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Innhold levert av Earmark LLC, Greg Kyte, and Caleb Newquist. Alt podcastinnhold, inkludert episoder, grafikk og podcastbeskrivelser, lastes opp og leveres direkte av Earmark LLC, Greg Kyte, and Caleb Newquist eller deres podcastplattformpartner. Hvis du tror at noen bruker det opphavsrettsbeskyttede verket ditt uten din tillatelse, kan du følge prosessen skissert her https://no.player.fm/legal.
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Meet the Fraud Investigator: Kelly Paxton

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Manage episode 441706166 series 2991812
Innhold levert av Earmark LLC, Greg Kyte, and Caleb Newquist. Alt podcastinnhold, inkludert episoder, grafikk og podcastbeskrivelser, lastes opp og leveres direkte av Earmark LLC, Greg Kyte, and Caleb Newquist eller deres podcastplattformpartner. Hvis du tror at noen bruker det opphavsrettsbeskyttede verket ditt uten din tillatelse, kan du følge prosessen skissert her https://no.player.fm/legal.

Caleb and Greg welcome Kelly Paxton, a former fraud investigator who has worked at both the federal and local level to talk about her career and one of her favorite red collar crime stories.

Sponsors
SafeSend - https://ohmyfraud.promo/safesend
MakersHub - https://ohmyfraud.promo/makershub
interVal - https://ohmyfraud.promo/interval


  • (00:00) - Welcome to Oh My Fraud Podcast
  • (03:47) - Kelly Paxton's Background and Career
  • (06:52) - Kelly's Experience with U.S. Customs
  • (12:18) - Pink Collar Crime and Gender Dynamics
  • (21:42) - Podcasting Journey and Fraudish
  • (23:06) - Favorite Fraud Cases: Lori Eisenberg
  • (35:04) - The Benadryl Plot Unfolds
  • (39:37) - Embezzlement and Lifestyle Creep
  • (54:44) - Sentencing Discrepancies and Legal Insights
  • (01:01:26) - Final Thoughts

Questions? Need help? Email support@earmarkcpe.com.

Buy Kelly's Book!
https://www.amazon.com/Embezzlement-Detect-Prevent-Investigate-Pink-Collar/dp/B08QBYKJR1

CONNECT WITH KELLY
https://kellypaxton.com
LinkedIn: https://www.linkedin.com/in/kellypaxton
X: https://x.com/pdxcfe

CONNECT WITH THE HOSTS

Greg Kyte, CPA
X: https://twitter.com/gregkyte
LinkedIn: https://www.linkedin.com/in/gregkyte/

Caleb Newquist
X: https://twitter.com/cnewquist
LinkedIn: https://www.linkedin.com/in/calebnewquist/

Sign up to earn FREE CPE

https://www.earmark.app

In less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening to this episode.
Download the app:

Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728
Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app

Email us at ohmyfraud@earmarkcpe.com

  continue reading

74 episoder

Artwork

Meet the Fraud Investigator: Kelly Paxton

Oh My Fraud

19 subscribers

published

iconDel
 
Manage episode 441706166 series 2991812
Innhold levert av Earmark LLC, Greg Kyte, and Caleb Newquist. Alt podcastinnhold, inkludert episoder, grafikk og podcastbeskrivelser, lastes opp og leveres direkte av Earmark LLC, Greg Kyte, and Caleb Newquist eller deres podcastplattformpartner. Hvis du tror at noen bruker det opphavsrettsbeskyttede verket ditt uten din tillatelse, kan du følge prosessen skissert her https://no.player.fm/legal.

Caleb and Greg welcome Kelly Paxton, a former fraud investigator who has worked at both the federal and local level to talk about her career and one of her favorite red collar crime stories.

Sponsors
SafeSend - https://ohmyfraud.promo/safesend
MakersHub - https://ohmyfraud.promo/makershub
interVal - https://ohmyfraud.promo/interval


  • (00:00) - Welcome to Oh My Fraud Podcast
  • (03:47) - Kelly Paxton's Background and Career
  • (06:52) - Kelly's Experience with U.S. Customs
  • (12:18) - Pink Collar Crime and Gender Dynamics
  • (21:42) - Podcasting Journey and Fraudish
  • (23:06) - Favorite Fraud Cases: Lori Eisenberg
  • (35:04) - The Benadryl Plot Unfolds
  • (39:37) - Embezzlement and Lifestyle Creep
  • (54:44) - Sentencing Discrepancies and Legal Insights
  • (01:01:26) - Final Thoughts

Questions? Need help? Email support@earmarkcpe.com.

Buy Kelly's Book!
https://www.amazon.com/Embezzlement-Detect-Prevent-Investigate-Pink-Collar/dp/B08QBYKJR1

CONNECT WITH KELLY
https://kellypaxton.com
LinkedIn: https://www.linkedin.com/in/kellypaxton
X: https://x.com/pdxcfe

CONNECT WITH THE HOSTS

Greg Kyte, CPA
X: https://twitter.com/gregkyte
LinkedIn: https://www.linkedin.com/in/gregkyte/

Caleb Newquist
X: https://twitter.com/cnewquist
LinkedIn: https://www.linkedin.com/in/calebnewquist/

Sign up to earn FREE CPE

https://www.earmark.app

In less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening to this episode.
Download the app:

Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728
Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app

Email us at ohmyfraud@earmarkcpe.com

  continue reading

74 episoder

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