Fraudish is a podcast to help those working in fraud. Hosted by Kelly Paxton, Certified Fraud Examiner, Ex-Private Investigator, and Pink Collar Crime Expert. Kelly is a former special agent turned investigator specializing in embezzlement and workplace dishonesty cases. Fraudish 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 Tuesday.
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Cfe Podcasts
Don’t Wait Until It’s Too Late – Outsmart Financial Fraud Before It Strikes. Join Vijay Giri, a seasoned Certified Fraud Examiner (CFE) and a leading authority in fraud prevention and investigation, as he pulls back the curtain on the world of financial crime. With over 15 years of hands-on experience protecting institutions and individuals, Vijay now shares his expertise through TheFraudExaminer.com—your go-to resource for fraud awareness, real-life case breakdowns, and actionable defense s ...
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"Let's Talk Fraud" podcast is created to share information and give listeners an insight into the world of fraud schemes providing tips to help in prevention, detection, and timely action. Hosted by Soltan Hassanieh, CFE, CACM
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Accounting 101 Podcast by James Edward Stewart, CPA/ABV, CFE
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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 ...
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Each episode delves into the power of investigation, showcasing how logic and data are used to solve complex crimes and empowering today’s modern-day Sherlock Holmes.
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A rolling conversation on the struggles and successes of transitioning to a sustainable economy. Based in Singapore, we focus on stories from Asia that are missing from the broader international conversation. Hosted on Acast. See acast.com/privacy for more information.
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Welcome to The Pexapark Podcast, your fortnightly edit of impactful intelligence in renewable energy, Power Purchase Agreements (PPA) and beyond. Every two weeks, our COO & Co-Founder Luca Pedretti kicks off with key market, regulatory, pricing and deal making updates in Europe and North America. In the second part, Luca hosts an in-depth conversation with an industry expert, discussing candid perspectives on the critical trends shaping our sector. For more insights, register for a free Pexa ...
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Listen to our latest DMV Sports podcast from our soundcloud channel and support us on twitter @DistrictLivSprt
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The Accounting Flow Podcast is a deep dive into accounting firm workflow & processes. Each episode, we uncover specific processes that firm owners and operators encounter on a daily basis and discuss ways to improve them. Brought to you by Financial Cents.
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Your roadmap to starting a successful international career Is right here. Discover the key information you need to know to start, build, and manage an international career — including how to develop your skills and expertise, find job opportunities, and take ownership over your career as a whole. Do you dream of living and working overseas but don’t know where to start? Maybe you’re an up-and-coming professional who’s finishing up a Master’s degree and would love to work for an international ...
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100. Fraud Against Family with Tiffany Couch, CPA, CFF, CFE
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22:31In this season of The Data Sleuth Podcast, “From Numbers to Narratives," guest host Justin Burns, Director of Operations for Workman Forensics, discusses a broad range of forensic accounting cases from embezzlement to money laundering, fraud against family members, and more. In each episode, Justin is joined by an industry expert to help tell the s…
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Can Singapore Achieve 24/7 Carbon-Free Electricity? | Green Shift Podcast with Transition Zero Singapore is exploring how to power the future—clean, round the clock. 🌞⚡🌙 In this episode of Green Shift, host David Austin and co-host Dr. Victor Nian speak with Isabella Suarez, Policy Analyst at Transition Zero, about their new report on 24/7 Carbon-F…
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Watt’s Up: Engie’s Take on BESS and 24/7 CFE
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38:58
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38:58Welcome back to The Pexapark Podcast! In the first part of the episode, we cover big shifts in renewables: Europe’s day-ahead power market now trades in 15-minute intervals, boosting flexibility and volatility – a win for batteries and flexible demand. Switzerland’s new Acceleration Act aims to cut renewable permitting times dramatically, while Pol…
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Ahead of RE-Source: SolarPower Europe’s Walburga Hemetsberger on Solar, Storage, and Europe’s Next Energy Chapter
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38:08
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38:08Welcome back to The Pexapark Podcast! In the first part of the episode, we cover big shifts in renewables: France unveiled a revamped capacity market (centralized RTE-run auctions from November 2026) and a new injection tariff guiding storage behavior to ease grid congestion. Italy’s FER-X solar and wind auctions landed right in line with Pexapark’…
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Designing Sustainability: Southeast Asia’s Research Frontier
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35:23At the Singapore University of Technology and Design (SUTD), sustainability by design isn’t a slogan — it’s a mission. In this episode of Green Shift, hosts David Austin and Dr. Victor Nian speak with Ms. Corinna Choong, Chief Sustainability Officer and pioneer staff member at SUTD, about how the university is using design, technology, and research…
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Lessons from a Professional Peacemaker with Doug Noll
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58:38Litigator turned a peacemaker? Well Doug Noll is no usual lawyer, and you won't want to miss his Despite Kelly’s aversion to lawyers, she has invited Doug Noll on to discuss why he isn’t a typical lawyer anymore and how he got involved in the fraud world. Doug Noll is a former trial lawyer turned mediator who is known for his work in alternative di…
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Beyond Checkbox Compliance and Ethics Training with Evie Wentink
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45:07Toxic leadership + unhappy employees = ethics disasters waiting to happen! Sound familiar? This week, I'm thrilled to chat with Evie Wentink from Ethical Edge Experts who's revolutionizing compliance programs by putting people first. She shares why those mind-numbing checkbox approaches fail and how integrating employee wellbeing into ethics actual…
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Carbon Capture in Indonesia: Governance, Technology, and the Path to Net Zero
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44:55🌏 Carbon Capture in Indonesia: Governance, Technology, and the Path to Net Zero | Green Shift Podcast Description: Indonesia is the first country in ASEAN to introduce national carbon capture and storage (CCS) regulations — but can it turn ambition into action? In this episode of Green Shift, host David Austin and co-host Dr. Victor Nian (Founding …
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99. Money Mules with Joan O'Dowd, CPA, CFF, CFE
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14:21By Workman Forensics
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From Patriot Act to Online-Banking: How Banking and AML Changed with Becki LaPorte
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The State of Co-Location. The Way forward for Hybrid PPA
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34:52Welcome back to The Pexapark Podcast! In the first part of the episode, we look at key market shifts: Germany launches a €500m guarantee scheme to revive its stalled PPA market, Italy’s FER-X auction confirms solar’s dominance with many projects now turning to PPAs at €54–60/MWh, and the Netherlands injects €1.2bn to rescue offshore wind. Battery r…
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200 Episodes of Fraudish & We're Still Kicking: Death Investigation Special with Dean Beers
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56:09Fraudish fans, we made it to 200 episodes! To celebrate, I'm diving into the ultimate fraud – death fraud – with death investigator Dean Beers. And yes, "death investigator" is absolutely as fascinating a job as it sounds! Dean's been poking around suspicious deaths since 1987 (before some of you were born!) and shares some jaw-dropping stories tha…
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Is the world's petro-powerhouse going green? 🌱 In this episode of Green Shift, we sit down with Dr. Aisha Al-Sarihi, a leading expert on environmental policy, to unpack the dramatic sustainability shift happening across the Gulf region. From Oman's net-zero pledge to massive investments in green hydrogen, the story is changing faster than you think…
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From Payment Processor to Russian Spy Network: The Wirecard Conspiracy That Fooled a Nation"
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11:13Welcome to "The Fraud Examiner" - I'm Vijay, and joining me today is Priya for what might be the most extraordinary financial crime story of our generation. Picture this: A company worth $28 billion vanishes overnight. €1.9 billion in cash simply... disappears. And one of Europe's most wanted fugitives is now reportedly running Russian spy networks…
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The podcast comprehensively covers: Case Analysis: Kashif Mirza's ₹42 lakh Instagram fraud scheme Psychology: Social media manipulation and reverse authority bias Red Flags: Six key warning signs to identify Ponzi schemes Protection Strategies: Practical advice for fraud prevention Regulatory Context: IRDAI guidelines and financial sector implicati…
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98. Anti-Money Laundering with John Cassara
27:38
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27:38In this season of The Data Sleuth Podcast, titled "From Numbers to Narratives," guest host Justin Burns, tackles topics including FBI Investigations, Anti-Money Laundering, Family Fraud, IRS Investigations, and more. In each episode, Justin is joined by an industry expert to help tell the story behind the numbers and explore the latest in fraud det…
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Why Good People Do Bad Things with Guido Palazzo
37:58
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37:58This episode with Prof. Guido Palazzo blew my mind about how normal people turn into corporate criminals. Turns out it's less about bad apples and more about toxic orchards! We dish about all your favorite corporate disasters: Theranos, Wells Fargo, and France Telecom. Guido explains how fear and impossible targets are basically Fraud Fertilizer™. …
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State of the Spanish Offtake Market Post-Blackout
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36:43Welcome back to The Pexapark Podcast! In the first part of the episode, we dive into a fast-moving month for policy and pricing: the EU’s ETS review and fresh UK CfD momentum, a surprise SDE++ underspend in the Netherlands, and Spain’s storage-first push with generous capex support. We zoom in on market signals: Poland’s PPA landscape with easing r…
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From White Shoe Lawyer to White Collar Inmate and Back with Jeff Grant Esq.
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45:34Buckle up, Fraudish! Jeff Grant gives "career pivot" a whole new meaning in this episode: from lawyer to opioid addict to federal inmate to ordained minister to practicing attorney again. Talk about a LinkedIn profile that raises eyebrows! Jeff and his wife Lynn created the White Collar Support Group (therapy for people who've traded corner offices…
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🌍 Green Shift Podcast | Green Fuels with Clarence Woo In this episode of Green Shift, David Austin and Dr. Victor Nian sit down with Clarence Woo, Managing Director of the Global Centre for Green Fuels, to explore the critical role of biofuels and green fuels in Asia’s energy transition. We unpack key questions: What counts as a green fuel? Why is …
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When Positive Psychology Meets Fraud Prevention with Robin Johnson
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48:06
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48:06I'm back with a conversation that connects dots I never saw coming! Robin Johnson brings the ultimate career combo - fraud prevention expert AND positive psychology guru. We dive into why that perfectly nice Karen from accounting suddenly "borrows" $250K, how toxic workplace culture practically invites fraud, and my favorite revelation: positive ps…
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97. Stories from FBI Financial Investigations with Chris Quick, CPA, CFF
21:46
21:46
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21:46In this season of The Data Sleuth Podcast, titled "From Numbers to Narratives," guest host Justin Burns, tackles topics including FBI Investigations, Anti-Money Laundering, Family Fraud, IRS Investigations, and more. In each episode, Justin is joined by an industry expert to help tell the story behind the numbers and explore the latest in fraud det…
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Unpacking the 5 Key Trends That Paint the Full Picture of Europe’s PPA & BESS Offtake Markets
37:46
37:46
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37:46Welcome back to The Pexapark Podcast! In this episode, we look at what shaped offtake in H1 2025. Wind remains under pressure – Europe is busy renegotiating old projects rather than launching new ones. Romania’s CfD round saw solar overshoot targets at ~€41.7/MWh, while wind missed volumes and pushed prices higher. In northern Sweden, oversupply ha…
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Steel is everywhere — from buildings and cars to wind turbines and solar panels — but it’s also one of the world’s biggest carbon emitters. So how do we decarbonize an industry that makes up 7–11% of global emissions? In this episode of Green Shift, host David Austin is joined by co-hosts Dr. Victor Nian (CSER) and Jordan Kronen, along with special…
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Networking Across Borders: Yin Johnson’s Global PI Career
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40:22"My location holds no boundaries!" - Yin Johnson, whose 37-year investigative career spans continents and countless fraud cases. In this episode, we explore how Yin built her global investigation practice and leverages her extensive network to solve complex cases. Yin shares her journey from sports instructor to renowned international investigator,…
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PJM in Flux: Capacity Price Spikes, Renewables & How The World’s Largest Power Market Works
38:56
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38:56Welcome back to The Pexapark Podcast! In the first part of the episode, we unpack what’s been moving the renewable energy markets over the past weeks. From the sweeping impact of the “Big Beautiful Bill” reshaping U.S. clean energy, to PJM’s latest capacity auction price spikes, we explore how policy shifts and market dynamics are changing the traj…
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An Ethical Rabbi Walks into a Bar? with Rabbi Yonason Goldson
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32:56
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32:56After 30 years in Jewish education, Rabbi Yonason Goldson became an ethics expert and speaker. As I discovered, it's not as big a leap as you might think! In this episode, we explore whether today's world is actually less ethical or if we just see more wrongdoing due to social media and the 24 hours news cycle. We also dive into how AI is reshaping…
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In this episode of Green Shift, we sit down with Dr. Mary Ann Franco, Senior Consultant and Regional Coordinator for Southeast Asia at Aquatera and a global network expert at the Centre for Strategic Energy and Resources (CSER). Dr. Franco shares her insights from years of research and fieldwork on how off-grid and island communities in Southeast A…
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Even Fraud Has a Silver Lining with Johnathan Walton
1:04:37
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1:04:37"I'm grateful she scammed me... at the end of the day I'm better for it" Can fraud actually lead to positive outcomes? That's the provocative question at the heart of this week's episode, where I sit down with Johnathan Walton – a man who turned his own devastating scam experience into a mission that's helped countless victims reclaim their power. …
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From Data to Benchmarks: How Price Reporting Shapes Markets
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43:56Welcome back to The Pexapark Podcast! In the first part of the episode, we dive into recent developments shaping the renewable energy landscape, starting with the European Commission’s long-awaited assessment of the Guarantees of Origin (GoO) market. Hot topics include record-setting results from PJM’s latest capacity auction, implications of hyper…
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There’s Always a Victim: True Crime Road Trip with Lou Schachter
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51:16
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51:16I'm back with renewed Fraudish energy! In this captivating return episode, I welcome Lou Schachter, the investigative mind behind True Crime Road Trip and recent New York Times featured writer. Lou shares his remarkable journey recovering stolen paintings and documenting historical crimes from his home base in Palm Springs. Don't miss his incredibl…
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Data Centers, SMRs, and the Future of Energy Security
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45:55In this episode of Green Shift, we welcome Paul Murphy—nuclear energy veteran and founder of Murphy Energy & Infrastructure Consulting—for a candid conversation about the future of energy. Paul breaks down the total system cost of different energy sources, explains why baseload power matters, and challenges common assumptions about renewables and n…
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What happens when love, celebrity, and AI collide? In this gripping episode, we unravel the true story of a French woman who was emotionally manipulated and defrauded of $850,000—by someone pretending to be Brad Pitt. With deepfake videos, romantic poems, and false promises, the scam unfolded over 18 months, leaving heartbreak and financial ruin. W…
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When AI Deceives: The $25 Million Deepfake CFO Scam in Hong Kong
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40:32In this gripping episode of The Fraud Examiner, we uncover one of the most sophisticated frauds in corporate history — the $25 million AI deepfake scam that shook a global engineering firm in Hong Kong. Criminals used artificial intelligence to create a realistic video call impersonating the company’s CFO and tricked a finance employee into executi…
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North Korean Hackers & the $1.5 Billion Crypto Heist: A Deep Dive into the Bybit Breach
47:11
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47:11In this gripping episode of TheFraudExaminer, host Vijay Giri unpacks the world’s largest crypto theft — a $1.5 billion Ethereum heist by the North Korean Lazarus Group targeting the Bybit exchange. Learn how this state-sponsored cybercrime was executed through social engineering, AWS exploits, and smart contract manipulation. Understand the money …
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Anil Ambani: Unraveling a Corporate Fraud Empire
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30:48In this explosive episode of The Fraud Examiner, host Vijay Giri unpacks the ongoing multi-agency crackdown on Indian business magnate Anil Ambani. 🚨 What’s inside? ₹3,000 crore Yes Bank loan fraud case Enforcement Directorate (ED) raids at 35 locations SEBI’s 5-year ban on Anil Ambani and ₹25 crore penalty Hidden Swiss bank accounts worth ₹814 cro…
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From Electrons to Intelligence: How Crusoe Powers AI with Modular, 24/7 Energy
39:58
39:58
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39:58Welcome back to The Pexapark Podcast! In the first part of the episode, we unpack Europe’s latest regulatory moves, starting with Italy’s FER-X auction, which drew over 20 GW in bids – double its cap – signaling a shift to a more mature offtake market. In Germany, BESS deal activity remains strong despite a court-backed BKZ grid levy. Meanwhile, th…
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Supreme Court Landmark Ruling: "Fraud Unravels Everything"
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10:55In a groundbreaking judgment, the Supreme Court of India recently reaffirmed the fundamental legal principle that any judgment obtained through fraud is a nullity, coining the doctrine: "fraud unravels everything." Emphasizing judicial integrity, the Court held that such fraudulent orders or judgments—whether from lower courts or even from the Supr…
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Singapore says it will reach net zero by 2050—but how will it get there? In this episode of Green Shift, host David Austin sits down with climate policy expert Melissa Low to unpack Singapore’s Nationally Determined Contribution (NDC), its emissions trajectory, and the risks of relying too heavily on carbon offsets or carbon capture. We discuss: Wh…
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The Fraud Triangle: Pressure, Opportunity, Rationalization in the Digital Age
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29:20The episode explores Cressey's Fraud Triangle, a fundamental model explaining the motivations behind fraudulent acts through three interconnected elements: pressure, opportunity, and rationalisation. It highlights how these elements have evolved in the digital age, with modern pressures including gig economy precarity and unrealistic corporate targ…
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CFE Certification: Your Ticket to High-Impact Fraud Jobs (Salary Boost + Career Growth)”
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14:12Explore the growing importance of CFE certification in combating sophisticated fraud schemes. Discuss career benefits, salary increases, and professional recognition that comes with certification.By Vijay Giri
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Charged up: The rise of Europe’s BESS offtake market
39:23
39:23
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39:23Welcome back to The Pexapark Podcast! In the first part of the episode, we review the main headlines from across the pond, spotlighting PJM’s proposed revised rules for renewables participation in its capacity markets, all while the passage of the “Big Beautiful Bill” already impacts PPA deal-making in the country. More topics include Germany’s lat…
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🇪🇸 Spain’s Sustainability Push in ASEAN: Renewables, Biofuels & the Spain-Singapore Business Summit 🇸🇬 In this special episode of Green Shift, host David Austin is joined by co-hosts Dr. Victor Nian and Jordan Kronen to explore Spain’s growing role in Southeast Asia’s energy transition. Featuring Antonio García Rebollar and Daniel Yáñez from the Ec…
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Optimising the Future: Enspired CEO Jürgen Mayerhofer on the Storage Market’s Next Moves
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39:38Welcome back to The Pexapark Podcast! In the first part of the episode, we reflect on the proposed rollback of the US’ clean energy tax credit scheme for renewables and potential short-term and medium-term impacts. More topics include the latest findings from Pexapark’s intensified BESS insights, including tolling price discovery; the current bid r…
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What is carbon pricing, and why is it so important for tackling climate change? In this episode, we break down the mechanics of carbon taxes, emissions trading, and cap‑and‑trade policies — and show how putting a price on carbon can drive down emissions while supporting economic growth. Joined by Dr Shreekant Gupta, a veteran economist specializing…
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Welcome back to The Pexapark Podcast! In the first part of the episode, we review some turbulent developments in anti-renewables regulation at the US state and federal levels, as well as the evolution of ERCOT’s PPA price assessments following the market’s revised long-term load forecast. More topics include Denmark’s revised offshore wind framewor…
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What happens when two experts you respect disagree? That was the question at the heart of this episode. Our guest, Assaad Razzouk is CEO of Gurīn Energy, a renewable energy company based in Singapore and is also known as The Angry Clean Energy Guy on his podcast of the same name. And he is the author of Saving the Planet Without the Bullshit. What …
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Romance Bait & Robocalls: Fighting Back Against Scam with Alex Quilici
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30:24Scam calls. Scam texts. Scam everything. This week on Fraudish, I’m talking with Alex Quilici, CEO of YouMail, and let me tell you—we cover it all. From robocalls to text scams to the rise of "romance baiting" (yes, we’re rebranding “pig butchering”), Alex breaks down what’s really going on behind that unknown number blowing up your phone. We also …
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Welcome back to The Pexapark Podcast! In the first part of the episode, we review the latest regulatory updates, including Greece’s fast track of 4.7 GW of new standalone merchant BESS and Germany’s consultation on a grid fee reform. More topics include a spotlight on the current play of Virtual PPAs in Europe and lessons from Spain’s April 2025 bl…
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I Want to Be an Auditor When I Grow Up with Elizabeth McCormick
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37:11This week, I’m joined by my friend and audit pro Elizabeth McCormick. We chat about her unexpected path into internal audit, starting her own company Audit Forward, and how tools like Power Query and AI are changing the game. Elizabeth also gets real about growing up with congenital hearing loss and how it’s fueled her push for disability inclusion…
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