Best Kelly Paxton Podcasts (2024)

1
How Magic Tricks Mirror Fraud Tactics with John Tonsick CPA & CFE 34:12

2h ago34:12

34:12

“Magic and fraud have a great deal in common.” In this episode of Fraudish, host Kelly Paxton interviews John Tonsick, a CPA, CFE, and magician. John shares his unique journey from serving in the Navy to becoming a forensic accountant. He discusses the intriguing parallels between magic and fraud, emphasizing how both involve manipulation and decep…

1
Inside the Growing Grey Collar Crime Wave with Christina Fiscella 35:36

1h ago35:36

35:36

When you think of retirees do you ever think of them committing fraud? This week on Fraudish Kelly speaks with Christina Fiscella, CFE, about the fascinating wave of grey collar crime and the two shades of grey. The 2008 financial crisis is a turning point for grey collar crime. The "golden years" should be about enjoying retirement and not committ…

1
Emerging Investigative Trends And Genetic Genealogy With John Rowan 46:01

43m ago46:01

46:01

Episode 223: We are back with a new show this week. Today we welcome Conflict International’s John Rowan. John recently retired from New York’s Suffolk County Police Department as Chief of Detectives. John has a passion for a new type of investigative technique called Genetic Genealogy research. The guys discuss how this technology and others impac…

1
Real Life Fraud Hero with Marc Evans, Fraud Detective and CFE 47:51

3d ago47:51

47:51

Fraudish is BACK! And this week Kelly speaks with Marc Evans, CFE. Marc has over a decade of dedicated service in law enforcement investigations, primarily fraud and financial crimes, and a Certified Fraud Examiner. Marc brings real boots on the ground experience to Fraudish. Listen to his experience in pink collar crime aka garden variety embezzle…

1
Dangerous Escapades with Private Eye, Secret Spy, Ian Withers 44:03

12d ago44:03

44:03

Episode 222: Welcome to this week's show. We are back with a new show as we celebrate the 4th of July this week. Please take some time and remember what makes this country great. Dont forget the sunblock and try not eat too much. Today we welcome a legendary private investigator. Since 1960, yes folks, I said 1960, this investigator has been solvin…

1
Remembering Jim Zimmer and National Legislative Updates 46:53

1M ago46:53

46:53

Episode 221: Welcome to this week's show. Today we remember Jim Zimmer from Benchmark Investigations in California. Jim tragically suffered an injury in early May that left him incapacitated. On June 2nd , Jim lost his battle trying to recover. Today Eddie Ajaeb is back to remember Jim and discuss some of the legislative issues that NCISS has been …

1
A.I. Will Not Take Your Job! With Lucas Delgado 54:47

2M ago54:47

54:47

Episode 220: Welcome to this week's show. Today we are joined by Lucas Delgado from LancasInvestigations in Florida. The guys discuss A.I. and the state of the industry. There has been lots of chatter about how A.I. could take away investigative positions and effect your ability to earn a living. It has been aHot topic all over the internet. This i…

1
The Ethical Problem at Boeing with Dr. Steven Mintz 37:02

2M ago37:02

37:02

"It takes a village to be ethical." This week on Fraudish, Kelly has on Dr. Steven Mintz for a second time to dig in deeper on the pressing issues happening at Boeing and beyond. If you have plans to be on a plane, this is a must listen. Show notes: Boeing putting profits ahead of safety https://www.amiflyingonaboeing.com/ Ethics Sage Dr. Steven Mi…

1
The Art of Investigation Revisited Episode 3 with Michael Brett Hood, Raj Dhanlall & John A Hoda 1:01:35

2M ago1:01:35

1:01:35

Episode 219: Welcome to this week’s episode of PI-Perspectives. Today is a special show. Today we finish our 3 part series focusing on the Art of Investigation, Revisited. This is the second volume of an amazing collection of investigators who each write a chapter on the characteristics it takes to be a successful Investigative professional. The bo…

1
Lurking in the Fog Crossover with Alex Solorzano aka Chief Owl 43:13

2M ago43:13

43:13

A crossover episode with Alex Solorzano, host of Lurking in the Fog, a podcast about crime! I love her description of the podcast: The podcast in which we dive deep into the crimes and evils that inhabits the world we live in. Our goal is to showcase how crime affects businesses day-to-day operations. From something as simple as accidentally settin…

1
Can Hacking be Ethical? with Mishaal Khan aka The Ethical Hacker 39:51

3M ago39:51

39:51

This week on Fraudish Kelly speaks with the Ethical Hacker himself, Mishaal Khan, who provides much needed and actionable information about all things privacy and protection. Freeze your credit, use a password manager and use multi-factor authentication straight away. Crime as a service is a real thing. This is a must listen episode! Links: https:/…

1
OSINT Investigations with Ritu Gill 45:17

3M ago45:17

45:17

Episode 218: On Today’s show, Matt welcomes back Ritu Gill. You may remember her from our OSMOSIS series last year. Ritu is an OSINT expert and is a big content producer. She runs Osint Techniques and is the co-creator of forensicosint.com. Please welcome Ritu Gill and your host, Private Investigator, Matt Spaier Links: Matt’s email: MatthewS@Satel…

1
Are women better cyber criminals? with Amber Schroader aka Wonder Woman 35:44

3M ago35:44

35:44

In the movies it seems like all of the cyber experts and criminals are stereotypical, nerdy men behind laptops. But is that really the case? This week on Fraudish Kelly speaks to Amber Schroader aka Wonder Woman. Amber shares all about justice, adaptability, patterns and so much more. Where is the grey? It is the intent. This is another amazing epi…

1
The Art of Investigation Revisited Episode 2 with Edward Ajaeb, Keith Elliott, & Ryan Sakacs 57:53

3M ago57:53

57:53

Episode 217: Welcome to this week’s episode of PI-Perspectives. Today is a special show. We start part 2 of a 3 part series focusing on the Art of Investigation, Revisited. This is the second volume of an amazing collection of investigators who each write a chapter on the characteristics it takes to be a successful Investigative professional. The b…

1
Chief Spaghetti Untangler Lorraine Aho 40:02

3M ago40:02

40:02

Did you know that you could untangle spaghetti for a living? Ok, well not exactly. But Lorraine Aho is the Chief Spaghetti Untangler of the Fraud world where she untangles the spaghetti of theft and embezzlement. Lorraine Aho is an Expert Witness, CPA and Certified Fraud Examiner with over 20 years experience as a fraud investigator and forensic ac…

1
Workplace violence Investigations with Kent Harris 46:32

3M ago46:32

46:32

Episode 216: Intro: On Today’s show, we welcome Kent Harris. This is a Best of show from 2021. This was a great conversation about workplace violence investigations. Now more than ever this is a hot topic. Learn more about how do these types of investigations. Please welcome Bruce Anderson and your host, Private Investigator, Matt Spaier Links: Mat…

1
#WhistleblowersAreHeroes with Sarah Carver and Jennifer Griffith, The Whistleblower Duet 1:03:17

3M ago1:03:17

1:03:17

Whistleblowers are incredibly important for our society and more specifically for fraud professionals so this episode of Fraudish is all about whistleblowing with two experts on the subject. In this episode of Fraudish, Kelly speaks to Sarah Carver and Jennifer Griffith, The Whistleblower Duet of the largest Social Security disability scheme. Have …

1
Geolocation Intelligence via Cellphone Apps with Bruce Anderson 37:35

3M ago37:35

37:35

Episode 215: Let’s jump into the show. On Today’s show, we welcome Bruce Anderson. Bruce runs Next72 intelligence. He has extensive experience as a private investigator. Using his skill set and his relationships, he has developed a way to Geolocate a subject using Phone applications. This is a great alternative to a cell phone ping. There are so ma…

1
Are French Embezzlers More Sophisticated? with The French Detective Emmanuelle Welch 32:25

3M ago32:25

32:25

What do you think of when you hear the word fraud? Correct answer: Fun! Just kidding! But our guest this week on Fraudish isn't cause she makes fraud fun! Kelly speaks with the French Detective aka Emmanuelle Welch on all things fraud! In this episode they cover FOIA, characteristics of french embezzlers (think palm trees and fast cars), OSINT, AI …

1
The Art of Investigation Revisted Episode 1 with Amber Schroader, Janet McHard & Kelly Paxton 1:16:54

4M ago1:16:54

1:16:54

Episode 214: Today is a special show. We start a 3 part series focusing on the Art of Investigation, Revisted. This is the second volume of an amazing collection of investigators who each write a chapter on the characteristics it takes to be a successful Investigative professional. The book is the brainchild of Dr. Chelsea Binns from John Jay Colle…

1
Speed Dating Your Favorite Fraud Experts with Jim Vogt, CFE and Founder of Fraud Protection Institute 38:41

4M ago38:41

38:41

This week on Fraudish Kelly speaks to Jim Vogt about Fraud and Pop Culture and guess what? He teaches a class with an assignment of "At the Movies?" Make sure to check out the Fraud Leadership Summit to dive deep into the realm of fraud prevention with 12 of the industry's most respected experts. Happening Thursday, March 28th! Book here: Fraud Lea…

1
Learn the ins and outs of Post Conviction investigations with Dan Collins 51:48

4M ago51:48

51:48

Episode 213: On Todays show, we welcome Dan Collins back to teh program. During his last visit, the guys started to discuss post conviction investigations and today they give a more indepth view of how to get started in this line of investigative work. Take notes and get ready to mark a plan. The guys also discuss the upcoming NALI conference on Ap…

1
Finding Your Way in the Big World of Fraud with Sophia Carlton, CFE 32:06

4M ago32:06

32:06

Sophia Carlton, CFE returns to Fraudish! Sophia was one of the OGs in Great Women in Fraud appearing in episode 3. Are you just getting into the professional area of fraud? Or are you a bit lost in where to go? This is the episode for you! Kelly and Sophia talk all about finding your path and the ways you can find your niche in the fraud space. Sop…

1
How to be a Human Lie Detector with Nejolla Korris 56:24

4M ago56:24

56:24

Have you ever been under a lie detector? Well if you've met this week's guest, then you have been under a Human Lie Detector! This week on Fraudish Kelly speaks with her friend Nejolla Korris who is an international expert in the field of Linguistic Lie Detection and Cybersecurity - Social Engineering and Social Media Risk. In the episode we get in…

1
How to be Nobody's Fool with Daniel Simons and Christopher Chabris 57:43

5M ago57:43

57:43

Have you every felt like a big fool after you got taken advantage of? Haven't we all! But don't worry because there are reasons for why we are all fooled and what we can do to prevent it. This week on Fraudish Kelly speaks with Dan Simons and Chris Chabris who are experts in why and how people are fooled and how to prevent it. Chris and Dan have wr…

1
That Audit Guy with Robert Berry 42:59

5M ago42:59

42:59

Do you wake up at night in cold sweats worried you are going to be audited? Well our guest this week on Fraudish is here to make sure that auditor is the best they can be. This week on Fraudish, Kelly is delighted to be joined by her friend Robery Berry aka That Audit Guy. Robert Berry helps auditors become awesome through kick butt training course…

1
The Undercover Candidate with Nora Burns 52:16

5M ago52:16

52:16

Have you been interviewing for jobs recently and noticed the "Hunger Games Hiring" environment of today? Or have you been out of the job hunt for a long time but you're curious about how its changed in recent history? This Fraudish episode is full of insights on interviews and hiring and lots of fun! Nora Buns is the Undercover Candidate and she re…

1
Lead Generation with David Dean 33:05

5M ago33:05

33:05

Episode 212: Welcome to this week’s episode of PI-Perspectives. On Todays show, we speak with David Dean. David is not an investigator, but does a ton of business with lawyers. The guys discuss the synergy between Investigators and lead generation companies. Have no idea what lead generation is? Sit tight and check out this episode. Please welcome …

1
Grandma got scammed by a prince? How to prevent and protect from elder financial abuse and scams with Brian Watson 32:57

6M ago32:57

32:57

This week on Fraudish, Kelly speaks with Brian Watson, who has decades of experience in financial crimes. Most recently, he has transitioned into non-profit work in preventing elder financial scams and abuse. If you have an elder loved one, this episode is especially important, as we discuss how to prevent and report financial crimes against the el…

1
Remembering Phil Johnson 43:50

5M ago43:50

43:50

Episode 211: Welcome to this week’s episode of PI-Perspectives. On Todays show, we are remembering Phil Johnson. Phil began working in this industry in 1968 and had an amazing career with his wife Yin. Throughout the years Phil developed a worldwide network and was known as a premier international investigator. He spent his last few years living in…

1
Going behind the scenes of the crypto craze with Zeke Faux, author of Number Go Up 59:08

6M ago59:08

59:08

You MUST read this book by this week's guest, Zeke Faux. Number Go Up is a fantastic read for all things crypto. Zeke takes us through the various parts of crypto from APE parties to Southeast Asia and of course SBF aka Sam Bankman Fried. I can't believe this is his first book. Show notes: https://www.linkedin.com/in/zekefaux/ https://twitter.com/Z…

1
Running a PI Business with Brad Dalhover 48:43

6M ago48:43

48:43

Episode 210: Welcome to this week’s episode of PI-Perspectives. Today we welcome Brad Dalhover to the show. Brad has worked as a Private Investigator and a case management creator. Brad is now offering consultant services through Centennial Consulting to other investigators that are struggling at being efficient with running their company. This is …

1
The PI Survey with Kelly Riddle 59:40

6M ago59:40

59:40

Episode 209: Welcome to this week’s episode of PI-Perspectives. Today we are welcoming back friend of the show, Kelly Riddle. In December Kelly released a survey to all PIs around the country. The results are in and the guys are chatting about it. Check out the Youtube version of the show if you want to actually see the survey. Please well come Kel…

1
NALI Mid-Winter Conference 2024 38:30

6M ago38:30

38:30

Episode 208: Welcome to this week’s episode of PI-Perspectives. Today. On this show, we welcome back the one and only George Gergis. George has taken over the position of National Director for the National Association of Legal Investigators. There is a great conference in St. Pete Floria starting January 31st. The guys are going to discuss the line…

1
Jerri Williams and the FBI 49:08

6M ago49:08

49:08

Episode 207: Welcome to this week’s episode of PI-Perspectives. Today. On this show we welcome the amazing, Jerri Williams. Jerri is a retired FBI agent, who started a podcast several years back. Last month, she celebrated episode 300 and welcomed FBI Director, Christopher Rey. Matt and Jerri cover many topics, including the ongoing issue of Foreig…

1
Resources and fun fraud information to recap 2023 with Kelly, Episode 132 8:54

7M ago8:54

8:54

As the year of 2023 is coming to a close I wanted to say thank you to all of my listeners and give you plenty of content and resources to look at as we move into a new year. I look forward to more of Fraudish in 2024! Send me a message with what your favorite episode was this year and let me know any fraud resources you love. Happy Holidays and a H…

1
Good Victims and Bad Victims, Episode 131 with Christina Lekati, Social Engineering Security Specialist & OSINT Analyst 54:29

8M ago54:29

54:29

This week Kelly speaks with Christina Lekati, Social Engineering Security Specialist, Open-Source Intelligence Analyst, BlackHat Trainer, and Keynote Speaker. We zoomed "across the pond" all the way to Germany to speak with Christina about all things OSINT and the real repercussions of fraud on innocent (and not so innocent) people. Links: https://…

1
From Law Enforcement to Fraud Fighter- Episode 130, Austin Harris, CFE, CFCI 31:28

8M ago31:28

31:28

On this week's episode of Fraudish, Kelly speaks with Austin Harris, CFE and CFCI, who got into the fraud world by accident. Austin, like Kelly, started his career in law enforcement and stumbled into the world of financial crimes and fraud. Austin is passionate about preventing fraud and helping the victims of fraud. Show notes: Connect with Austi…

1
Criminologist on the real impact of financial crimes, Ep. 129 with Dr. Emily Homer 40:09

8M ago40:09

40:09

Dr. Emily Homer, ACFE, returns to Fraudish for an update on her career, projects with the ACFE and so much more related to fraud and criminology. Listen to the full episode for some valuable points on legal treatment of white collar criminals, the real impact of financial crime, and how we use pop culture to teach fraud. Dr. Homer is a graduate of …

1
Colorado PI Ryan Johnston 41:54

8M ago41:54

41:54

Episode 206: Welcome to this week’s episode of PI-Perspectives. Today we welcome Colorado PI, Ryan Johnston. Ryan has been in business for about 40 years and has a great perspective on the industry. The guys cover several topics including Surveillance, State Associations and Licensing. Let's jump in and join Ryan Johnston and your host, Private Inv…

1
Exploring Telemetry and Telegram with Ari Ben Am 41:24

8M ago41:24

41:24

Episode 205: Welcome to this week’s episode of PI-Perspectives. We have a great show today and our guest is joining us from Israel. Today we are chatting about Telegram and a research tool called Telemetry. We are joined by co-founder, Avi Ben-Am. Telemetry is a great tool that examines groups on Telegram, which is quickly becoming a hot bed for qu…

1
Everyone Deserves a Defense, Episode 128 with Kathy Enstrom, Director of Investigations-Moore Tax Law Group 44:20

9M ago44:20

44:20

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…

1
Best Of: House of Worship Security with Byron Rogers 49:57

8M ago49:57

49:57

Episode 204: Welcome to a special edition of PI-Perspectives. Today we are celebrating Veterans Day a bit early. Before we jump into the show, we wanted to take a moment and thank our service men and woman for protecting our country. Now more than ever, we see the importance of protecting our country, here and overseas. We also would like to take a…

1
Undercover Human Trafficking Detective Heidi Chance, Episode 127 38:32

9M ago38:32

38:32

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 Linkedin Chance Consulting Sex Trafficking in America Human Trafficking C…

1
Digital Forensics with Rob Fried 44:48

9M ago44:48

44:48

Episode 203: Welcome to PI Perspectives and welcome to show 203. Today, Sandline Global’s Rob Fried joins us to discuss Digital Forensics. Rob has written several books on the subject and is a true expert. He speaks all over the country on this subject and has some great insight on how to apply this skill set to your Investigative toolbox. Rob Also…

1
Diana Ngo on business intelligence for when things go wrong, Episode 126 39:48

10M ago39:48

39:48

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…

1
Robert Gardner on how to find and use public records in investigations, Episode 125 36:36

10M ago36:36

36:36

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! …

1
2023 OSMOSIS episode 3 Ritu Gill, Dallas Knight & Amber Schroader 45:10

10M ago45:10

45:10

Episode 202: Segment 1: Welcome to PI Perspectives. This week, we wrap up our look at the OSMOSIS conference. There is still time left to get your seat and attend in person from October 15th through the 17th. Today we start our show with Ritu Gill. She’s based out of Canada and will be teaching about lesser known platforms to do OSINT research. Ple…

1
Practical uses of Chat GPT w/ Jay Paulino 41:56

10M ago41:56

41:56

Episode 201: Welcome to PI Perspectives and welcome to show 201. We have heard so much this year about Chat GPT and Investigations. Today we have a great episode on the practical uses of ChatGPT in Investigative work. Jay Paulino is a private Investigator from California, who recently spoke about this subject at the CALI conference. Take a listen t…

1
Skopenow’s Dean Corneilson 41:14

10M ago41:14

41:14

Episode 200: Welcome to PI Perspectives. Welcome to show 200. Since 2019 we have strived to bring you great guests and great content. Today is no different. Today we welcome, Dean Corneilson from Skopenow back to the show. Dean is updating us about some new exciting features on this great platform. Please welcome Dean and your host, private Investi…

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