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Hosted by a former white-collar federal criminal investigator, this bi-weekly podcast seeks to find the best tools, practices, opportunities, and people to answer your questions about fraud and forensic accounting. Every episode is a conversation with an expert in the fraud or forensic accounting industry who has a story to tell, ideas and wisdom to share, successes to inspire, and failures to confess. Where can you find the right credentials for your career? Where can you find the right tra ...
 
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Friday Fraudster

1
Friday Fraudster

Kelly Paxton, Jo Erven, Robert Berry

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שבועי
 
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 ...
 
To Catch a Fraudster is a podcast for eCommerce merchants and enterprise security professionals who dream of vengeance on the thieves, hackers, and con artists stealing their revenue and customer data. Merchant Fraud Journal interviews the entrepreneurs, fraud experts, and corporate leaders on the front lines of the war against fraud. Join us to hear their real-world stories about the weird, the bold, and the infuriating of fraudster attacks. Learn from the mistakes of others and implement t ...
 
Join us to hear about crime families, penny stock boiler rooms, international money launderers, narco-traffickers, oligarchs, dictators, warlords, and kleptocrats. The Fraud Eats Strategy series is the distillation of Scott Moritz's experience forged over thirty-plus years, whether it's an accounting scandal, arrests, search warrants, loss of market cap, or all of those things at once – one thing is sure. Failure to consider fraud and corruption risk can upend your strategy and lead to disaster.
 
Cette série documentaire va vous narrer les vies des fraudeurs et fraudeuses célèbres dont on connait le nom et l'arnaque, moins les histoires.Julien, expert en lutte contre la fraude, va vous raconter le détail de ces vies et vous expliquer les mécanismes ayant amené ces personnes à basculer de l'autre côté.Produit par le label PodcutTwitter : https://twitter.com/podcut_labelFacebook : https://www.facebook.com/podcut/Instagram : https://www.instagram.com/podcut_label/Ecriture, Réalisation, ...
 
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Oh My Fraud

1
Oh My Fraud

Greg Kyte & Caleb Newquist

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"Oh My Fraud" is an irreverent podcast from CPA/comedian Greg Kyte and blogger/former CPA Caleb Newquist. The two come together to unpack their favorite frauds and explore the circumstances, psychology, and interpersonal dynamics involved. They also fully indulge in victim-blaming the defrauded widows, orphans, infirm and feeble-minded—because who can resist? If you fancy yourself a trusted advisor—or prefer your true crime with spreadsheets instead of corpses—listen to this show to learn wh ...
 
"Frauds sounds like Lords, amirite?" A 5th Edition Actual Play podcast set in a Dragon Heist and Dungeon of the Mad Mage-inspired Waterdeep. We don't follow the "plot" of those adventures that closely as the PCs take a liberal view to the word "heroism" and the concept "property ownership". Ask Ode about the time he only got a few silvers for some Noble's used socks...
 
Discover the latest news and trends in cybersecurity and fraud prevention in the Kount 5 Trends, 5 Minutes: Cyber & Fraud podcast. Each week co-hosts Lacey Briggs and Emily Valla will bring you the top five headlines with insights from industry experts on how to protect your business from eCommerce fraud, payments fraud, bots, account takeover and more. Join us every Thursday.
 
Join host Glenys and special comedian guests as they explore wild tales of hoaxes, scams, con-artists and all things deceptive. Follow us: Instagram- @fakesandfraudspod (https://www.instagram.com/fakesandfraudspod/) Twitter - @fakesandfrauds (https://twitter.com/FakesandFrauds) Logo by Molly Bland (https://www.mollybland.co.uk/) .
 
Segunda Parte del Podcast Seguridad y Fraude Informático, el cual en esta ocasión se explica la definición de que es un fraude informático, quien lo ocasiona y los tipos de este, el trabajo esta impulsado por la Universidad de Ciencias y Artes de Chiapas para la materia de Auditoria de Sistemas, audio por Alejandro López Hernandez & Cristian Antonio Trinidad De la Cruz.
 
Podcast sobre descripción de la Seguridad & Fraude Informático, en el cual se explica detalladamente los 3 principios básicos y tipos de seguridad. Uso exclusivo informativo, el cual ha sido impulsado por la Universidad de Ciencias y Artes de Chiapas, para la materia de Auditoria de Sistemas. Audio grabado por Alejandro López Hernández y Cristian Antonio Trinidad De la Cruz.
 
Brett Johnson and Karisse Hendrick are both anti-cybercrime experts. But, with very different experiences. Karisse has worked with hundreds of the World's largest e-commerce and mobile companies to help them prevent payment fraud and other threats to their bottom line and customers. Brett, started his journey as an online fraudster, creating the first darknet forum for buying & selling credit cards and was responsible for creating the criminal enterprise that commits identity theft, credit c ...
 
The Fraud Technology Podcast is the new digital fraud prevention podcast that was created for modern fraud fighters and is brought to you by Bouncer, a world leading fraud prevention technology company (www.GetBouncer.com).The Fraud Tech Podcast brings together world-class counter-fraud industry leaders, experts, technologies, best-in-class industry vendors, industry executives, chief technology officers, and fraud strategists to dive into the world of ecommerce fraud, digital payments (CNP) ...
 
Join us - Tilda Timmers and Sarah Babiker - for real, raw conversations about motherhood. We tell it like it is, normalising normal, and showing you all that Supermum Is A Fraud. Mothers everywhere try hard to keep up with the standards of what a mum 'should' be, without realising that the standard they are working towards is not even real. Mums are human. Sometimes we love being a mum, and sometimes we really don't - and that's just fine. Every episode revolves around something that we have ...
 
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show series
 
Ryan Patrick is a former United States Attorney for the Southern District of Texas. He also has experience as a state prosecutor and state judge. He currently is a partner with the law firm Haynes and Boone in Houston, Texas. https://www.haynesboone.com/people/patrick-ryan In this episode, we discuss: The difference between a good investigator and …
 
In this special episode released during International Fraud Awareness Week, Chris Ekimoff, CFE, CPA/CFF, director of financial investigations and dispute services at RSM and co-host of the inSecurities podcast, and Mandy Moody, CFE, ACFE communications manager, discuss the latest and greatest highlights from the trial of former Theranos CEO Elizabe…
 
The ladies are back after Thanksgiving to talk turkey, i.e., the weddings we have seen. We also share some of Ronald's "let me clear the air with my side of the story" from when he went live with Frauded last week, to refute what Tiffany has put out there. We also play "will they or won't they" be on the next season of Happily Ever After? Nutrafol …
 
Michelle Schwerin is a tax litigator and white collar criminal defense attorney with the law firm Capes Sokol. She teaches forensic accounting at Webster University, where she uses her talents as both a CPA and lawyer to train forensic accountants on how to deal with lawyers. https://www.capessokol.com/people/michelle-f-schwerin In this episode, we…
 
The ladies are back! And we are back talking about The Other Way, and some early gossip on Mike from the new Before the 90 Days (yet to air) Nutrafol Save $15 use code FRAUDCAST EMBR WAVE Save $50 using code FRAUDCAST BetterHelp Use code FRAUDCAST Storyworth Save $10 use code FRAUDCAST Shudder.com Use code FRAUDED for 30 days FREE! Matt Needs a Kid…
 
When things heat up, solar panels are supposed to save us from ourselves. But what happens when those panels come up missing. And everything in life costs. But how much are you willing to pay for love. Join us this Friday for another episode of the Friday Fraudster with Kelly Paxton, Jo Erven and Robert Berry.…
 
This week on the Friday Fraudster... They say love is blind, but is fraud? And in other news Let's talk about cons over coffee. Join Kelly Paxton, Jo Erven , and Robert Berry For the best live fraud discussion on the planet. www.fridayfraudster.com https://youtu.be/putmmGDfXSIעל ידי Kelly Paxton, Jo Erven, Robert Berry
 
Frank McKenna has over 30 years in the anti-fraud industry. He is the Chief Fraud Strategist for Point Predictive and the author of blog: FrankonFraud. pointpredictive.com frankonfraud.com In this episode, we discuss: How fraud technology is changing the landscape in finding fraud Why the passion for chasing fraud is key to hiring How preventing fr…
 
What does the bleeding edge of Magecart-style attacks look like? Why do sophisticated security professionals at large, respected retailers find themselves struggling to detect these attacks? How can merchants up their cyber security game and do better preventing these kinds of attacks? Idan Cohen, CEO of Reflectiz, shares years of cybersecurity exp…
 
Pensions should offer protection. What happens when there is alleged fraud? And what happens when the banks don't protect your account information. Tune in to this episode of the Friday Fraudster. And get some CPE while you're here. Go to www.fridayfraudster.com https://youtu.be/uXfuQNFSAncעל ידי Kelly Paxton, Jo Erven, Robert Berry
 
This week, because I've been down for the count with my MS stuff, I reached into the archives of the Patreon files and am posting this episode for everyone. Enjoy! Remember that time you paid the sketchy guy in the dorm room down the hall $100 for a fake ID? Well...Visa Scam Artists take that, crank the volume up to 15, and try to sneak their way i…
 
Bienvenue dans cette revue de presse de la Fraude, nouvelle déclinaison du format Fraudster. Pour vous faire patienter entre 2 saisons de la série, Julien vous propose de faire le tour de quelques actualités concernant la fraude : LoveScam, Activités illicites, Pyramides de Ponzi, Fraude commerciale etc. Voici les articles cités dans cette revue de…
 
In this episode, Dr. Vince Haecker, assistant special agent-in-charge for the U.S. Department of the Interior- Office of Inspector General, discusses why it's pivotal to trust your instincts as an investigator and empower those around you to ask questions when something doesn't seem right. He also stresses the importance of communication with other…
 
In this weeks episode...sorry, I can't stop sending checks to people who don't deserve them. What happens when a bank identifies fraud and tries to warn a company who should have better control over its checks? And what happens when your doctor bills the insurance company for illnesses you don't have? Tune in to find out. Join your Friday Fraudster…
 
Terry Rich is an entrepreneur, speaker, author, and former director of a state lottery. When a $16 million lottery ticket was suspiciously redeemed, an investigation started and led directly to Eddie Tipton, an computer programmer working for the lottery. This story is how hot dogs, Bigfoot, and a lottery ticket combined into the uncovering of a mu…
 
Host Scott Moritz was a guest speaker at the October NAVEX Next Virtual Conference joined by Gregory Coleman, a former FBI colleague, to discuss established investigation techniques and how some of these practices have changed in recent times. For more information visit: FraudEatsStrategy.comעל ידי Scott Moritz
 
We chat about this week's episode, the Libby is pregnant tea, all the off-the-show instagram drama from Corey and Evelin, and the Juliana and Michael split. We also give a full recap of the Geoffrey trial and verdict-Trigger Warning discussion of assault/abuse. Nutrafol Save $15 use code FRAUDCAST EMBR WAVE Save $50 using code FRAUDCAST BetterHelp …
 
Greg and Caleb are pleased to be united once again in a mutual dream to yack about fraud. Get to know this true crime podcast that takes a unique look at white collar crime through the eyes of CPAs. Be sure to subscribe, and stay tuned for stories of avarice, swindlers, and scams that will make you say, "Oh, My, Fraud!"…
 
We try to talk about the show but Hanekawa hates talking about Steven with a V and Katrina has the feels. Nutrafol Save $15 use code FRAUDCAST EMBR WAVE Save $50 using code FRAUDCAST BetterHelp Use code FRAUDCAST TheDipp.com! - Use code FRAUDEDBYFRIENDS for 20% off your subscription Matt Needs a Kidney Please read! Thank you!! Katrina on Instagram …
 
Tom Waldrep is a former bankruptcy judge and the managing partner of the bankruptcy law firm, Waldrep Wall Babcock & Bailey, located in Winston-Salem, North Carolina. In bankruptcy, fraud examinations are vital to ensure that the bankruptcy process is fair and honest. https://www.waldrepwall.com/team/tom-waldrep In this episode, we discuss: The rol…
 
The Friday Fraudsters are at it again. What's driving up the cost of fraud. Tune in to see. And what happens when those in charge of preventing fraud, commit it. Will they be caught or can they outsmart the system? Tune is for another episode of the Friday Fraudster. https://youtu.be/vbEVKY3xMPcעל ידי Kelly Paxton, Jo Erven, Robert Berry
 
Another Friday, well, you know the rest. Talking about fraud on Friday is a Shoe In (before you criticize, yes I know it is shoo-in...just watch episode and you'll see what we're talking about. No dictionaries were harmed in the making of this sentence). And we'll also talk about the The Coupon Queen. Join us for another exciting episode. https://y…
 
Bande annonce pour la saison 2 et explication de la suite pour le flux Cette série documentaire est produite par le label Podcut Ecriture, Réalisation, Montage et Identité sonore : Julien Loisy Identité visuelle : Kevin Boyer Soutenez nous en mettant des avis et étoiles sur iTunes : https://podcasts.apple.com/fr/podcast/fraudster/id1524871689 Retro…
 
From stories of midnight phone calls about Russian hackers, to practical advice for how to analyze and learn from fraud events, and all the way through to anecdotes about ants at a picnic, Ron Hynes, CEO of Vesta, gives an invaluable window into the past, present, and future of fraud prevention.על ידי Merchant Fraud Journal
 
As we discuss this week's episode of The Other Way, Hanekawa comes up with fan fic story endings for the couples. Plus some possible Juliana and Michael tea! EMBR WAVE Save $50 using code FRAUDCAST BetterHelp Use code FRAUDCAST TheDipp.com! - Use code FRAUDEDBYFRIENDS for 20% off your subscription Matt Needs a Kidney Please read! Thank you!! Britne…
 
Carlos Palma, Product Manager at dLocal, discusses incredible tales of eCommerce fraud in high-risk markets. Join us for a far-ranging conversation on how merchants can move into, and thrive in, markets such as Brazil. We get into the details of what to look out for and what steps to take to confidently enter markets where the hesitancy is often ju…
 
In this episode, the authors of "The Key Man," Simon Clark and Will Louch, detail how they discovered and exposed the misdeeds of a larger than life business mogul who duped the people and world around him. ACFE Vice President and General Counsel John Warren, J.D., CFE, talks with the Wall Street Journal reporters about the investigation and arrest…
 
Stephen Griffin is an author, former CPA, and private equity investor. As an investor, he had a front row seat in the forensic accounting investigation that led to uncovering a multi-million dollar financial statement fraud scheme of Legacy Global Sports. https://stephengriffinauthor.com/ In this episode, we discuss: The growing industry of sub-col…
 
We catch up with The Other Way, talk about what storylines are real and what are probably fake, and Hanekawa has an interesting solution for all the couples' problems. EMBR WAVE Save $50 using code FRAUDCAST BetterHelp Use code FRAUDCAST TheDipp.com! - Use code FRAUDEDBYFRIENDS for 20% off your subscription Matt Needs a Kidney Please read! Thank yo…
 
Today's episode will focus on a Ponzi scheme case with many twists and turns involving a narcissist who will even pitch an investment idea to the prosecutors, fires his defense attorney during the trial, and asks for a life sentence, just to name a few. A Ponzi scheme is when you take a new investor's money to pay back previous investors. The maste…
 
Are you ready for some football? It's NFL time. Let's talk about the National Fraud League? 🤣 Too soon? And how do you know if your computer hardware is horrible? Ask a Yale employee. She's accused of the hardware theft of the century. This week on the Friday Fraudster should be entertaining and educational as always. And we have a special guest. Y…
 
What happens when audits point to healthy patients? 😷 That should be a good thing right? And What happens when you hire an employee who was once convicted of identity theft? 👮 And Where's Jo this week? Tune in to the Friday Fraudster to find out. Your Friday Fraudster hosts are passionate about ethics, fraud and good business practices. Kelly is kn…
 
In part 1 of this Fraud Eats Strategy series, we discuss how to bring order to the chaos of the early days of an FCPA investigation and avoid mortgaging the company’s future in the process. For more information visit FraudEatsStrategy.comעל ידי Scott Moritz
 
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