Fraudish
By Kelly Paxton
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Subscribers: 12
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Episodes: 222
Description
Fraudish is a podcast to help those working in fraud. Hosted by Kelly Paxton, Certified Fraud Examiner, Ex-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.
| Episode | Date |
|---|---|
|
Fraud is a Culture Issue? The Financial Consenquences of Turning a Blind Eye with Evie Wentink
|
May 05, 2026 |
|
Insurance Fraud, Personal Branding, and 37 Years of Solving Riddles with Kelly Riddle
|
Apr 14, 2026 |
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The Fraud Red Flags You Should Pay Attention To with Michael Blevins
|
Apr 08, 2026 |
|
“Just Go Do the Thing”: Inside Forensic Accounting and Fraud Minds with Justin Burns, CPA, CFE
|
Mar 24, 2026 |
|
Tipper X Returns: Cold Emails, Insider Trading Lessons, and Turning Scars into Service with Tom Hardin
|
Mar 17, 2026 |
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Following the Money: An Inside Look at IRS Criminal Investigations with Carla Blake
|
Mar 11, 2026 |
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Behavioral Similarities Between Fraudsters and Murderers with Julia Cowley of The Consult: Real FBI Profilers
|
Mar 03, 2026 |
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Going Undercover to Recover Priceless Art with FBI Art Crime Senior Investigator Robert Wittman
|
Feb 24, 2026 |
|
Are You a Robot? AI and Paywalls in Investigations with Rob Gardner
|
Feb 17, 2026 |
|
Pro Bono Forensics: Access to Forensics and Fraud Investigation Shouldn't Be a Luxury with Austin Parris
|
Feb 03, 2026 |
|
AI Tools for Fraud Fighters: IT Risk Expert JR Kunkle on Gemini & Cybersecurity Trends
|
Jan 27, 2026 |
|
From Cybercrime Prosecutor to Cyber Yenta with Brian Levine
|
Jan 20, 2026 |
|
From Big 4 to Family-Owned Fraud Business with Liz Briggson, CPA of Encoursa
|
Jan 14, 2026 |
|
Why Do Fraud Victims Not Pursue Justice? with Natalie Lewis
|
Dec 09, 2025 |
|
The Best Embezzlers Are the Ones We Don't Know About with Eli Rosenblatt
|
Dec 02, 2025 |
|
Unethical Companies, Unhappy Employees with Dr. Bettina Palazzo
|
Nov 25, 2025 |
|
Increasing Fraud Detection without More Friction with Tamás Kádár
|
Nov 18, 2025 |
|
The Face of Fraud Fighting with President of the ACFE John Gill
|
Nov 11, 2025 |
|
The Counterintuitive Power of Vulnerability in Fraud with Craig Stanland
|
Nov 04, 2025 |
|
Lessons from a Professional Peacemaker with Doug Noll
|
Oct 21, 2025 |
|
Beyond Checkbox Compliance and Ethics Training with Evie Wentink
|
Oct 14, 2025 |
|
From Patriot Act to Online-Banking: How Banking and AML Changed with Becki LaPorte
|
Oct 07, 2025 |
|
200 Episodes of Fraudish & We're Still Kicking: Death Investigation Special with Dean Beers
|
Sep 30, 2025 |
|
Why Good People Do Bad Things with Guido Palazzo
|
Sep 23, 2025 |
|
From White Shoe Lawyer to White Collar Inmate and Back with Jeff Grant Esq.
|
Sep 16, 2025 |
|
When Positive Psychology Meets Fraud Prevention with Robin Johnson
|
Sep 10, 2025 |
|
Networking Across Borders: Yin Johnson’s Global PI Career
|
Aug 26, 2025 |
|
An Ethical Rabbi Walks into a Bar? with Rabbi Yonason Goldson
|
Aug 19, 2025 |
|
Even Fraud Has a Silver Lining with Johnathan Walton
|
Aug 12, 2025 |
|
There’s Always a Victim: True Crime Road Trip with Lou Schachter
|
Aug 05, 2025 |
|
Romance Bait & Robocalls: Fighting Back Against Scam with Alex Quilici
|
Jun 03, 2025 |
|
I Want to Be an Auditor When I Grow Up with Elizabeth McCormick
|
May 27, 2025 |
|
Networking, niching and fraud lessons with Dean Baratta
|
May 20, 2025 |
|
Women Can Do Anything (Including the Really Bad Stuff) with Angie Gad of GadIntel
|
May 13, 2025 |
|
Family Secrets, Forensic Work & the Fraud Triangle with Candy Bellau
|
May 06, 2025 |
|
What Even Is a Creative Technologist? with Claudia Tietze
|
Apr 29, 2025 |
|
Rules Change, Risk Doesn’t with Matt Kelly, CEO of Radical Compliance
|
Apr 22, 2025 |
|
What It Takes to Truly Prove Identity Today with Blair Cohen of AuthenticID
|
Apr 15, 2025 |
|
Take a Vacation to a Crime Scene with Dawn Barclay
|
Apr 08, 2025 |
|
A Betrayal of Trust: Unmasking Investment Fraud with Stephen Kirk
|
Apr 01, 2025 |
|
Thinking Like an Analyst in Investigations with Dana Timmerman
|
Mar 25, 2025 |
|
Be a Giraffe: Standing Tall in a World That Punishes Whistleblowers with Jackie Garrick
|
Mar 18, 2025 |
|
Is it Fraud or Job Security? with Doug Cash
|
Mar 11, 2025 |
|
Creating Your Brand as an Investigator with Kate Marston
|
Mar 04, 2025 |
|
The Truth About Polygraphs with Mark O’Riordan
|
Feb 25, 2025 |
|
Why Whistleblowers Are Real Life Superheroes with Everett Stern
|
Feb 20, 2025 |
|
Cultivating Creativity in Investigations with Colton Seale & Mark Anderson
|
Feb 04, 2025 |
|
Behavioral Science vs. Fraud: Lessons with James Rumph
|
Jan 28, 2025 |
|
Innovations in Fraud Strategies with AI Expert, Amanda D'Amico
|
Jan 21, 2025 |
|
Hacking the Fraud Game: Cybersecurity Lessons with David Taxer
|
Jan 14, 2025 |
|
Fraud Futures with Sam Rad
|
Dec 31, 2024 |
|
When The Lunch Lady Steals Your Lunch Money with Emily Azzarito
|
Dec 17, 2024 |
|
Are We Being AI Washed? with Allison Lagosh of Saifr
|
Dec 10, 2024 |
|
Keep Fighting Fraud Anyways with Melody Bruns
|
Dec 03, 2024 |
|
Inside the Mind of a Ponzi Schemer: Mark Varacchi's Story
|
Nov 26, 2024 |
|
Fraud Detection in the Era of AI with Dr. Mark Nigrini
|
Nov 19, 2024 |
|
Lifelong Fraud Learner with Erik Halvorson
|
Nov 12, 2024 |
|
Listen to This Before you Buy a House: Wire Fraud in Real Estate with Thomas Cronkright of CertifID
|
Oct 31, 2024 |
|
Everybody has a LaDonna Humphrey with Javier Leiva
|
Oct 29, 2024 |
|
Due Diligence in Venture Capital with Lyndee Fletcher
|
Oct 22, 2024 |
|
Raising Fraud Awareness with Kelly Todd of Forensic Strategic Solutions
|
Oct 15, 2024 |
|
Diversity of Thought in Fraud and Investigations with Kennedy Chappell
|
Oct 08, 2024 |
|
The Investigative Side of Business Valuations with Brenda Wamala
|
Oct 01, 2024 |
|
Canada’s Top OSINT Expert Shares Her Tips with Ritu Gill
|
Sep 24, 2024 |
|
The Dark Side of Romance Writing with Heidi Joy Tretheway
|
Sep 17, 2024 |
|
From Nancy Drew to Real-Life Investigations with Talia Beechick
|
Sep 10, 2024 |
|
Librarian to CIA to Due Diligence Expert with Amy Brooks, CFE
|
Sep 03, 2024 |
|
The Future of Conduct Risk Methodologies with Barbara Siegenthaler
|
Aug 20, 2024 |
|
The Hidden Costs of Fraud Investigations with Tod McDonald, Fraud Entrepreneur
|
Aug 13, 2024 |
|
Behind the Scenes of True Crime Podcasting with Scott Fulmer
|
Aug 06, 2024 |
|
How to Be a Top Bullsh** Detector with MJ Banias of Permanent Record Research
|
Jul 30, 2024 |
|
How Magic Tricks Mirror Fraud Tactics with John Tonsick CPA & CFE
|
Jul 23, 2024 |
|
Inside the Growing Grey Collar Crime Wave with Christina Fiscella
|
Jul 16, 2024 |
|
Real Life Fraud Hero with Marc Evans, Fraud Detective and CFE
|
Jul 10, 2024 |
|
The Ethical Problem at Boeing with Dr. Steven Mintz
|
May 15, 2024 |
|
Lurking in the Fog Crossover with Alex Solorzano aka Chief Owl
|
May 07, 2024 |
|
Can Hacking be Ethical? with Mishaal Khan aka The Ethical Hacker
|
Apr 30, 2024 |
|
Are women better cyber criminals? with Amber Schroader aka Wonder Woman
|
Apr 23, 2024 |
|
Chief Spaghetti Untangler Lorraine Aho
|
Apr 16, 2024 |
|
#WhistleblowersAreHeroes with Sarah Carver and Jennifer Griffith, The Whistleblower Duet
|
Apr 09, 2024 |
|
Are French Embezzlers More Sophisticated? with The French Detective Emmanuelle Welch
|
Apr 02, 2024 |
|
Speed Dating Your Favorite Fraud Experts with Jim Vogt, CFE and Founder of Fraud Protection Institute
|
Mar 19, 2024 |
|
Finding Your Way in the Big World of Fraud with Sophia Carlton, CFE
|
Mar 12, 2024 |
|
How to be a Human Lie Detector with Nejolla Korris
|
Mar 05, 2024 |
|
How to be Nobody's Fool with Daniel Simons and Christopher Chabris
|
Feb 27, 2024 |
|
That Audit Guy with Robert Berry
|
Feb 20, 2024 |
|
The Undercover Candidate with Nora Burns
|
Feb 13, 2024 |
|
Grandma got scammed by a prince? How to prevent and protect from elder financial abuse and scams with Brian Watson
|
Feb 06, 2024 |
|
Going behind the scenes of the crypto craze with Zeke Faux, author of Number Go Up
|
Jan 30, 2024 |
|
Resources and fun fraud information to recap 2023 with Kelly, Episode 132
|
Dec 19, 2023 |
|
Good Victims and Bad Victims, Episode 131 with Christina Lekati, Social Engineering Security Specialist & OSINT Analyst
|
Dec 05, 2023 |
|
From Law Enforcement to Fraud Fighter- Episode 130, Austin Harris, CFE, CFCI
|
Nov 28, 2023 |
|
Criminologist on the real impact of financial crimes, Ep. 129 with Dr. Emily Homer
|
Nov 21, 2023 |
|
Everyone Deserves a Defense, Episode 128 with Kathy Enstrom, Director of Investigations-Moore Tax Law Group
|
Nov 07, 2023 |
|
Undercover Human Trafficking Detective Heidi Chance, Episode 127
|
Oct 17, 2023 |
|
Diana Ngo on business intelligence for when things go wrong, Episode 126
|
Oct 10, 2023 |
|
Robert Gardner on how to find and use public records in investigations, Episode 125
|
Oct 03, 2023 |
|
Michael Reddington, CFI-Vision and Influence, Episode 124
|
Sep 05, 2023 |
|
Fighting Fraud in the Government with Linda Miller, Founder & CEO, Audient Group, Episode 123
|
Aug 29, 2023 |
|
The Fraud Guy, Peter Taylor, Episode 122
|
Aug 22, 2023 |
|
The Lord of Fraud with Claire Maillet Episode 121
|
Aug 15, 2023 |
|
Science Proves Kelly Right with Dr. David Weber, Episode 120
|
Aug 01, 2023 |
|
Episode 119 Frank Perri, White Collar Criminals 101
|
Jun 13, 2023 |
|
Episode 118, Nathan Mueller, from Convicted Fraudster to Ethics Speaker
|
May 16, 2023 |
|
Episode 117 Robert Kerbeck, Author, Actor, and ex-corporate spy
|
May 09, 2023 |
|
Episode 116 Rae Baker, OSINT Analyst
|
May 02, 2023 |
|
Episode 115 Dr. Steve Mintz, Ethics Sage
|
Apr 25, 2023 |
|
Episode 114 Lisa Verdon, Auto Finance Fraud
|
Apr 18, 2023 |
|
Episode 113 Dr. Yoram Solomon, Trust Expert
|
Apr 11, 2023 |
|
Episode 112 Lena Sisco, Human Intelligence Expert
|
Apr 04, 2023 |
|
Episode 111 Dr. Jay Albanese, Professor & Criminologist
|
Mar 28, 2023 |
|
Episode 110 Eric Vento, Certified Protection Professional
|
Mar 21, 2023 |
|
Episode 109 Mike Spencer, Private Investigator
|
Mar 14, 2023 |
|
Episode 108 Daniel Porter
|
Mar 07, 2023 |
|
Episode 107 Tracy Coenen, Divorce Money Guide
|
Feb 28, 2023 |
|
Episode 106 Pamela Barnum, The Trust Agent
|
Feb 21, 2023 |
|
Episode 105 Avi Klein, Private Investigator
|
Feb 14, 2023 |
|
Episode 104 Dee Studler, CPA
|
Feb 07, 2023 |
|
Episode 103 James D. Ruotolo, Fraud Consultant
|
Jan 31, 2023 |
|
Episode 102 Katie Intrater and Phil Davis, AtData
|
Jan 24, 2023 |
|
Episode 101 Dr. Elisabeth Carter, Criminologist & Forensic Linguist
|
Dec 27, 2022 |
|
Episode 100 Frank Perri, Red Collar Crime Expert
|
Dec 20, 2022 |
|
Episode 99 Nigel Ramoutar
|
Dec 13, 2022 |
|
Episode 98 Greg Kyte, Accounting Comedian & Drunk Ethicist
|
Dec 06, 2022 |
|
Episode 97 Terry Rich, Hot Lotto Scandal
|
Nov 29, 2022 |
|
Episode 96 Cynthia Navarro
|
Nov 22, 2022 |
|
Episode 95 Staci Dresher, Workplace Attorney-Investigator
|
Nov 15, 2022 |
|
Episode 94 Edward Ajaeb, Nighthawk Strategies
|
Nov 08, 2022 |
|
Episode 93 Marta Cadavid, Fraud Fighter
|
Nov 01, 2022 |
|
Episode 92 Kelly Paxton
|
Oct 26, 2022 |
|
Diann Cattani
|
Oct 18, 2022 |
|
Francine McKenna
|
Oct 11, 2022 |
|
Hailey Windham - Certified Financial Crime Specialist
|
Oct 04, 2022 |
|
Jen Hoar, HUMINT expert, Forward Risk and Intelligence
|
Sep 20, 2022 |
|
Jen Rodriguez - Forensic Accountant
|
Jul 19, 2022 |
|
Alison Taylor, Ethical Systems
|
Jul 13, 2022 |
|
Episode 85 Jessica Cath
|
Jul 05, 2022 |
|
Episode 84 Jami Rice
|
Jun 28, 2022 |
|
Episode 83 Missy Coyne
|
Jun 21, 2022 |
|
Episode 82 Crossover with Karisse Hendrick
|
Jun 14, 2022 |
|
Episode 81 Debra Geister
|
Jun 07, 2022 |
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Episode 80 #PodcastWednesday Becky Holmes
|
May 31, 2022 |
|
Episode 79 Crossover with Great Women in Compliance
|
May 24, 2022 |
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Episode 78 Mark A. Anderson
|
May 17, 2022 |
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Episode 77 Brian Williams
|
May 10, 2022 |
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Episode 76 Jane Fernandes de Pina
|
May 03, 2022 |
|
Episode 75 Susan Walsh, The Classification Guru aka Dirty Data Cleaner
|
Apr 26, 2022 |
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Episode 74 April DeValkenaere, Financial Educator, Certified Financial Crimes Investigator, IAFCI
|
Apr 19, 2022 |
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Episode 73 Jane Lee
|
Apr 12, 2022 |
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Episode 72 Trent Russell
|
Apr 05, 2022 |
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Episode 71 Christian Hunt
|
Mar 29, 2022 |
|
Episode 70 Brian Willingham
|
Mar 22, 2022 |
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Episode 69 Charity Wright
|
Mar 15, 2022 |
|
Episode 68 Rachel Kronenfeld
|
Mar 08, 2022 |
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Episode 67 Michael “Bret” Hood
|
Mar 01, 2022 |
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Episode 66 Dr. Rich Brody
|
Feb 22, 2022 |
|
Episode 65 Jennifer Mackovjak
|
Feb 15, 2022 |
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Episode 64 Fraud Retreat with Amanda "Jo" Erven
|
Feb 08, 2022 |
|
Episode 63 Rebecca Ford
|
Feb 01, 2022 |
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Episode 62 Celia Aniskovich
|
Jan 25, 2022 |
|
Episode 61 Kristy Grant-Hart
|
Jan 17, 2022 |
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Episode 60 Ellen Hunt
|
Dec 21, 2021 |
|
Episode 59 Cheryl Hyder
|
Dec 14, 2021 |
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Episode 58 Dan Ramey
|
Dec 07, 2021 |
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Episode 57 Craig Stanland
|
Nov 23, 2021 |
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Episode 56 Mariel Klosterman
|
Nov 16, 2021 |
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Episode 55 Cristina Revelo, Deputy Director Corporate Monitoring and Compliance Services at Affiliated Monitors, Inc.
|
Nov 09, 2021 |
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Episode 54 Dr. Emily Homer, Criminologist
|
Nov 02, 2021 |
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Episode 53 What Is Kelly Listening To?
|
Oct 26, 2021 |
|
Episode 52, Lisa Lawler, White Collar Wives Project
|
Oct 12, 2021 |
|
Episode 51 Cheryl Obermiller, Fraud Points, Part 2
|
Sep 28, 2021 |
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Episode 50 Cheryl Obermiller, Fraud Points
|
Sep 21, 2021 |
|
Episode 49 Tracy Z. Maleeff, (She/Her) InfoSecSherpa: Your Guide Up a Mountain of Information
|
Sep 14, 2021 |
|
Episode 48 Melissa Galasso, Accounting and Auditing Standards Expert aka The Reluctant Entrepreneur
|
Sep 07, 2021 |
|
Episode 47 Lisa Beth Lentini Walker and Stef Tschida
|
Aug 31, 2021 |
|
Episode 46 Jay Rosen, CCEP Independent Integrity Monitor
|
Aug 24, 2021 |
|
Episode 45 Wendy Askins, CFE Dental and Orthodontic Embezzlement Wizard
|
Aug 17, 2021 |
|
Episode 44 David Weber, Behavioral Accountant
|
Aug 10, 2021 |
|
Episode 43 Traci Brown, CSP Fraud Busting Body-Language Expert
|
Aug 03, 2021 |
|
Episode 42 Louise Brogan - LinkedIn Wizard
|
Jul 27, 2021 |
|
Episode 41 Lloydette Bai-Marrow The Investigator’s Mindset
|
Jul 20, 2021 |
|
Episode 40: Iralma Pozo aka The Duchess of Accounting
|
Jul 13, 2021 |
|
Episode 39 Rev. and Attorney Jeff Grant, White Collar Week
|
Jul 06, 2021 |
|
Episode 38 Rachele' Davis, LPI
|
Jun 29, 2021 |
|
Episode 37 Sherine Ebadi Top 100 Women in Investigations
|
Jun 22, 2021 |
|
Episode 36 Dr. Martina Dove, The Psychology of Fraud, Persuasion and Scam Techniques author
|
Jun 15, 2021 |
|
Episode 35 Bethmara Kessler
|
Jun 08, 2021 |
|
Episode 34 Abby Ellin - Duped Author
|
Jun 01, 2021 |
|
Episode 33 Tom Hardin aka Tipper X
|
May 25, 2021 |
|
Episode 32 Jenny Radcliffe
|
May 18, 2021 |
|
Episode 31 Kim Green, PI Education & Pursuit Magazine
|
May 11, 2021 |
|
Episode 30 Quotes and Stories about Crime
|
May 04, 2021 |
|
Episode 29 Susan Frew
|
Apr 20, 2021 |
|
Episode 28 John Hoda
|
Apr 13, 2021 |
|
Episode 27 Mary Eastwood-Jones, CFE
|
Apr 06, 2021 |
|
Episode 26 Alexander Hall
|
Mar 30, 2021 |
|
Episode 25 Amanda "Jo" Erven, CPA, CIA, CFE, cTQA
|
Mar 23, 2021 |
|
Episode 24 Carrie Kerskie, Identity Theft and Fraud
|
Mar 16, 2021 |
|
Episode 23 Marcy Phelps, CFE
|
Mar 09, 2021 |
|
Episode 22 Juliette Gust, CFE, Ethics Suite
|
Mar 02, 2021 |
|
Episode 21 Marguerite C. Lorenz, CTFA, CLPF Master Trustee
|
Feb 23, 2021 |
|
Episode 20 Mary Schaeffer, AP Queen and the Magic of Twitter
|
Feb 09, 2021 |
|
Episode 19 Groundhog Day is Here-Foreword to Embezzlement How to Prevent, Detect and Investigate Pink-Collar Crime
|
Feb 02, 2021 |
|
Episode 18 Chelsea Binns, Professor, Author, Researcher & Investigator
|
Jan 27, 2021 |
|
Episode 17 Melissa Goddard CFE CCA CCP CRIS CICA PI
|
Jan 19, 2021 |
|
Episode 16 Elizabeth Simon, Former Regent ACFE
|
Jan 12, 2021 |
|
Episode 15 Tom Hughes-Reformed Pink Collar Criminal
|
Jan 05, 2021 |
|
Episode 14 Matt Christensen, CISSP CFE ITPM
|
Dec 29, 2020 |
|
Episode 13 Mary Breslin CIA, CFE
|
Dec 22, 2020 |
|
Episode 12 Jerri Williams host of Retired FBI Case File Review
|
Dec 15, 2020 |
|
Episode 11 Mel Stanley: Branding as a Great Women in Fraud
|
Dec 08, 2020 |
|
Episode 10 Nicole Landau, CFE
|
Dec 02, 2020 |
|
Episode 9 Karisse Hendrick E-Commerce Queen of Fraud
|
Nov 24, 2020 |
|
Episode 8 Jackie Garrick-Whistleblowers of America
|
Nov 17, 2020 |
|
Episode 7 $1million Elder Financial Fraud Victim Interview
|
Nov 11, 2020 |
|
Episode 6 Mary Shirley, Co-Host Great Women in Compliance podcast
|
Nov 03, 2020 |
|
Episode 5 Yelesina Hernandez Outstanding Next Generation Fraud Fighter
|
Oct 27, 2020 |
|
Leah Wietholter-Workman Forensics and The Investigation Game Podcast Host
|
Oct 20, 2020 |
|
Tracy Coenen-Forensic Divorce Expert and much more
|
Oct 11, 2020 |
|
Sophia Carlton, CFE -Grant Thornton, All things Anti-Fraud Playbook
|
Oct 08, 2020 |
|
Great Women in Fraud - Cynthia Hetherington, Queen of OSINT
|
Oct 01, 2020 |
|
Ep 000. Great Women in Fraud Introduction With Kelly Paxton
|
Sep 03, 2020 |