Fraudish

https://www.linkedin.com/in/mary-eastwood-jones-cfe-46771150/

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/

https://www.illumeo.com/users/Marcy-phelpshttps://www.linkedin.com/in/Marcyphelps/https://Marcyphelps.com/https://twitter.com/Marcyphelps

https://www.ethicssuite.com/https://www.linkedin.com/in/juliettegust/https://twitter.com/EthicsSuite

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...

Tom Hughes closed the 2019 ACFE Global Conference.  “The first dollar, because you have a genuine financial emergency … that first dollar, you’re going to agonize about that money,” said Hughes. “You’re going to go to work the next day and you’re expecting the police to be there, probably with a television crew, because you have done this awful thing. But the next morning, you go to work, and nobo...

Today’s episode with Matt Christensen is extra special for many reasons.  Matt is a big supporter for all things #pinkcollar crime and #greatwomeninfraud.  He is the first Great Man in Fraud for our series.  Matt is a leader in all things anti-fraud and cybersecurity and mentorship.  I consider myself extremely lucky to consider him a colleague.  Please take a listen and definitely reach out to Ma...

Mary Breslin knows how to throw a party.  I was very lucky to have been invited to her party at the Global ACFE in 2019.  When we are back in person you need to get the invite for ACFE Global.  What I love about this episode is that everything that Mary brings up is relevant, timely and actionable.  You will never look at a Lamborghini again the same way.  Or as the fraudsters say a Lambo.  "...

Jerri Williams, Retired FBI Agent, who is the podcast host of Retired FBI Case File Review, is on the show today.  We talk economic crimes, women as embezzlers, advance fee scams, her career and so much more.  This was filled with case examples, fun stories and lots of great information about the FBI.  She should be getting sponsored by the FBI for her podcast.  

Today’s episode is a bit different with Mel Stanley and your personal brand.  I heard Mel on Great Women in Compliance and was immediately drawn to her and her message. What does personal branding have to do with Great Women in Fraud?  A lot.  You are your brand. What does your brand say.  Even before you walk into a meeting people have a perception of you. Fraud professionals often bring bad news...

Nicole Landau is a CFE that specializes in construction fraud.  I was lucky enough to meet her in person pre-COVID thanks to Dan Ramey.  Nicole got into fraud investigations by seeing her boss get their CFE. She thought it looked interesting and so she also did it.  Next thing she knew she was on her way to Texas for her first investigation.  The fraud bug stuck and it changed her career trajector...

Karisse Hendrick is the go to person for all things e-commerce fraud related.  She runs the Fraudology podcast https://fraudologypodcast.libsyn.com/website and is the founder of Chargelytics http://www.chargelyticsconsulting.com/. Karisse and I met online because my sister's store was having some chargeback issues.  I reached out to Karisse and she graciously responded.  We ended knowing seve...

As a fraud professional you will eventually, if you have not already, have a whistleblower case.  Jackie Garrick's experience will change the way you see whistleblowers. Her work as a social worker helping prevent suicides in the military led her down a path that she never saw coming.  She only did what she thought was necessary and it changed her life.  Her story is inspiring yet chilling. ...

Imagine finding out that a caregiver for your parents stole $1 million.  What would you do?  How would you feel?  This is an interview with "Lena" who found out that her mother had been the victim of elder financial fraud.  The caregiver stole and was eventually sentenced but the story is so much more.  From being disappointed in both the criminal justice system and the financial system...

Mary Shirley, co-host of Great Women in Compliance, is this week's guest.  I was lucky enough (through networking) to be a guest on her podcast and she did me a favor by being a guest here on Great Women in Fraud.  Mary's origin story started in New Zealand and has taken her all over the globe doing investigations and compliance.  She is also the co-author with Lisa Fine of Sending the E...

Next Generation Fraud Fighter Yelesina Hernandez.  Yelesina is the perfect guest to highlight her career, her drive, her inspiration and her passion for the anti-fraud field.  I met “Sina” several years ago when I spoke at the ACFE Houston Fraud Conference.  She was sitting in the front row and came up to introduce herself.  She is a winner of the ACFE Ritchie Jennings Scholarship.  Sina is the Al...

Leah Wietholter of the Investigation Game is this week's guest.  She recently designed the Case of the Cash Flow Fiasco which debuted at CyberCraft Summit.  I played the game and it is really fun.  From initially wanting to be an FBI agent to the now owner of Workman Forensics Leah is a Great Women in Fraud leader. She is known for her data sleuthing skills.  While she has been doing investig...

Tracy Coenen is my go to person when it comes to all things forensic divorce.  Her depth of experience and expertise is unparalleled.  Take a listen to her hidden talent but also her work on an Instagram investigation case tied to a divorce.  Tracy talks about how important it is to network in your field.  Tracy is also noteworthy for her fixed fee arrangements.  Say goodbye to the six minute incr...