The Future of Fraud Investigation

Latest Episodes:

Tope Eletu-Odibo - Issues of waste and ethical violations? Feb 21, 2022

Show notes

In the 9th episode of “The Future Of Fraud Investigation” Podcast, Deryn talks to Tope Eletu-Odibo, Supervising Senior Investigator at the City of Austin.

She currently looks into issues of waste and ethical violations within City-run programs. She also oversees the City Auditor’s social media presence and the development/upgrading of the Office’s case management system.

Brian Molloy - How to reduce the time required in an investigation? Jan 24, 2022

Show notes

In the eighth episode of “The Future Of Fraud Investigation” Podcast, Deryn talks to Brian Molloy, JD, CFE, CIA, Chief of Investigations, Office of the City Auditor, The Integrity Unit.

He currently manages all fraud, waste, and abuse investigations for the city of Austin’s operations. He also helped improve the city’s ethics structure through City Code enhancements and education efforts.

Lindsay H. Gill - How to be better at interviewing and securing confessions? Jan 24, 2022

Show notes

In Episode seventh, Michelle talks to Lindsay Harder Gill, Director of Forensic Technology at Forensic Strategic Solutions, LLC.

Ms. Gill has a breadth of experience in data analytics, computer forensics, internal investigations, antifraud programs and controls, fraud vulnerability assessments, and investigative financial consulting.

Kara Vincent - Finding Hidden Assets and Tax Fraud Dec 23, 2021

Show notes

In the sixth episode of “The Future Of Fraud Investigation” #Podcast, Michelle talks to Kara (Greuel) Vincent Shareholder at Barber & Bartz, P.C.

In today’s podcast, Kara shared interesting #FraudInvestigation stories, shared lights on Pandora Papers, and so much more.

Mary Breslin - Why Do We Need Empathy To Solve Fraud Related Cases Nov 29, 2021

Show notes

In today’s podcast, Mary Breslin, CIA, CFE, founder and managing partner at Verracy, shares some compelling cases she handled, the challenges of dealing with digital data, the importance of empathy, how to spot red flags and so much more.

Kelly Paxton - Dealing with Pink Collar Crime Nov 29, 2021

Show notes

In today’s podcast, Kelly Paxton - Pink Collar Crime Expert, Author, Podcast Host at Great Women In Fraud, shares about her initiative “Pink Collar Crime,” how to spot red flags, challenges of dealing with digital data, and so much more.

Alexis C. Bell - Why Fraud Doctor And Alexis‘s Way of Doing Fraud Investigation Nov 29, 2021

Show notes

In today’s podcast, Alexis C. Bell, MS, CFE, Founder & CEO @ Fraud Doctor, shares her professional journey, lights on Pandora Papers, and how someone who is trying to enter the fraud investigation industry can prepare themselves for the challenging roles.

Jason Zirkle - Skills That Can Help Investigators Do Their Job Better Nov 26, 2021

Show notes

In Episode 2, Michelle talks to Mr. Jason Zirkle, CFE, CAMS, ACFE, Training Director.
In today’s podcast, Jason shares some of the exciting cases he handled, his professional journey, shared lights on hidden assets, and a handful of tips for professionals just entering this domain.

Richard E. Zuckerman - Learnings from Pandora Papers for Fraud Investigators Nov 09, 2021

Show notes

In this episode, Michelle talks to Richard about his rich experience in fraud investigation. Richard shares what fraud investigators could learn from cases like Pandora Papers.

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