Fraudish

By Kelly PaxtonSociety & Culture Business Entrepreneurship Careers

Fraudish episodes

November 24, 2020 Episode 9 Karisse Hendrick E-Commerce Queen of Fraud
Karisse Hendrick is the go to person for all things e-commerce fraud related. She runs the Fraudology podcast https://fraudologypodcast.libsyn.com/website and is the founder of Chargelytics http://www.chargelyticsconsulting.com/. Karisse and I met online because my sister's store was having some chargeback issues. I reached out to Karisse and she graciously responded. We ended knowing several people from my time at Nike. Our paths just seem to keep crossing. Rejection leads to redirection is how Karisse looks at the world and it has served her well. Her experience at FraudCon in Israel in 2019 happened due to serendipity and all sorts of amazing things continue to result from her trip.
34 min
November 17, 2020 Episode 8 Jackie Garrick-Whistleblowers of America
As a fraud professional you will eventually, if you have not already, have a whistleblower case. Jackie Garrick's experience will change the way you see whistleblowers. Her work as a social worker helping prevent suicides in the military led her down a path that she never saw coming. She only did what she thought was necessary and it changed her life. Her story is inspiring yet chilling. This is a must listen because at some point in your career you may face a decision to become a whistleblower. What is even more inspiring than listening to Jackie is the incredible resources and guidance she provides to the whistleblower community. Please reach out to Jackie on LinkedIn. https://www.linkedin.com/in/jackie-garrick-321189a/Her Whistleblowers of America website: https://whistleblowersofamerica.org/Resources: https://whistleblowersofamerica.org/resources/https://whistleblowersofamerica.org/education-training/
36 min
November 11, 2020 Episode 7 $1million Elder Financial Fraud Victim Interview
Imagine finding out that a caregiver for your parents stole $1 million. What would you do? How would you feel? This is an interview with "Lena" who found out that her mother had been the victim of elder financial fraud. The caregiver stole and was eventually sentenced but the story is so much more. From being disappointed in both the criminal justice system and the financial system Lena tells you how it can happen to anyone. This is an incredibly sad story but it also helps you understand and protect your family. A huge thank you to Lena for sharing her story.
32 min
November 10, 2020 Episode 7 $1million Elder Financial Fraud Victim Interview
Imagine finding out that a caregiver for your parents stole $1 million. What would you do? How would you feel? This is an interview with "Lena" who found out that her mother had been the victim of elder financial fraud. The caregiver stole and was eventually sentenced but the story is so much more. From being disappointed in both the criminal justice system and the financial system Lena tells you how it can happen to anyone. This is an incredibly sad story but it also helps you understand and protect your family. A huge thank you to Lena for sharing her story.
32 min
November 03, 2020 Episode 6 Mary Shirley, Co-Host Great Women in Compliance podcast
Mary Shirley, co-host of Great Women in Compliance, is this week's guest. I was lucky enough (through networking) to be a guest on her podcast and she did me a favor by being a guest here on Great Women in Fraud. Mary's origin story started in New Zealand and has taken her all over the globe doing investigations and compliance. She is also the co-author with Lisa Fine of Sending the Elevator Back Down. Mary is inspirational in her career and where it has taken her. Even if you aren't considering a career in compliance you will take away so many helpful career tips from Mary.
40 min
November 03, 2020 Episode 6 Mary Shirley, Co-Host Great Women in Compliance podcast
Mary Shirley, co-host of Great Women in Compliance, is this week's guest. I was lucky enough (through networking) to be a guest on her podcast and she did me a favor by being a guest here on Great Women in Fraud. Mary's origin story started in New Zealand and has taken her all over the globe doing investigations and compliance. She is also the co-author with Lisa Fine of Sending the Elevator Back Down. Mary is inspirational in her career and where it has taken her. Even if you aren't considering a career in compliance you will take away so many helpful career tips from Mary.
40 min
October 27, 2020 Episode 5 Yelesina Hernandez Outstanding Next Generation Fraud Fighter
Next Generation Fraud Fighter Yelesina Hernandez. Yelesina is the perfect guest to highlight her career, her drive, her inspiration and her passion for the anti-fraud field. I met “Sina” several years ago when I spoke at the ACFE Houston Fraud Conference. She was sitting in the front row and came up to introduce herself. She is a winner of the ACFE Ritchie Jennings Scholarship. Sina is the Alumni Relations Director for the HBSA Bauer. She also is the President of the ACFE University of Houston Student Chapter. What is amazing about her is the attention to detail and hard work combined with intellectual curiosity. If you want someone to inspire you while starting out your career in anti-fraud you will want to listen to this episode. I can’t wait to see where her career takes her because the possibilities are limitless. It is an honor to see such a strong woman working against so many obstacles while being able to do so much for her community.
36 min
October 27, 2020 Episode 5 Yelesina Hernandez Outstanding Next Generation Fraud Fighter
Next Generation Fraud Fighter Yelesina Hernandez. Yelesina is the perfect guest to highlight her career, her drive, her inspiration and her passion for the anti-fraud field. I met “Sina” several years ago when I spoke at the ACFE Houston Fraud Conference. She was sitting in the front row and came up to introduce herself.
She is a winner of the ACFE Ritchie Jennings Scholarship.
Sina is the Alumni Relations Director for the HBSA Bauer. She also is the President of the ACFE University of Houston Student Chapter.
What is amazing about her is the attention to detail and hard work combined with intellectual curiosity. If you want someone to inspire you while starting out your career in anti-fraud you will want to listen to this episode. I can’t wait to see where her career takes her because the possibilities are limitless. It is an honor to see such a strong woman working against so many obstacles while being able to do so much for her community.

36 min
October 20, 2020 Leah Wietholter-Workman Forensics and The Investigation Game Podcast Host
Leah Wietholter of the Investigation Game is this week's guest. She recently designed the Case of the Cash Flow Fiasco which debuted at CyberCraft Summit. I played the game and it is really fun. From initially wanting to be an FBI agent to the now owner of Workman Forensics Leah is a Great Women in Fraud leader. She is known for her data sleuthing skills. While she has been doing investigations for 15 years I still consider her an up and comer.
40 min
October 20, 2020 Leah Wietholter-Workman Forensics and The Investigation Game Podcast Host
Leah Wietholter of the Investigation Game is this week's guest. She recently designed the Case of the Cash Flow Fiasco which debuted at CyberCraft Summit. I played the game and it is really fun. From initially wanting to be an FBI agent to the now owner of Workman Forensics Leah is a Great Women in Fraud leader. She is known for her data sleuthing skills. While she has been doing investigations for 15 years I still consider her an up and comer.
40 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…