Fraudish is a podcast to help those working in fraud. Hosted by Kelly Paxton, Certified Fraud Examiner, 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.
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"Let's Talk Fraud" podcast is created to share information and give listeners an insight into the world of fraud schemes providing tips to help in prevention, detection, and timely action. Hosted by Soltan Hassanieh, CFE, CACM
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Accounting 101 Podcast by James Edward Stewart, CPA/ABV, CFE
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From billionaires to paupers, every economic class has their share of tax cheats. Al Capone was the first widely known criminal imprisoned for tax evasion. Since then, the tax law has been used to prosecute various white collar crimes. This podcast is for those who are interested when taxes and crimes intersect. We talk about tax crimes and look at the stories of those who committed them, those who defend them, and those who prove the cases.
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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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Each episode delves into the power of investigation, showcasing how logic and data are used to solve complex crimes and empowering today’s modern-day Sherlock Holmes.
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Welcome to The Gray Divorce Podcast. Join Divorce Financial Advisor and Retirement Planning Counsellor Andrew Hatherley and guest experts as they help late life divorcees build the financial foundation for a meaningful life after divorce. There is life after divorce!
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A weekly podcast for dentists and independent business owners where we share systems and strategies to help you create a profitable practice while having the freedom to live your most powerful life.
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Listen to our latest DMV Sports podcast from our soundcloud channel and support us on twitter @DistrictLivSprt
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Diaspo is a podcast hosted by Henri, an immigrant and author of New Immigrant Playbook, and Laura, a first-generation American. On Diaspo, Henri and Laura have in-depth conversations with successful immigrants and first-generation citizens, who share their personal and professional stories on striving to fulfill their dreams and visions of success. Diaspo guests are from Africa, Asia, Europe, the Caribbean, and Latin America; and have various professional backgrounds from lawyer to artist; w ...
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Your roadmap to starting a successful international career Is right here. Discover the key information you need to know to start, build, and manage an international career — including how to develop your skills and expertise, find job opportunities, and take ownership over your career as a whole. Do you dream of living and working overseas but don’t know where to start? Maybe you’re an up-and-coming professional who’s finishing up a Master’s degree and would love to work for an international ...
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91. Embezzlement and Occupational Fraud with Ben Kincaid, CPA, CFE, CFF, CVA
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In this season of The Data Sleuth Podcast, titled "Conversations about Fraud," guest host Justin Burns, managing partner of Space Coast Forensics in Brevard County, Florida, tackles topics including embezzlement, collaborative divorce, economic damages, construction fraud, and more. In each episode, Justin is joined by an industry expert to help te…
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Librarian to CIA to Due Diligence Expert with Amy Brooks, CFE
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Did you know the CIA has a Librarian? Can you picture Carry Matheson in a library? I sure can’t. This week on Fraudish Kelly speaks to Amy Brooks, CFE on her career trajectory that has taken her from librarian, to the CIA, to a licensed CFE. you won’t want to miss this one if you're a CIA nerd like me! Links: https://www.linkedin.com/in/amy-brooks7…
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The Dark Side of Romance Writing with Heidi Joy Tretheway
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This week on Fraudish Kelly speaks with Heidi Joy Tretheway to talk about all things murder and romance! They dig into an infamous murder case in the Portland, Oregon area that got very close to Heidi. And we discuss what being a romance novelist is really like! Heidi’s Podcast, A MUST LISTEN! Happily Never After: https://podcasts.apple.com/us/podc…
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From Nancy Drew to Real-Life Investigations with Talia Beechick
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This week on Fraudish Kelly is joined by Talia Beechik of 221B Partners. Talia shares insights from her diverse career in investigations, beginning with her early interest inspired by Nancy Drew books to her role in private investigations today. She discusses key concepts such as fraud, ethics, and the complexities of threat assessment cases. Talia…
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Special 50th Edition of The Gray Divorce Podcast
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Send us a text Andrew celebrates the 50th episode of the podcast by reviewing your five favorite episodes. He also discusses the origins of the podcast In the hope that it might inspire listeners to get started on their own creative projects. Thanks for listening! We'd be very grateful if you'd subscribe to the podcast and give us 5 stars! Please v…
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Send us a text In Episode 49 of The Gray Divorce Podcast, Andrew discusses the question of whether money can buy happiness. He discusses recent research that suggests a high degree of correlation between money and happiness. He discusses previous research which suggested limits to the correlation and tries to find some common ground. Thanks for lis…
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The Future of Conduct Risk Methodologies with Barbara Siegenthaler
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In this episode of Fraudish, Kelly talks to Barbara Siegenthaler, a lawyer based in Switzerland. They discuss a range of topics including conduct risk, ethics, and the distinction between Safety 1 and Safety 2 methodologies. Barbara shares her insights from her recent paper on global conduct risk and methodologies, touching on the importance of ant…
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Building Confidence in Dentistry: Practical Strategies for Personal and Professional Growth with Janice Hurley
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In this episode of the Fearless Dentistry Podcast, Dr. John Gordon hosts Janice Hurley, a notable influencer in the dental community, to discuss personal and professional growth. Janice shares her journey from single parenthood to becoming a health center executive, emphasizing the importance of confidence in decision-making and leadership. She pro…
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The Hidden Costs of Fraud Investigations with Tod McDonald, Fraud Entrepreneur
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This week on Fraudish, Kelly speaks with Tod McDonald of Valid8 Financial. Tod shares his journey from CPA to entrepreneur, driven by a need to streamline financial investigations. They discuss Valid8's approach to automating the extraction and reconciliation of financial data using machine learning, which aids forensic accountants, legal professio…
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Business Valuation in Divorce with Jennifer Allen CPA, ABV
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Send us a text Andrew chats with Jennifer Allen, a business valuation specialist based in Las Vegas. They discuss the importance of business valuation in divorce. How do business buyouts work? What does she look for in business financials to detect attempts to undervalue the business? What happens when each party brings in their own business valuat…
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Behind the Scenes of True Crime Podcasting with Scott Fulmer
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This week on Fraudish, Kelly speaks with Scott Fulmer, host of the podcast 'A Study in Crime.' They discuss Scott's new podcast, delving into a variety of crime topics from art theft to bank robbery. Scott shares his insights on the psychology behind crimes, the importance of recognizing patterns, and the role of modern technology in crime-solving.…
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Are You Ready to Transition from DSO to Private Practice Ownership? with Bob Affleck
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In this episode of the Fearless Dentistry Podcast, host Dr. John Gordon, a retired general dentist, converses with Mr. Bob Affleck, CEO of Dental Coach USA. They explore the challenges and opportunities for new dentists transitioning from Dental Service Organizations (DSOs) to private practice ownership. Key topics include the importance of buildin…
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How to Be a Top Bullsh** Detector with MJ Banias of Permanent Record Research
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Fraudish sits down with MJ Banias, an experienced investigative journalist and OSINT expert based in Canada. MJ discusses his unique journey from teaching to specializing in open-source intelligence and corporate fraud investigations at Permanent Record. The conversation ranges from the ethical quandaries faced in OSINT investigations to the import…
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Life After Gray Divorce - Rebuilding Overseas with Jeff Opdyke
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Send us a text In episode 47 of The Gray Divorce Podcast Andrew chats with writer and international traveler Jeff Opdyke. Jeff went through a midlife divorce at age 50, after a 25-year marriage. Shortly after the divorce his life was shaken again when he lost his job. But Jeff is now flourishing. He's remarried, living overseas and writing professi…
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The Hidden Struggles of Dentists: Understanding and Overcoming Burnout
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In this episode of the Fearless Dentistry Podcast, host Dr. John Gordon and guest Dr. Natasha Brown, DMD tackle the critical issue of burnout in dentistry. Dr. Gordon shares his insights and personal experiences, emphasizing the importance of addressing burnout openly. Dr. Brown candidly discusses her struggles, including the pressures of owning a …
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How Magic Tricks Mirror Fraud Tactics with John Tonsick CPA & CFE
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“Magic and fraud have a great deal in common.” In this episode of Fraudish, host Kelly Paxton interviews John Tonsick, a CPA, CFE, and magician. John shares his unique journey from serving in the Navy to becoming a forensic accountant. He discusses the intriguing parallels between magic and fraud, emphasizing how both involve manipulation and decep…
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How Can We Create a Supportive Community for Sober Professionals in the Dental Industry? with Laura Nelson
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Episode Description In this episode of the Fearless Dentistry Podcast, Dr. John Gordon hosts Laura Nelson, founder of Front Office Rocks and co-founder of Sober Life Rocks. Laura shares her unexpected journey into dentistry and her decision to stop drinking in 2020, leading to the creation of Sober Life Rocks. They discuss the societal pressures ar…
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Inside the Growing Grey Collar Crime Wave with Christina Fiscella
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When you think of retirees do you ever think of them committing fraud? This week on Fraudish Kelly speaks with Christina Fiscella, CFE, about the fascinating wave of grey collar crime and the two shades of grey. The 2008 financial crisis is a turning point for grey collar crime. The "golden years" should be about enjoying retirement and not committ…
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Finding Hidden Cash in Divorce with Laurie Dyke CPA, CFF, CFE
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Send us a text In Episode 46 of The Gray Divorce Podcast, Andrew chats with Laurie Dyke, a Certified Public Accountant, Certified in Financial Forensics and Certified Fraud Examiner. They discuss some of the ways a spouse may hide cash or intentionally undervalue marital assets, such as a business, in divorce. Thanks for listening! We'd be very gra…
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Real Life Fraud Hero with Marc Evans, Fraud Detective and CFE
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Fraudish is BACK! And this week Kelly speaks with Marc Evans, CFE. Marc has over a decade of dedicated service in law enforcement investigations, primarily fraud and financial crimes, and a Certified Fraud Examiner. Marc brings real boots on the ground experience to Fraudish. Listen to his experience in pink collar crime aka garden variety embezzle…
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How to Protect Your Dental Practice from Fraud and Embezzlement with David Harris, CFE, CPA, FCPA, CFF
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In this episode of the Fearless Dentistry podcast, Dr. John Gordon hosts David Harris, a dental embezzlement expert. They discuss the high prevalence of embezzlement in the dental industry, with Harris estimating a 70% chance of occurrence during a dentist's career. They explore the motivations behind embezzlement, such as financial need and feelin…
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Resetting after Gray Divorce - The Importance of Gratitude
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Send us a text In Episode 45 of The Gray Divorce Podcast, Andrew discusses the importance of practicing gratitude both during and after divorce. He discusses the psychological and physical benefits of gratitude and offers some tips on how to bring more gratitude into your life while going through or emerging from divorce. Thanks for listening! We'd…
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Unveiling the Dark Realities: A Deep Dive into Human Trafficking in Healthcare with Kandice Swarthout
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In this episode of the Fearless Dentistry podcast, Dr. John Gordon interviews Kandice Swarthout, a registered dental hygienist and founder of Inspired Education and Wellness Limited Partnership. Kandice shares her journey from dental hygiene to mental health counseling, driven by her interest in psychology and addressing dental anxiety. The discuss…
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Send us a Text Message. In Episode 44 of The Gray Divorce Podcast, I discuss the legal costs of divorce. I look at four different divorce processes; traditional litigious divorce through the courts, Collaborative Divorce, mediation and the Amicable Divorce Network and discuss the financial costs of each. Thanks for listening! We'd be very grateful …
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Innovating Dentistry: A Dentist's Journey from Practice Challenges to Software Solutions with Dr. Aditi Agarwal,
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In this episode of the Fearless Dentistry podcast, host Dr. John Gordon chats with Dr. Aditi Agarwal, an experienced dentist and the co-founder of Practice By Numbers. They delve into Dr. Agarwal's journey in dentistry, the inception of her analytics and communication software, and its impact on her practice. They discuss the importance of understa…
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Living Abroad After Gray Divorce, Part 2 with Jennifer Stevens, Editor of International Living
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Send us a text In Episode 43 of The Gray Divorce Podcast, Andrew chats with the editor of International Living magazine Jennifer Stevens in the second of a two-part discussion. They discuss the results of International Living’s Global Retirement Index, an annual survey of the best countries in the world to retire. Thanks for listening! We'd be very…
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Connection, Vision, and Finding Your Greatness in Your Practice
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Welcome to this solo episode! I recently returned from a conference in Phoenix, Arizona, and I have a lot to share with you over the next few weeks. You might ask why a 72-year-old retired dentist still goes to conferences! The truthful answer is that I am a constant learner, relentlessly reading and studying to add more arrows to my quiver in my r…
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Coaching Stepparents at all Stages of Life with Maria Natapov
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Send us a text In Episode 42 of The Gray Divorce Podcast, Andrew chats with Stepparenting Coach Maria Natapov. They discuss Maria’s focus on helping her clients confidently blend their families through all stages of life. Thanks for listening! We'd be very grateful if you'd subscribe to the podcast and give us 5 stars! Please visit Transcend Retire…
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The Ethical Problem at Boeing with Dr. Steven Mintz
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"It takes a village to be ethical." This week on Fraudish, Kelly has on Dr. Steven Mintz for a second time to dig in deeper on the pressing issues happening at Boeing and beyond. If you have plans to be on a plane, this is a must listen. Show notes: Boeing putting profits ahead of safety https://www.amiflyingonaboeing.com/ Ethics Sage Dr. Steven Mi…
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A Strengths-Based Workplace with Vision and Purpose with Dr. Matthew Norton
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It all comes down to people in your practice. The workplace culture you want to create is built on solid leadership and teamwork as everyone works toward the same shared vision. As much as we rely on data and technology, the human elements of a leader and team cannot be overlooked on the path to creating a strengths-based workplace where employee e…
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90. Q&A: Forensic Accounting as a Business with Tracy Coenen
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In today’s episode with Tracy Coenen, Leah and Tracy answer your questions about forensic accounting as a business! The two professionals and business owners discuss: Things they wish they’d known before starting their business Insurance! Who is the client in forensic accounting engagements Data analysis tools for start-ups In this season of the Da…
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Lurking in the Fog Crossover with Alex Solorzano aka Chief Owl
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A crossover episode with Alex Solorzano, host of Lurking in the Fog, a podcast about crime! I love her description of the podcast: The podcast in which we dive deep into the crimes and evils that inhabits the world we live in. Our goal is to showcase how crime affects businesses day-to-day operations. From something as simple as accidentally settin…
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Living Abroad After Gray Divorce, Part 1 with Jennifer Stevens, Editor of International Living
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Send us a text In Episode 41 of The Gray Divorce Podcast, Andrew chats with the editor of International Living magazine Jennifer Stevens in the first of a two-part discussion. They discuss some of the benefits of living internationally and some of the key concerns that people moving overseas may have. Thanks for listening! We'd be very grateful if …
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Building a Successful Hygiene Department in a Dental Practice with Tiffany Wuebben
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It’s a true pleasure to welcome Tiffany Wuebben, a dynamic force in the world of dental hygiene. Tiffany, known widely by her professional moniker, the Hygienepreneur, is not just a registered dental hygienist; she’s a trailblazer who’s reshaping the very fabric of dental practice. As we prepared for today’s show, it became abundantly clear that ou…
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Can Hacking be Ethical? with Mishaal Khan aka The Ethical Hacker
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This week on Fraudish Kelly speaks with the Ethical Hacker himself, Mishaal Khan, who provides much needed and actionable information about all things privacy and protection. Freeze your credit, use a password manager and use multi-factor authentication straight away. Crime as a service is a real thing. This is a must listen episode! Links: https:/…
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89. Selling Expert Services to Attorneys with Dan Ramey
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Today’s episode with Dan Ramey is about how to sell to clients - specifically attorneys. In this episode, Dan and Leah discuss: Types of services that fall under forensic accounting How to sell forensic accounting service to attorneys How to avoid the sales-y feeling Considerations when starting a forensic accounting practice as a solo practitioner…
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Are women better cyber criminals? with Amber Schroader aka Wonder Woman
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In the movies it seems like all of the cyber experts and criminals are stereotypical, nerdy men behind laptops. But is that really the case? This week on Fraudish Kelly speaks to Amber Schroader aka Wonder Woman. Amber shares all about justice, adaptability, patterns and so much more. Where is the grey? It is the intent. This is another amazing epi…
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Working with Men as a Relationship Engineer with Bob Wischer
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Send us a text In Episode 40 of The Gray Divorce Podcast, Andrew chats with Life and Health Coach Bob Wischer. A self-described “relationship engineer” Bob is the founder of Heart Forged Coaching and the host of the Men Becoming Better Men podcast. They discuss Bob’s focus on coaching men after mid-late life divorce after he experienced his own mid…
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Chief Spaghetti Untangler Lorraine Aho
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Did you know that you could untangle spaghetti for a living? Ok, well not exactly. But Lorraine Aho is the Chief Spaghetti Untangler of the Fraud world where she untangles the spaghetti of theft and embezzlement. Lorraine Aho is an Expert Witness, CPA and Certified Fraud Examiner with over 20 years experience as a fraud investigator and forensic ac…
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88. Financial Considerations for Consultants with Martin Holland
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In this season of the Data Sleuth Podcast, join Leah Wietholter as she discusses the business of forensic accounting with successful professionals who have done just that! As part of this series, Workman Forensics and podcast guests are providing free resources and tools to accompany each episode to help you with your practice whether you’re just s…
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#WhistleblowersAreHeroes with Sarah Carver and Jennifer Griffith, The Whistleblower Duet
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Whistleblowers are incredibly important for our society and more specifically for fraud professionals so this episode of Fraudish is all about whistleblowing with two experts on the subject. In this episode of Fraudish, Kelly speaks to Sarah Carver and Jennifer Griffith, The Whistleblower Duet of the largest Social Security disability scheme. Have …
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Working with Women as a Divorce Coach with Nanette Murphy
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Send us a text In Episode 39 of The Gray Divorce Podcast, Andrew chats with Life, Health, and Divorce Coach Nanette Murphy. They discuss Nanette’s focus on coaching women through mid-late life divorce after she experienced her own mid-life divorce after decades of marriage. Thanks for listening! We'd be very grateful if you'd subscribe to the podca…
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Navigating Burnout as a Dentist with Dr. Christina Radics
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We are delighted to have Dr. Christina Radics joining us from Malaga, Spain, today. Christina shares thought-provoking posts on LinkedIn, offering deep and meaningful information and conducting insightful polls. She has also written a book that will be coming out soon. We read the first chapter last week, and it was most impressive! Christina grew …
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Are French Embezzlers More Sophisticated? with The French Detective Emmanuelle Welch
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What do you think of when you hear the word fraud? Correct answer: Fun! Just kidding! But our guest this week on Fraudish isn't cause she makes fraud fun! Kelly speaks with the French Detective aka Emmanuelle Welch on all things fraud! In this episode they cover FOIA, characteristics of french embezzlers (think palm trees and fast cars), OSINT, AI …
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Crafting an Amazing Patient Experience with Lourdes Berlanga
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We are delighted to welcome Lourdes Berlanga as our guest for this week’s episode of The Fearless Dentistry Podcast. Lourdes is the Director of Practice Development and the Treatment Coordinator for an orthodontic practice in Los Angeles, California. Although Lourdes could not pursue her lifelong dream of becoming a doctor, she ultimately found her…
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87. Website and Customer Relationship Management (CRM) with Steven Rydin
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In this season of the Data Sleuth Podcast, join Leah Wietholter as she discusses the business of forensic accounting with successful professionals who have done just that! As part of this series, Workman Forensics and podcast guests are providing free resources and tools to accompany each episode to help you with your practice whether you’re just s…
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Estate Planning and Gray Divorce with Attorney Amanda Wedl
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Send us a text In Episode 38 of The Gray Divorce Podcast, I chat with attorney Amanda Wedl. We discuss the topic of estate planning and gray divorce. What are some “must dos” and “must avoids” for older divorcees to ensure that their last wishes are fulfilled, whether they die after the divorce or even during the divorce. Thanks for listening! We'd…
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Revolutionizing Patient Care: Melissa Turner on Story Listening and Fostering Connections in Dentistry
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From a humble start as a dental assistant to a vanguard of change in the dental sphere, Melissa Turner joins us on Fearless Dentistry to share an empowering narrative that reshapes the contours of patient care and professional growth. Her voyage of transformation – from being a voiceless individual to a potent influence in the dental community – is…
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Speed Dating Your Favorite Fraud Experts with Jim Vogt, CFE and Founder of Fraud Protection Institute
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This week on Fraudish Kelly speaks to Jim Vogt about Fraud and Pop Culture and guess what? He teaches a class with an assignment of "At the Movies?" Make sure to check out the Fraud Leadership Summit to dive deep into the realm of fraud prevention with 12 of the industry's most respected experts. Happening Thursday, March 28th! Book here: Fraud Lea…
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86. Digital Marketing for Forensic Accountants with Tatiana Spears
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In this season of the Data Sleuth Podcast, join Leah Wietholter as she discusses the business of forensic accounting with successful professionals who have done just that! As part of this series, Workman Forensics and podcast guests are providing free resources and tools to accompany each episode to help you with your practice whether you’re just s…
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