Episodios

  • Romance Bait & Robocalls: Fighting Back Against Scam with Alex Quilici
    Jun 3 2025

    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 dig into:

    • Why younger people fall for scams more often than you'd think
    • Easy ways to protect your privacy (hint: secondary numbers are your friend)
    • How scammers are using tech and emotions to trap people
    • And yes—safe words aren’t just for kids anymore

    If you think you’re too smart to get scammed, you need to hear this. Stay skeptical, stay protected, and maybe don’t answer that next call from “Scottsdale, AZ.”

    🎧 Tune in wherever you get your podcasts!

    🛡️ More from Alex + YouMail:
    Alex on LinkedIn
    YouMail
    Robocall Trends
    File a Scam Report – FCC
    AARP’s Scam-Fighting Podcasts

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    30 m
  • I Want to Be an Auditor When I Grow Up with Elizabeth McCormick
    May 27 2025

    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 in the profession.

    We cover fraud, ethics, embracing failure, and why showing up as your full self matters more than ever.

    🔗 Connect with Elizabeth:
    LinkedIn
    Audit Forward
    Meet Audie

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    37 m
  • Networking, niching and fraud lessons with Dean Baratta
    May 20 2025

    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 how AI is shaking things up faster than you can say “ChatGPT.”

    In this episode:

    • What his time at WeWork taught him about red flags, ethics, and charisma
    • Why AI is rewriting the rules
    • The underrated power of soft skills and smart networking
    • How to actually use your past experience to land your next big thing

    Whether you’re in fraud, ethics, or just figuring out your next move, this one’s got something for you.

    Connect with Dean Baratta
    Connect with Kelly!

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    42 m
  • Women Can Do Anything (Including the Really Bad Stuff) with Angie Gad of GadIntel
    May 13 2025

    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. She has a rather unexpected entry into intelligence and our discussion touches on the importance of creativity and critical thinking in intelligence work! The episode also delves into gender biases in criminal and terrorist profiling, alongside resource guides and training methodologies Angie developed to bridge gaps in the industry.

    Listen and let me know if you think the bias is a good or a bad one…?

    Connect with Angie: https://www.linkedin.com/in/angie-gad-117921149/

    GadIntel: https://www.gadintel.com/

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    35 m
  • Family Secrets, Forensic Work & the Fraud Triangle with Candy Bellau
    May 6 2025

    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 side of fraud—because let’s face it, there’s always more to the story.

    Candy opens up about her own family’s history with fraud (yes, it’s complicated), the mystery of her grandmother’s disappearance, and how those experiences shaped her drive to uncover the truth. We also dig into the three Cs of fraud—culture, controls, and compensation—and why vulnerability might be your most underrated networking skill.

    Plus: how she’s navigating life as a firm owner ( Check out Kramerica Solutions ), what she wishes more people knew about forensic accounting, and why ethics, culture, and curiosity matter more than ever.

    What we cover:

    • How Candy found herself in the fraud world (and stayed!)
    • The hidden power of vulnerability in building your network
    • The three Cs of fraud and why they’re still relevant
    • Candy’s family story—including a mystery that’s yet to be solved
    • The realities of running your own firm (and starting a podcast about it)

    If you’ve ever felt like the personal and professional are more tangled than we admit—this one’s for you.

    Connect with Candy:

    https://www.linkedin.com/in/candicejohnsonkramerica/

    https://www.kramericasolutions.com/

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    45 m
  • What Even Is a Creative Technologist? with Claudia Tietze
    Apr 29 2025

    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 spotting and her work building a better OSINT community with Valor.

    Connect with Claudia:

    https://www.linkedin.com/in/supersecretsquirrel/

    Claudia's Medium: https://medium.com/@farallon

    Valinor: https://valinorintelligence.com/

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    48 m
  • Rules Change, Risk Doesn’t with Matt Kelly, CEO of Radical Compliance
    Apr 22 2025

    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 requirements. Matt shares his take on how the evolving political landscape is quietly shaping the compliance profession—and why organizational culture matters now more than ever.

    Whether you’re already in compliance, considering the field, or just want to understand how risk fits into the bigger picture, this episode delivers fresh insights and real talk. Because while rules may change, risk is forever.

    We cover:

    • Why the "Do I need a JD?" debate in compliance is the wrong starting point
    • How shifting political climates influence compliance functions
    • The role of culture and change management in today’s orgs
    • Why compliance isn’t just about following the rules—it’s about understanding risk

    🧠 A thoughtful, timely conversation with one of the sharpest voices in the industry.
    Connect with Matt:

    https://www.linkedin.com/in/mkellycompliance/
    Radical Compliance:

    https://www.radicalcompliance.com/about/

    https://www.radicalcompliance.com/resources/

    https://www.radicalcompliance.com/2024/08/05/cco-compensation-update/

    Resources Mentioned:

    https://en.wikipedia.org/wiki/Good_to_Great

    https://heathbrothers.com/books/made-to-stick/

    https://www.intentionalintegrity.com/robert-chesnut

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    31 m
  • What It Takes to Truly Prove Identity Today with Blair Cohen of AuthenticID
    Apr 15 2025

    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:

    • How fraud has shifted from solo grifters to organized global networks
    • The rising threat of synthetic identities, deepfakes, and AI-driven scams
    • Why ethical considerations are crucial when developing fraud detection tech
    • Blair’s work with the Identity Theft Resource Center and support for severe identity theft victims

    💬 Whether you're a fraud professional, auditor, or just fascinated by the intersection of tech and cybersecurity, this episode is packed with insight you won’t want to miss.

    🎧 Tune in and learn how to stay one step ahead in the ever-changing world of fraud.

    Links:

    Connect with Blair: https://www.linkedin.com/in/blair-cohen/

    AuthenticID: https://www.authenticid.com/about/

    Blair Interview: https://pulse2.com/authenticid-profile-blair-cohen-interview/

    Who is Government: https://www.goodreads.com/book/show/219551344-who-is-government

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    32 m
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