Best Kelly Paxton, CFE Podcasts (2024)

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

2h 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
Lurking in the Fog Crossover with Alex Solorzano aka Chief Owl 43:13

42m 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

6d 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
Are women better cyber criminals? with Amber Schroader aka Wonder Woman 35:44

13d 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
Chief Spaghetti Untangler Lorraine Aho 40:02

20d 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
#WhistleblowersAreHeroes with Sarah Carver and Jennifer Griffith, The Whistleblower Duet 1:03:17

27d 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
Are French Embezzlers More Sophisticated? with The French Detective Emmanuelle Welch 32:25

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

2M 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
Finding Your Way in the Big World of Fraud with Sophia Carlton, CFE 32:06

2M 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

2M 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

2M 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

3M 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

3M 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
Grandma got scammed by a prince? How to prevent and protect from elder financial abuse and scams with Brian Watson 32:57

3M 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
Going behind the scenes of the crypto craze with Zeke Faux, author of Number Go Up 59:08

4M 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
Resources and fun fraud information to recap 2023 with Kelly, Episode 132 8:54

5M 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

5M 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

6M 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

6M 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
Everyone Deserves a Defense, Episode 128 with Kathy Enstrom, Director of Investigations-Moore Tax Law Group 44:20

6M 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
Undercover Human Trafficking Detective Heidi Chance, Episode 127 38:32

7M 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
Diana Ngo on business intelligence for when things go wrong, Episode 126 39:48

7M 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

7M 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
Michael Reddington, CFI-Vision and Influence, Episode 124 43:02

8M ago43:02

43:02

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 suspect…

1
Fighting Fraud in the Government with Linda Miller, Founder & CEO, Audient Group, Episode 123 40:03

8M ago40:03

40:03

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 A…

1
The Fraud Guy, Peter Taylor, Episode 122 1:01:58

9M ago1:01:58

1:01:58

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 Man…

1
The Lord of Fraud with Claire Maillet Episode 121 31:22

9M ago31:22

31:22

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 pr…

1
Science Proves Kelly Right with Dr. David Weber, Episode 120 1:28:24

9M ago1:28:24

1:28:24

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 ho…

1
Episode 119 Frank Perri, White Collar Criminals 101 1:04:37

11M ago1:04:37

1:04:37

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 Cr…

1
Episode 118, Nathan Mueller, from Convicted Fraudster to Ethics Speaker 51:55

12M ago51:55

51:55

This week on Fraudish we are joined by a convicted embezzler, Nathan Mueller, who has since become a sought-after speaker for Compliance and Ethics presentations. Nathan is a felon friend of Kelly's whose story is one to learn from. Don't miss out on this fascinating story of embezzlement, personal growth, and redemption! Nathan started as a CPA an…

1
Episode 117 Robert Kerbeck, Author, Actor, and ex-corporate spy 43:05

12M ago43:05

43:05

You won't want to miss this chat about the world of high-finance, billion dollar deals, and of course, the secrets behind them. This week on Fraudish, Kelly talks with Robert Kerbeck, a professional actor who makes his real money lying on the phone, charming people into revealing their employers’ most valuable information. Kerbeck pursued acting af…

1
Episode 116 Rae Baker, OSINT Analyst 41:57

1y ago41:57

41:57

From Graphic Designer to OSINT Analyst, Rae Baker's career path has been a fascinating one. This week we get into open source intelligence, AI, sock puppets, and more! Rae Baker is an Osintcurious Project Executive Board Member, OSINT Lead with Operation Safe Escape. She is Maritime OSINT obsessed. From graphic design to OSINT expert. Rae’s career …

1
Episode 115 Dr. Steve Mintz, Ethics Sage 47:38

1y ago47:38

47:38

This week on Fraudish I spoke with Professor Emeritus and Ethics Sage, Dr. Steve Mintz. We discussed all things accounting, ethics, whistleblowing and retaliation. Show Notes: Steve Mintz Linkedin Steve Mintz Website Mintz Linkedin Update Steve Mintz Twitter Steve Mintz Book Giving Voice to Values The Ethics Expert Youtube The Ethics Expert Podcast…

1
Episode 114 Lisa Verdon, Auto Finance Fraud 41:20

1y ago41:20

41:20

This week on Fraudish I speak to Lisa Verdon, an Economist who specializes in auto finance fraud. Lisa has extensive theoretical and practical experience in the fields of statistics, econometrics, and financial analysis. Lisa works at PointPredictive. PointPredictive powers trust in lending utilizing powerful and unique Artificial Intelligence, Mac…

1
Episode 113 Dr. Yoram Solomon, Trust Expert 53:02

1y ago53:02

53:02

This week on Fraudish I allowed a lawyer on the show to chat all things trust. Imagine that! Dr. Yoram Solomon is THE Trust Expert and we discussed trust, gut instinct, ethical bars, relative trust, and much more. Dr. Yoram Solomon is an Author of The Book of TRUST and host of The TRUST Show podcast. He has published a total of 16 books, 9 patents,…

1
Episode 112 Lena Sisco, Human Intelligence Expert 40:35

1y ago40:35

40:35

This week on Fraudish Lena Sisco and I discuss all things spies! Lena is a TV expert in deceptive analysis and interrogation, author of “Honest Answers” and “You’re Lying,” keynote speaker, trainer specializing in human behavior, truth and deceptive analysis, enhanced communication, elicitation, counter-elicitation and questioning techniques. Sign …

1
Episode 111 Dr. Jay Albanese, Professor & Criminologist 53:01

1y ago53:01

53:01

This week on Fraudish Dr Jay Albanese and I chat about the difference between male and female embezzlers, gambling, how smart people do stupid things, and much more! Dr. Jay Albanese is a Professor & Criminologist in the Wilder School of Government & Public Affairs at Virginia Commonwealth University (VCU). He was the first Ph.D. graduate from the …

1
Episode 110 Eric Vento, Certified Protection Professional 35:11

1y ago35:11

35:11

Eric Vento is a board certified Certified Protection Professional through ASIS International and is globally known as a senior security leader who thrives on stakeholder engagement, vision casting, and empathetic leadership. Eric is a passionate people manager who loves to develop, mentor, coach, and lead others. 60+ Linkedin recommendations attest…

1
Episode 109 Mike Spencer, Private Investigator 35:22

1y ago35:22

35:22

Author of Private Eye Confidential: Stories from a Real PI. Mike became an investigator after a career in journalism. His stories are engaging, informative and fun to hear. Over the years, Mike has performed these many high level PI services for clients including surveillance, witness interviews, photography and video documentation, and records and…

1
Episode 108 Daniel Porter 40:56

1y ago40:56

40:56

This week on Fraudish I spoke with Daniel Porter, mechanic turned investigator. We discussed his journey from the fixing cars to investigating cases, the value of untraditional backgrounds in the field, and much much more! Sign up for my newsletter here! Show Notes: Daniel's Linkedin

1
Episode 107 Tracy Coenen, Divorce Money Guide 23:23

1y ago23:23

23:23

Tracy finds you the money! She practices exclusively in the area of forensic accounting. Her work falls into three categories: 1. Fraud investigation - Cases of embezzlement, financial statement fraud, investment fraud, insurance fraud, white collar criminal defense. 2. Family law and divorce - Lifestyle analysis to quantify the need for support or…

1
Episode 106 Pamela Barnum, The Trust Agent 42:39

1y ago42:39

42:39

This week on Fraudish I speak with Pamela Barnum, The Trust Agent, Former Undercover Police Officer & Federal Prosecutor, Nonverbal Communication Expert Have you ever thought about what it would be like to live as a different person with a different name, identity, and background for months. That's precisely what Pamela did for almost nine years as…

1
Episode 105 Avi Klein, Private Investigator 47:04

1+ y ago47:04

47:04

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 Breakin…

1
Episode 104 Dee Studler, CPA 57:14

1+ y ago57:14

57:14

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! S…

1
Episode 103 James D. Ruotolo, Fraud Consultant 44:24

1+ y ago44:24

44:24

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 Linkedin James Twitter Coalition Against Insurance Fraud T…

1
Episode 102 Katie Intrater and Phil Davis, AtData 42:35

1+ y ago42:35

42:35

All things email with Katie Intrater and Phil Davis, AtData How 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 news…

1
Episode 101 Dr. Elisabeth Carter, Criminologist & Forensic Linguist 51:19

1+ y ago51:19

51:19

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 fra…

1
Episode 100 Frank Perri, Red Collar Crime Expert 54:25

1+ y ago54:25

54:25

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 Linkedin Frank's Youtube Red Collar Crime definition Fran…

1
Episode 99 Nigel Ramoutar 31:02

1+ y ago31:02

31:02

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 Notes https://www.linkedin.com/in/nigelram/ https://es-ii.ca/ https://www.nbcchicago.com/news/local/retail-theft-ring-worth-7-5-mill…

1
Episode 98 Greg Kyte, Accounting Comedian & Drunk Ethicist 49:37

1+ y ago49:37

49:37

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/gregkyte Oh My Fraud!: https://ohmyfraud.com/ Drunk Ethics: https://podcas…

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Kelly Paxton, CFE Podcasts

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