Friday Fraudster

It's always the unsuspecting ones that steal from you.

This week, we talk about the quiet office manager who robbed her employer blind.

And the dentist who left a bad taste in patience mouths.

Your Friday Fraudster hosts are passionate about ethics, fraud and good business practices.

Kelly is known as the Pink Collar Crime guru. If there is fraud, she can find it.

Jo is the Ethics Expert. She can identify and correct those stick organizational ethical issues.

Robert is a process. He looks at the controls to determine if you are performing actions to get your desired results.

Join Kelly Paxton, Jo Erven and Robert Berry on this weeks episode of the Friday Fraudster.

Find Kelly at https://kellypaxton.com/

Find Jo at https://www.auditconsultingeducation.com

Find Robert at www.thatauditguy.com

She was quiet.

She was lovely.

That is how they described her.

Until they discovered that she stole $3.7 million.

In other news, one criminal claims she did because

she could recoup company losses at the casino.

Your Friday Fraudster hosts are passionate about ethics, fraud and good business practices.

Kelly is known as the Pink Collar Crime guru. If there is fraud, she can find it.

Jo is the Ethics Expert. She can identify and correct those stick organizational ethical issues.

Robert is a process. He looks at the controls to determine if you are performing actions to get your desired results.

Join Kelly Paxton, Jo Erven and Robert Berry on this weeks episode of the Friday Fraudster.

Find Kelly at https://kellypaxton.com/

Find Jo at https://www.auditconsultingeducation.com

Find Robert at www.thatauditguy.com

You are not going to believe this one. Check out how this company made a mockery of the medical system. Your Friday Fraudster hosts are passionate about ethics, fraud and good business practices.

• Kelly is known as the Pink Collar Crime guru. If there is fraud, she can find it.
• Jo is the Ethics Expert. She can identify and correct those stick organizational ethical issues.
• Robert is a process. He looks at the controls to determine if you are performing actions to get your desired results.

Join Kelly Paxton, Jo Erven and Robert Berry on this weeks episode of the Friday Fraudster.

Find Kelly at https://kellypaxton.com/

Find Jo at https://www.auditconsultingeducation.com

Find Robert at www.thatauditguy.com

The last time I checked, it was still illegal to hire full time workers on student visas. Maybe I'm wrong. But the federal government doesn't think so. And more pharmacy foulups. How hard is it to fill a prescription?

Your Friday Fraudster hosts are passionate about ethics, fraud and good business practices.

• Kelly is known as the Pink Collar Crime guru. If there is fraud, she can find it.
• Jo is the Ethics Expert. She can identify and correct those stick organizational ethical issues.
• Robert is a process. He looks at the controls to determine if you are performing actions to get your desired results.

Join Kelly Paxton, Jo Erven and Robert Berry on this weeks episode of the Friday Fraudster.

Find Kelly at https://kellypaxton.com/

Find Jo at https://www.auditconsultingeducation.com

Find Robert at www.thatauditguy.com

Kentucky can't seem to get it together. They have unemployment fraud all over the place. Simple controls could have avoided the loss of millions. Madoff passes. And more. This Friday.

Your hosts are passionate about ethics, fraud and good business practices.

• Kelly is known as the Pink Collar Crime guru. If there is fraud, she can find it.
• Jo is the Ethics Expert. She can identify and correct those stick organizational ethical issues.
• Robert is a process. He looks at the controls to determine if you are performing actions to get your desired results.

Join Kelly Paxton, Jo Erven and Robert Berry on this weeks episode of the Friday Fraudster.

Find Kelly at https://kellypaxton.com/

Find Jo at https://www.auditconsultingeducation.com

Find Robert at www.thatauditguy.com

A Florida man fleeces people. But what's new. It's always a Florida man. Pharmacy fraud is up.

Your Friday Fraudster hosts are passionate about ethics, fraud and good business practices.

• Kelly is known as the Pink Collar Crime guru. If there is fraud, she can find it.
• Jo is the Ethics Expert. She can identify and correct those stick organizational ethical issues.
• Robert is a process. He looks at the controls to determine if you are performing actions to get your desired results.

Join Kelly Paxton, Jo Erven and Robert Berry on this weeks episode of the Friday Fraudster.

Find Kelly at https://kellypaxton.com/

Find Jo at https://www.auditconsultingeducation.com

Find Robert at www.thatauditguy.com

Oh boy. Here we go again. A hospital runs out of patience and decides to overcharge patients. And in other news, Colorado decides to ask for identification before giving out millions of dollars in COVID loans. What a concept!

Your hosts are passionate about ethics, fraud and good business practices.

• Kelly is known as the Pink Collar Crime guru. If there is fraud, she can find it.
• Jo is the Ethics Expert. She can identify and correct those stick organizational ethical issues.
• Robert is a process. He looks at the controls to determine if you are performing actions to get your desired results.

Join Kelly Paxton, Jo Erven and Robert Berry on this weeks episode of the Friday Fraudster.

Find Kelly at https://kellypaxton.com/

Find Jo at https://www.auditconsultingeducation.com

Find Robert at www.thatauditguy.com

Today on the Friday Fraudster, we talk about a Florida Man (it's always a Florida Man right) who bilked millions and purchased homes, cars and other luxury items.

Join Kellly Paxton, Jo Erven and Robert Berry as we discuss fraud.

This Friday we have fun. We talk about a crappy company. Literally. UBiome's business was centered around crap. But their crappy practices resulted in a crappy ending.

Join Kelly Paxton, Jo Erven and Robert Berry as we discuss this crappy case of insurance fraud.