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Fraudish

Kelly Paxton

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Fraudish is a podcast to help those working in fraud. Hosted by Kelly Paxton, Certified Fraud Examiner, Private Investigator, and Pink Collar Crime Expert. Kelly is a former special agent turned investigator specializing in embezzlement and workplace dishonesty cases. Fraudish interviews outstanding fraud professionals so you can continue to move forward in your career. Origin stories, tips, resources are just some of the amazing fraud content you will hear each Tuesday.
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Friday Fraudster

Kelly Paxton, Jo Erven, Robert Berry

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We are three friends discussing fraud on Fridays. We take a few news stories, talk about lessons learned and try to educate people that fraud can happen to anyone. Kelly Paxton is the Pink Collar Crime guru. Look it up. It’s not what you think. Jo Erven is the culture queen. She addresses cultural issues in organizations. Robert Berry is the process guy. He helps you clean up broken processes. Join us for a fun fraud experience. Is that an oxymoron? Reach out to us... Kelly Paxton https://ke ...
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Achieving the clutter-free organised home of your dreams can be a tough, emotional journey. Decluttering is never about the stuff. It's all about the emotions that sit behind the stuff. In this podcast, we bring a bit of light-hearted fun to the serious business of decluttering with hints, tips, insights and guest experts to help you every step of the way.
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In Her Voice

Kelly Covert | In Her Voice | Inner Voice Coach | Recovering Perfectionist

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In Her Voice, a podcast for real women who are ready to find, listen and speak with their true authentic voice. Join Kelly Covert as she interviews inspiring women who are entrepreneurs, mothers, adventurers, coaches, and more about how they lead from within by connecting with their inner voice. This is about living out your own vision with trust and power!! www.kellycovert.com
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Join our host, Matthew Spaier, PI weekly as he dives into the perspectives of what it takes to be a successful Private Investigator. Hear Matthew’s take on how to build your business and learn techniques to help you be the very best investigator you can be. Join us as we look to elevate the profession thru effective and concise experience based knowledge and discussion. Matthew’s 24 years of investigative experience in New York City has given him a unique perspective on how to succeed from c ...
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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…
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A storage unit can sometimes be a blessing but often a curse. In this podcast we talk about when a storage unit is a good idea, when it’s a very bad idea, what types of things we store in them and what steps to take if you no longer want to have one. Mentioned in this episode: Episode 271 10 hardcore things to declutter from your home Episode 249 C…
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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…
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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…
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In this episode we welcome Matt Paxton. We will chat about his 5 top tips to stay organised throughout the year, his TV shows Legacy List and Hoarders and downsizing your life. Matt Paxton website Max Paxton Instagram Mentioned in this episode: Episode 176 Keep the Memories, lose the stuff Matt Paxton book About the Declutter Hub Podcast We're Ingr…
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Do you know which activity is sabotaging your company’s potential? All of them. Busywork across every department––from order processing to inventory management––is a real drag on employee morale, customer relationships, and the bottom line. Conventional software won’t save you, but AI could. In this episode of Distribution Talk, Jason chats with Mi…
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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 …
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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…
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When you are feeling overwhelmed, it can be easy to blame someone or something for how the clutter in your home has built. But is trying to find a scapegoat helpful when you are on a decluttering journey? In this podcast we delve into the whys and wherefores of blame. Mentioned in this episode: Episode 257 Dealing with friends and family on your de…
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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 …
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Our hallway should provide a calm transition from the outside in. But more often than not you open the door to be greeted by little piles of clutter everywhere. In this podcast we talk about 10 things to declutter from your hallway that are going to turn that chaos into calm. Mentioned in this episode: Episode 243 10 things to declutter from your u…
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In the Declutter Hub we are proud to have a community that understands neurodiversity. Whilst we recognise the frustration it has or still does cause for many people, we’re all about embracing the challenges and learning to build an environment that helps people live their most fulfilled lives. This week it is neurodiversity appreciation week, so w…
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Leave it to Dirk Beveridge, keynote speaker, best-selling author, executive film producer, and founder of UnleashWD, to reference ancient Greek philosopher Epicurus, comparative mythology expert Joseph Campbell, and Tatooine farmboy Luke Skywalker in the same conversation. When you’re in the company of this self-professed advocate of distribution a…
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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…
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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…
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If you have a garage, shed, loft, attic or basement it can feel like the perfect place to store those things that you don’t want to see in the body of your home. Out of sight out of mind is a very real thing and we need to treat these areas the same as we would the rest of our home. In this podcast we’re going to talk about how to set up your stora…
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Successful change management is about knowing your audience and anticipating what they can accept and when. Whether you run a family-run distribution company or a member-owned cooperative in the professional turf, ornamental and specialty landscape vertical, that formula remains the same. Jeff Braun, CEO of Primera Co-Op, thoroughly understands the…
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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…
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Has someone you love passed away and are you struggling to work out how to deal with their belongings? In this podcast we talk with grief expert Krista St-Germain. Krista is here to talk amongst other things about showing yourself grace while making the right choices for you when you have lost someone. Trigger warning - in this podcast we talk abou…
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Can EOS® transform your company? Yes, and Charlton Keultjes not only has the case studies to prove it, but he also has the training to help you easily integrate the Entrepreneurial Operating System. Charlton is a professional EOS implementer with over a decade of experience coaching owners and leadership teams. Jason invites Charlton to share his e…
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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…
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Organising a kitchen is not for the faint hearted. Do we keep it simple or do we use intricate storage ideas? In today’s podcast we’re going to talk through some storage ideas that we know truly work. You can see the visuals of the products in the episode on our YouTube channel. Mentioned in this episode: Episode 264 10 things in your home that may…
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Senior members of the C-suite take note: distribution’s next-gen leaders are out there. You must know where to find them and how to support their growth. Seth Gordon, CEO of Glacier Supply Group, didn’t grow up in the HVAC distribution business. Still, he recognized an opportunity to innovate within the industry and work with a tangible product. Ja…
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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…
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If you have to give somebody a lift in your car unexpectedly do you find yourself making excuses for the state of it? In this podcast we’re going to talk about 10 ways to keep your car organised. Mentioned in this episode: Episode 265 How to declutter when you don’t have time Episode 259 10 organising products worth investing in Episode 154 Prepari…
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If you’re in distribution, you probably belong to an association, one that’s focused on advancing the concerns of your specific vertical. Chances are also good that you have no idea who manages the day-to-day activities of that organization or that it offers excellent career opportunities for young professionals. Kevin Gammonley has been getting th…
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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…
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We’ve all been there! You decide that today is the day you want to declutter. You pull everything out of your cupboards and then are faced with piles of stuff with no order. You think to yourself, what on earth have I done? Then because of your overwhelm you close the door, leave the room and don’t come back for days. This is what we call the messy…
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Movies portray embezzlement as a big-money, high-flying romp. Fact is decidedly different than fiction––and surprisingly common! Jason dives into the realities of pink-collar crime with Kelly Paxton, a workplace dishonesty expert, fraud educator, and host of the Fraudish podcast. The pair offer case studies (including Jason’s personal experience) t…
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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…
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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 …
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For over 20 years, Peter Walsh has been working internationally helping families declutter and organise their homes and their lives. Peter believes that clutter is anything that stands in the way of people living their best lives and we could not agree more. Peter has always managed to encourage people to declutter using empathy and understanding c…
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Guitze Messina is a man of many qualities. As the eminently personable executive director of HARDI LATAM, Guitze has transformed what was once HARDI Mexico into a powerhouse organization representing heating, air-conditioning, and refrigeration distributors across nine Latin American countries and counting. Not one to hoard his success, Guitze rece…
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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…
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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…
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Two questions that come up quite often in our world are how many of something do I need or home many of something should I declutter? The answer to that is not straightforward. In today’s podcast we’re going to talk about the pros and cons of using numbers in your decluttering journey. Mentioned in this episode: Episode 201 – Is perfectionism stopp…
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If data is the new gold (as touted on TV), distributors would be wise to entrust their assets to someone well-versed in the malleable but often dense nature of distribution-centric information. Vinny Maurici, vice president of data engineering at Object Edge, is that person. Jason chats with Vinny about his early days in distribution, the importanc…
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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…
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