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#26 - Kelly Paxton

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Manage episode 464944423 series 3545944
Content provided by CSI Chat Podcasts. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by CSI Chat Podcasts or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ppacc.player.fm/legal.

The "Pink Collar Crime" lady Kelly Paxton joins us on CSI Chat for a terrific discussion on "Pink Collar Crime". Kelly Paxton is the author of the book "Embezzlement: How to Detect, Prevent, and Investigate Pink-Collar Crime" and is a world-renown expert and global speaker in the area. Kelly's background ranges from investigating narcotics crimes for the United States Customs to investigating how owner managed businesses are at risk of fraud.

During our Chat with Kelly, we touch on:

  • The definition of "Pink Collar Crime" and the type of businesses which are most susceptible to this issue.
  • What are some of the "Pink Flags" that would indicate a potential issue in a business?
  • What are the most common methods to facilitate a "Pink Collar Crime" and how do we build an effective internal control environment to prevent these issues.

I hope everyone enjoys the "Chat" with Kelly Paxton.

  continue reading

35 episodes

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#26 - Kelly Paxton

CSI Chat

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Manage episode 464944423 series 3545944
Content provided by CSI Chat Podcasts. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by CSI Chat Podcasts or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ppacc.player.fm/legal.

The "Pink Collar Crime" lady Kelly Paxton joins us on CSI Chat for a terrific discussion on "Pink Collar Crime". Kelly Paxton is the author of the book "Embezzlement: How to Detect, Prevent, and Investigate Pink-Collar Crime" and is a world-renown expert and global speaker in the area. Kelly's background ranges from investigating narcotics crimes for the United States Customs to investigating how owner managed businesses are at risk of fraud.

During our Chat with Kelly, we touch on:

  • The definition of "Pink Collar Crime" and the type of businesses which are most susceptible to this issue.
  • What are some of the "Pink Flags" that would indicate a potential issue in a business?
  • What are the most common methods to facilitate a "Pink Collar Crime" and how do we build an effective internal control environment to prevent these issues.

I hope everyone enjoys the "Chat" with Kelly Paxton.

  continue reading

35 episodes

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