Fraudish
Episodes
Episode 108 Daniel Porter
07 Mar 2023
Contributed by Lukas
This week on Fraudish I spoke with Daniel Porter, mechanic turned investigator. We discussed his journey from the fixing cars to investigating cases, ...
Episode 107 Tracy Coenen, Divorce Money Guide
28 Feb 2023
Contributed by Lukas
Tracy finds you the money! She practices exclusively in the area of forensic accounting. Her work falls into three categories:1. Fraud investigation...
Episode 106 Pamela Barnum, The Trust Agent
21 Feb 2023
Contributed by Lukas
This week on Fraudish I speak with Pamela Barnum, The Trust Agent, Former Undercover Police Officer & Federal Prosecutor, Nonverbal Communicatio...
Episode 105 Avi Klein, Private Investigator
14 Feb 2023
Contributed by Lukas
Avi Klein is a licensed private investigator who focuses on supporting litigators (civil and criminal), in-house counsel and investors. He specializes...
Episode 104 Dee Studler, CPA
07 Feb 2023
Contributed by Lukas
This week on Fraudish I talk with Dee Studler about insurance claims, fraud, and much more! What happens when a business gets embezzled? Hopefully t...
Episode 103 James D. Ruotolo, Fraud Consultant
31 Jan 2023
Contributed by Lukas
This week on Fraudish, James D. Ruotolo and I discuss his work helping organizations manage their fraud risk. James’ career has progressed from SIU ...
Episode 102 Katie Intrater and Phil Davis, AtData
24 Jan 2023
Contributed by Lukas
All things email with Katie Intrater and Phil Davis, AtDataHow important is email in your life? Do you use email for intelligence, fraud prevention,...
Episode 101 Dr. Elisabeth Carter, Criminologist & Forensic Linguist
27 Dec 2022
Contributed by Lukas
This week on Fraudish I met Dr. Elisabeth Carter, a Criminologist and Forensic Linguist with special interest in the language of romance fraud, inve...
Episode 100 Frank Perri, Red Collar Crime Expert
20 Dec 2022
Contributed by Lukas
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 w...
Episode 99 Nigel Ramoutar
13 Dec 2022
Contributed by Lukas
This week on Fraudish we hear from Nigel Ramoutar, an ORC Investigator, Open-Source Investigator, Fraud Analyst/Investigator, and Crime Analyst. W...
Episode 98 Greg Kyte, Accounting Comedian & Drunk Ethicist
06 Dec 2022
Contributed by Lukas
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 Ari...
Episode 97 Terry Rich, Hot Lotto Scandal
29 Nov 2022
Contributed by Lukas
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 ...
Episode 96 Cynthia Navarro
22 Nov 2022
Contributed by Lukas
Cynthia Navarro aka West Coast Cynthia is our guest. Cynthia is an OSMOSIS Association President, OSINT Analyst, and Private Investigator. We discuss ...
Episode 95 Staci Dresher, Workplace Attorney-Investigator
15 Nov 2022
Contributed by Lukas
Staci Dresher defies the belief that most Investigators hold about Attorney-Investigators. Staci and Kelly discuss the importance of storytelling in i...
Episode 94 Edward Ajaeb, Nighthawk Strategies
08 Nov 2022
Contributed by Lukas
Edward Ajaeb, of Nighthawk Strategies, a professional investigation firm that uses modern technology and effective strategies to deliver fast, reliabl...
Episode 93 Marta Cadavid, Fraud Fighter
01 Nov 2022
Contributed by Lukas
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 fascin...
Episode 92 Kelly Paxton
26 Oct 2022
Contributed by Lukas
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, ...
Diann Cattani
18 Oct 2022
Contributed by Lukas
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...
Francine McKenna
11 Oct 2022
Contributed by Lukas
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://...
Hailey Windham - Certified Financial Crime Specialist
04 Oct 2022
Contributed by Lukas
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+...
Jen Hoar, HUMINT expert, Forward Risk and Intelligence
20 Sep 2022
Contributed by Lukas
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 leverag...
Jen Rodriguez - Forensic Accountant
19 Jul 2022
Contributed by Lukas
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 Marci...
Alison Taylor, Ethical Systems
13 Jul 2022
Contributed by Lukas
Alison works on challenges at the intersection of corporate integrity, risk and responsibility. She is the Executive Director of Ethical Systems, wh...
Episode 85 Jessica Cath
05 Jul 2022
Contributed by Lukas
Jessica Cath works with FinTechs, RegTechs and traditional financial institutions to apply technology in new ways and constantly seek better solutions...
Episode 84 Jami Rice
28 Jun 2022
Contributed by Lukas
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&ap...
Episode 83 Missy Coyne
21 Jun 2022
Contributed by Lukas
Missy Coyne, NICB Regional Learning and Development Facilitator at National Insurance Crime Bureau. Missy was a Baltimore County County Detective for...
Episode 82 Crossover with Karisse Hendrick
14 Jun 2022
Contributed by Lukas
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 m...
Episode 81 Debra Geister
07 Jun 2022
Contributed by Lukas
Debra Geister has twenty plus years of business, consulting, marketing and communications experience in addition to anti-money laundering and fraud ex...
Episode 80 #PodcastWednesday Becky Holmes
31 May 2022
Contributed by Lukas
Becky Holmes runs a Twitter account which ‘outs’ romance scammers through a series of (hopefully) amusing conversations. It has become very popula...
Episode 79 Crossover with Great Women in Compliance
24 May 2022
Contributed by Lukas
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&apo...
Episode 78 Mark A. Anderson
17 May 2022
Contributed by Lukas
Mark A. Anderson is the Director of Training with Anderson Investigative Associates (AIA), a firm specializing in customized training for investigatio...
Episode 77 Brian Williams
10 May 2022
Contributed by Lukas
Brian Williams currently leads a select team of investigators, managers, and associates responsible for mitigating the most critical, syndicated and h...
Episode 76 Jane Fernandes de Pina
03 May 2022
Contributed by Lukas
Jane Fernandes de Pina, MAcc, CFE Specializing in Investigation of D&O Liability and Fraud, Bankruptcy, and Bankruptcy LitigationAvid investigat...
Episode 75 Susan Walsh, The Classification Guru aka Dirty Data Cleaner
26 Apr 2022
Contributed by Lukas
Are you struggling to get reliable insights from your data? Do you have duplicates, multiple versions of the same supplier or customer, and multiple d...
Episode 74 April DeValkenaere, Financial Educator, Certified Financial Crimes Investigator, IAFCI
19 Apr 2022
Contributed by Lukas
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 o...
Episode 73 Jane Lee
12 Apr 2022
Contributed by Lukas
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 Frien...
Episode 72 Trent Russell
05 Apr 2022
Contributed by Lukas
Audit Analytics Great DudeTrent Russell’s tagline “We Improve Your Audit Analytics | Host of The Audit Podcast | 2021 Internal Audit Beacon awar...
Episode 71 Christian Hunt
29 Mar 2022
Contributed by Lukas
Christian Hunt founded Human Risk to ‘Bring Behavioural Science to ethics & compliance', helping clients understand human risk, minimizing ...
Episode 70 Brian Willingham
22 Mar 2022
Contributed by Lukas
Brian Willingham, Founder/President of Diligentia Group, just celebrated 20 years as a member of the ACFE. He started Diligentia about 12 years ago....
Episode 69 Charity Wright
15 Mar 2022
Contributed by Lukas
Charity Wright is a Cyber Threat Intelligence Analyst with over 15 years experience at US Army, NSA, and private sector. Her passion includes research...
Episode 68 Rachel Kronenfeld
08 Mar 2022
Contributed by Lukas
https://www.linkedin.com/in/rachel-kronenfeld-6911426b/https://www.hetheringtongroup.com/https://www.hetheringtongroup.com/about/rachel-kronenfeld/htt...
Episode 67 Michael “Bret” Hood
01 Mar 2022
Contributed by Lukas
Michael “Bret” Hood spent 25 years as an FBI Special Agent investigating complex cases while specializing in financial crimes, corruption, and mon...
Episode 66 Dr. Rich Brody
22 Feb 2022
Contributed by Lukas
Dr. Brody is a former regent for the ACFE and is also on the Fraud Magazine editorial panel. His background in the behavioral side of fraud is align...
Episode 65 Jennifer Mackovjak
15 Feb 2022
Contributed by Lukas
Jennifer Mackovjak 221b Partners Jennifer does investigations, due diligence and litigation support for her firm, 221b Partners, located in Chicago. ...
Episode 64 Fraud Retreat with Amanda "Jo" Erven
08 Feb 2022
Contributed by Lukas
This is an episode to either get you excited because you are attending Fraud Retreat 2022 or give you the information you need to decide to attend.We ...
Episode 63 Rebecca Ford
01 Feb 2022
Contributed by Lukas
Rebecca brings so much to her work and her community. As a Cyber Threat Intelligence Analyst she could work 24-7 in today’s world. But not to wo...
Episode 62 Celia Aniskovich
25 Jan 2022
Contributed by Lukas
Celia Aniskovich, Documentary Producer & Director. Anyone who can make a documentary about fruitcakes and embezzlement is someone you need to me...
Episode 61 Kristy Grant-Hart
17 Jan 2022
Contributed by Lukas
Kristy Grant-Hart, CEO of Spark Compliance Consulting, a London, Los Angeles, and Atlanta-based consultancy providing pragmatic, pro-business, proport...
Episode 60 Ellen Hunt
21 Dec 2021
Contributed by Lukas
Our GWIF guest today, Ellen Hunt, has recently returned full-time to her hometown of Chicago. I think by the end of this episode you will be reaching ...
Episode 59 Cheryl Hyder
14 Dec 2021
Contributed by Lukas
Our GWIF guest today, Cheryl Hyder, always makes me smile when she calls me Pink. And it’s funny because she is wearing pink today. We talk all ...
Episode 58 Dan Ramey
07 Dec 2021
Contributed by Lukas
I am excited to have Dan Ramey as a Great Dude in Fraud today. This episode includes everything from how women and men differ in embezzlement aka pi...
Episode 57 Craig Stanland
23 Nov 2021
Contributed by Lukas
This is going to be a short week for a lot of people and you might be traveling. What a perfect time to get caught up on podcasts! We have Craig Sta...
Episode 56 Mariel Klosterman
16 Nov 2021
Contributed by Lukas
Mariel Klosterman is a student at Dakota State University. She is a Cybersecurity Researcher | Speaker | Information Security up and comer. She rece...
Episode 55 Cristina Revelo, Deputy Director Corporate Monitoring and Compliance Services at Affiliated Monitors, Inc.
09 Nov 2021
Contributed by Lukas
Another great woman in Fraud today is Cristina Revelo. We “met” through Jay Rosen. What a small world we live in. I love Cristina’s story ...
Episode 54 Dr. Emily Homer, Criminologist
02 Nov 2021
Contributed by Lukas
https://www.linkedin.com/in/emily-homer-1841a813/https://twitter.com/EmilyMHomerhttps://en.wikipedia.org/wiki/Routine_activity_theoryhttps://womenandc...
Episode 53 What Is Kelly Listening To?
26 Oct 2021
Contributed by Lukas
This episode is about what Kelly is currently listening to. It is a mix-up of crime, tech, current events, compliance, ethics, and behavioral scienc...
Episode 52, Lisa Lawler, White Collar Wives Project
12 Oct 2021
Contributed by Lukas
https://thewhitecollarwivesproject.org/about-lisa-lawler-2/https://www.nytimes.com/2018/03/22/your-money/white-collar-criminals-wives.htmlhttps://www....
Episode 51 Cheryl Obermiller, Fraud Points, Part 2
28 Sep 2021
Contributed by Lukas
https://www.linkedin.com/in/cherylobermiller/https://www.fraudpoints.com/https://www.fraudpoints.com/books.htmlhttps://twitter.com/FraudPointshttp://o...
Episode 50 Cheryl Obermiller, Fraud Points
21 Sep 2021
Contributed by Lukas
https://www.linkedin.com/in/cherylobermiller/https://www.fraudpoints.com/https://www.fraudpoints.com/books.htmlhttps://twitter.com/FraudPointshttp://o...
Episode 49 Tracy Z. Maleeff, (She/Her) InfoSecSherpa: Your Guide Up a Mountain of Information
14 Sep 2021
Contributed by Lukas
https://twitter.com/InfoSecSherpahttps://www.linkedin.com/in/tzmaleeff/https://www.entrepreneur.com/article/241025 Future proof articlehttps://infosec...
Episode 48 Melissa Galasso, Accounting and Auditing Standards Expert aka The Reluctant Entrepreneur
07 Sep 2021
Contributed by Lukas
Listen in to hear about the Disney Institute, horses and so much more about finding the right career for you. Often it takes an outside perspective ...
Episode 47 Lisa Beth Lentini Walker and Stef Tschida
31 Aug 2021
Contributed by Lukas
https://www.linkedin.com/in/lblentini/https://twitter.com/lblentinihttps://www.lumen-we.com/https://www.linkedin.com/in/steftschida/https://www.tschid...
Episode 46 Jay Rosen, CCEP Independent Integrity Monitor
24 Aug 2021
Contributed by Lukas
https://www.linkedin.com/in/jayrosen/https://www.corporatecomplianceinsights.com/this-week-in-fcpa/https://www.corporatecomplianceinsights.com/the-aff...
Episode 45 Wendy Askins, CFE Dental and Orthodontic Embezzlement Wizard
17 Aug 2021
Contributed by Lukas
https://www.linkedin.com/in/wendy-askins-bs-mba-cfe-16146145/https://www.prosperident.com/amo-team/wendy-askins/Link to David Weber story: https://www...
Episode 44 David Weber, Behavioral Accountant
10 Aug 2021
Contributed by Lukas
https://www.linkedin.com/in/david-p-weber-0609b173/https://www.salisbury.edu/faculty-and-staff/dpweberhttps://twitter.com/dpweber_fraud
Episode 43 Traci Brown, CSP Fraud Busting Body-Language Expert
03 Aug 2021
Contributed by Lukas
https://www.bodylanguagetrainer.com/https://www.linkedin.com/in/bodylanguageexpert1/https://www.bodylanguagetrainer.com/body-language-books/https://ww...
Episode 42 Louise Brogan - LinkedIn Wizard
27 Jul 2021
Contributed by Lukas
https://louisebrogan.com/https://www.linkedin.com/in/louisebrogan/https://twitter.com/LouiseBrogan_https://louisebrogan.com/category/podcast/https://b...
Episode 41 Lloydette Bai-Marrow The Investigator’s Mindset
20 Jul 2021
Contributed by Lukas
https://www.linkedin.com/in/lloydettebai-marrow/https://twitter.com/LloydetteBMhttps://www.parametricglobal.co.uk/https://fcpablog.com/2021/06/09/form...
Episode 40: Iralma Pozo aka The Duchess of Accounting
13 Jul 2021
Contributed by Lukas
https://www.linkedin.com/in/iralmapozocpa/https://iralmapozo.podia.com/https://twitter.com/CpaPozohttps://www.instagram.com/theduchessofaccounting/
Episode 39 Rev. and Attorney Jeff Grant, White Collar Week
06 Jul 2021
Contributed by Lukas
Welcome back after a wonderful holiday weekend! Today we have a Great Dude in Fraud. Jeff Grant is a true story of an unexpected life. From bein...
Episode 38 Rachele' Davis, LPI
29 Jun 2021
Contributed by Lukas
Rachele Davis is the go-to private investigator for all things adoption related. Not only does she have a law enforcement background but she has a per...
Episode 37 Sherine Ebadi Top 100 Women in Investigations
22 Jun 2021
Contributed by Lukas
https://www.linkedin.com/in/sherine-ebadi-76366218b/
Episode 36 Dr. Martina Dove, The Psychology of Fraud, Persuasion and Scam Techniques author
15 Jun 2021
Contributed by Lukas
https://Martina Dove.com/https://twitter.com/curiousshrinkhttps://whyy.org/segments/the-greatest-hoax-on-earth/https://thenerddaily.com/review-the-gre...
Episode 35 Bethmara Kessler
08 Jun 2021
Contributed by Lukas
https://www.linkedin.com/in/bethmara-kessler/
Episode 34 Abby Ellin - Duped Author
01 Jun 2021
Contributed by Lukas
https://www.linkedin.com/in/abbyellin/https://www.abbyellin.com/https://twitter.com/abbyellinhttps://www.abbyellin.com/bookshttps://www.abbyellin.com/...
Episode 33 Tom Hardin aka Tipper X
25 May 2021
Contributed by Lukas
https://tipperx.com/https://www.youtube.com/watch?v=6Ldv3gdxuI0https://twitter.com/iamtipperxhttps://www.linkedin.com/in/tom-hardin-0952324/https://ww...
Episode 32 Jenny Radcliffe
18 May 2021
Contributed by Lukas
https://www.linkedin.com/in/jenny-radcliffe-the-people-hacker-🎤🎧🧠-85ba1611/ https://humanfactorsecurity.co.uk/https://twitter.com/Jenny_Radc...
Episode 31 Kim Green, PI Education & Pursuit Magazine
11 May 2021
Contributed by Lukas
https://pursuitmag.com/https://pieducation.com/https://www.linkedin.com/in/aviatrixkimgreen/https://pursuitmag.com/excerpt-two-truths-and-a-lie-by-ell...
Episode 30 Quotes and Stories about Crime
04 May 2021
Contributed by Lukas
A brief summary of this episode
Episode 29 Susan Frew
20 Apr 2021
Contributed by Lukas
https://www.linkedin.com/in/susancoaches/https://lesstressmoresuccess.com/https://www.susanrobertsfrew.com/
Episode 28 John Hoda
13 Apr 2021
Contributed by Lukas
https://www.johnhoda.com/https://twitter.com/DeptWhatHappenhttps://www.hodainvestigations.com/https://www.linkedin.com/in/john-a-hoda-67baa015/https:/...
Episode 27 Mary Eastwood-Jones, CFE
06 Apr 2021
Contributed by Lukas
https://www.linkedin.com/in/mary-eastwood-jones-cfe-46771150/
Episode 26 Alexander Hall
30 Mar 2021
Contributed by Lukas
https://www.linkedin.com/in/alexander-hall-3724307a/http://disputedefenseconsulting.com/
Episode 25 Amanda "Jo" Erven, CPA, CIA, CFE, cTQA
23 Mar 2021
Contributed by Lukas
https://www.LinkedIn.com/in/amanda-jo-erven-ace/https://www.auditconsultingeducation.com/https://www.auditconsultingeducation.com/total-quality-auditi...
Episode 24 Carrie Kerskie, Identity Theft and Fraud
16 Mar 2021
Contributed by Lukas
https://www.linkedin.com/in/Carrie-kerskie-2503784/https://carriekerskie.com/https://privacymentor.podia.com/https://kerskie.com/
Episode 23 Marcy Phelps, CFE
09 Mar 2021
Contributed by Lukas
https://www.illumeo.com/users/Marcy-phelpshttps://www.linkedin.com/in/Marcyphelps/https://Marcyphelps.com/https://twitter.com/Marcyphelps
Episode 22 Juliette Gust, CFE, Ethics Suite
02 Mar 2021
Contributed by Lukas
https://www.ethicssuite.com/https://www.linkedin.com/in/juliettegust/https://twitter.com/EthicsSuite
Episode 21 Marguerite C. Lorenz, CTFA, CLPF Master Trustee
23 Feb 2021
Contributed by Lukas
Marguerite C. Lorenz, CTFA, CLPF #319: Ms. Lorenz is a master trustee and managing partner inLorenz Private Trustees, and has served as a Professional...
Episode 20 Mary Schaeffer, AP Queen and the Magic of Twitter
09 Feb 2021
Contributed by Lukas
Accounts payable and fraud, unfortunately, go hand in hand.Be sure and reach out to Mary: https://www.linkedin.com/in/accountspayable/
Episode 19 Groundhog Day is Here-Foreword to Embezzlement How to Prevent, Detect and Investigate Pink-Collar Crime
02 Feb 2021
Contributed by Lukas
Today's episode is a short one with me reading the foreword to my new book, Embezzlement How to Prevent, Detect and Investigate Pink-Collar Crime...
Episode 18 Chelsea Binns, Professor, Author, Researcher & Investigator
27 Jan 2021
Contributed by Lukas
Chelsea Binns is another fantastic guest for Great Women in Fraud. We have been in the same circles for many years but finally got to catch up and a...
Episode 17 Melissa Goddard CFE CCA CCP CRIS CICA PI
19 Jan 2021
Contributed by Lukas
Today's guest is in my own backyard but we had to be COVID safe so we couldn't do this episode in person. Melissa Goddard is another Great...
Episode 16 Elizabeth Simon, Former Regent ACFE
12 Jan 2021
Contributed by Lukas
Elizabeth Simon has done most all jobs accounting but her passion has always been fraud prevention. Take a listen to how she almost became a lawyer ...
Episode 15 Tom Hughes-Reformed Pink Collar Criminal
05 Jan 2021
Contributed by Lukas
Tom Hughes closed the 2019 ACFE Global Conference. “The first dollar, because you have a genuine financial emergency … that first dollar, you’...
Episode 14 Matt Christensen, CISSP CFE ITPM
29 Dec 2020
Contributed by Lukas
Today’s episode with Matt Christensen is extra special for many reasons. Matt is a big supporter for all things #pinkcollar crime and #greatwomeni...
Episode 13 Mary Breslin CIA, CFE
22 Dec 2020
Contributed by Lukas
Mary Breslin knows how to throw a party. I was very lucky to have been invited to her party at the Global ACFE in 2019. When we are back in person...
Episode 12 Jerri Williams host of Retired FBI Case File Review
15 Dec 2020
Contributed by Lukas
Jerri Williams, Retired FBI Agent, who is the podcast host of Retired FBI Case File Review, is on the show today. We talk economic crimes, women as ...
Episode 11 Mel Stanley: Branding as a Great Women in Fraud
08 Dec 2020
Contributed by Lukas
Today’s episode is a bit different with Mel Stanley and your personal brand. I heard Mel on Great Women in Compliance and was immediately drawn to...
Episode 10 Nicole Landau, CFE
02 Dec 2020
Contributed by Lukas
Nicole Landau is a CFE that specializes in construction fraud. I was lucky enough to meet her in person pre-COVID thanks to Dan Ramey. Nicole got ...
Episode 9 Karisse Hendrick E-Commerce Queen of Fraud
24 Nov 2020
Contributed by Lukas
Karisse Hendrick is the go to person for all things e-commerce fraud related. She runs the Fraudology podcast https://fraudologypodcast.libsyn.com/w...