Becky Holmes runs a Twitter account which ‘outs’ romance scammers through a series of (hopefully) amusing conversations. It has become very popular (have a look at @deathtospinach) and as a result she signed a publishing deal and is mid-way through writing her first book, 'Keanu Reeves Is NOT In Love With You', which you can already pre-order at www.unbound.com/books/keanu

Becky is looking at romance fraud and everything about it - the victims, the people trying to stop it, academics, anti-scam organizations, banks and building societies, social media platforms and, of course, those behind it all.

Show Notes:
https://www.linkedin.com/in/beckyholmeshatesspinach/
https://twitter.com/deathtospinach
https://www.ethicalsystems.org/j-s-nelson/

Lisa Fine of Great Women in Compliance and I do a crossover episode this week. Lisa and Mary Shirley got me started in the podcast world and I can't thank them enough.  This episode is all things compliance, fraud, mentoring and just a mutual admiration.

Show Notes:

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

https://www.corporatecomplianceinsights.com/great-women-in-compliance/

https://twitter.com/lrfine

Mark A. Anderson is the Director of Training with Anderson Investigative Associates (AIA), a firm specializing in customized training for investigation and audit professionals. He is a retired Special Agent with the U.S. Department of Justice, Office of the Inspector General (DOJ/OIG) who served as a Program Manager and Instructor at the Inspector General Criminal Investigator Academy (IGCIA),(‎www.ignet.gov/igcia/) at the U.S. Department of Homeland Security’s Federal Law Enforcement Training Center (FLETC)(www.fletc.gov) in Glynco, GA. At the IGCIA, he was responsible for managing the Advanced Interviewing for Inspector General Investigators and Interviewing for Fraud Auditors programs.

Show Notes:

https://www.linkedin.com/in/mark-a-anderson-a46a1658/

http://andersoninvestigative.com/

https://twitter.com/AIA_training

Brian Williams currently leads a select team of investigators, managers, and associates responsible for mitigating the most critical, syndicated and high complexity global risks for Airbnb. He also leads their global law enforcement engagement efforts to ensure compliance, privacy, and proactive risk surfacing with government partners. In addition, he serves  alongside global business units, policy stakeholders, data scientists and product teams.

Show Notes:

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

https://twitter.com/bripwilliams

Jane Fernandes de Pina, MAcc, CFE  

Specializing in Investigation of D&O Liability and Fraud, Bankruptcy, and Bankruptcy Litigation

Avid investigator of directors’ and officers’ liability and fraud, bankruptcy fraud, and Ponzi schemes, accomplished in Chapter 11 restructuring, administration of creditor trusts, and bankruptcy litigation. Follower of trends and developments in fraud investigation and technologies in this arena. Collaborative and intuitive team manager, always learning, growing and expanding knowledge base.

Show Notes:

https://www.linkedin.com/in/jane-fernandes-de-pina-macc-cfe/

https://www.bastamron.com/

https://twitter.com/BastAmron

https://www.bastamron.com/news/the-practice-podcast/

Are you struggling to get reliable insights from your data? Do you have duplicates, multiple versions of the same supplier or customer, and multiple date and address formats? And is it saved in multiple different systems? The Classification Guru can help. We have the absolute privilege to listen to her insights to make you an even better data user to find fraud. 

Show Notes:

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

https://www.theclassificationguru.com/

https://twitter.com/ClassificationG

https://www.theclassificationguru.com/our-services/coat/

https://www.theclassificationguru.com/videos/

https://www.oliverburkeman.com/

https://pnklr.co/3MjaIx5 Hidden Brain