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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
The Fraud Red Flags You Should Pay Attention To with Michael Blevins
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She knew she would get caught one day but kept stealing…
Every day at work: "Is this the day?" and when FBI showed up with her boss, she knew immediately. This is Michael's choice for any fraudster to interview: Sue Sachdeva (Koss Corporation).
Michael Blevins, a fraud prevention consultant based in Palm Springs, California, about his 35+ year career in mortgage banking and fraud prevention. We discuss Sue Sachdeva's shopping addiction embezzlement case, the evolution from consumer fraud to business fraud, the fraud triangle, red flags in employees, and Michael's transition to consulting after a corporate career.
Connect with Michael: https://www.linkedin.com/in/michaelblevins7118/
Blevin Associates: https://www.blevinsassociates.com/