Are French Embezzlers More Sophisticated? with The French

Are French Embezzlers More Sophisticated? with The French Detective Emmanuelle Welch

Listen now

Description

What do you think of when you hear the word fraud? Correct answer: Fun! Just kidding! But our guest this week on Fraudish isn't cause she makes fraud fun! Kelly speaks with the French Detective aka Emmanuelle Welch on all things fraud! In this episode they cover FOIA, characteristics of french embezzlers (think palm trees and fast cars), OSINT, AI and trainings. Also, dogs leading to their owners is fascinating. Links: https://www.linkedin.com/in/frenchinvestigator/ https://www.frenchdetective.com/ https://headlineclub.org/2024/03/17/2024-foia-fest-tip-sheet/ https://www.theguardian.com/lifeandstyle/2019/aug/02/private-investigator-life-drugs-cheating-husbands-pi https://huggingface.co/

More Episodes

See all »

Inside the Mind of a Ponzi Schemer: Mark Varacchi's Story

In this episode, Kelly interviews Mark Varacchi, a self-identified former Ponzi schemer who shares his captivating story. Mark discusses his background, including his time at Tiger Management, his gambling habits, and the six-and-a-half-year limbo period before his sentencing. He also talks about...

Published 11/26/24

Fraud Detection in the Era of AI with Dr. Mark Nigrini

Dr. Mark Nigrini, famed for his work on Benford's Law, is on Fraudish discuss key aspects of fraud detection and prevention. The episode dives into the implications of AI on future fraud and the importance of understanding key fraud patterns. Nigrini is the author of Forensic Analytics (Wiley,...

Published 11/19/24

Fraudish

Published 11/19/24