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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 ...
 
New York based actor, comedian, and improviser Ian Herrin is a terrible therapist and no one should go see him. As a former patient, I feel it's my personal responsibility to expose Ian as the unprofessional, unqualified Sigmund Fraud that he has always been. You can hear a new leaked therapy session featuring Ian's diverse cast of talented patients every single Monday with frequent Thursday bonus eps! Support this podcast: https://anchor.fm/sigmund-fraud/support
 
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Fraudsters

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Fraudsters

The Last Podcast Network

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Fraudsters is an all-you-can-eat buffet of liars, cheaters, and scammers. We cover every flavor of fraud you can imagine from fake psychic hotlines to corporations cookin’ the books. This podcast is a collaboration between Zerocool Media and the Last Podcast Network. Hosted by Seena Ghaznavi and Justin Williams. Produced by Hazel Bryan. Theme music by Simon TaufiQue. Find us on Instagram or Twitter @FraudstersLPN Email us with your thoughts at Fraudsterslpn@gmail.com
 
Great Women in Fraud 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. Great Women in Fraud 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 Tuesd ...
 
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Oh My Fraud

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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 ...
 
To Catch a Fraudster is a podcast for eCommerce merchants and enterprise security professionals who dream of vengeance on the thieves, hackers, and con artists stealing their revenue and customer data. Merchant Fraud Journal interviews the entrepreneurs, fraud experts, and corporate leaders on the front lines of the war against fraud. Join us to hear their real-world stories about the weird, the bold, and the infuriating of fraudster attacks. Learn from the mistakes of others and implement t ...
 
Avec la Fraudologie, je vous propose de découvrir ensemble toutes les solutions qui vous aideront à mieux vous protéger de la fraude. Nous partagerons l’expérience de personnes qui ont vécu une fraude et les points de vue des meilleurs spécialistes. L’objectif est simple : vous immuniser contre la fraude !
 
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Art Fraud

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Art Fraud

Cavalry Audio and iHeartPodcasts

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An investigative journey through one of the biggest cases of art fraud in US history: The Knoedler Gallery. Written by VANITY FAIR reporter Michael Shnayerson and hosted by Alec Baldwin, ART FRAUD exposes the scandal of dozens of disputed paintings, and over 80 million dollars in profit that led to the stunning collapse of one of the oldest and most revered art galleries in New York City. Presented by Cavalry Audio and iHeartRadio
 
Join us to hear about crime families, penny stock boiler rooms, international money launderers, narco-traffickers, oligarchs, dictators, warlords, and kleptocrats. The Fraud Eats Strategy series is the distillation of experiences, whether it's an accounting scandal, arrests, search warrants, loss of market cap, or all of those things at once – one thing is sure. Failure to consider fraud and corruption risk can upend your strategy and lead to disaster.
 
"Frauds sounds like Lords, amirite?" A 5th Edition Actual Play podcast set in a Dragon Heist and Dungeon of the Mad Mage-inspired Waterdeep. We don't follow the "plot" of those adventures that closely as the PCs take a liberal view to the word "heroism" and the concept "property ownership". Ask Ode about the time he only got a few silvers for some Noble's used socks...
 
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Friday Fraudster

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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 ...
 
Join host Glenys and special comedian guests as they explore wild tales of hoaxes, scams, con-artists and all things deceptive. Follow us: Instagram- @fakesandfraudspod (https://www.instagram.com/fakesandfraudspod/) Twitter - @fakesandfrauds (https://twitter.com/FakesandFrauds) Logo by Molly Bland (https://www.mollybland.co.uk/) .
 
Discover the latest news and trends in cybersecurity and fraud prevention in the Kount 5 Trends, 5 Minutes: Cyber & Fraud podcast. Each week host Lacey Briggs will bring you the top five headlines with insights from industry experts on how to protect your business from eCommerce fraud, payments fraud, bots, account takeover and more. Join us every Thursday.
 
Segunda Parte del Podcast Seguridad y Fraude Informático, el cual en esta ocasión se explica la definición de que es un fraude informático, quien lo ocasiona y los tipos de este, el trabajo esta impulsado por la Universidad de Ciencias y Artes de Chiapas para la materia de Auditoria de Sistemas, audio por Alejandro López Hernandez & Cristian Antonio Trinidad De la Cruz.
 
Exploring the true crime world of fraud, greed, and grifters. Focusing on the recent trend of the "growth of all costs" business mindset that leads to unethical behavior, and how our society can better understand how this happens and how we might prevent it from happening again. Support this podcast: https://anchor.fm/derek-hackett/support
 
Podcast sobre descripción de la Seguridad & Fraude Informático, en el cual se explica detalladamente los 3 principios básicos y tipos de seguridad. Uso exclusivo informativo, el cual ha sido impulsado por la Universidad de Ciencias y Artes de Chiapas, para la materia de Auditoria de Sistemas. Audio grabado por Alejandro López Hernández y Cristian Antonio Trinidad De la Cruz.
 
Brett Johnson and Karisse Hendrick are both anti-cybercrime experts. But, with very different experiences. Karisse has worked with hundreds of the World's largest e-commerce and mobile companies to help them prevent payment fraud and other threats to their bottom line and customers. Brett, started his journey as an online fraudster, creating the first darknet forum for buying & selling credit cards and was responsible for creating the criminal enterprise that commits identity theft, credit c ...
 
Join us - Tilda Timmers and Sarah Babiker - for real, raw conversations about motherhood. We tell it like it is, normalising normal, and showing you all that Supermum Is A Fraud. Mothers everywhere try hard to keep up with the standards of what a mum 'should' be, without realising that the standard they are working towards is not even real. Mums are human. Sometimes we love being a mum, and sometimes we really don't - and that's just fine. Every episode revolves around something that we have ...
 
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show series
 
Don Fort was a former Chief of IRS-Criminal Investigation and is currently the Director of Investigations with the law firm Kostelanetz & Fink. https://kflaw.com/profile/don-fort/ In this episode, we discuss: His journey to becoming an IRS special agent The theory to seize assets from Russian Oligarchs The importance of mentors in this career Havin…
 
Just like the famous U2 song, poor Otis was raised by wolves, stronger than fear. And yet, he has a fatal flaw in his choice in this Sigmund Fraud of a therapist. If Otis wants any hope of breaking his wolfpack-a-day habits and escaping the ghosts of his past, he needs to address that despite his advanced language skills there are still a whole sca…
 
Thank you to our sponsor, Dark Horse CPAs. Dark Horse CPAs has built a platform-style CPA firm that will transform your practice. It has the technology, resources, staffing, qualified inbound leads, and community that will enable you to spend your time growing your practice, serving clients and doing more of what you love. Learn more at abetterway.…
 
The intersection of cyber security and fraud examination is ever-expanding in our new technological landscape. At the 33rd Annual ACFE Global Fraud Conference, ACFE Research Manager Mason Wilder, CFE, and Deputy Superintendent and Director of the Intelligence Unit at the New York Department of Financial Services (NYDFS), Roderick Chambers sat down …
 
Jen was an integral part of the Lizzie Mulder case out of Orange County. You may remember Mulder from American Greed and Pink Collar Crimes with Marcia Clark. Jen’s career changed when she worked with the detective working this #pinkcollarcrime case. Listen to how she pivoted to fraud and forensics investigations and the silver lining that came out…
 
How do you get a job in the fraud prevention industry? We interviewed Megan, an fraud professional with experience at Lyft and Capital One who is currently looking for work. First, she told us an incredible story of how scammers posing as recruiting professionals tried to trick her into giving away all her personal information. Then, she opened up …
 
The band is back together! Hanekawa is back and she and Katrina catch up on 90 Day Love in Paradise. They also dig into 90 Day UK episode 2, and share their theories about what secrets Sean from Japan is hiding. Nutrafol Save $15 use code FRAUDCAST Let's welcome our newest sponsor, Modern Fertility Save $20 use code FRAUDCAST Support this podcast a…
 
Who would've thought those loot boxes in video games that make kids (and many adults) dump millions to get the latest 'skin' - well the EU is looking at their exploitative practices. The big news though is from the scientific community where a foundational research paper for Alzheimer's turned out to be deliberately fraudulent. Shaun King is at it …
 
Today we pivot yet again because 90 Day is so awful, but there may be help because 90 Day UK dropped on Discovery Plus and boy howdy is it entertaining. @ThereIsNoStore joins me to discuss the first episode, and then we wax poetic about other terrible 90 Day people. Join us for this ride! Nutrafol Save $15 use code FRAUDCAST Let's welcome our newes…
 
We dive into the lessons of Refinitiv's new report: US Identity Theft in 2021. We discuss the shocking responses consumers gave about their attitudes towards account takeover, including their willingness to change financial institutions that allow their personal information to be compromised. We also cover new findings about fraud in buy now pay la…
 
Whatever you do, Oley, don't listen to Ian! You are witness to one of the greatest and mysterious phenomena on Earth, and you can't let this Sigmund Fraud tell you it's not important! How were you not suspicious when the entire office smelled like Sardi's? You know his judgment has to be impaired by the hot pipe!? The miniverse is real and your fam…
 
We're back with another installment of our livestream. This week we are joined by our guests, Amber Nelson, co-host of The Brighter Side and Someplace Underneath podcasts, as well as Ariel Leaty comedian and fraud enthusiast! In this episode, we cover Jacob Wohl and Jack Burkman's latest scam... a To Catch a Predator show based in DC where they con…
 
Alton Sizemore has over 25 years of experience with the FBI as a special agent specializing in forensic accounting. He is a CPA and CFE. He also teaches courses for the Association of Certified Fraud Examiners. At the FBI, he rose to the rank of Assistant Special Agent in Charge which he oversaw many areas of the FBI office in Birmingham, Alabama, …
 
Do Jack Jones's friends skew a little on the older side? Sure. But with all due respect to Jack's ex-girlfriend/ex-nanny is that a problem he really needs therapy for? At the very least, Jack, don't go see that total Sigmund Fraud Ian Herrin! He can't even do basic division and multiplication from what I've heard! He'll probably just reach some biz…
 
Thank you to our sponsor, Jirav To book a demo and get a special offer go to https://www.jirav.com/omf HOW TO EARN FREE CPE In less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short q…
 
Welcome to the off-season! Fraudwire is our way of giving you a little bit of Seena and Justin while we prepare for another season of deep-dives. These episodes are livestreamed weekly on Wednesdays with special guests. This week we had the father of Last Podcast Network - Henry Zebrowski on as well as stand-up comedian Gordon Baker-Bone. HERE’S th…
 
Polyamory turned monogamy, monogamy turning into polyamory, two tops and no bottoms, cleansing cars and peni$, WHAT is happening with Valentine's hair: THIS is the stuff we are loving over on Love in Paradise, Come join us! Nutrafol Save $15 use code FRAUDCAST Let's welcome our newest sponsor, Modern Fertility Save $20 use code FRAUDCAST Support th…
 
Heiress to the midday mealtime fortune Cindy Lunch is still reeling from the death of her father when her friends wrongfully encouraged her to try Ian out as a therapist. Cindy has real identity issues that no amount of time in the water or chunky jewelry could ever work out. Perhaps living in the big, big, big city has somewhat warped her perspect…
 
Alison works on challenges at the intersection of corporate integrity, risk and responsibility. She is the Executive Director of Ethical Systems, which is part of NYU Stern School of Business and is a collaboration between leading academics working on behavioral science, systems thinking and organizational psychology. Alison is currently writing a …
 
Career juror Donna Crums has a lot going on in her life, but wouldn't you know dumb old Siggy Fraud Ian Herrin seems intent to make yet another session all about his life and his recent experimentation with self-severancing. The deep traumas Donna must have endured growing up the child of a sunflower might explain some of her binging tendencies tha…
 
Thank you to our sponsor, Dark Horse CPAs. Dark Horse CPAs has built a platform-style CPA firm that will transform your practice. It has the technology, resources, staffing, qualified inbound leads, and community that will enable you to spend your time growing your practice, serving clients and doing more of what you love. Learn more at abetterway.…
 
Today’s episode is the concluding episode featuring the Salsa Swindler. If you have not listened to part 1 yet, we encourage you do so before listening to this episode. The Salsa Swindler is a career criminal who started a long-distance relationship with lady who had accumulated some nice savings. However, lies and deceit are the key to his salsa r…
 
Today’s episode is part one of a two-part episode featuring the Salsa Swindler, a career criminal who started a long-distance relationship with lady who had accumulated some nice savings. However, lies and deceit are the key to his salsa recipe when he sets his eyes on her money to fund his alleged business. We talk to the investigators who worked …
 
Since regular 90 Day Fiance is terrible and awful, the ladies pivot over to 90 Day Love in Paradise Season 2, and question everything about the Two Top Conundrum and the Thot Threesome. Enjoy! Care/Of Save 50% using code FRAUDCAST50 Nutrafol Save $15 use code FRAUDCAST BetterHelp Save 50% using code FRAUDCAST50 Support this podcast at — https://red…
 
Jason Selvig (@JasonSelvig) and Davram Stiefler (@davramdavram) join Seena and Justin to talk about their time at the NRA convention where Wayne LaPierre was reelected this year despite all...that...fraud. The series wraps without anything close to a happy ending because this episode is coming out the day after July 4th where there were multiple sh…
 
The droopy dog energy Doug Lafontane joins Ian in the office to discuss his dismay over not being invited to his neighbor's 4th of July barbecue. If only someone could help Doug realize he's too concerned with safety and not nearly outgoing and friendly enough to accomplish his goals, however, Ian is far from that person. Instead Ian distracts with…
 
Washington State’s Largest Ponzi Scheme was the catalyst for Tod McDonald, CPA to start his company and push for innovation in financial e-discovery. Years later, he and Garth Leonard, CFE, from Valid8 Financial, join ACFE Community Manager Rihonna Scoggins to explore the current resources at hand to combat fraud and how fraud examiners can assess …
 
This week Seena and Justin continue exploring the inner-workings of the NRA and Wayne LaPierre was able to consolidate power while getting private planes, trips to the Bahamas, and safaris around the world all paid by the NRA or gifted by NRA vendors... who were also paid by the NRA.Por The Last Podcast Network
 
Celebrity Blind Gossip columnist Dana Wildebeest has experienced a trauma that’s been haunting her over the last week or so. No matter how hard Ian tries to put Dana in a 7 or 11 box, there may simply be no explanation for the supernatural psychic phenomena she is currently experiencing. And at Ian's rate, she's bound to get dizzy with all of his s…
 
The 2022 ACFE Global Fraud Conference was held in June of 2022 in Nashville, TN. Your host, Robert Nordlander, attended the conference and gives a review of the conference, including the venue, speakers, and the event itself. This was his first attendance of the conference so he did not know what to expect and overall gave it a thumbs up. Although …
 
Thank you to our sponsor, Dark Horse CPAs. Dark Horse CPAs has built a platform-style CPA firm that will transform your practice. It has the technology, resources, staffing, qualified inbound leads, and community that will enable you to spend your time growing your practice, serving clients and doing more of what you love. Learn more at abetterway.…
 
Is the Second Amendment, a fraud? For this episode, we discuss how the Second Amendment has been distorted throughout the years. Also, we go through the NRA’s evolution and recall some of Wayne LaPierre's most memorable fraudster moves! Our guest is none other than writer, host and co-creator of Studio 360, and super New Yorker, Kurt Andersen, who …
 
Ya gotta feel bad for Peter Casey, the time traveler who just wants to makes friends but struggles with basic human interactions. But perhaps he's overthinking things. After all, in 12 attempts, it was the 6th that proved the most successful when Peter attempted to befriend the barista at his local coffee conglomerate. But a Sigmund Fraud like Ian …
 
Karisse Hendrick of the Fraudology podcast and I talk shop including our origin stories, how the field of fraud takes a lot of curiosity and so much more. I think you will enjoy this episode. Karisse is an Award-Winning Cyberfraud Expert; Ecommerce Fraud Prevention Consultant; Chargeback Geek; Host of the Fraudology Podcast; and Startup Advisor. Sh…
 
It’s the season finale series and we cannot get enough of Wayne LaPierre and the NRA! But first, let’s talk about the Second Amendment. What was its original intent? How did it get weaponized? We go through some of its backstory to understand where it all comes from, specifically how slavery was actually the real motivation behind the drafting of t…
 
Dan Woods, ex-CIA and FBI and current Head of Global Intelligence at F5, shares his stories of IT security, cyber terrorism, gives his best advice for how to get business and fraud teams to work together to protect businesses and customers, and recounts the heartbreaking and untimely demise of his 'Santa Claus' beard. Bonus show notes: You can see …
 
Welcome to our 100th episode! We are joined by special guest co-host Danielle Jbali, yes, THAT Danielle as we recap and recount The Fraudcast. The good, the bad, and the oh so cringey. We pull lost audio of Agent C ghosting us, and Danielle answers the question: how much do you get paid for 90 Day Fiance! She also shares her thoughts on the current…
 
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