AI-powered
podcast player
Listen to all your favourite podcasts with AI-powered features
The Decision-Making Studio Podcast
Ep. 222: Marta Cadavid - On "No Fraud"
Jun 26, 2024
Join Marta Cadavid, a seasoned fraud fighter and partner at No Fraud, as she delves into the fascinating world of fraud and human behavior. Marta discusses her journey from Colombia to her current role, exploring how corporate pressure can lead to unethical choices. She enlightens listeners on using AI to predict criminal behavior and the importance of continuously monitoring employee conduct. With insights on corporate culture, the hidden costs of fraud, and navigating workplace harassment, this conversation is packed with thought-provoking ideas.
01:12:58
Episode guests
AI Summary
AI Chapters
Episode notes
Podcast summary created with Snipd AI
Quick takeaways
- Human behavior significantly impacts fraud occurrence, as even trusted employees can commit unethical acts under personal pressure.
- The Fraud Triangle theory highlights pressure, opportunity, and rationalization as key factors that facilitate fraudulent behavior in organizations.
Deep dives
Understanding Human Behavior and Fraud
Human behavior plays a critical role in the occurrence of fraud, with most individuals capable of unethical actions under certain pressures. The podcast highlights that it's not just known fraudsters who commit unethical acts; even long-standing, trusted employees may succumb to fraud when faced with personal crises. An example is shared about a dedicated employee from a pharmaceutical company who committed fraud due to personal financial pressures, underscoring that ethical standards are subjective and can change based on one’s circumstances. This suggests that vulnerability to unethical behavior exists in many people, emphasizing the need for organizations to recognize and address these human risks.
Get the Snipd
podcast app
Unlock the knowledge in podcasts with the podcast player of the future.
AI-powered
Discover
highlights
Listen to the best highlights from the podcasts you love and dive into the full episode
Save any
moment
Hear something you like? Tap your headphones to save it with AI-generated key takeaways
Share
& Export
Send highlights to Twitter, WhatsApp or export them to Notion, Readwise & more
AI-powered
podcast player
Listen to all your favourite podcasts with AI-powered features
Discover
highlights
Listen to the best highlights from the podcasts you love and dive into the full episode