What do you think of when you hear the word fraud?
Correct answer: Fun!
Just kidding! But our guest this week on Fraudish isn't cause she makes fraud fun! Kelly speaks with the French Detective aka Emmanuelle Welch on all things fraud!
In this episode they cover FOIA, characteristics of french embezzlers (think palm trees and fast cars), OSINT, AI and trainings. Also, dogs leading to their owners is fascinating.
Links:
https://www.linkedin.com/in/frenchinvestigator/
https://www.frenchdetective.com/
https://headlineclub.org/2024/03/17/2024-foia-fest-tip-sheet/
This week on Fraudish Kelly speaks to Jim Vogt about Fraud and Pop Culture and guess what? He teaches a class with an assignment of "At the Movies?"
Make sure to check out the Fraud Leadership Summit to dive deep into the realm of fraud prevention with 12 of the industry's most respected experts. Happening Thursday, March 28th! Book here: Fraud Leadership Summit 2024
Jim Vogt is an adjunct professor teaching graduate courses in Fraud Examination, Forensic Accounting, Fraud Auditing, White Collar Fraud and Financial Crimes, and Interview Techniques/Legal Aspects of Fraud. He is the CEO and Founder of the Fraud Prevention Institute, helping guide executives, employees, and accounting professionals in fraud prevention, detection, and risk assessment. Jim is a John Maxwell Certified Leadership Coach, Trainer, and Speaker.
Links:
Jim Vogt on Linkedin