Fraudish

By Kelly PaxtonSociety & Culture Business Entrepreneurship Careers

Fraudish episodes

May 24, 2022 Episode 79 Crossover with Great Women in Compliance
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
37 min
May 17, 2022 Episode 78 Mark A. Anderson
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
42 min
May 10, 2022 Episode 77 Brian Williams
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
31 min
May 03, 2022 Episode 76 Jane Fernandes de Pina
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/
35 min
April 26, 2022 Episode 75 Susan Walsh, The Classification Guru aka Dirty Data Cleaner
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
34 min
April 19, 2022 Episode 74 April DeValkenaere, Financial Educator, Certified Financial Crimes Investigator, IAFCI
April is making the world a safer place by educating people about white collar crime. April is an experienced Certified Paralegal by the State Bar of Wisconsin with a demonstrated history of working in the government administration industry with a focus on White Collar Crime Investigations. Show Notes:https://www.linkedin.com/in/april-devalkenaere-sbwcp-cfci-759334a5/https://protectyourfortress.com/
26 min
April 12, 2022 Episode 73 Jane Lee
Jane Lee, Trust and Safety Architect at Sift. This episode is all about pig butchering, crypto, love bombing is a thing. Do you play Words with Friends? You need to listen to this episode. Show Notes:https://www.linkedin.com/in/hijlee/https://blog.sift.com/2022/sift-fraud-alert-pig-butchering-scam-couples-romance-with-crypto/https://www.nytimes.com/2022/02/21/technology/crypto-scammers-new-target-dating-apps.htmlhttps://www.tyla.com/life/international-womens-day-2022-breaking-bias-cybersecurity-tinder-20220304https://resources.sift.com/ebook/digital-trust-safety-index-content-abuse-and-fraud-economy/?utm_source=organic-social&utm_medium=linkedinhttps://www.goodreads.com/en/book/show/55711674-undermoneyhttps://www.goodreads.com/book/show/18693771-the-body-keeps-the-score
38 min
April 05, 2022 Episode 72 Trent Russell
Audit Analytics Great DudeTrent Russell’s tagline “We Improve Your Audit Analytics | Host of The Audit Podcast | 2021 Internal Audit Beacon award recipient”What's your favorite auditor joke? Did you hear the one about the interesting auditor?No? Me either.It's that perception that drives me nuts and part of why I do what I do. Every auditor is a consultant, it's just that we also have to do the assurance work that doesn't come with a lot of glamour. But, we can also do the consulting work. We can use analytics, automation, and dashboards to actually change the perception of internal audit as a cost center.
34 min
March 29, 2022 Episode 71 Christian Hunt
Christian Hunt founded Human Risk to ‘Bring Behavioural Science to ethics & compliance', helping clients understand human risk, minimizing their exposure to it and supporting those with the responsibility for mitigating it. His podcast, newsletter and Twitter feed is always a source of inspiration. Show Notes:https://www.linkedin.com/in/humanrisk/https://www.human-risk.com/podcasthttps://www.human-risk.com/https://twitter.com/HumanRiskLtdhttps://twitter.com/christianjhunthttps://en.wikipedia.org/wiki/Inspector_Morse_(TV_series)https://podcast.greatwomeninfraud.com/1261361/8581984-episode-33-tom-hardin-aka-tipper-xhttps://freakonomics.com/podcast/the-only-covid-19-book-worth-reading/
53 min
March 22, 2022 Episode 70 Brian Willingham
Brian Willingham, Founder/President of Diligentia Group, just celebrated 20 years as a member of the ACFE. He started Diligentia about 12 years ago. He has been part of the Madoff case and works with attorneys and hedge funds on the regular. Brian writes regularly on the Diligentia blog and has contributed to a number of industry magazines and publications like Pursuit Magazine, PINow.com and ACFE Insights for the Association of Certified Fraud Examiners. Show Notes:https://diligentiagroup.com/https://www.linkedin.com/in/brianawillingham/https://twitter.com/b_willinghamhttps://www.facebook.com/Diligentia.GroupSwag: https://cottonbureau.com/products/trust-but-verify#/5408001/tee-men-standard-tee-premium-heather-tri-blend-s
34 min

About Fraudish

From the publisher's feed

Fraudish is a podcast to help those working in fraud. Hosted by Kelly Paxton, Certified Fraud Examiner, Ex-Private Investigator, and Pink Collar Crime Expert. Kelly is a former special agent turned…