Fraudish

Debra Geister has twenty plus years of business, consulting, marketing and communications experience in addition to anti-money laundering and fraud expertise in the financial services markets. She has experience in building and leading cross functional teams, compliance risk management and strategic direction. Significant subject matter expertise with investigations management, risk assessment and bank policy and procedures, suspicious activity reports, fraud strategies, predictive analytics, customer identification programs and authentication. Integration of transaction monitoring and customer due diligence programs into the compliance program framework as well as management of changing regulatory requirements, sanctions programs and Red Flags Identity Theft prevention programs. Show Notes:https://www.linkedin.com/in/debra-geister-14a0377/https://www.bankinfosecurity.com/how-criminals-are-using-ppe-as-money-laundering-tool-a-14698

Becky Holmes runs a Twitter account which ‘outs’ romance scammers through a series of (hopefully) amusing conversations. It has become very popular (have a look at @deathtospinach) and as a result she signed a publishing deal and is mid-way through writing her first book, 'Keanu Reeves Is NOT In Love With You', which you can already pre-order at www.unbound.com/books/keanuBecky is looking at romance fraud and everything about it - the victims, the people trying to stop it, academics, anti-scam organizations, banks and building societies, social media platforms and, of course, those behind it all.Show Notes:https://www.linkedin.com/in/beckyholmeshatesspinach/https://twitter.com/deathtospinachhttps://www.ethicalsystems.org/j-s-nelson/

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't thank them enough.  This episode is all things compliance, fraud, mentoring and just a mutual admiration.Show Notes:https://www.linkedin.com/in/lisarfine/https://www.corporatecomplianceinsights.com/great-women-in-compliance/https://twitter.com/lrfine

Mark A. Anderson is the Director of Training with Anderson Investigative Associates (AIA), a firm specializing in customized training for investigation and audit professionals. He is a retired Special Agent with the U.S. Department of Justice, Office of the Inspector General (DOJ/OIG) who served as a Program Manager and Instructor at the Inspector General Criminal Investigator Academy (IGCIA),(‎www.ignet.gov/igcia/) at the U.S. Department of Homeland Security’s Federal Law Enforcement Training Center (FLETC)(www.fletc.gov) in Glynco, GA. At the IGCIA, he was responsible for managing the Advanced Interviewing for Inspector General Investigators and Interviewing for Fraud Auditors programs.Show Notes:https://www.linkedin.com/in/mark-a-anderson-a46a1658/http://andersoninvestigative.com/https://twitter.com/AIA_training

Brian Williams currently leads a select team of investigators, managers, and associates responsible for mitigating the most critical, syndicated and high complexity global risks for Airbnb. He also leads their global law enforcement engagement efforts to ensure compliance, privacy, and proactive risk surfacing with government partners. In addition, he serves  alongside global business units, policy stakeholders, data scientists and product teams.Show Notes:https://www.linkedin.com/in/brianpaulwilliams/https://twitter.com/bripwilliams

Jane Fernandes de Pina, MAcc, CFE  Specializing in Investigation of D&O Liability and Fraud, Bankruptcy, and Bankruptcy LitigationAvid investigator of directors’ and officers’ liability and fraud, bankruptcy fraud, and Ponzi schemes, accomplished in Chapter 11 restructuring, administration of creditor trusts, and bankruptcy litigation. Follower of trends and developments in fraud investigation and technologies in this arena. Collaborative and intuitive team manager, always learning, growing and expanding knowledge base.Show Notes:https://www.linkedin.com/in/jane-fernandes-de-pina-macc-cfe/https://www.bastamron.com/https://twitter.com/BastAmronhttps://www.bastamron.com/news/the-practice-podcast/

Are you struggling to get reliable insights from your data? Do you have duplicates, multiple versions of the same supplier or customer, and multiple date and address formats? And is it saved in multiple different systems? The Classification Guru can help. We have the absolute privilege to listen to her insights to make you an even better data user to find fraud. Show Notes:https://www.linkedin.com/in/susanewalsh/https://www.theclassificationguru.com/https://twitter.com/ClassificationGhttps://www.theclassificationguru.com/our-services/coat/https://www.theclassificationguru.com/videos/https://www.oliverburkeman.com/https://pnklr.co/3MjaIx5 Hidden Brain

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 of Wisconsin with a demonstrated history of working in the government administration industry with a focus on White Collar Crime Investigations. Show Notes:https://www.linkedin.com/in/april-devalkenaere-sbwcp-cfci-759334a5/https://protectyourfortress.com/

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 Friends?  You need to listen to this episode.  Show Notes:https://www.linkedin.com/in/hijlee/https://blog.sift.com/2022/sift-fraud-alert-pig-butchering-scam-couples-romance-with-crypto/https://www.nytimes.com/2022/02/21/technology/crypto-scammers-new-target-dating-apps.htmlhttps://www.tyla.com/life/international-womens-day-2022-breaking-bias-cybersecurity-tinder-20220304https://resources.sift.com/ebook/digital-trust-safety-index-content-abuse-and-fraud-economy/?utm_source=organic-social&utm_medium=linkedinhttps://www.goodreads.com/en/book/show/55711674-undermoneyhttps://www.goodreads.com/book/show/18693771-the-body-keeps-the-score

Audit Analytics Great DudeTrent Russell’s tagline  “We Improve Your Audit Analytics | Host of The Audit Podcast | 2021 Internal Audit Beacon award recipient”What's your favorite auditor joke? Did you hear the one about the interesting auditor?No? Me either.It's that perception that drives me nuts and part of why I do what I do. Every auditor is a consultant, it's just that we also have to do the assurance work that doesn't come with a lot of glamour. But, we can also do the consulting work. We can use analytics, automation, and dashboards to actually change the perception of internal audit as a cost center.