Afleveringen
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Think OSINT is just glorified Googling? Think again. In this episode, I chat with Claudia Tietze, a creative technologist who went from film and theater to fraud-fighting. We dig into how OSINT actually works, why creativity matters in investigations, and how AI and ethics collide in this weird little world. Plus, Claudia shares her take on trend spotting and her work building a better OSINT community with Valor.
Connect with Claudia:
https://www.linkedin.com/in/supersecretsquirrel/
Claudia's Medium: https://medium.com/@farallon
Valinor: https://valinorintelligence.com/
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In this episode of Fraudish, Kelly sits down with the one and only Matt Kelly to talk all things compliance… and trust us, it’s more than just rules and regulations!
We kick things off with a big question: Do you need to be a lawyer to work in compliance? The answer? Well… it depends. (Yep, we said it.) But this convo goes far beyond JD requirements. Matt shares his take on how the evolving political landscape is quietly shaping the compliance profession—and why organizational culture matters now more than ever.
Whether you’re already in compliance, considering the field, or just want to understand how risk fits into the bigger picture, this episode delivers fresh insights and real talk. Because while rules may change, risk is forever.
We cover:
Why the "Do I need a JD?" debate in compliance is the wrong starting pointHow shifting political climates influence compliance functionsThe role of culture and change management in today’s orgsWhy compliance isn’t just about following the rules—it’s about understanding risk🧠 A thoughtful, timely conversation with one of the sharpest voices in the industry.
Connect with Matt:https://www.linkedin.com/in/mkellycompliance/
Radical Compliance:https://www.radicalcompliance.com/about/
https://www.radicalcompliance.com/resources/
https://www.radicalcompliance.com/2024/08/05/cco-compensation-update/
Resources Mentioned:
https://en.wikipedia.org/wiki/Good_to_Great
https://heathbrothers.com/books/made-to-stick/
https://www.intentionalintegrity.com/robert-chesnut
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Zijn er afleveringen die ontbreken?
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In this episode, Kelly sits down with Blair Cohen, founder of AuthenticID, for a fascinating look into how fraud has evolved and how technology is fighting back.
💡 From his early days in employment screening to launching a cutting-edge identity verification company, Blair shares his unique journey and deep industry insights.
🔍 What You'll Learn:
How fraud has shifted from solo grifters to organized global networksThe rising threat of synthetic identities, deepfakes, and AI-driven scamsWhy ethical considerations are crucial when developing fraud detection techBlair’s work with the Identity Theft Resource Center and support for severe identity theft victims💬 Whether you're a fraud professional, auditor, or just fascinated by the intersection of tech and cybersecurity, this episode is packed with insight you won’t want to miss.
🎧 Tune in and learn how to stay one step ahead in the ever-changing world of fraud.
Links:
Connect with Blair: https://www.linkedin.com/in/blair-cohen/
AuthenticID: https://www.authenticid.com/about/
Blair Interview: https://pulse2.com/authenticid-profile-blair-cohen-interview/
Who is Government: https://www.goodreads.com/book/show/219551344-who-is-government
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What happens when a true crime lover, travel industry insider, and ethical researcher combine forces? You get Vacations Can Be Murder - and in this episode, you’ll learn how it all came to life.
Kelly sits down with journalist and author Dawn Barclay, whose latest book blends dark tourism with meticulous storytelling. From haunted hotels to infamous gravesites and real crime scenes across New England, Dawn unpacks how she curates travel experiences rooted in true crime - without sensationalizing or crossing ethical lines.
In this episode, fraud pros will take away:
How to responsibly research and present sensitive crime contentWhy victim resources are essential in true crime narrativesThe fine line between educational curiosity and exploitationReal-life case stories that influenced Barkley’s writingInsights into balancing public interest with privacy and respectPlus, get a sneak peek into her upcoming regional guides, and why interest in dark tourism is growing.
If you're fascinated by the intersection of ethics, storytelling, and criminal history, this one’s for you.
Get Dawn’s Book: https://vacationscanbemurder.weebly.com/
Subscribe to her Substack https://barrsinister.substack.com/
Connect with Dawn: https://www.linkedin.com/in/dawnbarclay/
Dawn's Website: https://www.dawnbarclayink.com/
http://www.dmbarr.com/
https://murderpedia.org/
https://www.sistersincrime.org/
https://jodemillman.com/
https://mysterywriters.org/
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How do fraudsters convince people to hand over their life savings? And why do so many scams go undetected until it’s too late?
In this episode of Fraudish, we dive into the dark world of investment fraud with Stephen Kirk, Chief Internal Auditor for the Illinois Department of Transportation and author of A Betrayal of Trust. Steven has spent years unraveling Ponzi schemes, asset pooling scams, and securities fraud - cases where victims often lose everything. Stephen formerly led a team of compliance auditors for the Securities Department when he uncovered the frauds discussed in this episode.
He shares the red flags every investor should know, the ethical dilemmas in financial crime, and how compliance loopholes allow fraud to thrive. Plus, we get a glimpse into his upcoming books and how writing helps him process the emotional toll of his work.
If you want to protect yourself from financial fraud, this episode is a must-listen.
Connect with StephenBetrayal of Trust book
https://brokercheck.finra.org/
Yellowbook CPE
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This week, Kelly sits down with Dana Timmerman, a seasoned private investigator and OSINT (Open Source Intelligence) expert, to explore the critical thinking skills behind fraud investigations. Dana dives into cases and how deep social media and asset analysis can expose deception. He shares his personal journey into the world of investigations - fueled by a life-changing experience searching for his daughter. From ethical dilemmas to bias awareness, Dana breaks down the mindset investigators need to navigate complex cases. He also discusses the growing role of AI in OSINT and draws on insights from experts to refine investigative techniques.
🔎 Connect with Dana: LinkedIn
https://www.skopenow.com/news/the-lego-method?
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What if the word “whistleblower” conjured up something more powerful than a piercing whistle?
This week’s guest thinks it should—and she’s leading the charge to reframe what it really means to blow the whistle.In this episode of Fraudish, Kelly speaks with Jackie Garrick, founder of Whistleblowers of America and author of Be a Giraffe. Jackie opens up about her own experience as a whistleblower and what it takes to stand tall in the face of retaliation. She shares the emotional toll of speaking out, the ethical gray areas whistleblowers often navigate, and why mental health support and community are critical pieces of the puzzle.
From finding legal representation to shifting public perception, Jackie is on a mission to make sure whistleblowers aren’t just heard—but understood.
Connect with Jackie and her work:
🔗 Whistleblowers of America
📘 Be a Giraffe
🎥 YouTube Channel
🏢 Workplace Promise Institute
📅 WPI Conference Info -
In this episode of Fraudish, Kelly sits down with Doug Cash, a seasoned forensic accountant and fraud investigator at EideBailly LLP, to explore the ins and outs of catching financial criminals. From his early days in law enforcement to handling complex embezzlement cases in the private sector, Doug shares the twists and turns of a career built on exposing the truth.
You’ll hear:
💼 Doug’s path from cop to CFE (Certified Fraud Examiner)
🔍 The emotional and ethical weight of fraud investigations
🛡️ Why internal controls are everything
📚 The difference between forensic accounting and traditional auditing
🚓 How law enforcement and private sector investigators can work together (or not!)
🎥 Plus: some of Doug’s favorite fraud-related films and TV showsThis episode is packed with practical advice for current and aspiring fraud fighters, as well as anyone curious about what really goes into cracking financial crimes.
Links & Resources:
🔗 Connect with Doug: LinkedIn
Liar Liar – IMDbThe Cable Guy – IMDbInventing Anna – IMDbFerris Bueller's Day Off – IMDb
🏢 Learn more about EideBailly: eidebailly.com
🎬 Fraud-ish Film Picks: -
Do you have a personal brand? Yes, you. Yes... even investigators need brands! Luckily Kate Marston is on to help investigators develop their brands and get creative with their investigative careers.
Key points discussed:
The importance of branding for investigators
Kate's career trajextory from the Metropolitan Police to Burberry (yes, like the jackets!)
The need for proper training in investigations, especially for HR professionals
The value of creativity and context in investigative work
The impact of investigations on investigators' mental healthListen up for some creativity filled advice for investigators and fraud fighters!
Connect with Kate on Linkedin
Line of Duty (TV Series 2012–2021) ⭐ 8.7 | Crime, Drama, Mystery
Happy Valley (TV Series 2014–2023) ⭐ 8.5 | Crime, Drama, Thriller
Do No Harm: A Skilled Surgeon Makes the Best Murderer . . . https://g.co/kgs/g17ywUW
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In this episode of Fraudish, Kelly sits down with Mark O'Riordan, a seasoned polygraph examiner with a background in federal law enforcement and corporate investigations. Mark pulls back the curtain on the mechanics and psychology of polygraph tests, separating fact from fiction and breaking down what really constitutes a lie.
From working with at-risk youth to serving in the Secret Service and eventually launching his own investigative firm, Mark shares his fascinating career journey. He also discusses the emotional challenges of handling crimes against children, the critical role of resilience in law enforcement, and why following instructions is key to a successful polygraph exam.
If you're curious about interrogation techniques, the realities of polygraph testing, and how pop culture has shaped public perception, this episode is packed with expert insights.
🔗 Connect with Mark:
LinkedIn | New Mountain Investigations -
In this episode of Fraudish, Kelly interviews Everett Stern, an anti-money laundering compliance officer and whistleblower who exposed HSBC Bank's intentional money laundering practices benefiting terrorists and drug cartels. Stern shares his experiences in the financial industry, his journey as a whistleblower, the immense personal and professional challenges he faced, and his ongoing efforts to combat corruption through his companies Tactical Rabbit and Stern Cybersecurity. They also touch on the broader implications of financial crime, the role of ethics, and the support provided by organizations like Whistleblowers of America.
Everett's Linkedin: https://www.linkedin.com/in/everettstern/
Links:
Dirty Money Doc
Whistleblowers of America Podcast
https://www.whistleblowersofamerica.org/
https://tacticalrabbit.com/
https://everettstern.com/
Dark Money and Private Spies
Bankers Too Big to Jail Piece
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In this special episode of Fraudish, I sit down with two experts in investigative interviewing—Mark Anderson, founder of Anderson Investigative Associates, and Colton Seale, a seasoned investigator with a background in counterterrorism and the FBI. Together, we explore the art and science of effective interviews, uncovering how creativity and psychology play a crucial role in uncovering the truth.
Colton shares a gripping case from his time at the FBI, where an unconventional approach helped crack a kidnapping case in Nigeria. Mark emphasizes the power of empathy in interviews, explaining how genuine human connection can be the key to getting truthful responses. We also break down the importance of cognitive interviewing, behavioral science, and the strategies that separate great investigators from the rest.
Key takeaways from this episode:
Why creativity is essential in investigations—and how to cultivate it.How cognitive interviewing enhances memory recall and improves case outcomes.The psychology behind successful interviews: building trust, reading behavior, and asking the right questions.Tactical strategies for professionals looking to improve their investigative skills.Whether you're new to investigative work or a seasoned pro, this episode is packed with actionable insights that will refine your approach to interviewing and fraud detection.
🔗 Connect with Mark Anderson: LinkedIn | Website
🔗 Connect with Colton Seale: LinkedIn | Pyxis Academy -
This week on Fraudish, host Kelly is joined by James Rumph, a forensic accountant and fraud consultant at Schneider Downs, for a deep dive into the world of fraud prevention. James shares his unique career journey, from earning multiple fraud-related degrees to working with the FBI, and offers expert insights into the evolving field of fraud detection and ethics.
They explore:
How behavioral science shapes fraud prevention strategies.The importance of skepticism and thorough testing in combating fraud.Controversial cases, including Dan Ariely and research fraud.Why valid behavioral research remains critical to fighting fraud effectively.Tune in for practical advice and thought-provoking discussions on how professionals can stay ahead in an ever-changing field. Don’t miss this episode full of actionable insights and fascinating case studies!
Connect with James: https://www.linkedin.com/in/jamesrumph/ -
It’s 2025 and we need to talk about AI.
Kelly speaks to Chief Product Officer at Tracklight, to discuss the impact of AI on fraud detection and prevention. Amanda recounts her career journey from aspiring lawyer to law enforcement officer, then making significant leaps into tech startups and AI-driven fraud prevention. She emphasizes the importance of using AI to think like fraudsters for proactive measures, detailing how Tracklight leverages AI for public benefit programs. Amanda also offers advice to budding fraud fighters about embracing AI and taking career leaps to drive meaningful change.
Connect with Amanda D’Amico https://www.linkedin.com/in/amanda-d’amico-60a79b72/
https://tracklight.ai/
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In this episode of Fraudish, Kelly Paxton sits down with David Taxer, cybersecurity expert and author of Shadows of Eden, for an insightful conversation on the intersection of technology, fraud, and human behavior.
David shares his unconventional path from tech enthusiast to penetration tester, revealing how an insider fraud case shaped his career. Together, they dive into:
Fraud ethics and how gender influences the appeal of white-collar crimesThe role of curiosity and pattern recognition in solving investigationsThe growing impact of AI on cybersecurity and fraud detectionPractical tips for protecting your personal informationMust-have resources for exploring open-source intelligence (OSINT)Whether you're intrigued by the psychology behind fraud or fascinated by the latest cybersecurity trends, this episode is packed with valuable insights for professionals and enthusiasts alike.
Resources Mentioned:
Connect with David Taxer on LinkedIn: https://www.linkedin.com/in/davidtaxer/Check out Shadows of Eden on Amazon: https://www.amazon.com/Shadows-Eden-Jack-Diamond-Novel/dp/B0D3J4RRRVExplore Fuzzy Panda Research: https://fuzzypandaresearch.com/globe-life-american-income-life-david-zophin-steve-greer/https://www.texascybersolutions.com/Listen Now to uncover the secrets of insider fraud and the evolving world of cybersecurity!
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What's futurism and how is it related to fraud?
This week on Fraudish, Kelly speaks with Sam Radocchia, a self-proclaimed futurist, who shares fraud insights from her unique background in anthropology and technology. Sam explains how her journey led her to become a futurist, highlighting key experiences such as her involvement with blockchain, AI, and virtual worlds like Second Life. The conversation also touches upon economic disparities, the impact of technology on fraud, and the emergence of network states.Connect with Sam: https://www.linkedin.com/in/samradofficial/.
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Ever thought about your school Lunch Lady? Do you think she was capable of crime? Maybe she even stole your lunch money…
This episode of Fraudish, Kelly is joined by Emily Azzarito, to discuss her insightful paper “Lunch Ladies and Pink-Collar Crime.” Emily shares her personal journey from classical musician to attorney, and the inspiration behind her paper, which explores cases like the New Canaan lunch ladies and high-profile women such as Martha Stewart and Elizabeth Holmes. The conversation delves into why women are often trusted implicitly in the workplace, the misconceptions surrounding female white-collar criminals, and the need for more nuanced views on gender and trust in financial crimes.
Connect with Emily: https://www.linkedin.com/in/emily-azzarito/
Read her paper: https://jgrj.law.uiowa.edu/news/2024/05/lunch-ladies-and-pink-collar-crime-gender-stereotype-costs-companies-millions
NYT Article: https://www.nytimes.com/2018/08/14/nyregion/connecticut-school-cafeteria-theft.html
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In this episode of Fraudish, Kelly sits down with Allison Lagosh from Saifr to delve into the dynamic world of compliance, risk management, and fraud in the age of artificial intelligence. Allison shares her inspiring journey from pursuing a legal career to becoming a leader in the fintech startup space, offering invaluable insights for professionals navigating these complex fields.
Topics covered include:
The impact of generative AI on the financial industry.Key regulatory challenges tied to AI adoption and fraud prevention.Practical strategies for balancing AI's potential benefits with emerging fraud risks.The evolving landscape of compliance in a tech-driven world.This conversation is a must-listen for anyone working in compliance, risk management, or fraud prevention—or for those curious about how AI is reshaping the financial industry.
💻 Learn more about Saifr: https://saifr.ai/
👩💼 Connect with Allison Lagosh: https://www.linkedin.com/in/allison-lagosh/Tune in to discover how industry leaders like Allison are shaping the future of compliance and fraud detection with AI!
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You’re gonna want to listen to the end of this one for a poem that will change your whole perspective on fraud.
This week on Fraudish Kelly speaks with Melody Bruns for an insightful discussion into her impressive background and her transition from the FBI to the private sector. The episode delves into gender dynamics in embezzlement and the distinctions between men's and women's roles in white-collar crimes. Melody shares her journey to founding Pivot Point Consulting, which offers strategic analytical support primarily to private investigators. The conversation touches on AI's impact on investigations, the need for comprehensive ethics training, and the crossover of various crime types in investigations.Links:
Connect with Melody
Research Analysis with Melody
https://www.pivotpointconsulting.co/
Pivot Point Newsletter sign up!
Mother Teresa quote
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In this episode, Kelly interviews Mark Varacchi, a self-identified former Ponzi schemer who shares his captivating story. Mark discusses his background, including his time at Tiger Management, his gambling habits, and the six-and-a-half-year limbo period before his sentencing. He also talks about his experiences in federal prison consultancy, explaining how he aids others going through the justice system.
Links:
Connect with Mark: https://www.linkedin.com/in/mark-varacchi/
Mark's Website: https://www.markvaracchi.com/
https://www.annieduke.com/
https://www.youtube.com/watch?v=bmr8YmwnZ3w&sttick=0
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