Think OSINT is just glorified Googling? Think again. In this episode, I chat with Claudia Tietze, a creative technologist who went from film and theater to fraud-fighting. We dig into how OSINT actually works, why creativity matters in investigations, and how AI and ethics collide in this weird little world. Plus, Claudia shares her take on trend spotting and her work building a better OSINT community with Valor.

Connect with Claudia:

https://www.linkedin.com/in/supersecretsquirrel/

Claudia's Medium: https://medium.com/@farallon

Valinor: https://valinorintelligence.com/

In this episode of Fraudish, Kelly sits down with the one and only Matt Kelly to talk all things compliance… and trust us, it’s more than just rules and regulations!

We kick things off with a big question: Do you need to be a lawyer to work in compliance? The answer? Well… it depends. (Yep, we said it.) But this convo goes far beyond JD requirements. Matt shares his take on how the evolving political landscape is quietly shaping the compliance profession—and why organizational culture matters now more than ever.

Whether you’re already in compliance, considering the field, or just want to understand how risk fits into the bigger picture, this episode delivers fresh insights and real talk. Because while rules may change, risk is forever.

We cover:

• Why the "Do I need a JD?" debate in compliance is the wrong starting point
• How shifting political climates influence compliance functions
• The role of culture and change management in today’s orgs
• Why compliance isn’t just about following the rules—it’s about understanding risk

🧠 A thoughtful, timely conversation with one of the sharpest voices in the industry.
Connect with Matt:

https://www.linkedin.com/in/mkellycompliance/
Radical Compliance:

https://www.radicalcompliance.com/about/

https://www.radicalcompliance.com/resources/

https://www.radicalcompliance.com/2024/08/05/cco-compensation-update/

Resources Mentioned:

https://en.wikipedia.org/wiki/Good_to_Great

https://heathbrothers.com/books/made-to-stick/

https://www.intentionalintegrity.com/robert-chesnut

In this episode, Kelly sits down with Blair Cohen, founder of AuthenticID, for a fascinating look into how fraud has evolved and how technology is fighting back.

💡 From his early days in employment screening to launching a cutting-edge identity verification company, Blair shares his unique journey and deep industry insights.

🔍 What You'll Learn:

• How fraud has shifted from solo grifters to organized global networks
• The rising threat of synthetic identities, deepfakes, and AI-driven scams
• Why ethical considerations are crucial when developing fraud detection tech
• Blair’s work with the Identity Theft Resource Center and support for severe identity theft victims

💬 Whether you're a fraud professional, auditor, or just fascinated by the intersection of tech and cybersecurity, this episode is packed with insight you won’t want to miss.

🎧 Tune in and learn how to stay one step ahead in the ever-changing world of fraud.

Links:

Connect with Blair: https://www.linkedin.com/in/blair-cohen/

AuthenticID: https://www.authenticid.com/about/

Blair Interview: https://pulse2.com/authenticid-profile-blair-cohen-interview/

Who is Government: https://www.goodreads.com/book/show/219551344-who-is-government

What happens when a true crime lover, travel industry insider, and ethical researcher combine forces? You get Vacations Can Be Murder - and in this episode, you’ll learn how it all came to life.

Kelly sits down with journalist and author Dawn Barclay, whose latest book blends dark tourism with meticulous storytelling. From haunted hotels to infamous gravesites and real crime scenes across New England, Dawn unpacks how she curates travel experiences rooted in true crime - without sensationalizing or crossing ethical lines.

In this episode, fraud pros will take away:

• How to responsibly research and present sensitive crime content
• Why victim resources are essential in true crime narratives
• The fine line between educational curiosity and exploitation
• Real-life case stories that influenced Barkley’s writing
• Insights into balancing public interest with privacy and respect

Plus, get a sneak peek into her upcoming regional guides, and why interest in dark tourism is growing.

If you're fascinated by the intersection of ethics, storytelling, and criminal history, this one’s for you.

Get Dawn’s Book: https://vacationscanbemurder.weebly.com/

Subscribe to her Substack https://barrsinister.substack.com/

Connect with Dawn: https://www.linkedin.com/in/dawnbarclay/

Dawn's Website: https://www.dawnbarclayink.com/

http://www.dmbarr.com/

https://murderpedia.org/

https://www.sistersincrime.org/

https://jodemillman.com/

https://mysterywriters.org/

How do fraudsters convince people to hand over their life savings? And why do so many scams go undetected until it’s too late?

In this episode of Fraudish, we dive into the dark world of investment fraud with Stephen Kirk, Chief Internal Auditor for the Illinois Department of Transportation and author of A Betrayal of Trust. Steven has spent years unraveling Ponzi schemes, asset pooling scams, and securities fraud - cases where victims often lose everything. Stephen formerly led a team of compliance auditors for the Securities Department when he uncovered the frauds discussed in this episode.  

He shares the red flags every investor should know, the ethical dilemmas in financial crime, and how compliance loopholes allow fraud to thrive. Plus, we get a glimpse into his upcoming books and how writing helps him process the emotional toll of his work.

If you want to protect yourself from financial fraud, this episode is a must-listen.

Connect with Stephen

Betrayal of Trust book

https://brokercheck.finra.org/

Yellowbook CPE

This week, Kelly sits down with Dana Timmerman, a seasoned private investigator and OSINT (Open Source Intelligence) expert, to explore the critical thinking skills behind fraud investigations. Dana dives into cases and how deep social media and asset analysis can expose deception. He shares his personal journey into the world of investigations - fueled by a life-changing experience searching for his daughter. From ethical dilemmas to bias awareness, Dana breaks down the mindset investigators need to navigate complex cases. He also discusses the growing role of AI in OSINT and draws on insights from experts to refine investigative techniques.

🔎 Connect with Dana: LinkedIn

https://www.skopenow.com/news/the-lego-method?

What if the word “whistleblower” conjured up something more powerful than a piercing whistle?
This week’s guest thinks it should—and she’s leading the charge to reframe what it really means to blow the whistle.

In this episode of Fraudish, Kelly speaks with Jackie Garrick, founder of Whistleblowers of America and author of Be a Giraffe. Jackie opens up about her own experience as a whistleblower and what it takes to stand tall in the face of retaliation. She shares the emotional toll of speaking out, the ethical gray areas whistleblowers often navigate, and why mental health support and community are critical pieces of the puzzle.

From finding legal representation to shifting public perception, Jackie is on a mission to make sure whistleblowers aren’t just heard—but understood.

Connect with Jackie and her work:
🔗 Whistleblowers of America
📘 Be a Giraffe
🎥 YouTube Channel
🏢 Workplace Promise Institute
📅 WPI Conference Info

In this episode of Fraudish, Kelly sits down with Doug Cash, a seasoned forensic accountant and fraud investigator at EideBailly LLP, to explore the ins and outs of catching financial criminals. From his early days in law enforcement to handling complex embezzlement cases in the private sector, Doug shares the twists and turns of a career built on exposing the truth.

You’ll hear:

💼 Doug’s path from cop to CFE (Certified Fraud Examiner)
 🔍 The emotional and ethical weight of fraud investigations
 🛡️ Why internal controls are everything
📚 The difference between forensic accounting and traditional auditing
🚓 How law enforcement and private sector investigators can work together (or not!)
🎥 Plus: some of Doug’s favorite fraud-related films and TV shows

This episode is packed with practical advice for current and aspiring fraud fighters, as well as anyone curious about what really goes into cracking financial crimes.

Links & Resources:

🔗 Connect with Doug: LinkedIn
🏢 Learn more about EideBailly: eidebailly.com
🎬 Fraud-ish Film Picks:

• Liar Liar – IMDb
• The Cable Guy – IMDb
• Inventing Anna – IMDb
• Ferris Bueller's Day Off – IMDb

Do you have a personal brand? Yes, you. Yes... even investigators need brands! Luckily Kate Marston is on to help investigators develop their brands and get creative with their investigative careers.
Key points discussed:
The importance of branding for investigators
Kate's career trajextory from the Metropolitan Police to Burberry (yes, like the jackets!)
The need for proper training in investigations, especially for HR professionals
The value of creativity and context in investigative work
The impact of investigations on investigators' mental health

Listen up for some creativity filled advice for investigators and fraud fighters!

Connect with Kate on Linkedin

Line of Duty (TV Series 2012–2021) ⭐ 8.7 | Crime, Drama, Mystery

Happy Valley (TV Series 2014–2023) ⭐ 8.5 | Crime, Drama, Thriller

Do No Harm: A Skilled Surgeon Makes the Best Murderer . . . https://g.co/kgs/g17ywUW

In this episode of Fraudish, Kelly sits down with Mark O'Riordan, a seasoned polygraph examiner with a background in federal law enforcement and corporate investigations. Mark pulls back the curtain on the mechanics and psychology of polygraph tests, separating fact from fiction and breaking down what really constitutes a lie.

From working with at-risk youth to serving in the Secret Service and eventually launching his own investigative firm, Mark shares his fascinating career journey. He also discusses the emotional challenges of handling crimes against children, the critical role of resilience in law enforcement, and why following instructions is key to a successful polygraph exam.

If you're curious about interrogation techniques, the realities of polygraph testing, and how pop culture has shaped public perception, this episode is packed with expert insights.

🔗 Connect with Mark:
LinkedIn | New Mountain Investigations