The Association of Certified Fraud Examiners (ACFE) is the world’s largest anti-fraud organization providing anti-fraud training and education. With over 30 years in the anti-fraud trenches, John Gill, President of the ACFE, talks us through his unlikely start as a legal writer to becoming a key fraud-fighting leader. His journey proves there's no single path into this field (good news for fraud career changers!). John shares stories from his interviews with notorious fraudsters that ha...
All content for Fraudish is the property of Kelly Paxton and is served directly from their servers
with no modification, redirects, or rehosting. The podcast is not affiliated with or endorsed by Podjoint in any way.
The Association of Certified Fraud Examiners (ACFE) is the world’s largest anti-fraud organization providing anti-fraud training and education. With over 30 years in the anti-fraud trenches, John Gill, President of the ACFE, talks us through his unlikely start as a legal writer to becoming a key fraud-fighting leader. His journey proves there's no single path into this field (good news for fraud career changers!). John shares stories from his interviews with notorious fraudsters that ha...
Networking, niching and fraud lessons with Dean Baratta
Fraudish
42 minutes
5 months ago
Networking, niching and fraud lessons with Dean Baratta
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, an...
Fraudish
The Association of Certified Fraud Examiners (ACFE) is the world’s largest anti-fraud organization providing anti-fraud training and education. With over 30 years in the anti-fraud trenches, John Gill, President of the ACFE, talks us through his unlikely start as a legal writer to becoming a key fraud-fighting leader. His journey proves there's no single path into this field (good news for fraud career changers!). John shares stories from his interviews with notorious fraudsters that ha...
