• Episode 11: Let's Talk FinCrime & the Ethical Line

  • Jul 14 2021
  • Duración: 47 m
  • Podcast

Episode 11: Let's Talk FinCrime & the Ethical Line

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  • Resumen

  • At what point in the fraud triangle of opportunity, pressure and rationalization can a good person make a bad decision? In this episode, we’ll talk to Kelly Paxton, a Certified Fraud Examiner, private investigator and former special agent for U.S. Customs as we cover the “could vs. should” side of ethics when it comes to financial crime, and how organizations can help their employees make ethical decisions.

    Kelly Paxton has more than 20 years of investigative experience as a Certified Fraud Examiner, private investigator, author and podcast host-founder of Great Women in Fraud. She started her career in law enforcement as a Special Agent for the U.S. Customs Office of Investigations, working with white collar fraud, money laundering and narcotics cases. Kelly is also the proud owner of pinkcollarcrime.com, a passion of hers about embezzlers in the workplace.  Her book, Embezzlement: How to Prevent, Detect, and Investigate Pink-Collar Crime, was published in December 2020.

    You can hear more of our conversation with Kelly by visiting actimize.nice.com/podcast
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