All Episodes
Fraudish — 223 episodes
The Fraud Doesn't End When the Money's Gone: Aftercare & Elder Protection with De'Airra Belcher
Fraud is a Culture Issue? The Financial Consenquences of Turning a Blind Eye with Evie Wentink
Insurance Fraud, Personal Branding, and 37 Years of Solving Riddles with Kelly Riddle
The Fraud Red Flags You Should Pay Attention To with Michael Blevins
“Just Go Do the Thing”: Inside Forensic Accounting and Fraud Minds with Justin Burns, CPA, CFE
Tipper X Returns: Cold Emails, Insider Trading Lessons, and Turning Scars into Service with Tom Hardin
Following the Money: An Inside Look at IRS Criminal Investigations with Carla Blake
Behavioral Similarities Between Fraudsters and Murderers with Julia Cowley of The Consult: Real FBI Profilers
Going Undercover to Recover Priceless Art with FBI Art Crime Senior Investigator Robert Wittman
Are You a Robot? AI and Paywalls in Investigations with Rob Gardner
Pro Bono Forensics: Access to Forensics and Fraud Investigation Shouldn't Be a Luxury with Austin Parris
AI Tools for Fraud Fighters: IT Risk Expert JR Kunkle on Gemini & Cybersecurity Trends
From Cybercrime Prosecutor to Cyber Yenta with Brian Levine
From Big 4 to Family-Owned Fraud Business with Liz Briggson, CPA of Encoursa
Why Do Fraud Victims Not Pursue Justice? with Natalie Lewis
The Best Embezzlers Are the Ones We Don't Know About with Eli Rosenblatt
Unethical Companies, Unhappy Employees with Dr. Bettina Palazzo
Increasing Fraud Detection without More Friction with Tamás Kádár
The Face of Fraud Fighting with President of the ACFE John Gill
The Counterintuitive Power of Vulnerability in Fraud with Craig Stanland
Lessons from a Professional Peacemaker with Doug Noll
Beyond Checkbox Compliance and Ethics Training with Evie Wentink
From Patriot Act to Online-Banking: How Banking and AML Changed with Becki LaPorte
200 Episodes of Fraudish & We're Still Kicking: Death Investigation Special with Dean Beers
Why Good People Do Bad Things with Guido Palazzo
From White Shoe Lawyer to White Collar Inmate and Back with Jeff Grant Esq.
When Positive Psychology Meets Fraud Prevention with Robin Johnson
Networking Across Borders: Yin Johnson’s Global PI Career
An Ethical Rabbi Walks into a Bar? with Rabbi Yonason Goldson
Even Fraud Has a Silver Lining with Johnathan Walton
There’s Always a Victim: True Crime Road Trip with Lou Schachter
Romance Bait & Robocalls: Fighting Back Against Scam with Alex Quilici
I Want to Be an Auditor When I Grow Up with Elizabeth McCormick
Networking, niching and fraud lessons with Dean Baratta
Women Can Do Anything (Including the Really Bad Stuff) with Angie Gad of GadIntel
Family Secrets, Forensic Work & the Fraud Triangle with Candy Bellau
What Even Is a Creative Technologist? with Claudia Tietze
Rules Change, Risk Doesn’t with Matt Kelly, CEO of Radical Compliance
What It Takes to Truly Prove Identity Today with Blair Cohen of AuthenticID
Take a Vacation to a Crime Scene with Dawn Barclay
A Betrayal of Trust: Unmasking Investment Fraud with Stephen Kirk
Thinking Like an Analyst in Investigations with Dana Timmerman
Be a Giraffe: Standing Tall in a World That Punishes Whistleblowers with Jackie Garrick
Is it Fraud or Job Security? with Doug Cash
Creating Your Brand as an Investigator with Kate Marston
The Truth About Polygraphs with Mark O’Riordan
Why Whistleblowers Are Real Life Superheroes with Everett Stern
Cultivating Creativity in Investigations with Colton Seale & Mark Anderson
Behavioral Science vs. Fraud: Lessons with James Rumph
Innovations in Fraud Strategies with AI Expert, Amanda D'Amico
Hacking the Fraud Game: Cybersecurity Lessons with David Taxer
Fraud Futures with Sam Rad
When The Lunch Lady Steals Your Lunch Money with Emily Azzarito
Are We Being AI Washed? with Allison Lagosh of Saifr
Keep Fighting Fraud Anyways with Melody Bruns
Inside the Mind of a Ponzi Schemer: Mark Varacchi's Story
Fraud Detection in the Era of AI with Dr. Mark Nigrini
Lifelong Fraud Learner with Erik Halvorson
Listen to This Before you Buy a House: Wire Fraud in Real Estate with Thomas Cronkright of CertifID
Everybody has a LaDonna Humphrey with Javier Leiva
Due Diligence in Venture Capital with Lyndee Fletcher
Raising Fraud Awareness with Kelly Todd of Forensic Strategic Solutions
Diversity of Thought in Fraud and Investigations with Kennedy Chappell
The Investigative Side of Business Valuations with Brenda Wamala
Canada’s Top OSINT Expert Shares Her Tips with Ritu Gill
The Dark Side of Romance Writing with Heidi Joy Tretheway
From Nancy Drew to Real-Life Investigations with Talia Beechick
Librarian to CIA to Due Diligence Expert with Amy Brooks, CFE
The Future of Conduct Risk Methodologies with Barbara Siegenthaler
The Hidden Costs of Fraud Investigations with Tod McDonald, Fraud Entrepreneur
Behind the Scenes of True Crime Podcasting with Scott Fulmer
How to Be a Top Bullsh** Detector with MJ Banias of Permanent Record Research
How Magic Tricks Mirror Fraud Tactics with John Tonsick CPA & CFE
Inside the Growing Grey Collar Crime Wave with Christina Fiscella
Real Life Fraud Hero with Marc Evans, Fraud Detective and CFE
The Ethical Problem at Boeing with Dr. Steven Mintz
Lurking in the Fog Crossover with Alex Solorzano aka Chief Owl
Can Hacking be Ethical? with Mishaal Khan aka The Ethical Hacker
Are women better cyber criminals? with Amber Schroader aka Wonder Woman
Chief Spaghetti Untangler Lorraine Aho
#WhistleblowersAreHeroes with Sarah Carver and Jennifer Griffith, The Whistleblower Duet
Are French Embezzlers More Sophisticated? with The French Detective Emmanuelle Welch
Speed Dating Your Favorite Fraud Experts with Jim Vogt, CFE and Founder of Fraud Protection Institute
Finding Your Way in the Big World of Fraud with Sophia Carlton, CFE
How to be a Human Lie Detector with Nejolla Korris
How to be Nobody's Fool with Daniel Simons and Christopher Chabris
That Audit Guy with Robert Berry
The Undercover Candidate with Nora Burns
Grandma got scammed by a prince? How to prevent and protect from elder financial abuse and scams with Brian Watson
Going behind the scenes of the crypto craze with Zeke Faux, author of Number Go Up
Resources and fun fraud information to recap 2023 with Kelly, Episode 132
Good Victims and Bad Victims, Episode 131 with Christina Lekati, Social Engineering Security Specialist & OSINT Analyst
From Law Enforcement to Fraud Fighter- Episode 130, Austin Harris, CFE, CFCI
Criminologist on the real impact of financial crimes, Ep. 129 with Dr. Emily Homer
Everyone Deserves a Defense, Episode 128 with Kathy Enstrom, Director of Investigations-Moore Tax Law Group
Undercover Human Trafficking Detective Heidi Chance, Episode 127
Diana Ngo on business intelligence for when things go wrong, Episode 126
Robert Gardner on how to find and use public records in investigations, Episode 125
Michael Reddington, CFI-Vision and Influence, Episode 124
Fighting Fraud in the Government with Linda Miller, Founder & CEO, Audient Group, Episode 123
The Fraud Guy, Peter Taylor, Episode 122
The Lord of Fraud with Claire Maillet Episode 121
Science Proves Kelly Right with Dr. David Weber, Episode 120
Episode 119 Frank Perri, White Collar Criminals 101
Episode 118, Nathan Mueller, from Convicted Fraudster to Ethics Speaker
Episode 117 Robert Kerbeck, Author, Actor, and ex-corporate spy
Episode 116 Rae Baker, OSINT Analyst
Episode 115 Dr. Steve Mintz, Ethics Sage
Episode 114 Lisa Verdon, Auto Finance Fraud
Episode 113 Dr. Yoram Solomon, Trust Expert
Episode 112 Lena Sisco, Human Intelligence Expert
Episode 111 Dr. Jay Albanese, Professor & Criminologist
Episode 110 Eric Vento, Certified Protection Professional
Episode 109 Mike Spencer, Private Investigator
Episode 108 Daniel Porter
Episode 107 Tracy Coenen, Divorce Money Guide
Episode 106 Pamela Barnum, The Trust Agent
Episode 105 Avi Klein, Private Investigator
Episode 104 Dee Studler, CPA
Episode 103 James D. Ruotolo, Fraud Consultant
Episode 102 Katie Intrater and Phil Davis, AtData
Episode 101 Dr. Elisabeth Carter, Criminologist & Forensic Linguist
Episode 100 Frank Perri, Red Collar Crime Expert
Episode 99 Nigel Ramoutar
Episode 98 Greg Kyte, Accounting Comedian & Drunk Ethicist
Episode 97 Terry Rich, Hot Lotto Scandal
Episode 96 Cynthia Navarro
Episode 95 Staci Dresher, Workplace Attorney-Investigator
Episode 94 Edward Ajaeb, Nighthawk Strategies
Episode 93 Marta Cadavid, Fraud Fighter
Episode 92 Kelly Paxton
Diann Cattani
Francine McKenna
Hailey Windham - Certified Financial Crime Specialist
Jen Hoar, HUMINT expert, Forward Risk and Intelligence
Jen Rodriguez - Forensic Accountant
Alison Taylor, Ethical Systems
Episode 85 Jessica Cath
Episode 84 Jami Rice
Episode 83 Missy Coyne
Episode 82 Crossover with Karisse Hendrick
Episode 81 Debra Geister
Episode 80 #PodcastWednesday Becky Holmes
Episode 79 Crossover with Great Women in Compliance
Episode 78 Mark A. Anderson
Episode 77 Brian Williams
Episode 76 Jane Fernandes de Pina
Episode 75 Susan Walsh, The Classification Guru aka Dirty Data Cleaner
Episode 74 April DeValkenaere, Financial Educator, Certified Financial Crimes Investigator, IAFCI
Episode 73 Jane Lee
Episode 72 Trent Russell
Episode 71 Christian Hunt
Episode 70 Brian Willingham
Episode 69 Charity Wright
Episode 68 Rachel Kronenfeld
Episode 67 Michael “Bret” Hood
Episode 66 Dr. Rich Brody
Episode 65 Jennifer Mackovjak
Episode 64 Fraud Retreat with Amanda "Jo" Erven
Episode 63 Rebecca Ford
Episode 62 Celia Aniskovich
Episode 61 Kristy Grant-Hart
Episode 60 Ellen Hunt
Episode 59 Cheryl Hyder
Episode 58 Dan Ramey
Episode 57 Craig Stanland
Episode 56 Mariel Klosterman
Episode 55 Cristina Revelo, Deputy Director Corporate Monitoring and Compliance Services at Affiliated Monitors, Inc.
Episode 54 Dr. Emily Homer, Criminologist
Episode 53 What Is Kelly Listening To?
Episode 52, Lisa Lawler, White Collar Wives Project
Episode 51 Cheryl Obermiller, Fraud Points, Part 2
Episode 50 Cheryl Obermiller, Fraud Points
Episode 49 Tracy Z. Maleeff, (She/Her) InfoSecSherpa: Your Guide Up a Mountain of Information
Episode 48 Melissa Galasso, Accounting and Auditing Standards Expert aka The Reluctant Entrepreneur
Episode 47 Lisa Beth Lentini Walker and Stef Tschida
Episode 46 Jay Rosen, CCEP Independent Integrity Monitor
Episode 45 Wendy Askins, CFE Dental and Orthodontic Embezzlement Wizard
Episode 44 David Weber, Behavioral Accountant
Episode 43 Traci Brown, CSP Fraud Busting Body-Language Expert
Episode 42 Louise Brogan - LinkedIn Wizard
Episode 41 Lloydette Bai-Marrow The Investigator’s Mindset
Episode 40: Iralma Pozo aka The Duchess of Accounting
Episode 39 Rev. and Attorney Jeff Grant, White Collar Week
Episode 38 Rachele' Davis, LPI
Episode 37 Sherine Ebadi Top 100 Women in Investigations
Episode 36 Dr. Martina Dove, The Psychology of Fraud, Persuasion and Scam Techniques author
Episode 35 Bethmara Kessler
Episode 34 Abby Ellin - Duped Author
Episode 33 Tom Hardin aka Tipper X
Episode 32 Jenny Radcliffe
Episode 31 Kim Green, PI Education & Pursuit Magazine
Episode 30 Quotes and Stories about Crime
Episode 29 Susan Frew
Episode 28 John Hoda
Episode 27 Mary Eastwood-Jones, CFE
Episode 26 Alexander Hall
Episode 25 Amanda "Jo" Erven, CPA, CIA, CFE, cTQA
Episode 24 Carrie Kerskie, Identity Theft and Fraud
Episode 23 Marcy Phelps, CFE
Episode 22 Juliette Gust, CFE, Ethics Suite
Episode 21 Marguerite C. Lorenz, CTFA, CLPF Master Trustee
Episode 20 Mary Schaeffer, AP Queen and the Magic of Twitter
Episode 19 Groundhog Day is Here-Foreword to Embezzlement How to Prevent, Detect and Investigate Pink-Collar Crime
Episode 18 Chelsea Binns, Professor, Author, Researcher & Investigator
Episode 17 Melissa Goddard CFE CCA CCP CRIS CICA PI
Episode 16 Elizabeth Simon, Former Regent ACFE
Episode 15 Tom Hughes-Reformed Pink Collar Criminal
Episode 14 Matt Christensen, CISSP CFE ITPM
Episode 13 Mary Breslin CIA, CFE
Episode 12 Jerri Williams host of Retired FBI Case File Review
Episode 11 Mel Stanley: Branding as a Great Women in Fraud
Episode 10 Nicole Landau, CFE
Episode 9 Karisse Hendrick E-Commerce Queen of Fraud
Episode 8 Jackie Garrick-Whistleblowers of America
Episode 7 $1million Elder Financial Fraud Victim Interview
Episode 6 Mary Shirley, Co-Host Great Women in Compliance podcast
Episode 5 Yelesina Hernandez Outstanding Next Generation Fraud Fighter
Leah Wietholter-Workman Forensics and The Investigation Game Podcast Host
Tracy Coenen-Forensic Divorce Expert and much more
Sophia Carlton, CFE -Grant Thornton, All things Anti-Fraud Playbook
Great Women in Fraud - Cynthia Hetherington, Queen of OSINT
Ep 000. Great Women in Fraud Introduction With Kelly Paxton