Fraudish

Marguerite C. Lorenz, CTFA, CLPF #319: Ms. Lorenz is a master trustee and managing partner inLorenz Private Trustees, and has served as a Professional Trustee and Executor on over 100 matters. Ethics for Trustees 2.0, gives further understanding to the work of a Fiduciary, and its ethical considerations, for both professional and family member trustees. Ms. Lorenz is President of the Estate Planning Group Network, and serves as Vice-Chair of the Board for the Independent Trustee Alliance. Follow Ms. Lorenz on Twitter! @SanDiegoTrusteeBe sure and reach out to Marguerite on LinkedIn: https://www.linkedin.com/in/californiatrustee/

Accounts payable and fraud, unfortunately, go hand in hand.Be sure and reach out to Mary: https://www.linkedin.com/in/accountspayable/

Today's episode is a short one with me reading the foreword to my new book, Embezzlement How to Prevent, Detect and Investigate Pink-Collar Crime. The next few weeks and months will have a mixture of readings from the book and interviews like the first 18 episodes.  Eventually, I will be able to tell you why the podcast is changing a bit.  But for now I hope you take a listen.  It's a bit of my backstory of how I am where I am.  Show notes: Link to Embezzlement on Amazon: https://pnklr.co/2NYiZha

Chelsea Binns is another fantastic guest for Great Women in Fraud.  We have been in the same circles for many years but finally got to catch up and actually talk to each other.  Her story of how she became an investigator and then became a professor is inspiring.  Her dedication to her career is wonderful.  She didn't take the fork in the road.  She took both forks!  I think you are going to love this and maybe even be inspired for more education.  We talk books, favorite crimes shows and lots more. Be sure and reach out to Chelsea: https://www.linkedin.com/in/chelseabinns/

Today's guest is in my own backyard but we had to be COVID safe so we couldn't do this episode in person.  Melissa Goddard is another Great Women in Fraud and she specializes in construction fraud. With a booming construction economy in Bend, Oregon she is keeping busy. We talked about the nice lady who baked cookies everyday but rationalization got the best of her. We also talked about how much heartbreak happens when an embezzlement happens.  Next time I hope we can record in person.

Elizabeth Simon has done most all jobs accounting but her passion has always been fraud prevention.  Take a listen to how she almost became a lawyer (I considered it too) but the insights of working fraud is been helpful throughout her career.  She is a former Regent for the ACFE and a regular speaker on ethics and compliance.  Show links: https://www.linkedin.com/in/elizabethsimoncpa/Ethical Systems https://www.ethicalsystems.org/Twitter for Ethical Systems: https://twitter.com/EthicalSystemsRob Chestnut’s book: https://www.amazon.com/Intentional-Integrity-Companies-Ethical-Revolution-ebook/dp/B0818PP2YP/ref=sr_1_1?crid=290BP47KT5UYC&dchild=1&keywords=intentional+integrity+by+robert+chesnut&qid=1609708187&sprefix=intentional+in%2Caps%2C332&sr=8-1

Tom Hughes closed the 2019 ACFE Global Conference.  “The first dollar, because you have a genuine financial emergency … that first dollar, you’re going to agonize about that money,” said Hughes. “You’re going to go to work the next day and you’re expecting the police to be there, probably with a television crew, because you have done this awful thing. But the next morning, you go to work, and nobody’s there. And you say, ‘I’ll never do this again.’ But stealing is going to turn you into a thief.”I was there and heard his story first hand.  As Tom said in this episode he's not famous because he didn't steal enough. That is the thing about pink-collar crime. Petty amounts stolen by low to medium level employees (he was an outside bookkeeper), primarily women,  from the workplace.  Tom is a regular guy.  He wasn't on the front page of the Wall Street or New York Times. But that is what makes his story so interesting and relatable.  Links: https://hireathief.com/https://hireathief.wordpress.com/https://www.linkedin.com/in/speaker-tom-hughes/https://twitter.com/formercriminalhttps://www.fraudconferencenews.com/home/2019/6/29/stealing-will-turn-you-into-a-thief

Today’s episode with Matt Christensen is extra special for many reasons.  Matt is a big supporter for all things #pinkcollar crime and #greatwomeninfraud.  He is the first Great Man in Fraud for our series.  Matt is a leader in all things anti-fraud and cybersecurity and mentorship.  I consider myself extremely lucky to consider him a colleague.  Please take a listen and definitely reach out to Matt.  He is the real deal.  If you weren’t able to attend CyberCraft Summit there is still time to get the videos.  Matt and Lindsey Ivie did an amazing job connecting all people anti-fraud.  Hear about manels. Spoiler alert CyberCraft Summit was not a manel. Let’s finish off the year with a real superstar.  Here’s to 2021.#ilovemyjob

Mary Breslin knows how to throw a party.  I was very lucky to have been invited to her party at the Global ACFE in 2019.  When we are back in person you need to get the invite for ACFE Global.  What I love about this episode is that everything that Mary brings up is relevant, timely and actionable.  You will never look at a Lamborghini again the same way.  Or as the fraudsters say a Lambo.  "Internal auditors are my people" is just one of the takeaways.  We talk about accounting, COVID, full employment for fraud professionals and so much more.

Jerri Williams, Retired FBI Agent, who is the podcast host of Retired FBI Case File Review, is on the show today.  We talk economic crimes, women as embezzlers, advance fee scams, her career and so much more.  This was filled with case examples, fun stories and lots of great information about the FBI.  She should be getting sponsored by the FBI for her podcast.