The Future of Fraud Investigation

ScanWriter

The Future of Fraud Investigation is ScanWriter‘s podcast. In these sessions, we talk with the industry‘s leading experts and share how technology is making the lives of investigators less complicated.

Episodes

  1. 02/21/2022

    Tope Eletu-Odibo - Issues of waste and ethical violations?

    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.

    27 min

  2. 01/25/2022

    Brian Molloy - How to reduce the time required in an investigation?

    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.

    27 min

  3. 01/25/2022

    Lindsay H. Gill - How to be better at interviewing and securing confessions?

    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.

    13 min

  4. 12/23/2021

    Kara Vincent - Finding Hidden Assets and Tax Fraud

    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.

    33 min

  5. 11/29/2021

    Mary Breslin - Why Do We Need Empathy To Solve Fraud Related Cases

    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.

    31 min

  6. 11/29/2021

    Kelly Paxton - Dealing with Pink Collar Crime

    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.

    37 min

  7. 11/29/2021

    Alexis C. Bell - Why Fraud Doctor And Alexis‘s Way of Doing Fraud Investigation

    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.

    22 min

  8. 11/27/2021

    Jason Zirkle - Skills That Can Help Investigators Do Their Job Better

    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.

    30 min

  9. 11/10/2021

    Richard E. Zuckerman - Learnings from Pandora Papers for Fraud Investigators

    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. Know more about how we simplify fraud investigation by visiting our website: ScanWriter

    23 min
  • 9 Episodes

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The Future of Fraud Investigation is ScanWriter‘s podcast. In these sessions, we talk with the industry‘s leading experts and share how technology is making the lives of investigators less complicated.

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