Fraudish

Avi Klein is a licensed private investigator who focuses on supporting litigators (civil and criminal), in-house counsel and investors. He specializes in asset searches, background investigations, locating and interviewing key witnesses, identifying anonymous online fraudsters, surveillance and challenging service of process. Sign up for my Breaking Fraud newsletter here!Show Notes:Avi's LinkedinAvi's TwitterKlein GroupBored to Death MovieDigital Recognition NetworkMichael Wakshull's LinkedinMike Spencer's Linkedin

This week on Fraudish I talk with Dee Studler about insurance claims, fraud, and much more! What happens when a business gets embezzled?  Hopefully they have a fidelity policy. That is when Dee gets hired around the world to investigate. She has over 30 years of experience and her stories are amazing. Sign up for my Breaking Fraud newsletter here! Show Notes: SDCCPADee Studler LinkedinDee's BlogDee's CV

This week on Fraudish, James D. Ruotolo and I discuss his work helping organizations manage their fraud risk. James’ career has progressed from SIU to tech to consulting all while in the fraud fighting industry. Sign up for my new Breaking Fraud newsletter here!Show Notes:James D. Ruotolo LinkedinJames TwitterCoalition Against Insurance Fraud TwitterCoalition Against Insurance FraudFour Faces of Fraud PDFFraud StatisticsID Theft Center

All things email with Katie Intrater and Phil Davis, AtDataHow important is email in your life?  Do you use email for intelligence, fraud prevention, marketing?  This episode is all about emails.  You will learn just how important your email address is and how companies can and do use it for so much information. Sign up for my new Breaking Fraud newsletter here! Show Notes:Katie Intrater LinkedinPhil Davis LinkedinAtDataAtData TwitterAtData Youtube

This week on Fraudish I met Dr. Elisabeth Carter, a Criminologist and Forensic Linguist with special interest in  the language of romance fraud, investment fraud and Whatsapp scams. Dr. Carter studies the uses of language at the points where language and the law intersect; specifically the ways in which language is used by fraudsters/scammers in fraudulent communications. She uses her research to improve understandings of fraud and scams, improve outcomes for victims, address victimization, and improve fraud reporting rates. Show Notes:Dr. Elizabeth Carter's Linkedin: https://www.linkedin.com/in/dr-elisabeth-carter-8b372444/Dr. Carter's  Twitter: https://twitter.com/DrLizCarter1Special Ops Crime Squad UK: https://www.youtube.com/watch?v=UuymL8xqB-M&t=2sCoercion and Control in Financial Abuse: https://cwmtafmorgannwgsafeguardingboard.co.uk/En/SafeguardingUpdates/Archive/2022/December2022/CoercionandControlinFinancialAbuse.aspxA guide to spotting romance fraudsters: https://www.thamesvalley.police.uk/police-forces/thames-valley-police/areas/c/2020/a-guide-to-spotting-romance-fraudsters/Analyzing Police Interviews: https://www.bloomsbury.com/us/analysing-police-interviews-9780567129093/Scams The Power of Abusive Language: https://www.bournemouth.ac.uk/sites/default/files/asset/document/Scams%20-%20the%20power%20of%20persuasive%20language.pdfCoercion and control in financial abuse: https://www.youtube.com/watch?app=desktop&v=KphjFCRB1es&feature=youtu.beTheft and Fraud Within Families: https://80162760-26bc-4062-be5a-3322b8afa67b.filesusr.com/ugd/2c5374_1340b05c9a874b11adc0a3b24ed0aa69.pdfScams The Power of Persuasive Language: https://ncpqsw.com/publications/the-language-of-scams/Romance Fraud: https://academic.oup.com/bjc/article/61/2/283/5959932?login=false

This week on Fraudish we have Frank Perri, a Red Collar Crime Expert, Author, Attorney, CPA, and CFE.  Frank shared about the behavioral aspects of white collar offenders, predatory offenders, organizational misconduct and violent fraud offenders known as Red Collar Crime.Show Notes:  Frank's LinkedinFrank's YoutubeRed Collar Crime definitionFrank's articlesOJP ArticleResearch Gate ProfileWhen White Collar Crime Turns Red Red Collar Crime article

This week on Fraudish we hear from Nigel Ramoutar, an ORC Investigator,  Open-Source Investigator,  Fraud Analyst/Investigator, and Crime Analyst. We discussed all things organized crime, shoplifting, counterfeits.  Show Noteshttps://www.linkedin.com/in/nigelram/https://es-ii.ca/https://www.nbcchicago.com/news/local/retail-theft-ring-worth-7-5-million-busted-by-federal-officials/2965918/https://ktvl.com/news/shoplifting-sting-nets-six-suspects-thousands-of-dollars-in-merch-and-drugs-recovered-beaverton-washington-county-local-katu-news

Greg Kyte is the de facto world’s greatest accounting cartoonist. Greg is the co-host of Oh My Fraud.  Be sure to check out Drunk Ethics!  Dan Ariely is also one of Greg’s go-to’s like me.  Show Notes:Linkedin: https://www.linkedin.com/in/gregkyte/Twitter: https://twitter.com/gregkyteOh My Fraud!: https://ohmyfraud.com/Drunk Ethics: https://podcasts.apple.com/us/podcast/drunk-ethics/id1640305820Why Drunk Ethics?: https://www.youtube.com/watch?v=Q_wwDxRJ8y0

Terry Rich is a successful CEO and President. He led the team that busted the largest lottery fraud in U.S. history, was a guest on Johnny Carson’s “Tonight Show”, ran a zoo, and gave away $1 Billion.During his appointment by three Governors, his leadership increased lottery sales and profits by 50%. He also led the Blank Park Zoo to profitability from a $600,000 deficit while positioning it as the second largest attended attraction in the state.Show Notes:Terry SpeaksTerry's LinkedinHot Lotto Fraud ScandalEddie Tipton ParolEddie Tipton ReleasedTerry on end of Hot Lotto Scandal

Cynthia Navarro aka West Coast Cynthia is our guest. Cynthia is an OSMOSIS Association President, OSINT Analyst, and Private Investigator. We discuss Cynthia's cases and strategies, open source intelligence, and why horses are a pink flag. Show Notes:Cynthia's LinkedinFinnegan's Way TwitterOsmosis OSINT Cocktail Podcast