Fraudish

Brian Williams currently leads a select team of investigators, managers, and associates responsible for mitigating the most critical, syndicated and high complexity global risks for Airbnb. He also leads their global law enforcement engagement efforts to ensure compliance, privacy, and proactive risk surfacing with government partners. In addition, he serves  alongside global business units, polic...

Jane Fernandes de Pina, MAcc, CFE   Specializing in Investigation of D&O Liability and Fraud, Bankruptcy, and Bankruptcy Litigation Avid investigator of directors’ and officers’ liability and fraud, bankruptcy fraud, and Ponzi schemes, accomplished in Chapter 11 restructuring, administration of creditor trusts, and bankruptcy litigation. Follower of trends and developments in fraud investigati...

Are you struggling to get reliable insights from your data? Do you have duplicates, multiple versions of the same supplier or customer, and multiple date and address formats? And is it saved in multiple different systems? The Classification Guru can help. We have the absolute privilege to listen to her insights to make you an even better data user to find fraud.  Show Notes: https://www.linkedin.c...

April is making the world a safer place by educating people about white collar crime.  April is an experienced Certified Paralegal by the State Bar of Wisconsin with a demonstrated history of working in the government administration industry with a focus on White Collar Crime Investigations. Show Notes:https://www.linkedin.com/in/april-devalkenaere-sbwcp-cfci-759334a5/https://protectyourfortress.c...

Jane Lee, Trust and Safety Architect at Sift. This episode is all about pig butchering, crypto, love bombing is a thing. Do you play Words with Friends?  You need to listen to this episode.  Show Notes:https://www.linkedin.com/in/hijlee/https://blog.sift.com/2022/sift-fraud-alert-pig-butchering-scam-couples-romance-with-crypto/https://www.nytimes.com/2022/02/21/technology/crypto-scammers-new-targe...

Audit Analytics Great DudeTrent Russell’s tagline  “We Improve Your Audit Analytics | Host of The Audit Podcast | 2021 Internal Audit Beacon award recipient”What's your favorite auditor joke? Did you hear the one about the interesting auditor? No? Me either. It's that perception that drives me nuts and part of why I do what I do. Every auditor is a consultant, it's just that we also...

Christian Hunt founded Human Risk to ‘Bring Behavioural Science to ethics & compliance', helping clients understand human risk, minimizing their exposure to it and supporting those with the responsibility for mitigating it. His podcast, newsletter and Twitter feed is always a source of inspiration.  Show Notes:https://www.linkedin.com/in/humanrisk/https://www.human-risk.com/podcasthttps:/...

Brian Willingham, Founder/President of Diligentia Group, just celebrated 20 years as a member of the ACFE.  He started Diligentia about 12 years ago.  He has been part of the Madoff case and works with attorneys and hedge funds on the regular.  Brian writes regularly on the Diligentia blog and has contributed to a number of industry magazines and publications like Pursuit Magazine, PINow.com and A...

Charity Wright is a Cyber Threat Intelligence Analyst with over 15 years experience at US Army, NSA, and private sector. Her passion includes research and reporting on global cybercrime, state-sponsored cyber threats, and disinformation operations. Podcasts, speaking events, and virtual happy hours are where you can find her!  Show notes:https://www.linkedin.com/in/cwillhoite/https://twitter.com/C...

https://www.linkedin.com/in/rachel-kronenfeld-6911426b/https://www.hetheringtongroup.com/https://www.hetheringtongroup.com/about/rachel-kronenfeld/https://www.osmosiscon.com/https://www.tasteofhome.com/article/taylor-ham-egg-and-cheese/#:~:text=How%20to%20Make%20a%20Taylor%20Ham%2C%20Egg%20and,top%20with%20Taylor%20ham%20and%20melty%20cheese.%20https://www.nj.com/life-and-culture/g66l-2019/09/313e...

Michael “Bret” Hood spent 25 years as an FBI Special Agent investigating complex cases while specializing in financial crimes, corruption, and money laundering violations. Upon his retirement in 2016, Bret opened 21st Century Learning & Consulting, LLC, a training and consulting business designed to help prevent people from making the mistakes that first lead them down the slippery slope. Bret...

Dr. Brody is a former regent for the ACFE and is also on the Fraud Magazine editorial panel.  His background in the behavioral side of fraud is aligned with my work in fraud.  I love the fact in his fraud class it is all about behavior and not so much numbers. That is a class I can definitely get an A in even though I love Pivot tables.  I look forward to to his new paper and will let you know whe...

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...