning it as t...

Cynthia Navarro aka West Coast Cynthia is our guest. Cynthia is an OSMOSIS Association President, OSINT Analyst, and Private Investigator. We discuss Cynthia's cases and strategies, open source intelligence, and why horses are a pink flag.  Show Notes: Cynthia's Linkedin Finnegan's Way Twitter Osmosis   OSINT Cocktail Podcast

Staci Dresher defies the belief that most Investigators hold about Attorney-Investigators. Staci and Kelly discuss the importance of storytelling in investigations, open source intelligence, favorite workplace investigations, and much more on todays episode of Fraudish. Show Notes: Staci's Linkedin Association of Workplace Investigators

Edward Ajaeb, of Nighthawk Strategies , a professional investigation firm that uses modern technology and effective strategies to deliver fast, reliable and accurate intelligence. Show Notes : Linkedin Tweet Beaver Tweet Topic Explorer Kitty Haley PI Perspectives Podcast PI's Declassified Podcast Heist Documentary Fear City 

Marta is the co-founder of NOFRAUD.   NOFRAUD uses AI, data analytics and a library of over 90k terms related to the Fraud Triangle.  This is a fascinating area of work to proactively risk score.  It is a tool for fraud professionals to utilize in their work.  

This week on Fraudish, we get to learn from and about the most VIP guest of all: Kelly Paxton. Recent Fraudish guest, and interviewer extraordinaire, Jen Hoar, makes a cameo as host of the show, asking Kelly about what cases still bother her, why she considers herself a "fraud therapist" and how a perennial dissatisfaction with things that don't make sense inspire her to dig and dig...

Great Women in Fraud is now Fraudish! Want to help us shape 2023? Let me know. Diann Cattani was an up and coming young professional. What started as a mistake, billing a personal trip on the company card (not by Diann but the travel agency) turned into a $450,000 embezzlement.  Diann provides her back story as an All American good girl and how the embezzlement changed her and her family and victi...

Great Women in Fraud is now Fraudish! Want to help us shape 2023? Let me know. Francine's latest venture is Accounting Lecturer full-time https://twitter.com/Wharton (@Wharton). I can't imagine how lucky her students are. We first met via Twitter and I have fan girl'd her ever since. This interview is full of all things fraud. You must listen to her story. She really has seen so muc...

Great Women in Fraud is now Fraudish! Want to help us shape 2023? Let me know. Hailey Windham, Certified Financial Crime Specialist (CFCS)Hailey has 8+ years of experience at financial institutions. She has  developed enterprise-wide comprehensive financial crimes risk management programs. Hailey sees the benefits in assessing  fraud risk at financial services. She is leading the way at her employ...

Great Women in Fraud is now Fraudish! Want to help us shape 2023? Let me know. Jen is a former journalist-turned-corporate investigator who has leveraged the potent act of asking, and listening, to turn strangers into sources and contacts into clients. Jen’s expertise, and passion, is identifying and interviewing smart people who know more than she does about any given topic, to learn as much as p...

Jen was an integral part of the Lizzie Mulder case out of Orange County. You may remember Mulder from American Greed and Pink Collar Crimes with Marcia Clark. Jen’s career changed when she worked with the detective working this #pinkcollarcrime case. Listen to how she pivoted to fraud and forensics investigations and the silver lining that came out of her interactions with a serial fraudster. Jen...

Alison works on challenges at the intersection of corporate integrity, risk and responsibility. She is  the Executive Director of Ethical Systems, which is part of NYU Stern School of Business and is a collaboration between leading academics working on behavioral science, systems thinking and organizational psychology. Alison is  currently writing a book for HBR Press on how the landscape for busi...

Jessica Cath works with FinTechs, RegTechs and traditional financial institutions to apply technology in new ways and constantly seek better solutions to combat the risk of financial crime, stay compliant with regulations and improve operational efficiency. Jessica is passionate about financial crime prevention, super high quality project delivery and effective operational processes - anything tha...

Jami Rice is the creator of Dirty Money Moves and Murderish. Her life changed from banking to podcasts when Mary Carole McDonnell showed up at Jami's bank and ripped them off to the tune of $15 million dollars.  This wasn’t the first time Mary Carole McDonnell  had ripped people off.  Jami found her calling doing podcasts about true crime.   Show notes: https://www.linkedin.com/in/jamirice/ h...

Missy Coyne, NICB Regional Learning and Development Facilitator at National Insurance Crime Bureau.  Missy was a Baltimore County County Detective for 33 years. She has been with the NICB for the past 6 years doing training and investigations.   Show Notes: https://www.linkedin.com/in/marjorie-missy-coyne-46041939/ https://www.nicb.org/ https://www.iafci.org/

Karisse Hendrick of the Fraudology podcast and I talk shop including our origin stories, how the field of fraud takes a lot of curiosity and so much more.  I think you will enjoy this episode. Karisse is an Award-Winning Cyberfraud Expert; Ecommerce Fraud Prevention Consultant; Chargeback Geek; Host of the Fraudology Podcast; and Startup Advisor.  Show Notes: https://www.linkedin.com/in/karissehen...

Debra Geister has twenty plus years of business, consulting, marketing and communications experience in addition to anti-money laundering and fraud expertise in the financial services markets. She has experience in building and leading cross functional teams, compliance risk management and strategic direction. Significant subject matter expertise with investigations management, risk assessment and...

Becky Holmes runs a Twitter account which ‘outs’ romance scammers through a series of (hopefully) amusing conversations. It has become very popular (have a look at @deathtospinach) and as a result she signed a publishing deal and is mid-way through writing her first book, 'Keanu Reeves Is NOT In Love With You', which you can already pre-order at www.unbound.com/books/keanu Becky is looki...

Lisa Fine of Great Women in Compliance and I do a crossover episode this week. Lisa and Mary Shirley got me started in the podcast world and I can't thank them enough.  This episode is all things compliance, fraud, mentoring and just a mutual admiration. Show Notes: https://www.linkedin.com/in/lisarfine/ https://www.corporatecomplianceinsights.com/great-women-in-compliance/ https://twitter.co...

Mark A. Anderson is the Director of Training with Anderson Investigative Associates (AIA), a firm specializing in customized training for investigation and audit professionals. He is a retired Special Agent with the U.S. Department of Justice, Office of the Inspector General (DOJ/OIG) who served as a Program Manager and Instructor at the Inspector General Criminal Investigator Academy (IGCIA),(‎ w...