Best Cfe Podcasts (2025)

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Romance Bait & Robocalls: Fighting Back Against Scam with Alex Quilici 30:24

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1M ago30:24

30:24

Scam 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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I Want to Be an Auditor When I Grow Up with Elizabeth McCormick 37:11

2M ago37:11

37:11

This 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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Networking, niching and fraud lessons with Dean Baratta 42:04

2M ago42:04

42:04

You know I love a good career plot twist, and this week’s episode has plenty! I’m joined by Dean Baratta, an intelligence analyst with a background that includes retail banking, WeWork, and more. (Yes, that WeWork.) We talk about Dean’s unconventional path into the world of intelligence and ethics, what he’s learned about fraud along the way, and h…

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Women Can Do Anything (Including the Really Bad Stuff) with Angie Gad of GadIntel 34:52

2M ago34:52

34:52

Women can be criminals too! This episode of Fraudish I speak with Angie Gad of GadIntel all about why society are biased again women… in a good way? Or is it bad? Let’s get into it! Angie shares her journey from growing up in a post-9/11 era as a child of Arab immigrants in New Jersey to her impactful career in intelligence and counter-terrorism. S…

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Family Secrets, Forensic Work & the Fraud Triangle with Candy Bellau 44:51

2M ago44:51

44:51

In this episode of Fraudish, Kelly sits down with forensic accountant and Certified Fraud Examiner Candy Bellau, whose journey into the world of fraud is anything but typical. From never picturing herself as a forensic accountant to building a career in the field, Candy brings heart, humor, and a whole lot of real talk. We dive into the personal si…

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The Freedom & Profitability You Desire Are Achievable w/Dawn Brolin, CPA, CFE 28:59

3M ago28:59

28:59

Send us a text Dawn Brolin’s perspective is clear: profitability and freedom are not mutually exclusive. In fact, one enables the other. The accounting firms that master workflow efficiency, set strategic boundaries, and leverage technology are the ones that thrive financially while enjoying the personal time they deserve. Yet, the path to achievin…

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The 7-Step Recruitment Process to Attract and Hire Top Talent w/Ryan Lazanis, CPA 40:03

3M ago40:03

40:03

Send us a text If you’ve been burned by a hire who looked amazing on paper but fell flat in execution, you’re not alone. According to Ryan Lazanis, CPA and founder of Future Firm®, almost 1 in 2 new hires fail within the first 18 months. Let that sink in. And it’s not because they don’t know how to do the work; they don’t have the right attitude. T…

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What Even Is a Creative Technologist? with Claudia Tietze 48:09

3M ago48:09

48:09

Think OSINT is just glorified Googling? Think again. In this episode, I chat with Claudia Tietze, a creative technologist who went from film and theater to fraud-fighting. We dig into how OSINT actually works, why creativity matters in investigations, and how AI and ethics collide in this weird little world. Plus, Claudia shares her take on trend s…

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Rules Change, Risk Doesn’t with Matt Kelly, CEO of Radical Compliance 30:36

3M ago30:36

30:36

In this episode of Fraudish, Kelly sits down with the one and only Matt Kelly to talk all things compliance… and trust us, it’s more than just rules and regulations! We kick things off with a big question: Do you need to be a lawyer to work in compliance? The answer? Well… it depends. (Yep, we said it.) But this convo goes far beyond JD requirement…

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Nirav Modi PNB Scam: Unravelling the Billion-Dollar Bling 17:38

3M ago17:38

17:38

"The Billion-Dollar Bling: Unravelling the Nirav Modi PNB Scam," a podcast episode of The Fraud Examiner. The episode details the nearly $2 billion fraud perpetrated against Punjab National Bank (PNB) by celebrity jeweller Nirav Modi and his uncle Mehul Choksi, highlighting the mechanisms of the fraud, the key players, the timeline of events, the f…

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Security Workflow for Your Growing Accounting Firm: A Step-by-Step Guide with Brad Messner 31:43

3M ago31:43

31:43

Send us a text Growth is thrilling. Your accounting firm is gaining traction, new clients are onboarding, and your team is expanding, and you hit the wall—not the productivity wall, but the security wall. That’s when fear creeps in. One wrong click. One accidental email. One piece of client data was sent to the wrong “John,” and everything you’ve b…

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What It Takes to Truly Prove Identity Today with Blair Cohen of AuthenticID 32:11

3M ago32:11

32:11

In this episode, Kelly sits down with Blair Cohen, founder of AuthenticID, for a fascinating look into how fraud has evolved and how technology is fighting back. 💡 From his early days in employment screening to launching a cutting-edge identity verification company, Blair shares his unique journey and deep industry insights. 🔍 What You'll Learn: Ho…

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The Deepfake Deception: Unmasking the Growing Threat of AI-Powered Scams 14:06

3M ago14:06

14:06

In this crucial episode, we delve into the alarming rise of deepfake scams and their potential to revolutionize fraudulent activities. We break down the technology behind these hyper-realistic manipulated media, exploring how they are created and why they are becoming a preferred tool for fraudsters. Join us as we dissect various deepfake scam typo…

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The Gift That Keeps On Taking: Unmasking the Hidden Cyber Risks in Gifted Electronics 13:06

3M ago13:06

13:06

This episode summarises the potential cybersecurity risks associated with receiving new and pre-owned electronic devices as gifts. The conversation between Sopiya and Vijay highlights various vulnerabilities that can be exploited by cybercriminals, turning well-intentioned presents into potential gateways for data theft, malware infection, and priv…

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Bollywood assistant director loses Rs 3.4 lakh to KYC fraud 7:56

3M ago7:56

7:56

A report on a specific instance of KYC fraud where a Bollywood assistant director was deceived into revealing sensitive financial information, leading to a significant financial loss. The article details the modus operandi of the fraudsters, who impersonated bank officials and used a fake link to steal the victim's account details,…

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Lucknow Housing Scam-Millions Lost Through Fake Documents 8:34

3M ago8:34

8:34

A report details a significant fraud in Lucknow. Criminals allegedly scammed millions of rupees from individuals seeking housing under the Duda housing scheme. The perpetrators are accused of forging signatures of the District Magistrate and project officer to issue fake allotment letters. Victims, including a domestic worker, were convinced to pay…

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Android Cybercrime in the Age of AI 12:44

3M ago12:44

12:44

The discussion highlights how traditional threats like malware, phishing, and unpatched software remain significant, but are being amplified and made more sophisticated by the rise of Artificial Intelligence. The episode also details practical steps that Android users can take to mitigate these risks. The overarching message is that while AI introd…

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Sambhal Swindle-a multi-state ring unpacked 12:01

3M ago12:01

12:01

Unpack the audacious 'Sambhal Swindle' on The Fraud Examiner. Host Sophiya and expert Vijay Giri reveal how a multi-state ring operated for seven years, targeting the vulnerable through forged documents and insider knowledge to defraud insurance companies of crores. A chilling case study in sophisticated deception.…

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Digital Siege: How Cyber Frauds Exploit Authority and Steal Millions 8:02

3M ago8:02

8:02

As India's digital transformation deepens, a chilling new form of cyber fraud has emerged, one that strikes at the heart of individual liberty and the very foundations of the legal system: "digital arrest." This insidious practice, characterized by the psychological manipulation and coercion of individuals under the guise of lawful detention, prese…

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Death by Deception: Unmasking India's Life Insurance Fraud Epidemic 6:43

3M ago6:43

6:43

Death by Deception" delves into the alarming rise of life insurance fraud in India. This episode uncovers the deceptive tactics used, the devastating impact on families and the industry, and explores the urgent need for stronger preventative measures.By Vijay Giri

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49 Lakhs Lost: The Anatomy of a WhatsApp Investment Scam 6:43

3M ago6:43

6:43

A Mumbai pensioner lost ₹49 lakhs in a share trading scam. Fraudsters on WhatsApp lured her with fake profits on the "QuantsAIS" app, then coerced fund transfers. The promised returns never materialized.By Vijay Giri

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Take a Vacation to a Crime Scene with Dawn Barclay 34:51

3M ago34:51

34:51

What happens when a true crime lover, travel industry insider, and ethical researcher combine forces? You get Vacations Can Be Murder - and in this episode, you’ll learn how it all came to life. Kelly sits down with journalist and author Dawn Barclay, whose latest book blends dark tourism with meticulous storytelling. From haunted hotels to infamou…

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How to Focus on Meaningful Growth While Living a Balanced, Fulfilling Life w/ Keila Hill-Trawick 26:48

4M ago26:48

26:48

Send us a text You didn’t start your business to work 80 hours a week. You didn’t leave your 9-to-5 to be chained to your inbox. So why does growth feel like dragging you away from the life you wanted to build? If you’ve ever wondered how to grow your business without losing yourself, Keila Hill-Trawick of Little Fish Accounting delivered the bluep…

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A Betrayal of Trust: Unmasking Investment Fraud with Stephen Kirk 54:20

4M ago54:20

54:20

How do fraudsters convince people to hand over their life savings? And why do so many scams go undetected until it’s too late? In this episode of Fraudish, we dive into the dark world of investment fraud with Stephen Kirk, Chief Internal Auditor for the Illinois Department of Transportation and author of A Betrayal of Trust. Steven has spent years …

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Thinking Like an Analyst in Investigations with Dana Timmerman 45:06

4M ago45:06

45:06

This week, Kelly sits down with Dana Timmerman, a seasoned private investigator and OSINT (Open Source Intelligence) expert, to explore the critical thinking skills behind fraud investigations. Dana dives into cases and how deep social media and asset analysis can expose deception. He shares his personal journey into the world of investigations - f…

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Be a Giraffe: Standing Tall in a World That Punishes Whistleblowers with Jackie Garrick 38:44

4M ago38:44

38:44

What if the word “whistleblower” conjured up something more powerful than a piercing whistle? This week’s guest thinks it should—and she’s leading the charge to reframe what it really means to blow the whistle. In this episode of Fraudish, Kelly speaks with Jackie Garrick, founder of Whistleblowers of America and author of Be a Giraffe. Jackie open…

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Standardize to Optimize: The Benefits of a Streamlined Tech Stack w/ Kellie Parks, CPB 37:57

4M ago37:57

37:57

Send us a text Imagine trying to cook a five-star meal in a kitchen crammed with unused cookware, mismatched utensils, and multiple versions of the same pans. Would you feel calm, focused, and in control, or overwhelmed and inefficient? According to Kellie Parks, CPB, Owner of Calmwaters Accounting, that’s exactly how your tech stack can either mak…

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Is it Fraud or Job Security? with Doug Cash 37:14

4M ago37:14

37:14

In this episode of Fraudish, Kelly sits down with Doug Cash, a seasoned forensic accountant and fraud investigator at EideBailly LLP, to explore the ins and outs of catching financial criminals. From his early days in law enforcement to handling complex embezzlement cases in the private sector, Doug shares the twists and turns of a career built on …

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Creating Your Brand as an Investigator with Kate Marston 37:42

4M ago37:42

37:42

Do you have a personal brand? Yes, you. Yes... even investigators need brands! Luckily Kate Marston is on to help investigators develop their brands and get creative with their investigative careers. Key points discussed: The importance of branding for investigators Kate's career trajextory from the Metropolitan Police to Burberry (yes, like the ja…

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The Truth About Polygraphs with Mark O’Riordan 42:29

5M ago42:29

42:29

In this episode of Fraudish, Kelly sits down with Mark O'Riordan, a seasoned polygraph examiner with a background in federal law enforcement and corporate investigations. Mark pulls back the curtain on the mechanics and psychology of polygraph tests, separating fact from fiction and breaking down what really constitutes a lie. From working with at-…

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Tear Down the Wall: Workflows for Bookkeeper and Tax Preparer Collaboration w/Nancy McClelland, CPA 30:13

5M ago30:13

30:13

Send us a text The divide between bookkeepers and tax preparers isn’t just frustrating; it’s costly. Miscommunication, duplicated work, and last-minute scrambles waste time and money. Worse, they leave small business clients with disorganized books and tax headaches. If you’ve ever found yourself muttering, "Why didn’t the bookkeeper clean this up?…

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Why Whistleblowers Are Real Life Superheroes with Everett Stern 36:33

5M ago36:33

36:33

In this episode of Fraudish, Kelly interviews Everett Stern, an anti-money laundering compliance officer and whistleblower who exposed HSBC Bank's intentional money laundering practices benefiting terrorists and drug cartels. Stern shares his experiences in the financial industry, his journey as a whistleblower, the immense personal and professiona…

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How to Optimize Your Solo Accounting Firm for a 15-Hour WorkWeek w/Erica Goode, CPA 29:48

5M ago29:48

29:48

Send us a text At WorkflowCon 2024, Erica Goode—a CPA, solo firm owner, and productivity strategist—shared a framework that flips the traditional 40-hour workweek. Erica runs a profitable, six-figure accounting firm and works 15 hours a week. No burnout. No endless to-do lists. No hustle-for-hustle’s-sake. Her strategy isn’t about shortcuts or work…

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Cultivating Creativity in Investigations with Colton Seale & Mark Anderson 46:21

5M ago46:21

46:21

In this special episode of Fraudish, I sit down with two experts in investigative interviewing—Mark Anderson, founder of Anderson Investigative Associates, and Colton Seale, a seasoned investigator with a background in counterterrorism and the FBI. Together, we explore the art and science of effective interviews, uncovering how creativity and psych…

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Behavioral Science vs. Fraud: Lessons with James Rumph 44:56

6M ago44:56

44:56

This week on Fraudish, host Kelly is joined by James Rumph, a forensic accountant and fraud consultant at Schneider Downs, for a deep dive into the world of fraud prevention. James shares his unique career journey, from earning multiple fraud-related degrees to working with the FBI, and offers expert insights into the evolving field of fraud detect…

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How to Use Frameworks to Grow Your Accounting Firm w/Megan Comer, Roman Villard, CPA, and Chad Davis, CPA 45:30

6M ago45:30

45:30

Send us a text Scaling your accounting firm requires strategy, structure, and a system that evolves with you. It’s about creating frameworks—tailored, practical, and adaptable—to guide how your firm operates, serves clients, and builds a team culture that thrives. At WorkflowCon 2024, three industry leaders—Megan Comer, Roman Villard, CPA, and Chad…

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Innovations in Fraud Strategies with AI Expert, Amanda D'Amico 38:33

6M ago38:33

38:33

It’s 2025 and we need to talk about AI. Kelly speaks to Chief Product Officer at Tracklight, to discuss the impact of AI on fraud detection and prevention. Amanda recounts her career journey from aspiring lawyer to law enforcement officer, then making significant leaps into tech startups and AI-driven fraud prevention. She emphasizes the importance…

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How to Break Down Big Projects into a 3-Step Framework w/Justine Lackey 56:44

6M ago56:44

56:44

Send us a text Do big projects leave you feeling stuck? In this episode of the Accounting Flow Podcast, we’re chatting with Justine Lackey about her easy 3-step framework to make even the biggest tasks feel doable. She covered how to break projects into smaller steps, stay focused, and get things done without stress. Whether you’re managing your bu…

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Hacking the Fraud Game: Cybersecurity Lessons with David Taxer 33:00

6M ago33:00

33:00

In this episode of Fraudish, Kelly Paxton sits down with David Taxer, cybersecurity expert and author of Shadows of Eden, for an insightful conversation on the intersection of technology, fraud, and human behavior. David shares his unconventional path from tech enthusiast to penetration tester, revealing how an insider fraud case shaped his career.…

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Fraud Futures with Sam Rad 39:22

7M ago39:22

39:22

What's futurism and how is it related to fraud? This week on Fraudish, Kelly speaks with Sam Radocchia, a self-proclaimed futurist, who shares fraud insights from her unique background in anthropology and technology. Sam explains how her journey led her to become a futurist, highlighting key experiences such as her involvement with blockchain, AI, …

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The Workflow For Scheduling a Tax Prep w/Brenda S. Cannon, CPA 31:55

7M ago31:55

31:55

Send us a text Ready to conquer tax season without losing your mind? In this episode, Roman Villard, CPA, sits with Brenda S. Cannon, CPA, to break down the ultimate workflow for organizing and scheduling tax preparation with clients—without the headaches. Brenda shares her go-to strategies, tools, and tips for staying on top of appointments, strea…

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When The Lunch Lady Steals Your Lunch Money with Emily Azzarito 37:21

7M ago37:21

37:21

Ever thought about your school Lunch Lady? Do you think she was capable of crime? Maybe she even stole your lunch money… This episode of Fraudish, Kelly is joined by Emily Azzarito, to discuss her insightful paper “Lunch Ladies and Pink-Collar Crime.” Emily shares her personal journey from classical musician to attorney, and the inspiration behind …

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Are We Being AI Washed? with Allison Lagosh of Saifr 31:02

7M ago31:02

31:02

In this episode of Fraudish, Kelly sits down with Allison Lagosh from Saifr to delve into the dynamic world of compliance, risk management, and fraud in the age of artificial intelligence. Allison shares her inspiring journey from pursuing a legal career to becoming a leader in the fintech startup space, offering invaluable insights for professiona…

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Keep Fighting Fraud Anyways with Melody Bruns 32:49

8M ago32:49

32:49

You’re gonna want to listen to the end of this one for a poem that will change your whole perspective on fraud. This week on Fraudish Kelly speaks with Melody Bruns for an insightful discussion into her impressive background and her transition from the FBI to the private sector. The episode delves into gender dynamics in embezzlement and the distin…

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Inside the Mind of a Ponzi Schemer: Mark Varacchi's Story 43:23

8M ago43:23

43:23

In this episode, Kelly interviews Mark Varacchi, a self-identified former Ponzi schemer who shares his captivating story. Mark discusses his background, including his time at Tiger Management, his gambling habits, and the six-and-a-half-year limbo period before his sentencing. He also talks about his experiences in federal prison consultancy, expla…

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96. Partnership Disputes with Natalie Lewis, CPA, CFF, CFE 32:54

8M ago32:54

32:54

In this season of The Data Sleuth Podcast, titled "Conversations about Fraud," guest host Justin Burns, managing partner of Space Coast Forensics in Brevard County, Florida, tackles topics including embezzlement, collaborative divorce, economic damages, construction fraud, and more. In each episode, Justin is joined by an industry expert to help te…

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Fraud Detection in the Era of AI with Dr. Mark Nigrini 36:32

8M ago36:32

36:32

Dr. Mark Nigrini, famed for his work on Benford's Law, is on Fraudish discuss key aspects of fraud detection and prevention. The episode dives into the implications of AI on future fraud and the importance of understanding key fraud patterns. Nigrini is the author of Forensic Analytics (Wiley, 2011) and Forensic Analytics Second Edition (2020) whic…

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Lifelong Fraud Learner with Erik Halvorson 44:49

8M ago44:49

44:49

This episode on Fraudish Kelly speaks Erik Halvorson a life long learner and soon to be Doctor, who shares his extensive journey from joining the Air Force to becoming Chief Data Scientist at Tracklight. Erik delves into the evolution of fraud detection techniques, emphasizing the importance of data analytics, behavioral psychology, and social netw…

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95. Data Analytics with Matt Storlie, CFE, CIDA 31:35

8M ago31:35

31:35

In this season of The Data Sleuth Podcast, titled "Conversations about Fraud," guest host Justin Burns, managing partner of Space Coast Forensics in Brevard County, Florida, tackles topics including embezzlement, collaborative divorce, economic damages, construction fraud, and more. In each episode, Justin is joined by an industry expert to help te…

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Listen to This Before you Buy a House: Wire Fraud in Real Estate with Thomas Cronkright of CertifID 48:28

9M ago48:28

48:28

Kelly speaks to Thomas Cronkright to discuss his unconventional journey after being defrauded in a wire fraud scheme. Tom details a harrowing and complex fraud case involving a criminal syndicate, his personal experiences with financial crime, and the subsequent creation of Certified, a company designed to combat real estate fraud through advanced …