Fraudish
Fraudish is a podcast for fraud professionals, hosted by Kelly Paxton, a Certified Fraud Examiner and former private investigator. Each episode features interviews with fraud experts, sharing origin stories, tips, and resources to help listeners advance in their careers. The show focuses on embezzlement and workplace dishonesty cases, drawing on Kelly's experience as a special agent.
Episodes
Is Your Attorney a Good Negotiator? If Not, Get a New One with Martin Medeiros
Can you even negotiate fraud? This episode on Fraudish we discuss how negotiation and fraud are more related than you would think. I am joined by Martin Medeiros about fraud, negotiation, and AI. Martin is an attorney (I know, another one!) who helps organizations build value by treating intellectual property as a strategic asset.In the episode, Martin describes his career building Fortune 500 tec
Women Steal More Due to Opportunity in Financial Roles with Michelle Tavares
Which fraudsters would you have dinner with? Most people would answer Bernie Madoff or Charles Ponzi. But how many of you would pick a famous fraud investigator? Our guest in this episode does!Michelle Tavares recently launched Standard and Proof Investigations, a litigation support focused on financial fraud, OSINT searches, corporate governance, and assessing the integrity of AI-produced data. M
Corporate Governance Starts Before Any Consultant Arrives with Evan Tsai
What does your grandmother have to do with corporate governance? More than you might think.In this episode, Kelly Paxton sits down with Evan Tsai, an auditor, compliance veteran, and newly minted founder of Phoenix Ascent, for a conversation that travels from the fraud pandemic in Taiwan, to a book theft at an auditors' conference, to why governance starts long before any consultant walks thr
What to Know About Whistleblowing from Whistleblower Royalty with Sam Buffone
Have you hear of the False Claims Act? This whistleblower statute recovers $2–6 billion per year for taxpayers. But most of us have never heard of it. Well, If you report fraud against the government (a "qui tam" action) and the government recovers, the whistleblower receives 15–25% of the recovery.Sam Buffone is our guest on this episode of Fraudish, he is whistleblower attorney and fou
The Fraud Doesn't End When the Money's Gone: Aftercare & Elder Protection with De'Airra Belcher
What happens after someone gets scammed? The money's gone but the shame, the confusion, and the vulnerability to being hit again? That often sticks around. This week I'm joined by De'Airra "Dee" Belcher, founder and fraud-prevention lead of JRMT Consulting, and she is tackling the part of fraud recovery most of us aren't talking about.Dee spent a decade in banking bef
Fraud is a Culture Issue? The Financial Consenquences of Turning a Blind Eye with Evie Wentink
You may think fraud is a financial issue. And you would be wrong! According to my guest, “Fraud is a culture issue with financial consequences.” And I tend to agree. Everything in an organization — good or bad — begins and ends with culture. When leaders look the other way (as illustrated by Tom Hardin's first fraudulent trade going unchallenged by his boss), a culture of permissiveness takes
Insurance Fraud, Personal Branding, and 37 Years of Solving Riddles with Kelly Riddle
When your last name is Riddle, solving problems kind of feels inevitable.In this episode, Kelly sits down with Kelly Riddle, founder and CEO of Kelmar Global, to unpack a 37-year career in fraud investigation — from insurance fraud and corporate theft to how the field has evolved in the digital age.They dive into what actually makes someone commit fraud, the differences between male and female emb
The Fraud Red Flags You Should Pay Attention To with Michael Blevins
She knew she would get caught one day but kept stealing…Every day at work: "Is this the day?" and when FBI showed up with her boss, she knew immediately. This is Michael's choice for any fraudster to interview: Sue Sachdeva (Koss Corporation). Michael Blevins, a fraud prevention consultant based in Palm Springs, California, about his 35+ year career in mortgage banking and fraud pre
“Just Go Do the Thing”: Inside Forensic Accounting and Fraud Minds with Justin Burns, CPA, CFE
What does it actually take to build a career catching fraudsters?In this episode, Kelly sits down with Justin Burns, CPA, CFE and founder of Space Coast Forensics, to talk about his journey into forensic accounting — and why success in this field (and honestly, any field) comes down to one simple mindset: just go do the thing.From cold-emailing his way onto podcasts to building his own practice, J
Tipper X Returns: Cold Emails, Insider Trading Lessons, and Turning Scars into Service with Tom Hardin
Tipper X is back.Tom Hardin, former Wall Street analyst, convicted insider trader, and author, returns to Fraudish to talk about what happens after the scandal.Most people in Tom’s position would disappear. Instead, he’s chosen to do the opposite: speak openly about his mistakes and turn his scars into service.Tom joins Kelly to discuss his new book and the real story behind his insider trading c
Following the Money: An Inside Look at IRS Criminal Investigations with Carla Blake
Before launching her own forensic accounting firm, Carla Blake CPA, CFE spent 15+ years with the IRS tracking down fraudsters. In this episode, she joins Kelly to break down how investigators actually follow the money—and the surprisingly simple red flags that expose embezzlement.From ghost employees to Ponzi schemes, Carla breaks down how fraud really happens, how investigators catch it, and why
Behavioral Similarities Between Fraudsters and Murderers with Julia Cowley of The Consult: Real FBI Profilers
Julia Cowley is a retired FBI agent/profiler, who hosts The Consult: Real FBI Profilers podcast. The one on the Isabella Stewart Gardner Museum heist was fantastic! Cowley traces her path from chemistry and a forensic science master’s to the Tennessee Bureau of Investigation, then the FBI, where she was assigned to bank fraud and later public corruption/civil rights in Boston while serving on the
Going Undercover to Recover Priceless Art with FBI Art Crime Senior Investigator Robert Wittman
Art crime isn't like other crime. They aren't just stealing from one person or organization, when they steal a masterpiece from a museum, they're stealing from all of us. A lot of former law enforcement officials write books. Not a lot of them write page turners.I found Robert Wittman after reading about him in the news and reached out cold—because his book Priceless is just that g
Are You a Robot? AI and Paywalls in Investigations with Rob Gardner
A return guest on Fraudish who is a LAWYER? Shock & awe. Rob Gardner is back, and technically he just went to law school (we'll let it slide). This time we're tackling something every investigator is bumping up against: the limitations of AI in research and the paywalls that keep getting in the way.We dig into how public records access varies wildly from state to state—and why that m
Pro Bono Forensics: Access to Forensics and Fraud Investigation Shouldn't Be a Luxury with Austin Parris
What happens when someone needs a forensic accountant but can't afford one?This week Kelly speaks with Austin Parris, forensic manager at IAG Forensics and Valuation, to talk about something that doesn't get nearly enough attention in our industry: access. Not everyone who needs forensic work can pay for it, but that doesn't mean they don't deserve it.Austin shares his career j
AI Tools for Fraud Fighters: IT Risk Expert JR Kunkle on Gemini & Cybersecurity Trends
What if AI could make you a better fraud investigator?This week I sit down with JR Kunkle, an IT professional with over three decades of experience in IT risk and project management. JR isn't just talking theory—he's actually using AI tools like Claude and Gemini in his daily work, and he shares his hands-on approach to leveraging these tools for professional writing and analysis.We dig
From Cybercrime Prosecutor to Cyber Yenta with Brian Levine
Does technology make fraud easier to commit OR easier to catch? Brian Levine has some strong opinions, and trust me, you'll want to hear them.In this episode, I sit down with Brian, an attorney, former DOJ cybercrime prosecutor, entrepreneur, and #CyberYenta for one of the most entertaining conversations I've had on this show. We dive into his fascinating career journey from commercial l
From Big 4 to Family-Owned Fraud Business with Liz Briggson, CPA of Encoursa
What does it look like going from a massive international company to working with your husband on a family-owned business?Liz Briggson, CPA joins Fraudish to discuss her career in the fraud world as a CPA and shares a lot about the differences between working for a big org and starting your own thing. No matter which side you are on, you will learn something!Encoursa is a platform that provides in
Why Do Fraud Victims Not Pursue Justice? with Natalie Lewis
Why do so many fraud victims choose to quietly move on rather than pursue criminal charges? In this episode, I explore this frustrating reality with Natalie Lewis, CPA and Certified Fraud Examiner, as we unpack why victims often choose the path of least resistance — and what this means for fraud prevention on a larger scale.Natalie brings her forensic accounting expertise to our conversation, shar
The Best Embezzlers Are the Ones We Don't Know About with Eli Rosenblatt
Who makes the better embezzler: men or women? According to this week's guest, it's impossible to know because the truly great embezzlers never get caught.I'm excited to welcome my longtime friend and colleague Eli Rosenblatt to Fraudish. Eli takes us through his wonderfully "squiggly" career path in fraud investigation, reminding us that there's no single route to suc
Unethical Companies, Unhappy Employees with Dr. Bettina Palazzo
You can't have good business in a rotten society — and when your company is unethical, your employees feel it. Ethics is like a muscle: ignore it, and it atrophies.I'm thrilled to welcome Dr. Bettina Palazzo to discuss the real cost of business ethics (or the lack thereof). Fun fact: This marks a Fraudish first—I've now had both halves of a power couple on the show! Bettina met her
Increasing Fraud Detection without More Friction with Tamás Kádár
For Fraud Awareness Week, I sit down with Tamás Kádár, CEO of SEON, for an in-depth look at how fraud detection has evolved into the systems we see today. We dig specifically into the topic of FRICTION and it’s role in the fraud world. Whether you're running a business, working in fraud prevention, or just curious about how companies stay one step ahead of fraudsters, this conversation delive
The Face of Fraud Fighting with President of the ACFE John Gill
The Association of Certified Fraud Examiners (ACFE) is the world’s largest anti-fraud organization providing anti-fraud training and education. With over 30 years in the anti-fraud trenches, John Gill, President of the ACFE, talks us through his unlikely start as a legal writer to becoming a key fraud-fighting leader. His journey proves there's no single path into this field (good news for fr
The Counterintuitive Power of Vulnerability in Fraud with Craig Stanland
Fraudish, a favorite reformed fraudster is back! Craig Stanland returns to Fraudish to share his continued journey of reinvention. And let me tell you, this conversation goes places I never expected!Craig opens up about how stoicism became his unlikely lifeline after incarceration, offering practical wisdom for anyone facing life's tough moments (fraud-related or otherwise). We dive into the
Lessons from a Professional Peacemaker with Doug Noll
Litigator turned a peacemaker? Well Doug Noll is no usual lawyer, and you won't want to miss hisDespite Kelly’s aversion to lawyers, she has invited Doug Noll on to discuss why he isn’t a typical lawyer anymore and how he got involved in the fraud world. Doug Noll is a former trial lawyer turned mediator who is known for his work in alternative dispute resolution and emotional competency. Dou
Beyond Checkbox Compliance and Ethics Training with Evie Wentink
Toxic leadership + unhappy employees = ethics disasters waiting to happen! Sound familiar?This week, I'm thrilled to chat with Evie Wentink from Ethical Edge Experts who's revolutionizing compliance programs by putting people first. She shares why those mind-numbing checkbox approaches fail and how integrating employee wellbeing into ethics actually prevents misconduct. If you're lo
From Patriot Act to Online-Banking: How Banking and AML Changed with Becki LaPorte
Fraudish fans, I've brought an Anti-Money Laundering (AML) powerhouse Becki LaPorte to share the fraud lessons and career pivots that keep you coming back.Becki breaks down her fascinating evolution from therapist to Anti-Money Laundering specialist, revealing how her psychology background became her secret weapon in understanding financial crime patterns. For those of you navigating career t
200 Episodes of Fraudish & We're Still Kicking: Death Investigation Special with Dean Beers
Fraudish fans, we made it to 200 episodes! To celebrate, I'm diving into the ultimate fraud – death fraud – with death investigator Dean Beers. And yes, "death investigator" is absolutely as fascinating a job as it sounds!Dean's been poking around suspicious deaths since 1987 (before some of you were born!) and shares some jaw-dropping stories that would make even your favorite
Why Good People Do Bad Things with Guido Palazzo
This episode with Prof. Guido Palazzo blew my mind about how normal people turn into corporate criminals. Turns out it's less about bad apples and more about toxic orchards! We dish about all your favorite corporate disasters: Theranos, Wells Fargo, and France Telecom. Guido explains how fear and impossible targets are basically Fraud Fertilizer™.My favorite part? Learning that having a caree
From White Shoe Lawyer to White Collar Inmate and Back with Jeff Grant Esq.
Buckle up, Fraudish! Jeff Grant gives "career pivot" a whole new meaning in this episode: from lawyer to opioid addict to federal inmate to ordained minister to practicing attorney again. Talk about a LinkedIn profile that raises eyebrows!Jeff and his wife Lynn created the White Collar Support Group (therapy for people who've traded corner offices for prison cells) and now he's
When Positive Psychology Meets Fraud Prevention with Robin Johnson
I'm back with a conversation that connects dots I never saw coming! Robin Johnson brings the ultimate career combo - fraud prevention expert AND positive psychology guru.We dive into why that perfectly nice Karen from accounting suddenly "borrows" $250K, how toxic workplace culture practically invites fraud, and my favorite revelation: positive psychology might prevent fraud better
Networking Across Borders: Yin Johnson’s Global PI Career
"My location holds no boundaries!" - Yin Johnson, whose 37-year investigative career spans continents and countless fraud cases. In this episode, we explore how Yin built her global investigation practice and leverages her extensive network to solve complex cases.Yin shares her journey from sports instructor to renowned international investigator, offering insights on financial and intel
An Ethical Rabbi Walks into a Bar? with Rabbi Yonason Goldson
After 30 years in Jewish education, Rabbi Yonason Goldson became an ethics expert and speaker. As I discovered, it's not as big a leap as you might think!In this episode, we explore whether today's world is actually less ethical or if we just see more wrongdoing due to social media and the 24 hours news cycle. We also dive into how AI is reshaping our ethical landscape and what ancient w
Even Fraud Has a Silver Lining with Johnathan Walton
"I'm grateful she scammed me... at the end of the day I'm better for it"Can fraud actually lead to positive outcomes? That's the provocative question at the heart of this week's episode, where I sit down with Johnathan Walton – a man who turned his own devastating scam experience into a mission that's helped countless victims reclaim their power.Johnathan shares
There’s Always a Victim: True Crime Road Trip with Lou Schachter
I'm back with renewed Fraudish energy! In this captivating return episode, I welcome Lou Schachter, the investigative mind behind True Crime Road Trip and recent New York Times featured writer. Lou shares his remarkable journey recovering stolen paintings and documenting historical crimes from his home base in Palm Springs.Don't miss his incredible story of connecting the dots that led t
Romance Bait & Robocalls: Fighting Back Against Scam with Alex Quilici
Scam calls. Scam texts. Scam everything.This week on Fraudish, I’m talking with Alex Quilici, CEO of YouMail, and let me tell you—we cover it all. From robocalls to text scams to the rise of "romance baiting" (yes, we’re rebranding “pig butchering”), Alex breaks down what’s really going on behind that unknown number blowing up your phone.We also dig into:Why younger people fall for scams
I Want to Be an Auditor When I Grow Up with Elizabeth McCormick
This week, I’m joined by my friend and audit pro Elizabeth McCormick.We chat about her unexpected path into internal audit, starting her own company Audit Forward, and how tools like Power Query and AI are changing the game. Elizabeth also gets real about growing up with congenital hearing loss and how it’s fueled her push for disability inclusion in the profession.We cover fraud, ethics, embracin
Networking, niching and fraud lessons with Dean Baratta
You know I love a good career plot twist, and this week’s episode has plenty! I’m joined by Dean Baratta, an intelligence analyst with a background that includes retail banking, WeWork, and more. (Yes, that WeWork.)We talk about Dean’s unconventional path into the world of intelligence and ethics, what he’s learned about fraud along the way, and how AI is shaking things up faster than you can say
Women Can Do Anything (Including the Really Bad Stuff) with Angie Gad of GadIntel
Women can be criminals too! This episode of Fraudish I speak with Angie Gad of GadIntel all about why society are biased again women… in a good way? Or is it bad? Let’s get into it! Angie shares her journey from growing up in a post-9/11 era as a child of Arab immigrants in New Jersey to her impactful career in intelligence and counter-terrorism. She has a rather unexpected entry into intelligence
Family Secrets, Forensic Work & the Fraud Triangle with Candy Bellau
In this episode of Fraudish, Kelly sits down with forensic accountant and Certified Fraud Examiner Candy Bellau, whose journey into the world of fraud is anything but typical.From never picturing herself as a forensic accountant to building a career in the field, Candy brings heart, humor, and a whole lot of real talk. We dive into the personal side of fraud—because let’s face it, there’s always m
What Even Is a Creative Technologist? with Claudia Tietze
Think OSINT is just glorified Googling? Think again. In this episode, I chat with Claudia Tietze, a creative technologist who went from film and theater to fraud-fighting. We dig into how OSINT actually works, why creativity matters in investigations, and how AI and ethics collide in this weird little world. Plus, Claudia shares her take on trend spotting and her work building a better OSINT commu
Rules Change, Risk Doesn’t with Matt Kelly, CEO of Radical Compliance
In this episode of Fraudish, Kelly sits down with the one and only Matt Kelly to talk all things compliance… and trust us, it’s more than just rules and regulations!We kick things off with a big question: Do you need to be a lawyer to work in compliance? The answer? Well… it depends. (Yep, we said it.) But this convo goes far beyond JD requirements. Matt shares his take on how the evolving politic
What It Takes to Truly Prove Identity Today with Blair Cohen of AuthenticID
In this episode, Kelly sits down with Blair Cohen, founder of AuthenticID, for a fascinating look into how fraud has evolved and how technology is fighting back.💡 From his early days in employment screening to launching a cutting-edge identity verification company, Blair shares his unique journey and deep industry insights.🔍 What You'll Learn:How fraud has shifted from solo grifters to organi
Take a Vacation to a Crime Scene with Dawn Barclay
What happens when a true crime lover, travel industry insider, and ethical researcher combine forces? You get Vacations Can Be Murder - and in this episode, you’ll learn how it all came to life.Kelly sits down with journalist and author Dawn Barclay, whose latest book blends dark tourism with meticulous storytelling. From haunted hotels to infamous gravesites and real crime scenes across New Engla
A Betrayal of Trust: Unmasking Investment Fraud with Stephen Kirk
How do fraudsters convince people to hand over their life savings? And why do so many scams go undetected until it’s too late?In this episode of Fraudish, we dive into the dark world of investment fraud with Stephen Kirk, Chief Internal Auditor for the Illinois Department of Transportation and author of A Betrayal of Trust. Steven has spent years unraveling Ponzi schemes, asset pooling scams, and
Thinking Like an Analyst in Investigations with Dana Timmerman
This week, Kelly sits down with Dana Timmerman, a seasoned private investigator and OSINT (Open Source Intelligence) expert, to explore the critical thinking skills behind fraud investigations. Dana dives into cases and how deep social media and asset analysis can expose deception. He shares his personal journey into the world of investigations - fueled by a life-changing experience searching for
Be a Giraffe: Standing Tall in a World That Punishes Whistleblowers with Jackie Garrick
What if the word “whistleblower” conjured up something more powerful than a piercing whistle?This week’s guest thinks it should—and she’s leading the charge to reframe what it really means to blow the whistle.In this episode of Fraudish, Kelly speaks with Jackie Garrick, founder of Whistleblowers of America and author of Be a Giraffe. Jackie opens up about her own experience as a whistleblower and
Is it Fraud or Job Security? with Doug Cash
In this episode of Fraudish, Kelly sits down with Doug Cash, a seasoned forensic accountant and fraud investigator at EideBailly LLP, to explore the ins and outs of catching financial criminals. From his early days in law enforcement to handling complex embezzlement cases in the private sector, Doug shares the twists and turns of a career built on exposing the truth.You’ll hear:💼 Doug’s path from
Creating Your Brand as an Investigator with Kate Marston
Do you have a personal brand? Yes, you. Yes... even investigators need brands! Luckily Kate Marston is on to help investigators develop their brands and get creative with their investigative careers.Key points discussed:The importance of branding for investigatorsKate's career trajextory from the Metropolitan Police to Burberry (yes, like the jackets!)The need for proper training in investiga
The Truth About Polygraphs with Mark O’Riordan
In this episode of Fraudish, Kelly sits down with Mark O'Riordan, a seasoned polygraph examiner with a background in federal law enforcement and corporate investigations. Mark pulls back the curtain on the mechanics and psychology of polygraph tests, separating fact from fiction and breaking down what really constitutes a lie.From working with at-risk youth to serving in the Secret Service an
Why Whistleblowers Are Real Life Superheroes with Everett Stern
In this episode of Fraudish, Kelly interviews Everett Stern, an anti-money laundering compliance officer and whistleblower who exposed HSBC Bank's intentional money laundering practices benefiting terrorists and drug cartels. Stern shares his experiences in the financial industry, his journey as a whistleblower, the immense personal and professional challenges he faced, and his ongoing effort
Cultivating Creativity in Investigations with Colton Seale & Mark Anderson
In this special episode of Fraudish, I sit down with two experts in investigative interviewing—Mark Anderson, founder of Anderson Investigative Associates, and Colton Seale, a seasoned investigator with a background in counterterrorism and the FBI. Together, we explore the art and science of effective interviews, uncovering how creativity and psychology play a crucial role in uncovering the truth.
Behavioral Science vs. Fraud: Lessons with James Rumph
This week on Fraudish, host Kelly is joined by James Rumph, a forensic accountant and fraud consultant at Schneider Downs, for a deep dive into the world of fraud prevention. James shares his unique career journey, from earning multiple fraud-related degrees to working with the FBI, and offers expert insights into the evolving field of fraud detection and ethics.They explore:How behavioral science
Innovations in Fraud Strategies with AI Expert, Amanda D'Amico
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 proactiv
Hacking the Fraud Game: Cybersecurity Lessons with David Taxer
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 gend
Fraud Futures with Sam Rad
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 conv
When The Lunch Lady Steals Your Lunch Money with Emily Azzarito
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 Canaa
Are We Being AI Washed? with Allison Lagosh of Saifr
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
Keep Fighting Fraud Anyways with Melody Bruns
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 i
Inside the Mind of a Ponzi Schemer: Mark Varacchi's Story
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
Fraud Detection in the Era of AI with Dr. Mark Nigrini
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, e
Lifelong Fraud Learner with Erik Halvorson
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. Th
Listen to This Before you Buy a House: Wire Fraud in Real Estate with Thomas Cronkright of CertifID
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 engi
Everybody has a LaDonna Humphrey with Javier Leiva
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://pret
Due Diligence in Venture Capital with Lyndee Fletcher
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 mo
Raising Fraud Awareness with Kelly Todd of Forensic Strategic Solutions
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 s
Diversity of Thought in Fraud and Investigations with Kennedy Chappell
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 sign
The Investigative Side of Business Valuations with Brenda Wamala
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 Bren
Canada’s Top OSINT Expert Shares Her Tips with Ritu Gill
In this episode of Fraudish, Kelly Paxton interviews Ritu Gill, an open source intelligence (OSINT) analyst from Canada. Ritu shares insights into her background, her journey in law enforcement, and her entrepreneurial ventures, including her own consulting business and the development of the Forensic OSINT Chrome extension. The discussion covers various aspects of OSINT, including ethics, the imp
The Dark Side of Romance Writing with Heidi Joy Tretheway
This week on Fraudish Kelly speaks with Heidi Joy Tretheway to talk about all things murder and romance! They dig into an infamous murder case in the Portland, Oregon area that got very close to Heidi. And we discuss what being a romance novelist is really like! Heidi’s Podcast, A MUST LISTEN! Happily Never After: https://podcasts.apple.com/us/podcast/happily-never-after-dan-and-nancy/id1743266064
From Nancy Drew to Real-Life Investigations with Talia Beechick
This week on Fraudish Kelly is joined by Talia Beechik of 221B Partners. Talia shares insights from her diverse career in investigations, beginning with her early interest inspired by Nancy Drew books to her role in private investigations today. She discusses key concepts such as fraud, ethics, and the complexities of threat assessment cases. Talia also sheds light on her recent work involving soc
Librarian to CIA to Due Diligence Expert with Amy Brooks, CFE
Did you know the CIA has a Librarian? Can you picture Carry Matheson in a library? I sure can’t. This week on Fraudish Kelly speaks to Amy Brooks, CFE on her career trajectory that has taken her from librarian, to the CIA, to a licensed CFE. you won’t want to miss this one if you're a CIA nerd like me! Links: https://www.linkedin.com/in/amy-brooks7718/https://www.netflix.com/title/81470938htt
The Future of Conduct Risk Methodologies with Barbara Siegenthaler
In this episode of Fraudish, Kelly talks to Barbara Siegenthaler, a lawyer based in Switzerland. They discuss a range of topics including conduct risk, ethics, and the distinction between Safety 1 and Safety 2 methodologies. Barbara shares her insights from her recent paper on global conduct risk and methodologies, touching on the importance of anthropology, behavioral science, and human factors i
The Hidden Costs of Fraud Investigations with Tod McDonald, Fraud Entrepreneur
This week on Fraudish, Kelly speaks with Tod McDonald of Valid8 Financial. Tod shares his journey from CPA to entrepreneur, driven by a need to streamline financial investigations. They discuss Valid8's approach to automating the extraction and reconciliation of financial data using machine learning, which aids forensic accountants, legal professionals, and government investigators. Todd reco
Behind the Scenes of True Crime Podcasting with Scott Fulmer
This week on Fraudish, Kelly speaks with Scott Fulmer, host of the podcast 'A Study in Crime.' They discuss Scott's new podcast, delving into a variety of crime topics from art theft to bank robbery. Scott shares his insights on the psychology behind crimes, the importance of recognizing patterns, and the role of modern technology in crime-solving. They also touch on popular true-cr
How to Be a Top Bullsh** Detector with MJ Banias of Permanent Record Research
Fraudish sits down with MJ Banias, an experienced investigative journalist and OSINT expert based in Canada. MJ discusses his unique journey from teaching to specializing in open-source intelligence and corporate fraud investigations at Permanent Record. The conversation ranges from the ethical quandaries faced in OSINT investigations to the importance of networking and building a community within
How Magic Tricks Mirror Fraud Tactics with John Tonsick CPA & CFE
“Magic and fraud have a great deal in common.”In this episode of Fraudish, host Kelly Paxton interviews John Tonsick, a CPA, CFE, and magician. John shares his unique journey from serving in the Navy to becoming a forensic accountant. He discusses the intriguing parallels between magic and fraud, emphasizing how both involve manipulation and deception. John also sheds light on his long career in f
Inside the Growing Grey Collar Crime Wave with Christina Fiscella
When you think of retirees do you ever think of them committing fraud? This week on Fraudish Kelly speaks with Christina Fiscella, CFE, about the fascinating wave of grey collar crime and the two shades of grey. The 2008 financial crisis is a turning point for grey collar crime. The "golden years" should be about enjoying retirement and not committing any type of crime including arson a
Real Life Fraud Hero with Marc Evans, Fraud Detective and CFE
Fraudish is BACK! And this week Kelly speaks with Marc Evans, CFE. Marc has over a decade of dedicated service in law enforcement investigations, primarily fraud and financial crimes, and a Certified Fraud Examiner. Marc brings real boots on the ground experience to Fraudish. Listen to his experience in pink collar crime aka garden variety embezzlement and so much more. Check out Fraud Hero Connec
The Ethical Problem at Boeing with Dr. Steven Mintz
"It takes a village to be ethical." This week on Fraudish, Kelly has on Dr. Steven Mintz for a second time to dig in deeper on the pressing issues happening at Boeing and beyond. If you have plans to be on a plane, this is a must listen. Show notes:Boeing putting profits ahead of safetyhttps://www.amiflyingonaboeing.com/Ethics Sage Dr. Steven Mintz
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