Fraudish

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 his daughter. From ethical dilemmas to bias awareness, Dana breaks down the mindset investigators need to navigate complex cases. He also discusses the growing role of AI in OSINT and draws on insights from experts to refine investigative techniques.🔎 Connect with Dana: LinkedInhttps://www.skopenow.com/news/the-lego-method?

Jackie Garrick, the founder of Whistleblowers of America and author of "Be a Giraffe," shares her inspiring journey as a whistleblower. She emphasizes the importance of community and ethics in the workplace, urging listeners to embrace their role models. Jackie discusses the emotional toll of speaking out and the chilling effects on freedom of speech, particularly for families and children of whistleblowers. She also highlights the critical need for legal support and community resources to help protect and empower those who dare to stand tall.

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 cop to CFE (Certified Fraud Examiner) 🔍 The emotional and ethical weight of fraud investigations 🛡️ Why internal controls are everything 📚 The difference between forensic accounting and traditional auditing 🚓 How law enforcement and private sector investigators can work together (or not!) 🎥 Plus: some of Doug’s favorite fraud-related films and TV showsThis episode is packed with practical advice for current and aspiring fraud fighters, as well as anyone curious about what really goes into cracking financial crimes.Links & Resources:🔗 Connect with Doug: LinkedIn 🏢 Learn more about EideBailly: eidebailly.com 🎬 Fraud-ish Film Picks:Liar Liar – IMDbThe Cable Guy – IMDbInventing Anna – IMDbFerris Bueller's Day Off – IMDb

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 investigations, especially for HR professionalsThe value of creativity and context in investigative workThe impact of investigations on investigators' mental healthListen up for some creativity filled advice for investigators and fraud fighters!Connect with Kate on LinkedinLine of Duty (TV Series 2012–2021) ⭐ 8.7 | Crime, Drama, MysteryHappy Valley (TV Series 2014–2023) ⭐ 8.5 | Crime, Drama, ThrillerDo No Harm: A Skilled Surgeon Makes the Best Murderer . . . https://g.co/kgs/g17ywUW

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 and eventually launching his own investigative firm, Mark shares his fascinating career journey. He also discusses the emotional challenges of handling crimes against children, the critical role of resilience in law enforcement, and why following instructions is key to a successful polygraph exam.If you're curious about interrogation techniques, the realities of polygraph testing, and how pop culture has shaped public perception, this episode is packed with expert insights.🔗 Connect with Mark:LinkedIn | New Mountain Investigations

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 efforts to combat corruption through his companies Tactical Rabbit and Stern Cybersecurity. They also touch on the broader implications of financial crime, the role of ethics, and the support provided by organizations like Whistleblowers of America.Everett's Linkedin: https://www.linkedin.com/in/everettstern/Links:Dirty Money DocWhistleblowers of America Podcasthttps://www.whistleblowersofamerica.org/https://tacticalrabbit.com/https://everettstern.com/Dark Money and Private SpiesBankers Too Big to Jail Piece

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.Colton shares a gripping case from his time at the FBI, where an unconventional approach helped crack a kidnapping case in Nigeria. Mark emphasizes the power of empathy in interviews, explaining how genuine human connection can be the key to getting truthful responses. We also break down the importance of cognitive interviewing, behavioral science, and the strategies that separate great investigators from the rest.Key takeaways from this episode:Why creativity is essential in investigations—and how to cultivate it.How cognitive interviewing enhances memory recall and improves case outcomes.The psychology behind successful interviews: building trust, reading behavior, and asking the right questions.Tactical strategies for professionals looking to improve their investigative skills.Whether you're new to investigative work or a seasoned pro, this episode is packed with actionable insights that will refine your approach to interviewing and fraud detection.🔗 Connect with Mark Anderson: LinkedIn | Website🔗 Connect with Colton Seale: LinkedIn | Pyxis Academy

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 shapes fraud prevention strategies.The importance of skepticism and thorough testing in combating fraud.Controversial cases, including Dan Ariely and research fraud.Why valid behavioral research remains critical to fighting fraud effectively.Tune in for practical advice and thought-provoking discussions on how professionals can stay ahead in an ever-changing field. Don’t miss this episode full of actionable insights and fascinating case studies!Connect with James: https://www.linkedin.com/in/jamesrumph/  

In this discussion, Amanda D'Amico, Chief Product Officer at Tracklight, shares her dynamic journey from aspiring lawyer to law enforcement officer, and then to AI-driven fraud prevention. She delves into how AI can help detect fraud by mimicking the thought processes of fraudsters. Amanda highlights healthcare fraud, shedding light on the role of trusted professionals, and stresses the importance of understanding fraudulent behavior. Her insights encourage young professionals to embrace innovation in their careers, advocating for proactive measures in fraud prevention.

David Taxer, a cybersecurity expert and author of Shadows of Eden, shares his journey from tech enthusiast to penetration tester following a personal encounter with fraud. He discusses the ethics of fraud and how gender influences white-collar crimes. David emphasizes the role of curiosity and pattern recognition in investigations. The conversation dives into AI's rising impact on fraud detection and offers practical tips for personal information protection. Listeners gain insights into the world of cybersecurity through engaging anecdotes and expert resources.