Ranked #1
#OSINT She was Google before there was Google - Cynthia Hetherington
#OSINT She was Google before there was Google - Cynthia Hetherington
Cynthia Hetherington of The Hetherington Group, the #1 expert in #OSINT (Open Source Intelligence) shares how she broke ... Read more
3 Aug 2019
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38mins
Ranked #2
Introverts Rule in the Field of Fraud Examination - Robyn Shaw Shares Her Career Hacks
Introverts Rule in the Field of Fraud Examination - Robyn Shaw Shares Her Career Hacks
For being an introvert, Robyn Shaw agreed to come on the show to tell the world her career hacks and tips to break into ... Read more
10 Sep 2019
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25mins
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Ranked #3
Why Organizations Either Fight Fraud or Ignore It
Why Organizations Either Fight Fraud or Ignore It
Geetha Rubasundram, International Fraud Fighter and Senior Academic in Asia Pacific University in Forensic Accounting, b... Read more
25 Nov 2019
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27mins
Ranked #4
The Fundamentals of Fraud Prevention & Detection | Skip Myers
The Fundamentals of Fraud Prevention & Detection | Skip Myers
No matter how new or seasoned you are to the field of Anti-Fraud, there is one thing that will make or break an expert i... Read more
11 Feb 2020
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30mins
Ranked #5
What's with the name Fraud Not Frog?
What's with the name Fraud Not Frog?
Welcome to Season 2 of the Fraud Not Frog podcast. If you're a new listener or you joined us on Season 1 but are still c... Read more
13 Jan 2020
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18mins
Ranked #6
Grey Collar Crime - How Seniors Get Away with Insurance Fraud
Grey Collar Crime - How Seniors Get Away with Insurance Fraud
When people think about the typical fraudster, most people envision young to middle age white collar criminals. The offi... Read more
3 Feb 2020
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29mins
Ranked #7
The Real Debate of Being Trained by a Reformed Fraudster
The Real Debate of Being Trained by a Reformed Fraudster
In January 2020, I posted a link on Linkedin within our Anti-Fraud community asking the question if people supported rec... Read more
29 Jan 2020
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20mins
Ranked #8
Why Fraud Prevention is Key | Dr. Martina Dove
Why Fraud Prevention is Key | Dr. Martina Dove
Fraud comes in many shapes and sizes and can be attacked from a variety of angles, but of all methods, prevention is key... Read more
5 Feb 2020
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22mins
Ranked #9
Hard Fraud vs Soft Fraud - The Truth Behind Auto Accident Fraud
Hard Fraud vs Soft Fraud - The Truth Behind Auto Accident Fraud
How much profit do you think fraudsters make off of staged automobile accidents? Well, not as much as do the clinicians ... Read more
22 Nov 2019
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40mins
Ranked #10
Reformed $8.5MM Fraudster Nathan Mueller Answers Questions Never Asked Before
Reformed $8.5MM Fraudster Nathan Mueller Answers Questions Never Asked Before
Nathan Mueller was an accountant with a lot of debt and a lot of secrets, keeping both from those he loved. In their eye... Read more
21 Aug 2019
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38mins
Ranked #11
Whistleblower Heidi Weber Goes Up Against Goliath - Part 2 of 2
Whistleblower Heidi Weber Goes Up Against Goliath - Part 2 of 2
In this episode, Heidi Weber shares her trial experience and perspectives from a whistleblower. Contact Heidi @ msheidiw... Read more
5 Nov 2019
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19mins
Ranked #12
Whistleblower Heidi Weber Goes Up Against Goliath - Part 1 of 2
Whistleblower Heidi Weber Goes Up Against Goliath - Part 1 of 2
Heidi Weber has been credited as the first woman whistleblower to take on and win a legal case and jury trial against a ... Read more
16 Sep 2019
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29mins
Ranked #13
Building a side hustle without cheating your employer - Jon Hyman
Building a side hustle without cheating your employer - Jon Hyman
Many entrepreneurs (and solopreneneurs) have a lot of personal conflict when working full time for their employer and bu... Read more
13 Nov 2019
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29mins
Ranked #14
Fraud Experience NOT Required - A free course for anyone
Fraud Experience NOT Required - A free course for anyone
12 years ago, I applied to over 50 jobs in anti-fraud and got 1 call back...which ended up being a wrong number. It was ... Read more
8 May 2020
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6mins
Ranked #15
It's here! Awesome and Affordable CPE
It's here! Awesome and Affordable CPE
Not all fraud examiners and auditors can afford $60-$70 p/ CPE credit - even when the value is there in most cases. But ... Read more
5 May 2020
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12mins