Fraudish

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

Staci Dresher defies the belief that most Investigators hold about Attorney-Investigators. Staci and Kelly discuss the importance of storytelling in investigations, open source intelligence, favorite workplace investigations, and much more on todays episode of Fraudish. Show Notes:Staci's Linkedin Association of Workplace Investigators

Edward Ajaeb, of Nighthawk Strategies, a professional investigation firm that uses modern technology and effective strategies to deliver fast, reliable and accurate intelligence. Show Notes : LinkedinTweet BeaverTweet Topic ExplorerKitty Haley PI Perspectives PodcastPI's Declassified PodcastHeist DocumentaryFear City 

Marta is the co-founder of NOFRAUD.  NOFRAUD uses AI, data analytics and a library of over 90k terms related to the Fraud Triangle. This is a fascinating area of work to proactively risk score.  It is a tool for fraud professionals to utilize in their work.  

This week on Fraudish, we get to learn from and about the most VIP guest of all: Kelly Paxton. Recent Fraudish guest, and interviewer extraordinaire, Jen Hoar, makes a cameo as host of the show, asking Kelly about what cases still bother her, why she considers herself a "fraud therapist" and how a perennial dissatisfaction with things that don't make sense inspire her to dig and dig until they do. Don't miss this dialogue between two limitlessly curious investigators and conversationalists!Show Notes:Yoga to the People FraudPortrait of an Unknown WomanJen Hoar LinkedinDan McCrum Linkedin