Fraudish

Christian Hunt founded Human Risk to ‘Bring Behavioural Science to ethics & compliance', helping clients understand human risk, minimizing their exposure to it and supporting those with the responsibility for mitigating it. His podcast, newsletter and Twitter feed is always a source of inspiration.  Show Notes:https://www.linkedin.com/in/humanrisk/https://www.human-risk.com/podcasthttps://www.human-risk.com/https://twitter.com/HumanRiskLtdhttps://twitter.com/christianjhunthttps://en.wikipedia.org/wiki/Inspector_Morse_(TV_series)https://podcast.greatwomeninfraud.com/1261361/8581984-episode-33-tom-hardin-aka-tipper-xhttps://freakonomics.com/podcast/the-only-covid-19-book-worth-reading/

Brian Willingham, Founder/President of Diligentia Group, just celebrated 20 years as a member of the ACFE.  He started Diligentia about 12 years ago.  He has been part of the Madoff case and works with attorneys and hedge funds on the regular.  Brian writes regularly on the Diligentia blog and has contributed to a number of industry magazines and publications like Pursuit Magazine, PINow.com and ACFE Insights for the Association of Certified Fraud Examiners. Show Notes:https://diligentiagroup.com/https://www.linkedin.com/in/brianawillingham/https://twitter.com/b_willinghamhttps://www.facebook.com/Diligentia.GroupSwag: https://cottonbureau.com/products/trust-but-verify#/5408001/tee-men-standard-tee-premium-heather-tri-blend-s

Charity Wright is a Cyber Threat Intelligence Analyst with over 15 years experience at US Army, NSA, and private sector. Her passion includes research and reporting on global cybercrime, state-sponsored cyber threats, and disinformation operations. Podcasts, speaking events, and virtual happy hours are where you can find her!  Show notes:https://www.linkedin.com/in/cwillhoite/https://twitter.com/CharityW4CTI

https://www.linkedin.com/in/rachel-kronenfeld-6911426b/https://www.hetheringtongroup.com/https://www.hetheringtongroup.com/about/rachel-kronenfeld/https://www.osmosiscon.com/https://www.tasteofhome.com/article/taylor-ham-egg-and-cheese/#:~:text=How%20to%20Make%20a%20Taylor%20Ham%2C%20Egg%20and,top%20with%20Taylor%20ham%20and%20melty%20cheese.%20https://www.nj.com/life-and-culture/g66l-2019/09/313e8179da7970/njs-best-taylor-hampork-roll-sandwiches-the-33-most-delicious-spots-across-the-state-.html

Michael “Bret” Hood spent 25 years as an FBI Special Agent investigating complex cases while specializing in financial crimes, corruption, and money laundering violations. Upon his retirement in 2016, Bret opened 21st Century Learning & Consulting, LLC, a training and consulting business designed to help prevent people from making the mistakes that first lead them down the slippery slope. Bret was recruited to become an Association of Certified Fraud Examiners faculty member and was awarded the ACFE’s James R. Baker Speaker of the Year award in 2020. Bret was named the top-rated speaker at both the ACFE’s Global Fraud Conference as well as the Institute of Internal Auditor’s Global conference. In addition, Bret also serves as an adjunct professor of forensic accounting for Mt. St. Mary’s University and an adjunct professor of corporate governance and ethics for the University of Virginia. Bret has previously served as an adjunct professor of forensic accounting for the University of Virginia and Florida Gulf Coast University. Bret is also part of the Forensic Accounting Advisory Council at Mt. St. Mary’s University.Some of the top public and private entities in the world have sought out Bret to assist them in creating, adapting, and modifying anti-fraud, anti-corruption, and anti-money laundering programs in order to interweave the latest behavioral and neuroscience research into their prevention programs. Bret continues to publish articles on best practices in Fraud Magazine, Compliance and Ethics Professional magazine, ACAMS Today, National Mortgage Professional Magazine, and Law Enforcement Bulletin.

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 aligned with my work in fraud.  I love the fact in his fraud class it is all about behavior and not so much numbers. That is a class I can definitely get an A in even though I love Pivot tables.  I look forward to to his new paper and will let you know when it is published.  Meanwhile take a look at his website and LinkedIn page to get even  more information.

Jennifer Mackovjak 221b Partners Jennifer does investigations, due diligence and litigation support for her firm, 221b Partners, located in Chicago. She has a background in law enforcement but transitioned to the private sector.  She was a speaker at OSMOSIS 2021.  Her firm has worldwide expertise.  I look forward to meeting her in person at OSMOSIS 2022.  I hope to meet you there too.  Show Notes:https://www.linkedin.com/in/jennifer-mackovjak-b2843419/https://www.221bpartners.com/https://www.goodreads.com/book/show/55711674-undermoneyhttps://www.goodreads.com/book/show/58446721-the-power-of-regret?from_search=true&from_srp=true&qid=wVqosYNiuv&rank=5

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 can't wait to see you there.  It is the bespoke fraud event.  There will be amazing presentations and also personal development.  It's going to be at the Gaylord Hotel outside of Denver.  Maybe next year in Disney!  You don't want to miss this.  Please reach out to Jo or me if you have any questions.  Show Notes:https://www.auditconsultingeducation.com/fraudretreat/

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 worry Rebecca has a balanced and interesting life doing this work but also being part of a wonderful community.  Be sure to check out CyberSquarePeg on Twitter.  Connect with her on LinkedIn.

Celia Aniskovich, Documentary Producer & Director.  Anyone who can make a documentary about fruitcakes and embezzlement is someone you need to meet.  Celia brings the humans, not characters, into her storytelling.  And no spoilers but the end will leave you wanting fruitcake.  Celia is someone to have on your radar for not just true crime but everyday people committing crime and their stories.