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Fraudish

Kelly Paxton

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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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Friday Fraudster

Kelly Paxton, Jo Erven, Robert Berry

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We are three friends discussing fraud on Fridays. We take a few news stories, talk about lessons learned and try to educate people that fraud can happen to anyone. Kelly Paxton is the Pink Collar Crime guru. Look it up. It’s not what you think. Jo Erven is the culture queen. She addresses cultural issues in organizations. Robert Berry is the process guy. He helps you clean up broken processes. Join us for a fun fraud experience. Is that an oxymoron? Reach out to us... Kelly Paxton https://ke ...
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Oh My Fraud

Greg Kyte & Caleb Newquist

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"Oh My Fraud" is an irreverent podcast from CPA/comedian Greg Kyte and blogger/former CPA Caleb Newquist. The two come together to unpack their favorite frauds and explore the circumstances, psychology, and interpersonal dynamics involved. They also fully indulge in victim-blaming the defrauded widows, orphans, infirm and feeble-minded—because who can resist? If you fancy yourself a trusted advisor—or prefer your true crime with spreadsheets instead of corpses—listen to this show to learn wh ...
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In Her Voice

Kelly Covert | In Her Voice | Inner Voice Coach | Recovering Perfectionist

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In Her Voice, a podcast for real women who are ready to find, listen and speak with their true authentic voice. Join Kelly Covert as she interviews inspiring women who are entrepreneurs, mothers, adventurers, coaches, and more about how they lead from within by connecting with their inner voice. This is about living out your own vision with trust and power!! www.kellycovert.com
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Caleb and Greg welcome Kelly Paxton, a former fraud investigator who has worked at both the federal and local level to talk about her career and one of her favorite red collar crime stories. Sponsors SafeSend - https://ohmyfraud.promo/safesend MakersHub - https://ohmyfraud.promo/makershub interVal - https://ohmyfraud.promo/interval (00:00) - Welcom…
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Head to FactorMeals.com/speak50 and use code speak50 to get 50% off your first box plus 20% off your next month. That’s code speak50 at FactorMeals.com/speak50 to get 50% off your first box plus 20% off your next month while your subscription is active! In this episode of Unspeakable, KJ explores the tragic case of Jennifer Paxton, whose life was c…
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Head to FactorMeals.com/speak50 and use code speak50 to get 50% off your first box plus 20% off your next month. That’s code speak50 at FactorMeals.com/speak50 to get 50% off your first box plus 20% off your next month while your subscription is active! In this episode of Unspeakable, Kelly Jennings investigates the case of 14-year-old Carly Gregg,…
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In this episode of Fraudish, Kelly Paxton speaks with Brenda Wamala, a valuation expert. They discuss business valuation with a focus on investigative elements and share personal stories illustrating the intricate processes involved. The episode also touches on intriguing cases such as fraudulent practices in divorce cases and corporate mismanageme…
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Head to FactorMeals.com/speak50 and use code speak50 to get 50% off your first box plus 20% off your next month. That’s code speak50 at FactorMeals.com/speak50 to get 50% off your first box plus 20% off your next month while your subscription is active! In this episode of *Unspeakable*, KJ examines the true crime case of 17-year-old Ashley Reeves, …
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In this episode of Fraudish, Kelly Paxton interviews Ritu Gill, an open source intelligence (OSINT) analyst from Canada. Ritu shares insights into her background, her journey in law enforcement, and her entrepreneurial ventures, including her own consulting business and the development of the Forensic OSINT Chrome extension. The discussion covers v…
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Head to FactorMeals.com/speak50 and use code speak50 to get 50% off your first box plus 20% off your next month. That’s code speak50 at FactorMeals.com/speak50 to get 50% off your first box plus 20% off your next month while your subscription is active! In this episode of "Unspeakable," Kelly continues to explore the devastating case of Wade Wilson…
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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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Caleb and Greg discuss the case of a small California city tainted by big corruption. (00:00) - Introduction to Bell, California (01:38) - Discussing Salaries in the Accounting Profession (07:02) - The Rise of Robert Rizzo (13:22) - Rizzo's Cost-Cutting Measures (21:50) - Rizzo's Controversial Salary Increases (26:28) - Investigations and Compariso…
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Head to FactorMeals.com/speak50 and use code speak50 to get 50% off your first box plus 20% off your next month. That’s code speak50 at FactorMeals.com/speak50 to get 50% off your first box plus 20% off your next month while your subscription is active! In this episode of **Unspeakable**, we explore the tragic story of Christine Melton, a devoted c…
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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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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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If you’re jonesing for some nostalgia, then this is the Oh My Fraud episode for you. Caleb and Greg discuss two stars—an athlete whose fame peaked in the 80s and a singer-songwriter who put out one of the biggest selling albums of the 90s—who helped define their respective decades. Unfortunately, their wild success also made them targets of people …
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Head to FactorMeals.com/speak50 and use code speak50 to get 50% off your first box plus 20% off your next month. That’s code speak50 at FactorMeals.com/speak50 to get 50% off your first box plus 20% off your next month while your subscription is active! In this episode of Unspeakable "A True Crime Podcast by Kelly Jennings, We explore a newly indic…
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Head to FactorMeals.com/speak50 and use code speak50 to get 50% off your first box plus 20% off your next month. That’s code speak50 at FactorMeals.com/speak50 to get 50% off your first box plus 20% off your next month while your subscription is active! In this episode of Unspeakable, KJ shares the story of Mary Fowler and James Dobson, whose Chris…
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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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What do the Catholic Church and Oh My Fraud have in common? They both regularly feature absent internal controls, important figures abusing their positions of trust, and are run by people who drink wine on the job. In this episode, Caleb and Greg chronicle the story of a high-ranking cardinal who wound up in a convoluted real estate deal. Sponsors …
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Head to FactorMeals.com/speak50 and use code speak50 to get 50% off your first box plus 20% off your next month. That’s code speak50 at FactorMeals.com/speak50 to get 50% off your first box plus 20% off your next month while your subscription is active! In this episode of Unspeakable, KJ delves into the chilling disappearance of Tara Lynn Grant. He…
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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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Introducing a NEW investigation from the BBC. World of Secrets, season 3: The Apartheid Killer. All the victims were black and the youngest was just 12 years old. Some relatives are still searching for the graves. During a three-year bloodbath in the 1980s, multiple people were killed in the South African city of East London – by one person. After …
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Head to FactorMeals.com/speak50 and use code speak50 to get 50% off your first box plus 20% off your next month. That’s code speak50 at FactorMeals.com/speak50 to get 50% off your first box plus 20% off your next month while your subscription is active! In this episode of “Unspeakable: A True Crime Podcast by Kelly Jennings” , KJ discusses a haunti…
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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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Join Caleb and Greg on a twisting saga of an insurance company that began in the late 1950s, rose to spectacular heights in the 1960s, and came crashing down in the 1970s. Sponsors The Small Business Research Institute - https://ohmyfraud.promo/ceanow Bean - https://ohmyfraud.promo/bean (00:00) - With Friends Like These Who Needs Enemies (01:34) - …
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Head to FactorMeals.com/speak50 and use code speak50 to get 50% off your first box plus 20% off your next month. That’s code speak50 at FactorMeals.com/speak50 to get 50% off your first box plus 20% off your next month while your subscription is active! In this episode of Unspeakable, KJ unravels the mysterious murder of Jonathan Cheryl in South Ca…
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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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Head to FactorMeals.com/speak50 and use code speak50 to get 50% off your first box plus 20% off your next month. That’s code speak50 at FactorMeals.com/speak50 to get 50% off your first box plus 20% off your next month while your subscription is active! In this episode of Unspeakable, KJ completes the deep dive into a shocking true crime case invol…
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Head to FactorMeals.com/speak50 and use code speak50 to get 50% off your first box plus 20% off your next month. That’s code speak50 at FactorMeals.com/speak50 to get 50% off your first box plus 20% off your next month while your subscription is active! In this episode of Unspeakable, KJ dives deep into a shocking true crime case involving a brutal…
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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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You’ve probably heard of pyramid schemes, but are you confident that you know what it is? And if you are, do you know the difference between them and multi-level marketing companies? Or Ponzi schemes? In this episode, Caleb and Greg discuss all that and more about one of the simplest and most common frauds around. Sponsors MakersHub- https://ohmyfr…
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Head to FactorMeals.com/speak50 and use code speak50 to get 50% off your first box plus 20% off your next month. That’s code speak50 at FactorMeals.com/speak50 to get 50% off your first box plus 20% off your next month while your subscription is active! Kelly Jennings of Unspeakable: A True Crime Podcast by Kelly Jennings tells the story of the Lar…
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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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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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Head to FactorMeals.com/speak50 and use code speak50 to get 50% off your first box plus 20% off your next month. That’s code speak50 at FactorMeals.com/speak50 to get 50% off your first box plus 20% off your next month while your subscription is active! Join Kelly Jennings in this episode of "Unspeakable" where we speak with survivor Cheryl Bartlet…
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Legend has it that when asked why he robbed banks, the infamous 20th century bank robber Willie Sutton said, “Because that’s where the money is.” In the 21st century, banks still have the money, but the approach to robbing has changed considerably. Caleb and Greg discuss one such case that features astonishingly deceitful methods. Sponsors MakersHu…
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Head to FactorMeals.com/speak50 and use code speak50 to get 50% off your first box plus 20% off your next month. That’s code speak50 at FactorMeals.com/speak50 to get 50% off your first box plus 20% off your next month while your subscription is active! In this episode of Unspeakable, A romantic encounter turns terrifying as Cheryl Bartlett and Bud…
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Head to FactorMeals.com/speak50 and use code speak50 to get 50% off your first box plus 20% off your next month. That’s code speak50 at FactorMeals.com/speak50 to get 50% off your first box plus 20% off your next month while your subscription is active! In this episode of "Unspeakable, a “True Crime Podcast by Kelly Jennings” KJ explores the tragic…
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As a co-teacher of Stanford University’s Introduction to Cybersecurity course, Riana Pfefferkorn regularly had to guide enterprising students away from violating the law. And it was one of those laws, the federal wire fraud statute, that initially caused her to connect with Caleb and Greg. In this conversation, the three of them discuss Jeff Skilli…
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In this episode of Unspeakable: A True Crime Podcast by Kelly Jennings, KJ explores the heart-wrenching case of Shaniya Davis, a five-year-old who went missing under mysterious circumstances. Clues like marked feces and a mother's desperate search lead to a police investigation. Tensions escalate as leads are pursued, including a crucial encounter …
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KJ recounts the gripping account of a shooting at a daycare center in Hennepin County, Minnesota, highlighting Nicole's incredible survival and the community's response to the tragedy. Through unraveling the aftermath and physiological impacts of gunshot wounds, she delves into the relationships and motives surrounding the incident, revealing a mix…
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Gambling is often a factor when a person perpetrates a fraud, sometimes to a shocking degree. Caleb and Greg discuss one such case involving a finance professional who went to extraordinary lengths to change his bad luck. Sponsors MakersHub- https://ohmyfraud.promo/makershub RightRev - https://ohmyfraud.promo/rightrev Settle - https://ohmyfraud.pro…
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Kelly delves into the chilling case of 16-year-old Sarah Yarborough. Through meticulous storytelling, she unravels the tragic events surrounding her brutal murder, the impact on her family and community, and the relentless pursuit of justice. KJ covers how advancements in forensic technology, such as genetic genealogy, lead to a breakthrough in ide…
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In this gripping episode of "Unspeakable," Kelly delves into a shocking true crime case from Orange, California in 2013. The narrative unfolds around Maribel, a military-trained woman whose Craigslist roommate search takes a dangerous turn with Casey's unsettling infatuation and alarming behavior. As tensions escalate and Maribel disappears, listen…
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More than four years after the COVID-19 pandemic began, stories of regular people and their ill-fated schemes to exploit pandemic aid programs continue to emerge. In this episode, Caleb and Greg discuss some of the cases featured in the 2024 COVID-19 Fraud Enforcement Task Force Report. Sponsors G-Accon - https://ohmyfraud.promo/gaccon Keeper - htt…
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Join Kelly Jennings on "Unspeakable" as she completes this compelling true crime series surrounding the Camm family's tragic fate in a small town in Indiana. KJ explores the intricate dynamics within the family, the shocking events of that fatal night in 2000, and the subsequent investigations and revelations that challenge our perceptions of truth…
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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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Join Kelly Jennings on "Unspeakable" as she unravels a compelling true crime saga surrounding the Camm family's tragic fate in a small town in Indiana. KJ explores the intricate dynamics within the family, the shocking events of that fatal night in 2000, and the subsequent investigations and revelations that challenge our perceptions of truth and j…
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Think you’re too smart to be taken in by a fraudster? If so, that may make you an even bigger mark. In this episode, Caleb and Greg speak with psychologists Dan Simons of the University of Illinois Urbana-Champaign and Chris Chabris of the Geisinger Research Institute. Dan and Chris’s new book, “Nobody's Fool: Why We Get Taken In and What We Can Do…
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In this episode of "Unspeakable" Host Kelly Jennings delves into the tragic case of Brandy Danielle Davis, a young student whose life was brutally cut short in a horrific crime. Through the emotional turmoil faced by Brandy's family and the intricate investigative process, Kelly uncovers the chilling truth behind her untimely death, leading to just…
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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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Hey y'all! I did something super special for you this week. Ever wonder about those bonus episodes I drop just for patreon members? Well, this week I wanted you to get an example of what those consist of, we drop these bonus episodes once per month at a minimum on the patreon page so if you like what you hear we would love for you to join us for th…
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