Fraudish
Episodes
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...
Episode 8 Jackie Garrick-Whistleblowers of America
17 Nov 2020
Contributed by Lukas
As a fraud professional you will eventually, if you have not already, have a whistleblower case. Jackie Garrick's experience will change the wa...
Episode 7 $1million Elder Financial Fraud Victim Interview
11 Nov 2020
Contributed by Lukas
Imagine finding out that a caregiver for your parents stole $1 million. What would you do? How would you feel? This is an interview with "L...
Episode 6 Mary Shirley, Co-Host Great Women in Compliance podcast
03 Nov 2020
Contributed by Lukas
Mary Shirley, co-host of Great Women in Compliance, is this week's guest. I was lucky enough (through networking) to be a guest on her podcast ...
Episode 5 Yelesina Hernandez Outstanding Next Generation Fraud Fighter
27 Oct 2020
Contributed by Lukas
Next Generation Fraud Fighter Yelesina Hernandez. Yelesina is the perfect guest to highlight her career, her drive, her inspiration and her passion ...
Leah Wietholter-Workman Forensics and The Investigation Game Podcast Host
20 Oct 2020
Contributed by Lukas
Leah Wietholter of the Investigation Game is this week's guest. She recently designed the Case of the Cash Flow Fiasco which debuted at CyberCr...
Tracy Coenen-Forensic Divorce Expert and much more
11 Oct 2020
Contributed by Lukas
Tracy Coenen is my go to person when it comes to all things forensic divorce. Her depth of experience and expertise is unparalleled. Take a listen...
Sophia Carlton, CFE -Grant Thornton, All things Anti-Fraud Playbook
08 Oct 2020
Contributed by Lukas
Sophia Carlton is an up and comer in the anti-fraud field. She is the primary author of the Anti-Fraud Playbook by Grant Thornton. It's a mus...
Great Women in Fraud - Cynthia Hetherington, Queen of OSINT
01 Oct 2020
Contributed by Lukas
Great Women in Fraud's first guest episode. Cynthia Hetherington is the Queen of OSINT. She's here to talk Open Source Intelligence, OSM...
Ep 000. Great Women in Fraud Introduction With Kelly Paxton
03 Sep 2020
Contributed by Lukas
Welcome to Great Women in Fraud. It's here and it's the place for all things fraud. Great Women in Fraud, #GWIF, is the podcast for anyo...