Fraudish

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.

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