53. Embezzlement: How to Detect, Prevent and Investigate Pink-Collar Crime with Kelly Paxton

The Data Sleuth Podcast

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3+ y ago 42:12

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On this week's episode of the Investigation Game Podcast, Kelly Paxton sits with us once again to discuss her book, Embezzlement: How to Detect, Prevent and Investigate Pink-Collar Crime. As well as the importance of self branding in today's social media driven world.
Kelly Paxton has more than 20 years of investigative experience. Kelly is a Certified Fraud Examiner, Private Investigator, author, and podcast host-founder of Great Women in Fraud. Ms. Paxton started her career in law enforcement as a Special Agent for US Customs Office of Investigations in 1993. Ms. Paxton was recruited by US Customs for her expertise in finance. She worked white collar fraud, money laundering and narcotics cases. She also was responsible for the district’s undercover operations and financial reporting of these operations. Kelly worked as a contract investigator doing over 1000 security background investigations for the Office of Personnel Management and Department of Homeland Security.
Kelly has worked in the public and private sector. Most recently she worked as an investigator for Nike. Her investigations include embezzlement, conflict of interest, intellectual property, Open Source Intelligence and fraud. Kelly is also the proud owner of pinkcollarcrime.com, a passion of hers about embezzlers in the workplace. Her book, Embezzlement How to Prevent, Detect and Investigate Pink-Collar Crime, was published in December, 2020.

Be sure to also sign up for this year's Global ACFE Fraud Conference to see both Leah and Kelly's presentations: https://www.fraudconference.com/32nd-home.aspx

Connect with Kelly: https://greatwomeninfraud.com/

https://podcast.greatwomeninfraud.com/

LinkedIn: https://www.linkedin.com/in/kellypaxton/

Twitter: https://twitter.com/pdxcfe

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122 episode

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