This week on Fraudish we are joined by a convicted embezzler, Nathan Mueller, who has since become a sought-after speaker for Compliance and Ethics presentations. Nathan is a felon friend of Kelly's whose story is one to learn from. Don't miss out on this fascinating story of embezzlement, personal growth, and redemption! Nathan started as a CPA and after years of experience in the field he played a key role in transitioning his company's operations after being bought. He began embezzling money to pay off personal debt and fund a passion for gambling. What started as a $1,100 check to a credi ..read more

You won't want to miss this chat about the world of high-finance, billion dollar deals, and of course, the secrets behind them. This week on Fraudish, Kelly talks with Robert Kerbeck, a professional actor who makes his real money lying on the phone, charming people into revealing their employers’ most valuable information.  Kerbeck pursued acting after college, but to make ends meet, he began his apprenticeship as a corporate spy. Kerbeck became one of the world’s best practitioners of this deceptive—and illegal—trade. Listen along to learn more about the secretive trade!  Show Notes ..read more

From Graphic Designer to OSINT Analyst, Rae Baker's career path has been a fascinating one. This week we get into open source intelligence, AI, sock puppets, and more!  Rae Baker is an Osintcurious Project Executive Board Member, OSINT Lead with Operation Safe Escape. She is Maritime OSINT obsessed. From graphic design to OSINT expert.  Rae’s career is so interesting.  Show Notes: Rae Baker Website Rae Baker Linkedin Rae Baker AI Sock puppet blog Rae's Twitter Exploring Maritime OSINT Captain Phillips film Kase Scenarios Kase Scenarios Twitter Kase Scenarios Linkedin OSINT Curi ..read more

This week on Fraudish I speak to Lisa Verdon, an Economist who specializes in auto finance fraud. Lisa has extensive theoretical and practical experience in the fields of statistics, econometrics, and financial analysis. Lisa works at PointPredictive.  PointPredictive  powers trust in lending utilizing powerful and unique Artificial Intelligence, Machine Learning and Human Intelligence. Show Notes Lisa Verdon Linkedin  ..read more

This week on Fraudish I allowed a lawyer on the show to chat all things trust. Imagine that! Dr. Yoram Solomon is THE Trust Expert and we discussed trust, gut instinct, ethical bars, relative trust, and much more.  Dr. Yoram Solomon is an Author of The Book of TRUST and host of The TRUST Show podcast. He has published a total of 16 books, 9 patents, and was one of the creators of Wi-Fi and USB 3.0 technologies, for which he was dubbed "TI's Great Innovator." Dr. Solomon was named as one of the top 10 global thought leaders in Culture and in HR by Thinkers360, and as one of the Top 40 Inn ..read more

This week on Fraudish I allowed a lawyer on the show to chat all things trust. Imagine that! Dr. Yoram Solomon is THE Trust Expert and we discussed trust, gut instinct, ethical bars, relative trust, and much more.  Dr. Yoram Solomon is an Author of The Book of TRUST and host of The TRUST Show podcast. He has published a total of 16 books, 9 patents, and was one of the creators of Wi-Fi and USB 3.0 technologies, for which he was dubbed "TI's Great Innovator." Dr. Solomon was named as one of the top 10 global thought leaders in Culture and in HR by Thinkers360, and as one of the Top 40 Inn ..read more

This week on Fraudish Lena Sisco and I discuss all things spies!  Lena is a TV expert in deceptive analysis and interrogation, author of “Honest Answers” and “You’re Lying,” keynote speaker, trainer specializing in human behavior, truth and deceptive analysis, enhanced communication, elicitation, counter-elicitation and questioning techniques.  Sign up for my newsletter Breaking Fraud, here!  Show Notes Lena Sisco Linkedin Sector Intell  The Congruency Group Sector Intell Webinar Registration  ..read more

This week on Fraudish Dr Jay Albanese and I chat about the difference between male and female embezzlers, gambling, how smart people do stupid things, and much more!  Dr. Jay Albanese is a Professor & Criminologist in the Wilder School of Government & Public Affairs at Virginia Commonwealth University (VCU). He was the first Ph.D. graduate from the Rutgers School of Criminal Justice.   Dr. Albanese has written and edited 20 books, 100+ articles and book chapters, and has made keynote and invited presentations in 25 countries.  Sign up for my Breaking Fraud newsletter her ..read more

Eric Vento is a  board certified Certified Protection Professional through ASIS International and is globally known as a senior security leader who thrives on stakeholder engagement, vision casting, and empathetic leadership. Eric is a passionate people manager who loves to develop, mentor, coach, and lead others. 60+ Linkedin recommendations attest to his leadership success and track record of delivering consistent ROI above and beyond. We discussed all things Linkedin, professional etiquette, and more!  Sign up for my Breaking Fraud newsletter here! Show Notes: Eric's Linkedin Gove ..read more

Author of Private Eye Confidential: Stories from a Real PI.  Mike became an investigator after a career in journalism. His stories are engaging, informative and fun to hear.   Over the years, Mike has performed these many high level PI services for clients including surveillance, witness interviews, photography and video documentation, and records and document research. Don't miss out on the knowledge Mike has to share on this episode of Fraudish! Sign up for my Breaking Fraud newsletter here! Show Notes: Mike Spencer Linkedin Mike Spencer Twitter Mike Spencer Blog Mike's Book  ..read more