Fraudish

An incredibly important and relevant discussion regarding sex/human trafficking from an expert in sex trafficking.  A 25 year career at the Phoenix Police Department.  Heidi now provides actionable, relevant training for many industries and professionals. 

Links:
Heidi Chance on Linkedin
Chance Consulting
Sex Trafficking in America
Human Trafficking Conference
Sex Trafficking Awareness with Heidi Chance of A Chance For Awareness

This week on Fraudish Kelly chats with Diana Ngo on all things business intelligence, deal intelligence for mergers and acquisitions, and how intelligence is essential for when things in business and deal making goes wrong. We also chat about why Diana is happy she didn't become a lawyer and how cultural differences impact investigations. Enjoy the episode! 

Links:

Diana on Linkedin
Diana on Twitter

This week on Fraudish we hear from Rob Gardner of Robert Gardner and Associates who specialize in public records and helping Forensic Accountants and Consultants find where the paper trail ends. Listen to this episode to learn more about how to find and utilize public records in investigations. Rob is here to help us be better fraud professionals! 

Links:
Rob's Linkedin
Rob's Twitter
Manage Risks
Big Data
Casino

This week on Fraudish Kelly chats with Michael Reddington, a CFI, to discuss how gender, age and culture impact interrogations. Also we touch on the books that have impacted his career.
As Michaels says, the best leaders and the best interrogators capitalize on the same two core skills: vision and influence. The cognitive process that leads suspects to commit to saying “I did it”, employees to commit to saying “I’ll do it” and prospects to commit to saying “I’ll buy it” are essentially identical. Listen ahead for a great discussion with Michael!
Links:
Michael Reddington Linkedin
Michael Reddington Twitter
https://disciplinedlistening.com/
I See What You're Saying Podcast

Books that Mike likes:
Duped
Nonverbal Communication: Science and Applications
Memory-Enhancing Techniques for Investigative Interviewing

This week on Fraudish, Kelly talks to Linda Miller, Founder & CEO, Audient Group, on how she got into finding and fighting fraud in the government. Linda talks about how she struggled past government bureaucracy to create a study and guide for how agencies should manage fraud risks that led to the writing of the Fraud Reduction and Data Analytics Act that was unanimously passed. She also discusses how she go a front row seat the the absolute perfect storm of fraud that happened during the pandemic. If you are interested in preventing fraud in the government then this is the episode for you! 

Links Mentioned: 

https://www.linkedin.com/in/miller-linda-s/

https://audientgroup.com/

https://www.oliverburkeman.com/

https://frankonfraud.com/

https://www.fincen.gov/suspicious-activity-reports-sars

https://www.pandemicoversight.gov/

This week on Fraudish Kelly speaks to Peter Taylor aka The Fraud Guy. Peter specializes in  fraud risk and system improvement reviews, audits, training, events, articles, research, and investigation. Peter has wanted to work in fraud since he was 7 years old after watching some crime and fraud related TV shows! He began his career at the Greater Manchester Police and went on to be the Head of Fraud for Major Loss Adjusters. Please enjoy this episode where we talk all things fraud and ethics! 

This week Kelly is joined from all the way across the pond with Claire Maillet, or as you may know her, "The Lord of Fraud." We discuss her stellar branding as a fraud professional and her journey to become the Lord of Fraud. If you are looking for how to improve your Linkedin presence, implement branding in your fraud professional life, and the presence of fraud in the Fintech space, then this is the episode for you!

Connect with Claire on Linkedin. 

This week on Fraudish Kelly is joined by Dr. David P. Weber, CFE, who recently defended his dissertation on  the Severity of Embezzlement as Predicted by Demographic Variables, or as I call it, Pink Collar Crime. David and I chat all things about the demographic factors of embezzlement, how in todays world that truth may not be a popular one, and how we share the facts of embezzlement despite resistance. We also get into some places we have seen fraud in pop culture. Enjoy!

Check out Dr. Weber's dissertation here. 

Perry Mason Show
Bosch Show

This week on Fraudish we are joined by Frank Perri, author of Red Collar White Collar Crime, we discuss how our perceptions of white collar crime may had been wrong this whole time. Tune in to learn about violent fraud offenders and how it's a myth that white collar criminals are the kinder criminal offenders.

Show Notes:
Red Collar White Collar Crime by Frank Perri
Frank Perri Linkedin
Frank Perri Youtube

This week on Fraudish we are joined by a convicted embezzler, Nathan Mueller, who has since become a sought-after speaker for Compliance and Ethics presentations. Nathan is a felon friend of Kelly's whose story is one to learn from. Don't miss out on this fascinating story of embezzlement, personal growth, and redemption!

Nathan started as a CPA and after years of experience in the field he played a key role in transitioning his company's operations after being bought. He began embezzling money to pay off personal debt and fund a passion for gambling. What started as a $1,100 check to a credit card, spiraled into an $8.5 million fraud over the next four years. It was only a co-worker’s suspicions that brought the fraud to an end. After being caught, he pleaded guilty and was sentenced to 97 months in federal prison. He was released in September of 2014.

Show Notes:
Nathan's Linkedin
Nathan's Website