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Fraudish
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.
Fraudish
Latest Episodes
Is Your Attorney a Good Negotiator? If Not, Get a New One with Martin Medeiros
Can you even negotiate fraud? This episode on Fraudish we discuss how negotiation and fraud are more related than you would think. I am joined by Martin Medeiros about fraud, negotiation, and AI. Martin is an attorney (I kn...
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Women Steal More Due to Opportunity in Financial Roles with Michelle Tavares
Which fraudsters would you have dinner with? Most people would answer Bernie Madoff or Charles Ponzi. But how many of you would pick a famous fraud investigator? Our guest in this episode does!Michelle Tavares recently launch...
Corporate Governance Starts Before Any Consultant Arrives with Evan Tsai
What does your grandmother have to do with corporate governance? More than you might think.In this episode, Kelly Paxton sits down with Evan Tsai, an auditor, compliance veteran, and newly minted founder of Phoenix Ascent, for a conversa...
What to Know About Whistleblowing from Whistleblower Royalty with Sam Buffone
Have you hear of the False Claims Act? This whistleblower statute recovers $2–6 billion per year for taxpayers. But most of us have never heard of it. Well, If you report fraud against the government (a "qui tam" action) and the gov...
The Fraud Doesn't End When the Money's Gone: Aftercare & Elder Protection with De'Airra Belcher
What happens after someone gets scammed? The money's gone but the shame, the confusion, and the vulnerability to being hit again? That often sticks around. This week I'm joined by De'Airra "Dee" Belcher, founder and fraud-...