Fraudish

In this special episode of Fraudish, I sit down with two experts in investigative interviewing—Mark Anderson, founder of Anderson Investigative Associates, and Colton Seale, a seasoned investigator with a background in counterterrorism and the FBI. Together, we explore the art and science of effective interviews, uncovering how creativity and psychology play a crucial role in uncovering the truth.Colton shares a gripping case from his time at the FBI, where an unconventional approach helped crack a kidnapping case in Nigeria. Mark emphasizes the power of empathy in interviews, explaining how genuine human connection can be the key to getting truthful responses. We also break down the importance of cognitive interviewing, behavioral science, and the strategies that separate great investigators from the rest.Key takeaways from this episode:Why creativity is essential in investigations—and how to cultivate it.How cognitive interviewing enhances memory recall and improves case outcomes.The psychology behind successful interviews: building trust, reading behavior, and asking the right questions.Tactical strategies for professionals looking to improve their investigative skills.Whether you're new to investigative work or a seasoned pro, this episode is packed with actionable insights that will refine your approach to interviewing and fraud detection.🔗 Connect with Mark Anderson: LinkedIn | Website🔗 Connect with Colton Seale: LinkedIn | Pyxis Academy

This week on Fraudish, host Kelly is joined by James Rumph, a forensic accountant and fraud consultant at Schneider Downs, for a deep dive into the world of fraud prevention. James shares his unique career journey, from earning multiple fraud-related degrees to working with the FBI, and offers expert insights into the evolving field of fraud detection and ethics.They explore:How behavioral science shapes fraud prevention strategies.The importance of skepticism and thorough testing in combating fraud.Controversial cases, including Dan Ariely and research fraud.Why valid behavioral research remains critical to fighting fraud effectively.Tune in for practical advice and thought-provoking discussions on how professionals can stay ahead in an ever-changing field. Don’t miss this episode full of actionable insights and fascinating case studies!Connect with James: https://www.linkedin.com/in/jamesrumph/  

In this discussion, Amanda D'Amico, Chief Product Officer at Tracklight, shares her dynamic journey from aspiring lawyer to law enforcement officer, and then to AI-driven fraud prevention. She delves into how AI can help detect fraud by mimicking the thought processes of fraudsters. Amanda highlights healthcare fraud, shedding light on the role of trusted professionals, and stresses the importance of understanding fraudulent behavior. Her insights encourage young professionals to embrace innovation in their careers, advocating for proactive measures in fraud prevention.

David Taxer, a cybersecurity expert and author of Shadows of Eden, shares his journey from tech enthusiast to penetration tester following a personal encounter with fraud. He discusses the ethics of fraud and how gender influences white-collar crimes. David emphasizes the role of curiosity and pattern recognition in investigations. The conversation dives into AI's rising impact on fraud detection and offers practical tips for personal information protection. Listeners gain insights into the world of cybersecurity through engaging anecdotes and expert resources.

Sam Radocchia, a futurist with a rich background in anthropology and technology, shares her unique insights on the shifting landscape of fraud. She dives into how blockchain and virtual worlds reshape human behavior and economic choices. The discussion highlights the gender dynamics in embezzlement and the often-overlooked contributions of undervalued voices like women in business. Sam also explores the ethics of technology investment and the emergence of network states, urging a rethink of fraud prevention strategies in our rapidly evolving digital world.

Ever thought about your school Lunch Lady? Do you think she was capable of crime? Maybe she even stole your lunch money… This episode of Fraudish, Kelly is joined by Emily Azzarito, to discuss her insightful paper “Lunch Ladies and Pink-Collar Crime.” Emily shares her personal journey from classical musician to attorney, and the inspiration behind her paper, which explores cases like the New Canaan lunch ladies and high-profile women such as Martha Stewart and Elizabeth Holmes. The conversation delves into why women are often trusted implicitly in the workplace, the misconceptions surrounding female white-collar criminals, and the need for more nuanced views on gender and trust in financial crimes.Connect with Emily: https://www.linkedin.com/in/emily-azzarito/Read her paper: https://jgrj.law.uiowa.edu/news/2024/05/lunch-ladies-and-pink-collar-crime-gender-stereotype-costs-companies-millionsNYT Article: https://www.nytimes.com/2018/08/14/nyregion/connecticut-school-cafeteria-theft.html

Allison Lagosh, a leader in the fintech startup space and head of compliance at Saifr, shares her journey from law to compliance, emphasizing the importance of intuition in addressing fraud. She discusses the challenges posed by generative AI in finance, including regulatory hurdles and emerging fraud risks. The conversation highlights practical strategies for balancing AI benefits with compliance needs and critiques the portrayals of finance in pop culture. Join them to explore how AI is transforming risk management and the future of compliance!

Melody Bruns, founder of Pivot Point Consulting and former FBI intelligence analyst, dives into her fascinating journey from the Bureau to the private sector. She discusses gender dynamics in embezzlement, revealing surprising differences in how men and women approach fraud. The conversation highlights AI’s influence on investigations and emphasizes the need for improved ethics training. Tune in for insightful anecdotes about networking and a captivating poem that reshapes the way we view fraud!

In this episode, Kelly interviews Mark Varacchi, a self-identified former Ponzi schemer who shares his captivating story. Mark discusses his background, including his time at Tiger Management, his gambling habits, and the six-and-a-half-year limbo period before his sentencing. He also talks about his experiences in federal prison consultancy, explaining how he aids others going through the justice system.Links:Connect with Mark: https://www.linkedin.com/in/mark-varacchi/Mark's Website: https://www.markvaracchi.com/https://www.annieduke.com/https://www.youtube.com/watch?v=bmr8YmwnZ3w&sttick=0

Dr. Mark Nigrini, famed for his work on Benford's Law, is on Fraudish discuss key aspects of fraud detection and prevention. The episode dives into the implications of AI on future fraud and the importance of understanding key fraud patterns. Nigrini is the author of Forensic Analytics (Wiley, 2011) and Forensic Analytics Second Edition (2020) which describes analytic tests to detect fraud, errors, estimates, and biases in financial data. He is also the author of Benford's Law (Wiley, 2012) which is the seminal work on applications of Benford’s Law.Connect with Mark Nigrini: https://www.linkedin.com/in/mark-nigrini-7409918/Mark's website: https://nigrini.com/