In this episode of Auditor Save the World, we explore the fascinating journey of Kelly, a fraud investigator who transitioned from a stockbroker to uncovering financial wrongdoing. Kelly shares her insights on the importance of collaboration between auditors and investigators, the need for integrity in the auditing process, and creative strategies for detecting fraud. Through engaging anecdotes and case studies, listeners gain a deeper understanding of the auditing profession and the critical role it plays in ensuring accountability and transparency in organizations.

Chapters:

00:00 - Introduction to the Super Auditor

00:52 - Kelly's Journey into Fraud Investigation

04:06 - The Role of Auditors and Investigators

09:54 - Building Relationships with Auditors

14:06 - The Importance of Integrity in Auditing

19:53 - Creative Approaches to Fraud Detection

26:08 - Case Study: Embezzlement in a Nonprofit

34:02 - Conclusion and Final Thoughts

ABOUT KELLY PAXTON:

Kelly Paxton is a nationally recognized expert in fraud. After interviewing thousands of "good" people she knew, many never saw themselves as having made bad decisions. Everyone wants to think they are a good person. Kelly has investigated hundreds of cases ranging from money laundering to conflict of interest to embezzlement. Her hands-on investigative experience for the government and private sector, along with research into criminal behavior and investigating for both the prosecution and defense, provides real-life, practical information.