Fraudish

This week on Fraudish we hear from Kathy Enstron, Director of Investigations-Moore Tax Law Group, on her different career moves in the fraud space. Kathy had a 26 year career as a federal law enforcement officer for IRS-CI.  Take a listen to her amazing career and pivot to the defense side.  She was the first woman to lead the Chicago IRS CI.  Now she has retired from the government and is working with the defense.  But as you know everyone deserves a defense and who better to represent you when it comes to tax cases especially.  Show Notes: Kathy's LinkedinMoore Tax Law GroupKathy at Moore Chicago attorney sentenced to federal prison on false statement and tax offenses in connection with funds received from failed bank | Internal Revenue ServiceGet CaponeSay Anything with John Cusack

An incredibly important and relevant discussion regarding sex/human trafficking from an expert in sex trafficking.  A 25 year career at the Phoenix Police Department.  Heidi now provides actionable, relevant training for many industries and professionals. Links: Heidi Chance on LinkedinChance ConsultingSex Trafficking in AmericaHuman Trafficking ConferenceSex Trafficking Awareness with Heidi Chance of A Chance For Awareness

This week on Fraudish Kelly chats with Diana Ngo on all things business intelligence, deal intelligence for mergers and acquisitions, and how intelligence is essential for when things in business and deal making goes wrong. We also chat about why Diana is happy she didn't become a lawyer and how cultural differences impact investigations. Enjoy the episode! Links:Diana on LinkedinDiana on Twitter

This week on Fraudish we hear from Rob Gardner of Robert Gardner and Associates who specialize in public records and helping Forensic Accountants and Consultants find where the paper trail ends. Listen to this episode to learn more about how to find and utilize public records in investigations. Rob is here to help us be better fraud professionals! Links:Rob's LinkedinRob's TwitterManage RisksBig DataCasino

This week on Fraudish Kelly chats with Michael Reddington, a CFI, to discuss how gender, age and culture impact interrogations. Also we touch on the books that have impacted his career. As Michaels says, the best leaders and the best interrogators capitalize on the same two core skills: vision and influence. The cognitive process that leads suspects to commit to saying “I did it”, employees to commit to saying “I’ll do it” and prospects to commit to saying “I’ll buy it” are essentially identical. Listen ahead for a great discussion with Michael! Links:Michael Reddington LinkedinMichael Reddington Twitterhttps://disciplinedlistening.com/I See What You're Saying PodcastBooks that Mike likes:DupedNonverbal Communication: Science and ApplicationsMemory-Enhancing Techniques for Investigative Interviewing

This week on Fraudish, Kelly talks to Linda Miller, Founder & CEO, Audient Group, on how she got into finding and fighting fraud in the government. Linda talks about how she struggled past government bureaucracy to create a study and guide for how agencies should manage fraud risks that led to the writing of the Fraud Reduction and Data Analytics Act that was unanimously passed. She also discusses how she go a front row seat the the absolute perfect storm of fraud that happened during the pandemic. If you are interested in preventing fraud in the government then this is the episode for you! Links Mentioned: https://www.linkedin.com/in/miller-linda-s/https://audientgroup.com/https://www.oliverburkeman.com/https://frankonfraud.com/https://www.fincen.gov/suspicious-activity-reports-sarshttps://www.pandemicoversight.gov/

This week on Fraudish Kelly speaks to Peter Taylor aka The Fraud Guy. Peter specializes in  fraud risk and system improvement reviews, audits, training, events, articles, research, and investigation. Peter has wanted to work in fraud since he was 7 years old after watching some crime and fraud related TV shows! He began his career at the Greater Manchester Police and went on to be the Head of Fraud for Major Loss Adjusters. Please enjoy this episode where we talk all things fraud and ethics! 

This week Kelly is joined from all the way across the pond with Claire Maillet, or as you may know her, "The Lord of Fraud." We discuss her stellar branding as a fraud professional and her journey to become the Lord of Fraud. If you are looking for how to improve your Linkedin presence, implement branding in your fraud professional life, and the presence of fraud in the Fintech space, then this is the episode for you! Connect with Claire on Linkedin. 

This week on Fraudish Kelly is joined by Dr. David P. Weber, CFE, who recently defended his dissertation on  the Severity of Embezzlement as Predicted by Demographic Variables, or as I call it, Pink Collar Crime. David and I chat all things about the demographic factors of embezzlement, how in todays world that truth may not be a popular one, and how we share the facts of embezzlement despite resistance. We also get into some places we have seen fraud in pop culture. Enjoy! Check out Dr. Weber's dissertation here.  Perry Mason Show Bosch Show

This week on Fraudish we are joined by Frank Perri, author of Red Collar White Collar Crime, we discuss how our perceptions of white collar crime may had been wrong this whole time. Tune in to learn about violent fraud offenders and how it's a myth that white collar criminals are the kinder criminal offenders.Show Notes:Red Collar White Collar Crime by Frank Perri Frank Perri LinkedinFrank Perri Youtube