From Graphic Designer to OSINT Analyst, Rae Baker's career path has been a fascinating one. This week we get into open source intelligence, AI, sock puppets, and more! Rae Baker is an Osintcurious Project Executive Board Member, OSINT Lead with Operation Safe Escape. She is Maritime OSINT obsessed. From graphic design to OSINT expert.  Rae’s career is so interesting. Show Notes:Rae Baker WebsiteRae Baker LinkedinRae Baker AI Sock puppet blogRae's TwitterExploring Maritime OSINTCaptain Phillips filmKase ScenariosKase Scenarios TwitterKase Scenarios LinkedinOSINT Curious Deep Dive: Exploring the Real-world Value of Open Source Intelligence 

This week on Fraudish I spoke with Professor Emeritus and Ethics Sage, Dr. Steve Mintz. We discussed all things accounting, ethics,  whistleblowing and retaliation. Show Notes:Steve Mintz Linkedin Steve Mintz WebsiteMintz Linkedin UpdateSteve Mintz TwitterSteve Mintz BookGiving Voice to ValuesThe Ethics Expert YoutubeThe Ethics Expert Podcast

This week on Fraudish I speak to Lisa Verdon, an Economist who specializes in auto finance fraud. Lisa has extensive theoretical and practical experience in the fields of statistics, econometrics, and financial analysis. Lisa works at PointPredictive.  PointPredictive  powers trust in lending utilizing powerful and unique Artificial Intelligence, Machine Learning and Human Intelligence.Show NotesLisa Verdon Linkedin 

This week on Fraudish I allowed a lawyer on the show to chat all things trust. Imagine that! Dr. Yoram Solomon is THE Trust Expert and we discussed trust, gut instinct, ethical bars, relative trust, and much more. Dr. Yoram Solomon is an Author of The Book of TRUST and host of The TRUST Show podcast. He has published a total of 16 books, 9 patents, and was one of the creators of Wi-Fi and USB 3.0 technologies, for which he was dubbed "TI's Great Innovator." Dr. Solomon was named as one of the top 10 global thought leaders in Culture and in HR by Thinkers360, and as one of the Top 40 Innovation Bloggers by Innovation Excellence. He was a columnist at Inc. Magazine, Innovation Excellence, and other publications, where he published 300+ articles.Show notes:Yoram Solomon Linkedin Yoram Solomon WebsiteYoram Solomon TwitterYoram Solomon Youtube Trust Fall Fail Video

This week on Fraudish Lena Sisco and I discuss all things spies! Lena is a TV expert in deceptive analysis and interrogation, author of “Honest Answers” and “You’re Lying,” keynote speaker, trainer specializing in human behavior, truth and deceptive analysis, enhanced communication, elicitation, counter-elicitation and questioning techniques. Sign up for my newsletter Breaking Fraud, here! Show Notes Lena Sisco LinkedinSector Intell The Congruency GroupSector Intell Webinar Registration 

This week on Fraudish Dr Jay Albanese and I chat about the difference between male and female embezzlers, gambling, how smart people do stupid things, and much more! Dr. Jay Albanese is a Professor & Criminologist in the Wilder School of Government & Public Affairs at Virginia Commonwealth University (VCU). He was the first Ph.D. graduate from the Rutgers School of Criminal Justice.  Dr. Albanese has written and edited 20 books, 100+ articles and book chapters, and has made keynote and invited presentations in 25 countries. Sign up for my Breaking Fraud newsletter here!Show Notes:Dr. Jay Albanese LinkedinDr. Jay Albanese TwitterBlindspot Book Hidden Brain Part 1Hidden Brain Part 2

Eric Vento is a  board certified Certified Protection Professional through ASIS International and is globally known as a senior security leader who thrives on stakeholder engagement, vision casting, and empathetic leadership. Eric is a passionate people manager who loves to develop, mentor, coach, and lead others. 60+ Linkedin recommendations attest to his leadership success and track record of delivering consistent ROI above and beyond. We discussed all things Linkedin, professional etiquette, and more! Sign up for my Breaking Fraud newsletter here!Show Notes:Eric's LinkedinGovernment to PrivateHidden Brain Podcast 

Author of Private Eye Confidential: Stories from a Real PI.  Mike became an investigator after a career in journalism. His stories are engaging, informative and fun to hear.  Over the years, Mike has performed these many high level PI services for clients including surveillance, witness interviews, photography and video documentation, and records and document research. Don't miss out on the knowledge Mike has to share on this episode of Fraudish!Sign up for my Breaking Fraud newsletter here! Show Notes: Mike Spencer Linkedin Mike Spencer Twitter Mike Spencer Blog Mike's Book 

This week on Fraudish I spoke with Daniel Porter, mechanic turned investigator. We discussed his journey from the fixing cars to investigating cases, the value of untraditional backgrounds in the field, and much much more!  Sign up for my newsletter here!Show Notes:Daniel's Linkedin

Tracy  finds you the money! She practices exclusively in the area of forensic accounting. Her work falls into three categories:1. Fraud investigation - Cases of embezzlement, financial statement fraud, investment fraud, insurance fraud, white collar criminal defense.2. Family law and divorce - Lifestyle analysis to quantify the need for support or find hidden income or assets.3. Litigation - Expert witness in cases involving contract disputes between companies, corporate divorces, economic damages, and other financial analysis.Show Notes:Tracy's LinkedinThe Divorce Money GuideDivorce Money Guide on InstaForensic Accounting First Wives ClubThe Feminine Mistake Book 

This week on Fraudish I speak with Pamela Barnum, The Trust Agent, Former Undercover Police Officer & Federal Prosecutor,  Nonverbal Communication Expert Have you ever thought about what it would be like to live as a different person with a different name, identity, and background for months. That's precisely what Pamela did for almost nine years as an undercover police officer in the Drug Enforcement Section.While working full-time as an undercover police officer, Pamela completed law school and accepted a position as a federal prosecuting attorney. Pamela's keynotes, workshops, and consulting are for people who want to negotiate with ease, influence with trust, and communicate with confidence.Sign up for my newsletter here!Show Notes:Pamela BarnumPamela's LinkedinPamela's TED Talk Pamela's Speaking

Avi Klein is a licensed private investigator who focuses on supporting litigators (civil and criminal), in-house counsel and investors. He specializes in asset searches, background investigations, locating and interviewing key witnesses, identifying anonymous online fraudsters, surveillance and challenging service of process. Sign up for my Breaking Fraud newsletter here!Show Notes:Avi's LinkedinAvi's TwitterKlein GroupBored to Death MovieDigital Recognition NetworkMichael Wakshull's LinkedinMike Spencer's Linkedin

This week on Fraudish I talk with Dee Studler about insurance claims, fraud, and much more! What happens when a business gets embezzled?  Hopefully they have a fidelity policy. That is when Dee gets hired around the world to investigate. She has over 30 years of experience and her stories are amazing. Sign up for my Breaking Fraud newsletter here! Show Notes: SDCCPADee Studler LinkedinDee's BlogDee's CV

This week on Fraudish, James D. Ruotolo and I discuss his work helping organizations manage their fraud risk. James’ career has progressed from SIU to tech to consulting all while in the fraud fighting industry. Sign up for my new Breaking Fraud newsletter here!Show Notes:James D. Ruotolo LinkedinJames TwitterCoalition Against Insurance Fraud TwitterCoalition Against Insurance FraudFour Faces of Fraud PDFFraud StatisticsID Theft Center

All things email with Katie Intrater and Phil Davis, AtDataHow important is email in your life?  Do you use email for intelligence, fraud prevention, marketing?  This episode is all about emails.  You will learn just how important your email address is and how companies can and do use it for so much information. Sign up for my new Breaking Fraud newsletter here! Show Notes:Katie Intrater LinkedinPhil Davis LinkedinAtDataAtData TwitterAtData Youtube

This week on Fraudish I met Dr. Elisabeth Carter, a Criminologist and Forensic Linguist with special interest in  the language of romance fraud, investment fraud and Whatsapp scams. Dr. Carter studies the uses of language at the points where language and the law intersect; specifically the ways in which language is used by fraudsters/scammers in fraudulent communications. She uses her research to improve understandings of fraud and scams, improve outcomes for victims, address victimization, and improve fraud reporting rates. Show Notes:Dr. Elizabeth Carter's Linkedin: https://www.linkedin.com/in/dr-elisabeth-carter-8b372444/Dr. Carter's  Twitter: https://twitter.com/DrLizCarter1Special Ops Crime Squad UK: https://www.youtube.com/watch?v=UuymL8xqB-M&t=2sCoercion and Control in Financial Abuse: https://cwmtafmorgannwgsafeguardingboard.co.uk/En/SafeguardingUpdates/Archive/2022/December2022/CoercionandControlinFinancialAbuse.aspxA guide to spotting romance fraudsters: https://www.thamesvalley.police.uk/police-forces/thames-valley-police/areas/c/2020/a-guide-to-spotting-romance-fraudsters/Analyzing Police Interviews: https://www.bloomsbury.com/us/analysing-police-interviews-9780567129093/Scams The Power of Abusive Language: https://www.bournemouth.ac.uk/sites/default/files/asset/document/Scams%20-%20the%20power%20of%20persuasive%20language.pdfCoercion and control in financial abuse: https://www.youtube.com/watch?app=desktop&v=KphjFCRB1es&feature=youtu.beTheft and Fraud Within Families: https://80162760-26bc-4062-be5a-3322b8afa67b.filesusr.com/ugd/2c5374_1340b05c9a874b11adc0a3b24ed0aa69.pdfScams The Power of Persuasive Language: https://ncpqsw.com/publications/the-language-of-scams/Romance Fraud: https://academic.oup.com/bjc/article/61/2/283/5959932?login=false

This week on Fraudish we have Frank Perri, a Red Collar Crime Expert, Author, Attorney, CPA, and CFE.  Frank shared about the behavioral aspects of white collar offenders, predatory offenders, organizational misconduct and violent fraud offenders known as Red Collar Crime.Show Notes:  Frank's LinkedinFrank's YoutubeRed Collar Crime definitionFrank's articlesOJP ArticleResearch Gate ProfileWhen White Collar Crime Turns Red Red Collar Crime article

This week on Fraudish we hear from Nigel Ramoutar, an ORC Investigator,  Open-Source Investigator,  Fraud Analyst/Investigator, and Crime Analyst. We discussed all things organized crime, shoplifting, counterfeits.  Show Noteshttps://www.linkedin.com/in/nigelram/https://es-ii.ca/https://www.nbcchicago.com/news/local/retail-theft-ring-worth-7-5-million-busted-by-federal-officials/2965918/https://ktvl.com/news/shoplifting-sting-nets-six-suspects-thousands-of-dollars-in-merch-and-drugs-recovered-beaverton-washington-county-local-katu-news

Greg Kyte is the de facto world’s greatest accounting cartoonist. Greg is the co-host of Oh My Fraud.  Be sure to check out Drunk Ethics!  Dan Ariely is also one of Greg’s go-to’s like me.  Show Notes:Linkedin: https://www.linkedin.com/in/gregkyte/Twitter: https://twitter.com/gregkyteOh My Fraud!: https://ohmyfraud.com/Drunk Ethics: https://podcasts.apple.com/us/podcast/drunk-ethics/id1640305820Why Drunk Ethics?: https://www.youtube.com/watch?v=Q_wwDxRJ8y0

Terry Rich is a successful CEO and President. He led the team that busted the largest lottery fraud in U.S. history, was a guest on Johnny Carson’s “Tonight Show”, ran a zoo, and gave away $1 Billion.During his appointment by three Governors, his leadership increased lottery sales and profits by 50%. He also led the Blank Park Zoo to profitability from a $600,000 deficit while positioning it as the second largest attended attraction in the state.Show Notes:Terry SpeaksTerry's LinkedinHot Lotto Fraud ScandalEddie Tipton ParolEddie Tipton ReleasedTerry on end of Hot Lotto Scandal

Cynthia Navarro aka West Coast Cynthia is our guest. Cynthia is an OSMOSIS Association President, OSINT Analyst, and Private Investigator. We discuss Cynthia's cases and strategies, open source intelligence, and why horses are a pink flag. Show Notes:Cynthia's LinkedinFinnegan's Way TwitterOsmosis OSINT Cocktail Podcast

Staci Dresher defies the belief that most Investigators hold about Attorney-Investigators. Staci and Kelly discuss the importance of storytelling in investigations, open source intelligence, favorite workplace investigations, and much more on todays episode of Fraudish. Show Notes:Staci's Linkedin Association of Workplace Investigators

Edward Ajaeb, of Nighthawk Strategies, a professional investigation firm that uses modern technology and effective strategies to deliver fast, reliable and accurate intelligence. Show Notes : LinkedinTweet BeaverTweet Topic ExplorerKitty Haley PI Perspectives PodcastPI's Declassified PodcastHeist DocumentaryFear City 

Marta is the co-founder of NOFRAUD.  NOFRAUD uses AI, data analytics and a library of over 90k terms related to the Fraud Triangle. This is a fascinating area of work to proactively risk score.  It is a tool for fraud professionals to utilize in their work.  

This week on Fraudish, we get to learn from and about the most VIP guest of all: Kelly Paxton. Recent Fraudish guest, and interviewer extraordinaire, Jen Hoar, makes a cameo as host of the show, asking Kelly about what cases still bother her, why she considers herself a "fraud therapist" and how a perennial dissatisfaction with things that don't make sense inspire her to dig and dig until they do. Don't miss this dialogue between two limitlessly curious investigators and conversationalists!Show Notes:Yoga to the People FraudPortrait of an Unknown WomanJen Hoar LinkedinDan McCrum Linkedin

Great Women in Fraud is now Fraudish! Want to help us shape 2023? Let me know.Diann Cattani was an up and coming young professional. What started as a mistake, billing a personal trip on the company card (not by Diann but the travel agency) turned into a $450,000 embezzlement.  Diann provides her back story as an All American good girl and how the embezzlement changed her and her family and victim’s lives.  There’s Dr. Phil, company culture, personal and professional relationships (#trustisnotaninternalcontrol).  Also, don’t have your employees walk your dogs! Show notes:https://www.wsj.com/articles/SB117770695484085199 (https://www.wsj.com/articles/SB117770695484085199)https://www.youtube.com/watch?v=cvQEwT5_uFw (https://www.youtube.com/watch?v=cvQEwT5_uFw)https://www.linkedin.com/in/dianncattani/ (https://www.linkedin.com/in/dianncattani/)https://money.cnn.com/2011/11/30/smallbusiness/con_artist/index.htm (https://money.cnn.com/2011/11/30/smallbusiness/con_artist/index.htm)https://www.deseret.com/2011/3/6/20177489/greed-is-no-respecter-of-persons-y-grad-convicted-felon-shares-her-cautionary-tale (https://www.deseret.com/2011/3/6/20177489/greed-is-no-respecter-of-persons-y-grad-convicted-felon-shares-her-cautionary-tale)Kelly Paxton is a Certified Fraud Examiner, Private Investigator, and Professional Speaker. In 2020 she published Embezzlement: How to Prevent, Detect and Investigate Pink-Collar Crime.Connect with her on https://www.linkedin.com/in/kellypaxton/ (Linkedin) or https://twitter.com/pdxcfe (Twitter)

Great Women in Fraud is now Fraudish! Want to help us shape 2023? Let me know.Francine's latest venture is Accounting Lecturer full-time https://twitter.com/Wharton (@Wharton). I can't imagine how lucky her students are. We first met via Twitter and I have fan girl'd her ever since. This interview is full of all things fraud. You must listen to her story. She really has seen so much and used that to bring attention to what matters. Be sure to follow her on Twitter. Writer, speaker, CPA. Using tools instead of tools using me. https://twitter.com/marketwatch (@marketwatch)Philadelphia, MXDF, Chicagohttps://t.co/rfN5ahkgGW (thedig.substack.com)Key resources- https://twitter.com/retheauditors (https://twitter.com/retheauditors)https://thedig.substack.com/ (https://thedig.substack.com/)https://www.linkedin.com/in/francinemckenna/ (https://www.linkedin.com/in/francinemckenna/)Kelly Paxton is a Certified Fraud Examiner, Private Investigator, and Professional Speaker. In 2020 she published Embezzlement: How to Prevent, Detect and Investigate Pink-Collar Crime.Connect with her on https://www.linkedin.com/in/kellypaxton/ (Linkedin) or https://twitter.com/pdxcfe (Twitter)

Great Women in Fraud is now Fraudish! Want to help us shape 2023? Let me know.Hailey Windham, Certified Financial Crime Specialist (CFCS)Hailey has 8+ years of experience at financial institutions. She has  developed enterprise-wide comprehensive financial crimes risk management programs. Hailey sees the benefits in assessing  fraud risk at financial services.She is leading the way at her employer by providing mitigation suggestions to prevent customer impact and financial loss. She has expertise in leading large-scale fraud prevention initiatives through effective employee and customer training and prevention awareness. She even started an internal podcast because she is such a fan of Fraudish.Kelly Paxton is a Certified Fraud Examiner, Private Investigator, and Professional Speaker. In 2020 she published Embezzlement: How to Prevent, Detect and Investigate Pink-Collar Crime.Connect with her on https://www.linkedin.com/in/kellypaxton/ (Linkedin) or https://twitter.com/pdxcfe (Twitter)

Great Women in Fraud is now Fraudish! Want to help us shape 2023? Let me know.Jen is a former journalist-turned-corporate investigator who has leveraged the potent act of asking, and listening, to turn strangers into sources and contacts into clients. Jen’s expertise, and passion, is identifying and interviewing smart people who know more than she does about any given topic, to learn as much as possible to inform clients’ executive decision-making.Harnessing her experience as a journalist and business intelligence practitioner, Jen has developed a Human Intelligence for Business training for entrepreneurs, sales, private equity, business development and legal professionals. Jen is also interested in moderating panels, guest-hosting podcasts and serving on investigative industry and/or non-profit boards.Resources:https://www.linkedin.com/in/jen-h-26a7bb6/ (https://www.linkedin.com/in/jen-h-26a7bb6/)https://www.forwardrisk.com/ (https://www.forwardrisk.com/)https://www.forwardrisk.com/team/jen-hoar/ (https://www.forwardrisk.com/team/jen-hoar/)https://podcasts.apple.com/us/podcast/episode-1-six-levels-down/id1455379351?i=1000555532510 (https://podcasts.apple.com/us/podcast/episode-1-six-levels-down/id1455379351?i=1000555532510)https://www.hbo.com/the-jinx-robert-durst (https://www.hbo.com/the-jinx-robert-durst)https://podcasts.apple.com/us/podcast/intelligence-matters/id1286906615 (https://podcasts.apple.com/us/podcast/intelligence-matters/id1286906615)https://www.smithsonianmag.com/smart-news/scientists-say-strangers-subway-want-chat-not-all-strangers-180952086/ (https://www.smithsonianmag.com/smart-news/scientists-say-strangers-subway-want-chat-not-all-strangers-180952086/)Kelly Paxton is a Certified Fraud Examiner, Private Investigator, and Professional Speaker. In 2020 she published Embezzlement: How to Prevent, Detect and Investigate Pink-Collar Crime.Connect with her on https://www.linkedin.com/in/kellypaxton/ (Linkedin) or https://twitter.com/pdxcfe (Twitter)

Jen was an integral part of the Lizzie Mulder case out of Orange County. You may remember Mulder from American Greed and Pink Collar Crimes with Marcia Clark. Jen’s career changed when she worked with the detective working this #pinkcollarcrime case. Listen to how she pivoted to fraud and forensics investigations and the silver lining that came out of her interactions with a serial fraudster.Jen has more than 20 years of professional experience in accounting, operations, and data management, returned to school to pursue a profession in Forensic Accounting and Digital/Data Analytics. Graduated with nearly a perfect GPA (3.91), from Florida Atlantic University with a Master's of Forensic Accounting/Digital Forensics and Data Analytics.Additional Resources:https://www.linkedin.com/in/jen-r-forensicacct/ (https://www.linkedin.com/in/jen-r-forensicacct/)https://www.withum.com/ (https://www.withum.com/)https://www.latimes.com/socal/daily-pilot/news/tn-dpt-me-mulder-sentencing-20171017-story.html (https://www.latimes.com/socal/daily-pilot/news/tn-dpt-me-mulder-sentencing-20171017-story.html)https://podcasts.apple.com/us/podcast/queen-of-the-con/id1583019312 (https://podcasts.apple.com/us/podcast/queen-of-the-con/id1583019312)https://www.youtube.com/watch?v=HSZRLQnV254 (https://www.youtube.com/watch?v=HSZRLQnV254)https://www.youtube.com/watch?v=Au4m68ESZNk (https://www.youtube.com/watch?v=Au4m68ESZNk)

Alison works on challenges at the intersection of corporate integrity, risk and responsibility. She is  the Executive Director of Ethical Systems, which is part of NYU Stern School of Business and is a collaboration between leading academics working on behavioral science, systems thinking and organizational psychology. Alison is  currently writing a book for HBR Press on how the landscape for business ethics is transforming.She has advised hundreds of large multinational companies on strategy, sustainability, political and social risk, culture and behavior, human rights, ethics and compliance, stakeholder engagement, ESG, and anti-corruption. I regularly speak and write on all aspects of business responsibility and ethics. I’ve written articles in Harvard Business Review, WSJ, Quartz, Reuters, Barron's,, and Forbes, and am quoted in New York Times, Financial Times, Time, Axios, Bloomberg, NBC News, Strategy + Business, Foreign Policy, Fortune, Voice of America, and Politico. I guest lecture for sustainability, business, public policy, political science and law graduate students all over the place.Lots more on Twitter @https://twitter.com/FollowAlisonT (FollowAlisonT)Resources.https://twitter.com/EthicalSystems (https://twitter.com/EthicalSystems)https://www.ethicalsystems.org/alison-taylor/ (https://www.ethicalsystems.org/alison-taylor/)https://www.ethicalsystems.org/meet-alison-taylor-ethical-systems-new-executive-director/ (https://www.ethicalsystems.org/meet-alison-taylor-ethical-systems-new-executive-director/)https://podcasts.apple.com/us/podcast/breaking-the-fever/id1510944005 (https://podcasts.apple.com/us/podcast/breaking-the-fever/id1510944005)https://www.ethicalsystems.org/incentives/ (https://www.ethicalsystems.org/incentives/)https://en.wikipedia.org/wiki/Smilla%27s_Sense_of_Snow_(film) (https://en.wikipedia.org/wiki/Smilla%27s_Sense_of_Snow_(film))https://yourewrongabout.com/ (https://yourewrongabout.com/)https://freakonomics.com/podcast/are-women-really-less-happy-than-men/ (https://freakonomics.com/podcast/are-women-really-less-happy-than-men/)

Jessica Cath works with FinTechs, RegTechs and traditional financial institutions to apply technology in new ways and constantly seek better solutions to combat the risk of financial crime, stay compliant with regulations and improve operational efficiency.Jessica is passionate about financial crime prevention, super high quality project delivery and effective operational processes - anything that prevents crime, whilst making our job easier and simpler. She is currently building FINTRAIL's growing consulting team and internal operating model. Show  Notes:Jessica's LinkedinFINTRAIL TwitterDeath in Paradise TV Series KYC360The Laundry NewsThe Wolfsberg GroupKGB Banker BookEthical SystemsCredit Suisse LeakRed Notice BookGraham Barrow's Linkedin

Jami Rice is the creator of Dirty Money Moves and Murderish. Her life changed from banking to podcasts when Mary Carole McDonnell showed up at Jami's bank and ripped them off to the tune of $15 million dollars.  This wasn’t the first time Mary Carole McDonnell  had ripped people off.  Jami found her calling doing podcasts about true crime.  Show notes:https://www.linkedin.com/in/jamirice/https://murderishpodcast.threadless.com/https://twitter.com/MurderishPodhttps://twitter.com/dirtymoneymoveshttps://podcasts.apple.com/us/podcast/dirty-money-moves-women-in-white-collar-crime/id1619521092

Missy Coyne, NICB Regional Learning and Development Facilitator at National Insurance Crime Bureau. Missy was a Baltimore County County Detective for 33 years. She has been with the NICB for the past 6 years doing training and investigations.  Show Notes:https://www.linkedin.com/in/marjorie-missy-coyne-46041939/https://www.nicb.org/https://www.iafci.org/

Karisse Hendrick of the Fraudology podcast and I talk shop including our origin stories, how the field of fraud takes a lot of curiosity and so much more.  I think you will enjoy this episode. Karisse is an Award-Winning Cyberfraud Expert; Ecommerce Fraud Prevention Consultant; Chargeback Geek; Host of the Fraudology Podcast; and Startup Advisor. Show Notes:https://www.linkedin.com/in/karissehendrick/https://podcasts.apple.com/us/podcast/fraudology-podcast/id1530461089

Debra Geister has twenty plus years of business, consulting, marketing and communications experience in addition to anti-money laundering and fraud expertise in the financial services markets. She has experience in building and leading cross functional teams, compliance risk management and strategic direction. Significant subject matter expertise with investigations management, risk assessment and bank policy and procedures, suspicious activity reports, fraud strategies, predictive analytics, customer identification programs and authentication. Integration of transaction monitoring and customer due diligence programs into the compliance program framework as well as management of changing regulatory requirements, sanctions programs and Red Flags Identity Theft prevention programs. Show Notes:https://www.linkedin.com/in/debra-geister-14a0377/https://www.bankinfosecurity.com/how-criminals-are-using-ppe-as-money-laundering-tool-a-14698

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/keanuBecky 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/deathtospinachhttps://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 LitigationAvid 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/BastAmronhttps://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/ClassificationGhttps://www.theclassificationguru.com/our-services/coat/https://www.theclassificationguru.com/videos/https://www.oliverburkeman.com/https://pnklr.co/3MjaIx5 Hidden Brain

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/

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

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.

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/

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

Charity Wright is a Cyber Threat Intelligence Analyst with over 15 years experience at US Army, NSA, and private sector. Her passion includes research and reporting on global cybercrime, state-sponsored cyber threats, and disinformation operations. Podcasts, speaking events, and virtual happy hours are where you can find her!  Show notes:https://www.linkedin.com/in/cwillhoite/https://twitter.com/CharityW4CTI