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Το περιεχόμενο παρέχεται από το Kelly Paxton. Όλο το περιεχόμενο podcast, συμπεριλαμβανομένων των επεισοδίων, των γραφικών και των περιγραφών podcast, μεταφορτώνεται και παρέχεται απευθείας από τον Kelly Paxton ή τον συνεργάτη της πλατφόρμας podcast. Εάν πιστεύετε ότι κάποιος χρησιμοποιεί το έργο σας που προστατεύεται από πνευματικά δικαιώματα χωρίς την άδειά σας, μπορείτε να ακολουθήσετε τη διαδικασία που περιγράφεται εδώ https://el.player.fm/legal.
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Fraudish

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Το περιεχόμενο παρέχεται από το Kelly Paxton. Όλο το περιεχόμενο podcast, συμπεριλαμβανομένων των επεισοδίων, των γραφικών και των περιγραφών podcast, μεταφορτώνεται και παρέχεται απευθείας από τον Kelly Paxton ή τον συνεργάτη της πλατφόρμας podcast. Εάν πιστεύετε ότι κάποιος χρησιμοποιεί το έργο σας που προστατεύεται από πνευματικά δικαιώματα χωρίς την άδειά σας, μπορείτε να ακολουθήσετε τη διαδικασία που περιγράφεται εδώ https://el.player.fm/legal.

Fraudish is a podcast to help those working in fraud. Hosted by Kelly Paxton, Certified Fraud Examiner, Private Investigator, and Pink Collar Crime Expert. Kelly is a former special agent turned investigator specializing in embezzlement and workplace dishonesty cases. Fraudish interviews outstanding fraud professionals so you can continue to move forward in your career. Origin stories, tips, resources are just some of the amazing fraud content you will hear each Tuesday.

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174 επεισόδια

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Fraudish

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iconΜοίρασέ το
 
Manage series 3322503
Το περιεχόμενο παρέχεται από το Kelly Paxton. Όλο το περιεχόμενο podcast, συμπεριλαμβανομένων των επεισοδίων, των γραφικών και των περιγραφών podcast, μεταφορτώνεται και παρέχεται απευθείας από τον Kelly Paxton ή τον συνεργάτη της πλατφόρμας podcast. Εάν πιστεύετε ότι κάποιος χρησιμοποιεί το έργο σας που προστατεύεται από πνευματικά δικαιώματα χωρίς την άδειά σας, μπορείτε να ακολουθήσετε τη διαδικασία που περιγράφεται εδώ https://el.player.fm/legal.

Fraudish is a podcast to help those working in fraud. Hosted by Kelly Paxton, Certified Fraud Examiner, Private Investigator, and Pink Collar Crime Expert. Kelly is a former special agent turned investigator specializing in embezzlement and workplace dishonesty cases. Fraudish interviews outstanding fraud professionals so you can continue to move forward in your career. Origin stories, tips, resources are just some of the amazing fraud content you will hear each Tuesday.

  continue reading

174 επεισόδια

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It’s 2025 and we need to talk about AI. Kelly speaks to Chief Product Officer at Tracklight, to discuss the impact of AI on fraud detection and prevention. Amanda recounts her career journey from aspiring lawyer to law enforcement officer, then making significant leaps into tech startups and AI-driven fraud prevention. She emphasizes the importance of using AI to think like fraudsters for proactive measures, detailing how Tracklight leverages AI for public benefit programs. Amanda also offers advice to budding fraud fighters about embracing AI and taking career leaps to drive meaningful change. Connect with Amanda D’Amico https://www.linkedin.com/in/amanda-d’amico-60a79b72/ https://tracklight.ai/…
 
In this episode of Fraudish , Kelly Paxton sits down with David Taxer , cybersecurity expert and author of Shadows of Eden , for an insightful conversation on the intersection of technology, fraud, and human behavior. David shares his unconventional path from tech enthusiast to penetration tester , revealing how an insider fraud case shaped his career. Together, they dive into: Fraud ethics and how gender influences the appeal of white-collar crimes The role of curiosity and pattern recognition in solving investigations The growing impact of AI on cybersecurity and fraud detection Practical tips for protecting your personal information Must-have resources for exploring open-source intelligence (OSINT) Whether you're intrigued by the psychology behind fraud or fascinated by the latest cybersecurity trends, this episode is packed with valuable insights for professionals and enthusiasts alike. Resources Mentioned: Connect with David Taxer on LinkedIn: https://www.linkedin.com/in/davidtaxer/ Check out Shadows of Eden on Amazon: https://www.amazon.com/Shadows-Eden-Jack-Diamond-Novel/dp/B0D3J4RRRV Explore Fuzzy Panda Research: https://fuzzypandaresearch.com/globe-life-american-income-life-david-zophin-steve-greer/ Listen Now to uncover the secrets of insider fraud and the evolving world of cybersecurity!…
 
What's futurism and how is it related to fraud? This week on Fraudish, Kelly speaks with Sam Radocchia, a self-proclaimed futurist, who shares fraud insights from her unique background in anthropology and technology. Sam explains how her journey led her to become a futurist, highlighting key experiences such as her involvement with blockchain, AI, and virtual worlds like Second Life. The conversation also touches upon economic disparities, the impact of technology on fraud, and the emergence of network states. Connect with Sam: https://www.linkedin.com/in/samradofficial/ .…
 
Ever thought about your school Lunch Lady? Do you think she was capable of crime? Maybe she even stole your lunch money… This episode of Fraudish, Kelly is joined by Emily Azzarito, to discuss her insightful paper “Lunch Ladies and Pink-Collar Crime.” Emily shares her personal journey from classical musician to attorney, and the inspiration behind her paper, which explores cases like the New Canaan lunch ladies and high-profile women such as Martha Stewart and Elizabeth Holmes. The conversation delves into why women are often trusted implicitly in the workplace, the misconceptions surrounding female white-collar criminals, and the need for more nuanced views on gender and trust in financial crimes. Connect with Emily: https://www.linkedin.com/in/emily-azzarito/ Read her paper: https://jgrj.law.uiowa.edu/news/2024/05/lunch-ladies-and-pink-collar-crime-gender-stereotype-costs-companies-millions NYT Article: https://www.nytimes.com/2018/08/14/nyregion/connecticut-school-cafeteria-theft.html…
 
In this episode of Fraudish, Kelly sits down with Allison Lagosh from Saifr to delve into the dynamic world of compliance, risk management, and fraud in the age of artificial intelligence. Allison shares her inspiring journey from pursuing a legal career to becoming a leader in the fintech startup space, offering invaluable insights for professionals navigating these complex fields. Topics covered include: The impact of generative AI on the financial industry. Key regulatory challenges tied to AI adoption and fraud prevention. Practical strategies for balancing AI's potential benefits with emerging fraud risks. The evolving landscape of compliance in a tech-driven world. This conversation is a must-listen for anyone working in compliance, risk management, or fraud prevention—or for those curious about how AI is reshaping the financial industry. 💻 Learn more about Saifr : https://saifr.ai/ 👩‍💼 Connect with Allison Lagosh : https://www.linkedin.com/in/allison-lagosh/ Tune in to discover how industry leaders like Allison are shaping the future of compliance and fraud detection with AI!…
 
You’re gonna want to listen to the end of this one for a poem that will change your whole perspective on fraud. This week on Fraudish Kelly speaks with Melody Bruns for an insightful discussion into her impressive background and her transition from the FBI to the private sector. The episode delves into gender dynamics in embezzlement and the distinctions between men's and women's roles in white-collar crimes. Melody shares her journey to founding Pivot Point Consulting, which offers strategic analytical support primarily to private investigators. The conversation touches on AI's impact on investigations, the need for comprehensive ethics training, and the crossover of various crime types in investigations. Links: Connect with Melody Research Analysis with Melody https://www.pivotpointconsulting.co/ Pivot Point Newsletter sign up! Mother Teresa quote…
 
In this episode, Kelly interviews Mark Varacchi, a self-identified former Ponzi schemer who shares his captivating story. Mark discusses his background, including his time at Tiger Management, his gambling habits, and the six-and-a-half-year limbo period before his sentencing. He also talks about his experiences in federal prison consultancy, explaining how he aids others going through the justice system. Links: Connect with Mark: https://www.linkedin.com/in/mark-varacchi/ Mark's Website: https://www.markvaracchi.com/ https://www.annieduke.com/ https://www.youtube.com/watch?v=bmr8YmwnZ3w&sttick=0…
 
Dr. Mark Nigrini, famed for his work on Benford's Law, is on Fraudish discuss key aspects of fraud detection and prevention. The episode dives into the implications of AI on future fraud and the importance of understanding key fraud patterns. Nigrini is the author of Forensic Analytics (Wiley, 2011) and Forensic Analytics Second Edition (2020) which describes analytic tests to detect fraud, errors, estimates, and biases in financial data. He is also the author of Benford's Law (Wiley, 2012) which is the seminal work on applications of Benford’s Law. Connect with Mark Nigrini: https://www.linkedin.com/in/mark-nigrini-7409918/ Mark's website: https://nigrini.com/…
 
This episode on Fraudish Kelly speaks Erik Halvorson a life long learner and soon to be Doctor, who shares his extensive journey from joining the Air Force to becoming Chief Data Scientist at Tracklight. Erik delves into the evolution of fraud detection techniques, emphasizing the importance of data analytics, behavioral psychology, and social network analysis in combating modern fraud schemes. The conversation provides practical advice for investigators and a peek into the future of technology in fraud detection. Connect with Erik: https://www.linkedin.com/in/erik-halvorson-a7b72285/ And please leave us a review if you enjoyed this episode!…
 
Kelly speaks to Thomas Cronkright to discuss his unconventional journey after being defrauded in a wire fraud scheme. Tom details a harrowing and complex fraud case involving a criminal syndicate, his personal experiences with financial crime, and the subsequent creation of Certified, a company designed to combat real estate fraud through advanced technology. Tom and Kelly also explore social engineering’s evolution, the impact of AI on fraud, and the importance of proactive measures in preventing financial crimes. Tom shares his insights, the challenges faced, and the eventual triumph in litigation and recovery of funds for victims. Links: Connect with Tom on Linkedin CertifID Texas Money Launderer Story Tampa Bay News Nigerian Money Laundering Texas Nigerian Money Laundering Scheme Romance Scams https://geoffwhite.tech/…
 
This week on Fraudish Kelly speaks with Javier Leiva about the disturbing and multifaceted case of LaDonna Humphrey. The discussion covers LaDonna's alarming behaviors, including stalking, gaslighting, and mismanagement of a nonprofit. Every person LaDonna touches, she ruins. Who is your LaDonna? Connect with Javier: https://www.linkedin.com/in/javierjleiva/ Listen to the podcast: https://pretendradio.org/ https://whyy.org/segments/the-greatest-hoax-on-earth/…
 
This week on Fraudish Kelly speaks with Lyndee Fletcher, President of Vcheck Global. Lyndee is an expert in the public record and reputational due diligence industry. Lyndee is the youngest President in the reputational due diligence industry. Kelly and Lyndee get into what the venture capital industry is like, how venture capital uses open source intelligence, Adam Newman, the Chicago Mob, and more! Connect with Lyndee on LinkedIn: https://www.linkedin.com/in/lyndee-fletcher/ Check out Vcheck Global: https://vcheckglobal.com/…
 
This week on Fraudish Kelly speaks with Kelly Todd, President of Forensic Strategic Solutions to discuss various aspects of fraud investigation, share notable cases, and explore the dynamics of gender in embezzlement. Kelly Todd shares her experiences and the impact of mentorship in her career while underscoring the importance of awareness and training in the ever-evolving fraud landscape. Kelly shares how LinkedIn has changed her career for the better! Connect with Kelly Todd: https://www.linkedin.com/in/kellyjtodd/ And please leave us a review if you enjoyed the episode, it really helps us out!…
 
In this episode of Fraudish with Kelly Paxton, Kennedy Chappell, a communications expert at Permanent Record, joins the conversation. Kennedy shares her eclectic journey from broadcasting to podcasting and investigative work, emphasizing the importance of diversity and storytelling in fraud investigations. The discussion covers themes of ethics, diversity of thought in investigations, and the significance of embracing vulnerability and open-mindedness within teams. Kennedy also touches on engaging content creation online and shares insights on operations security and the challenges of purchasing Bitcoin. Get Bullsh*t Hunting: https://www.bullshithunting.com/ Connect with Kennedy on LinkedIn: https://www.linkedin.com/in/kennedy-chappell-493540259/ And please leave us a review if you liked the episode, it really helps me out!…
 
In this episode of Fraudish, Kelly Paxton speaks with Brenda Wamala, a valuation expert. They discuss business valuation with a focus on investigative elements and share personal stories illustrating the intricate processes involved. The episode also touches on intriguing cases such as fraudulent practices in divorce cases and corporate mismanagement. Dig into this great episode! Connect with Brenda on LinkedIn: https://www.linkedin.com/in/wamalabrenda/…
 
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