Fraudish

Great Women in Fraud is now Fraudish! Want to help us shape 2023? Let me know.Jen is a former journalist-turned-corporate investigator who has leveraged the potent act of asking, and listening, to turn strangers into sources and contacts into clients. Jen’s expertise, and passion, is identifying and interviewing smart people who know more than she does about any given topic, to learn as much as possible to inform clients’ executive decision-making.Harnessing her experience as a journalist and business intelligence practitioner, Jen has developed a Human Intelligence for Business training for entrepreneurs, sales, private equity, business development and legal professionals. Jen is also interested in moderating panels, guest-hosting podcasts and serving on investigative industry and/or non-profit boards.Resources:https://www.linkedin.com/in/jen-h-26a7bb6/ (https://www.linkedin.com/in/jen-h-26a7bb6/)https://www.forwardrisk.com/ (https://www.forwardrisk.com/)https://www.forwardrisk.com/team/jen-hoar/ (https://www.forwardrisk.com/team/jen-hoar/)https://podcasts.apple.com/us/podcast/episode-1-six-levels-down/id1455379351?i=1000555532510 (https://podcasts.apple.com/us/podcast/episode-1-six-levels-down/id1455379351?i=1000555532510)https://www.hbo.com/the-jinx-robert-durst (https://www.hbo.com/the-jinx-robert-durst)https://podcasts.apple.com/us/podcast/intelligence-matters/id1286906615 (https://podcasts.apple.com/us/podcast/intelligence-matters/id1286906615)https://www.smithsonianmag.com/smart-news/scientists-say-strangers-subway-want-chat-not-all-strangers-180952086/ (https://www.smithsonianmag.com/smart-news/scientists-say-strangers-subway-want-chat-not-all-strangers-180952086/)Kelly Paxton is a Certified Fraud Examiner, Private Investigator, and Professional Speaker. In 2020 she published Embezzlement: How to Prevent, Detect and Investigate Pink-Collar Crime.Connect with her on https://www.linkedin.com/in/kellypaxton/ (Linkedin) or https://twitter.com/pdxcfe (Twitter)

Jen was an integral part of the Lizzie Mulder case out of Orange County. You may remember Mulder from American Greed and Pink Collar Crimes with Marcia Clark. Jen’s career changed when she worked with the detective working this #pinkcollarcrime case. Listen to how she pivoted to fraud and forensics investigations and the silver lining that came out of her interactions with a serial fraudster.Jen has more than 20 years of professional experience in accounting, operations, and data management, returned to school to pursue a profession in Forensic Accounting and Digital/Data Analytics. Graduated with nearly a perfect GPA (3.91), from Florida Atlantic University with a Master's of Forensic Accounting/Digital Forensics and Data Analytics.Additional Resources:https://www.linkedin.com/in/jen-r-forensicacct/ (https://www.linkedin.com/in/jen-r-forensicacct/)https://www.withum.com/ (https://www.withum.com/)https://www.latimes.com/socal/daily-pilot/news/tn-dpt-me-mulder-sentencing-20171017-story.html (https://www.latimes.com/socal/daily-pilot/news/tn-dpt-me-mulder-sentencing-20171017-story.html)https://podcasts.apple.com/us/podcast/queen-of-the-con/id1583019312 (https://podcasts.apple.com/us/podcast/queen-of-the-con/id1583019312)https://www.youtube.com/watch?v=HSZRLQnV254 (https://www.youtube.com/watch?v=HSZRLQnV254)https://www.youtube.com/watch?v=Au4m68ESZNk (https://www.youtube.com/watch?v=Au4m68ESZNk)

Alison works on challenges at the intersection of corporate integrity, risk and responsibility. She is  the Executive Director of Ethical Systems, which is part of NYU Stern School of Business and is a collaboration between leading academics working on behavioral science, systems thinking and organizational psychology. Alison is  currently writing a book for HBR Press on how the landscape for business ethics is transforming.She has advised hundreds of large multinational companies on strategy, sustainability, political and social risk, culture and behavior, human rights, ethics and compliance, stakeholder engagement, ESG, and anti-corruption. I regularly speak and write on all aspects of business responsibility and ethics. I’ve written articles in Harvard Business Review, WSJ, Quartz, Reuters, Barron's,, and Forbes, and am quoted in New York Times, Financial Times, Time, Axios, Bloomberg, NBC News, Strategy + Business, Foreign Policy, Fortune, Voice of America, and Politico. I guest lecture for sustainability, business, public policy, political science and law graduate students all over the place.Lots more on Twitter @https://twitter.com/FollowAlisonT (FollowAlisonT)Resources.https://twitter.com/EthicalSystems (https://twitter.com/EthicalSystems)https://www.ethicalsystems.org/alison-taylor/ (https://www.ethicalsystems.org/alison-taylor/)https://www.ethicalsystems.org/meet-alison-taylor-ethical-systems-new-executive-director/ (https://www.ethicalsystems.org/meet-alison-taylor-ethical-systems-new-executive-director/)https://podcasts.apple.com/us/podcast/breaking-the-fever/id1510944005 (https://podcasts.apple.com/us/podcast/breaking-the-fever/id1510944005)https://www.ethicalsystems.org/incentives/ (https://www.ethicalsystems.org/incentives/)https://en.wikipedia.org/wiki/Smilla%27s_Sense_of_Snow_(film) (https://en.wikipedia.org/wiki/Smilla%27s_Sense_of_Snow_(film))https://yourewrongabout.com/ (https://yourewrongabout.com/)https://freakonomics.com/podcast/are-women-really-less-happy-than-men/ (https://freakonomics.com/podcast/are-women-really-less-happy-than-men/)

Jessica Cath works with FinTechs, RegTechs and traditional financial institutions to apply technology in new ways and constantly seek better solutions to combat the risk of financial crime, stay compliant with regulations and improve operational efficiency.Jessica is passionate about financial crime prevention, super high quality project delivery and effective operational processes - anything that prevents crime, whilst making our job easier and simpler. She is currently building FINTRAIL's growing consulting team and internal operating model. Show  Notes:Jessica's LinkedinFINTRAIL TwitterDeath in Paradise TV Series KYC360The Laundry NewsThe Wolfsberg GroupKGB Banker BookEthical SystemsCredit Suisse LeakRed Notice BookGraham Barrow's Linkedin

Jami Rice is the creator of Dirty Money Moves and Murderish. Her life changed from banking to podcasts when Mary Carole McDonnell showed up at Jami's bank and ripped them off to the tune of $15 million dollars.  This wasn’t the first time Mary Carole McDonnell  had ripped people off.  Jami found her calling doing podcasts about true crime.  Show notes:https://www.linkedin.com/in/jamirice/https://murderishpodcast.threadless.com/https://twitter.com/MurderishPodhttps://twitter.com/dirtymoneymoveshttps://podcasts.apple.com/us/podcast/dirty-money-moves-women-in-white-collar-crime/id1619521092

Missy Coyne, NICB Regional Learning and Development Facilitator at National Insurance Crime Bureau. Missy was a Baltimore County County Detective for 33 years. She has been with the NICB for the past 6 years doing training and investigations.  Show Notes:https://www.linkedin.com/in/marjorie-missy-coyne-46041939/https://www.nicb.org/https://www.iafci.org/

Karisse Hendrick of the Fraudology podcast and I talk shop including our origin stories, how the field of fraud takes a lot of curiosity and so much more.  I think you will enjoy this episode. Karisse is an Award-Winning Cyberfraud Expert; Ecommerce Fraud Prevention Consultant; Chargeback Geek; Host of the Fraudology Podcast; and Startup Advisor. Show Notes:https://www.linkedin.com/in/karissehendrick/https://podcasts.apple.com/us/podcast/fraudology-podcast/id1530461089

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