Fraud and Company
by Allister Field
Our host Allister Field is joined by friends and colleagues to discuss everything fraud. Having spent the last 35 years involved in Fraud Investigations and Prevention, he has always enjoyed the discussions and outreach presentations about Fraud and its effect on people and society. Contact info: fraudandcompany@@gmail.comCreated and Produced by: Allister Field
Episodes
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Theresa Ebden of the Ontario Securities Commission
In this episode, host Allister Field sits down with Theresa Ebden, Vice President of the Investor Office at the OSC. Theresa shares her inspiring career journey and opens up about the Investor Office team's passionate mission to support, protect, and inform Ontario residents. Tune in for an...
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Daniel Maveneka (M.Ed.) of the Bridging Generations Seminar Series
Joining host Allister Field in this episode is Daniel Maveneka (M.Ed.) to talk about the work of the Bridging Generations Seminar Series in bringing Fraud Prevention information to seniors in the Mississauga area. Daniel talks about his passion, how he got there, and how high school students are...
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Detective David Coffey of the Toronto Police Service
In the closing hours of Fraud Prevention Month, Detective David Coffey, a friend of the podcast, returns and joins host Allister Field in a discussion around Fraud Prevention Month and lessons learned. Great discussion around the current situation and trends in the world of Fraud and some of the...
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Jim Cruess of the Ontario Securities Commission
Jim Cruess, Senior Litigation Counsel at the Ontario Securities Commission, joins host Allister Field to share his journey to becoming a prosecutor. A bit of a geek-out session breaks out as Jim and Allister talk about all things fraud. The discussion also touches on how members of the public can...
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Meera Paleja PhD of the Ontario Securities Commission
Allister is joined by Meera Paleja PhD, the Head of the Research and Behavioural Insights Practice at the OSC. During this discussion Allister and Meera discuss the use of AI by bad actors and the study done by the Commission in this area titled "Artificial Intelligence and Retail Investing: Scam...
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Sean Merat of Owl.co
Allister is joined by his former boss Sean Merat of the disruptive Insurtech startup Owl.co to talk about the approach and use of AI to assist in finding fraudulent claims and managing claims files. Allister and Sean go back and forth about a wide range of issues including the importance of...
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Andre Moniz of the Ontario Securities Commission
Allister is joined by Andre Moniz, the Manager of the Office of the Whistleblower at the Ontario Securities Commission, to discuss the office and some of the other teams he is involved with. Allister and Andre participated in a recently completed series of 13 telephone town halls as part of the…
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Daniel Tourangeau of the Ontario Securities Commission
In this episode, Allister is joined by Daniel Tourangeau a Case Lead and Senior Forensic Accountant in the Enforcement Branch at the Ontario Securities Commission. Daniel talks about his journey in accounting, his love of fraud investigations, his work at the Securities Commission, his...
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Cynthia Campbell of the ASC
In this episode, Allister talks to Cynthia Campbell Director of Enforcement of the Alberta Securities Commission. Cynthia provides an informed view of the world of securities fraud and the efforts to combat and prevent offences from happening. The episode provides a great back-and-forth about a...
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Norman Groot of Investigation Counsel Professional Corporation-Fraud Recovery Lawyers
In this episode, Allister is joined by Norman Groot of the Investigation Counsel Professional Corporation to talk about the civil side of Fraud Investigation and Recovery. This is a great conversation with someone keenly aware of the ins and outs of both the civil and criminal sides of Fraud....
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Kerry Watkins (Part 2) of the Interview Group
In this Part 2 episode, Kerry Watkins talks to Allister about the genesis, development, structure, and insights into the PEACE model of Interviewing. This is such an informative discussion. What is on offer is a Master's class on this approach. Although Allister had taken a PEACE course on two...
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Kerry Watkins (Part 1) of the Interview Group
In this episode, Allister is joined by a former colleague and friend Kerry Watkins of the Interview Group. Kerry has been on a personal and professional journey to understand and better the experience around taking statements from witnesses, victims, and suspects. Kerry is a retired Investigator...
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Cameron Field of VIDOCQ
In this episode, Allister is joined by his brother Cameron Field to talk about AML. Yes, the brother's Field take on this topic to discuss what is going well and the current struggles stopping the criminal element from moving around their ill-begotten funds and making them feel pressured. Cameron...
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Chris Allum of the Ontario Securities Commission
Joining the Podcast today is Chris Allum of the Office of the Investor at the Ontario Securities Commission. Chris is out working in the Community talking about the Commission, working with an advisor, and sharing tips on keeping your money safe. Chris and our host have worked together for over…
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Inspector Graham Gibson and Detective David Coffey
Inspector Graham Gibson and Detective David Coffey of the Financial Crimes Unit of the Toronto Police Service join the podcast to talk to Allister about their police journeys, catch up with our host, talk about the unit, current trends/cases, and resources available to the public. You will be...
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the Pilot
In this first episode, our host Allister Field talks about his interest in Fraud Investigation and Prevention and sets up the series for the listeners. What is your experience with Fraud? What are the current trends? Do you know where to go to get information to inform yourself about the best…
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About this show
Our host Allister Field is joined by friends and colleagues to discuss everything fraud. Having spent the last 35 years involved in Fraud Investigations and Prevention, he has always enjoyed the discussions and outreach presentations about Fraud and its effect on people and society. Contact info: fraudandcompany@@gmail.comCreated and Produced by: Allister Field
Hosted by
Allister Field
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