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Fraud in the Office

Fraud in the Office

ERP Risk Advisors

Almost every other day, news headlines flash, “FRAUD.” But are we getting the whole story? Fraud in the Office is a comical, murder mystery style podcast uncovering secrets deep within the fraud and its ultimate demise. Come ready to be amused as we discover together “the Who, the How, and the What Now”.

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Top 10 Fraud in the Office Episodes

Goodpods has curated a list of the 10 best Fraud in the Office episodes, ranked by the number of listens and likes each episode have garnered from our listeners. If you are listening to Fraud in the Office for the first time, there's no better place to start than with one of these standout episodes. If you are a fan of the show, vote for your favorite Fraud in the Office episode by adding your comments to the episode page.

Fraud in the Office - Deep Fake Out - Artificial Intelligence
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04/17/24 • 33 min

Welcome to FRAUD IN THE OFFICE –a true fraud podcast. I’m Matthew Rekers alongside the truly heroic Ironman 2, Jeff Hare with no hair, and the oh so charming, voice of reason Kacey V. How do ordinary people steal extraordinary amounts of money from big companies? Tune into FRAUD IN THE OFFICE and discover the WHO, THE HOW, and THE WHAT NOW.
This week’s episode Deepfake Out. AI turned against us reminds me of Terminator. Machines take over and wipe out the humans. Well, this is less violent, but still AI was used to impersonate visually a CFO to request $25 million be transferred to the fraudsters using deepfake technology in a video conference call. Sound unbelievable, it just happened a couple months ago.

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Check out ERP Risk Advisors on LinkedIn @ERPRiskAdvisors

And don’t forget to subscribe!

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Fraud in the Office - A Bit Conned

A Bit Conned

Fraud in the Office

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03/13/24 • 39 min

Welcome to FRAUD IN THE OFFICE –a true fraud podcast. I’m Matthew Rekers alongside the truly heroic Ironman 2, Jeff Hare with no hair, and the oh so charming, voice of reason Kacey V. How do ordinary people steal extraordinary amounts of money from big companies? Tune into FRAUD IN THE OFFICE and discover the WHO, THE HOW, and THE WHAT NOW.

This week’s episode A Bit Conned. Last season we explored the FTX bankruptcy of the major crypto currency exchange. This story of Ray Trapani and Centra Tech is even more unbelievable because he scammed $32 million from investors and ultimately got away with it. The Netflix show Bitconned is almost con itself since Ray laughs at how he becomes famous lying, cheating, stealing, and ratting out his partner to get away with the scam. This kid boasts that he has always wanted to be a criminal and rich.
#Bitcoin

Find us on all streaming platforms!

Check out ERP Risk Advisors on LinkedIn @ERPRiskAdvisors

And don’t forget to subscribe!

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Fraud in the Office - Better Call Conn

Better Call Conn

Fraud in the Office

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02/07/24 • 33 min

Welcome to FRAUD IN THE OFFICE –a true fraud podcast. I’m Matthew Rekers alongside the Ironman 2, Jeff Hare, and the voice of reason Kacey V.
How do ordinary people steal extraordinary amounts of money from big companies?
Tune into FRAUD IN THE OFFICE and discover the WHO, THE HOW, and THE WHAT NOW.
This week’s episode Better Call Conn. One might call Social Security the biggest scam, but Eric Conn found a way to hit SSA with the largest Social Security scam to the tune of half a billion dollars. A real Saul Goodman, maybe the character they based Better Call Saul off of?

Find us on all streaming platforms!

Check out ERP Risk Advisors on LinkedIn @ERPRiskAdvisors

And don’t forget to subscribe!

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Fraud in the Office - Fraud in the Office: Meet The Cast
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01/10/24 • 41 min

Welcome to FRAUD IN THE OFFICE –a true fraud podcast. I’m Matthew Rekers alongside the bald eagle, Jeff Hare, and the voice of reason Kacey V.
How do ordinary people steal extraordinary amounts of money from big companies?
Tune into FRAUD IN THE OFFICE and discover the WHO, THE HOW, and THE WHAT NOW.
This week’s episode is Meet the Cast. We'll talk about Fraud in the Office, who we are and why we exist.

Find us on all streaming platforms!

Check out ERP Risk Advisors on LinkedIn @ERPRiskAdvisors

And don’t forget to subscribe!

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Fraud in the Office - Fraud Or Not: Taylor Swift & Travis Kelce
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11/29/23 • 35 min

Welcome to FRAUD IN THE OFFICE –a true fraud podcast. I’m Matthew Rekers alongside Jeff Hare, the infamous Bald Eagle, and the voice of reason Kacey V.
How do ordinary people steal extraordinary amounts of money from big companies?
Tune into FRAUD IN THE OFFICE and discover the WHO, THE HOW, and THE WHAT NOW.
This week’s episode is Fraud or Not. We will take a scenario, review it, and discuss who thinks it is a fraud or not. We will vote and also like our fraudience to participate and let us know what you think.

Find us on all streaming platforms!

Check out ERP Risk Advisors on LinkedIn @ERPRiskAdvisors

And don’t forget to subscribe!

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Fraud in the Office - Crypto Dexter

Crypto Dexter

Fraud in the Office

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11/15/23 • 34 min

Welcome to FRAUD IN THE OFFICE –a true fraud podcast. I’m Matthew Rekers alongside the Ironman 2, Jeff Hare, and the voice of reason Kacey V.
How do ordinary people steal extraordinary amounts of money from big companies.
Tune into FRAUD IN THE OFFICE and discover the WHO, THE HOW, and THE WHAT NOW.
This week’s episode is Crypto Dexter. A thief of other thieves and other bad guys. Learn how this 28-year-old Georgia graduate Jimmy Zhong pulled off the largest crypto heist of the dark webs silk road to the tune of 3 billion. Even more fascinating is how he got caught.
The devil went down to Georgia.
Jimmy rosin up your crypto and play your fiddle hard,
Cause Hell’s broke loose in Georgia and the devil steals those cards.

Find us on all streaming platforms!

Check out ERP Risk Advisors on LinkedIn @ERPRiskAdvisors

And don’t forget to subscribe!

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Fraud in the Office - Dr. Death: License to Kill (Halloween Special)
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11/01/23 • 43 min

Welcome to FRAUD IN THE OFFICE –a true fraud podcast. I’m Matthew Rekers alongside the aged sage and master of the clouds Jeff Hare, the bald eagle and our much-needed voice of reason 95% of the time Kacey V.
How do ordinary people steal extraordinary amounts of money from big companies?
Tune into FRAUD IN THE OFFICE and discover the WHO, THE HOW, and THE WHAT NOW.
This week’s episode is Dare I Dr. Death. As this being our Halloween Episode, we had to bring you all a scary, spooky, and down-right disturbing fraud, which was granted the infamous name “Dr. Death: License to Kill".
Disclaimer: if you don’t like to be scared or squeamish then you may not want to continue with this episode, also may not be suitable for children.

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Check out ERP Risk Advisors on LinkedIn @ERPRiskAdvisors

And don’t forget to subscribe!

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Fraud in the Office - Fixin' Dixin

Fixin' Dixin

Fraud in the Office

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10/18/23 • 44 min

Welcome to FRAUD IN THE OFFICE –a true fraud podcast. I’m Matthew Rekers alongside the bald eagle in the clouds Jeff Hare and our “it is only illegal if you get caught” Kacey V.

How do ordinary people steal extraordinary amounts of money from big companies?

Tune into FRAUD IN THE OFFICE and discover the WHO, THE HOW, and THE WHAT NOW.

This week’s episode is Fixin Dixon. That is Dixon, IL and the municipal fraud that will go down in history as the largest at $54 million by one single person, Rita Crundwell or shall I say Cons Well. This fraud left this town in shambles hence the name of our episode Fixin Dixon.

Who doesn’t like a story about horses, and some of the most expensive championship horses in the country?

Since she opened the fictitious account in 1990 and stole from the city for 22 years before getting caught.

It feels like a perfect heist, to mess up like fraudsters,

And make fun of our bosses,

Uh, Uh, Uh, Uh

It’s Time

Uh Oh, I don’t know about you, but I’m stealing 22, years

Find us on all streaming platforms!

Check out ERP Risk Advisors on LinkedIn @ERPRiskAdvisors

And don’t forget to subscribe!

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Fraud in the Office - Wild Fraud Wirecard

Wild Fraud Wirecard

Fraud in the Office

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10/04/23 • 50 min

Welcome to FRAUD IN THE OFFICE –a true fraud podcast. I’m Matthew Rekers alongside the bold and bald Jeff Hare and back the much-needed voice of reason Kacey V.

How do ordinary people steal extraordinary amounts of money from big companies?

Tune into FRAUD IN THE OFFICE and discover the WHO, THE HOW, and THE WHAT NOW.

This week’s episode is Wild Fraud Wirecard. In 2020, almost 2 billion went missing from this German payment processing company, and labelled Germany’s largest fraud in history and the German Enron. Wirecard valued at 24 billion went belly up based on corrupt business practices and fraudulent financial reporting.

Europe’s answer to Pay Paul, I mean Pay Pal.

Find us on all streaming platforms!

Check out ERP Risk Advisors on LinkedIn @ERPRiskAdvisors

And don’t forget to subscribe!

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Fraud in the Office - Buffalo Not A Trace

Buffalo Not A Trace

Fraud in the Office

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08/23/23 • 51 min

Welcome to FRAUD IN THE OFFICE –a true fraud podcast. I’m Matthew Rekers alongside Jeff Hare in some bunker in Colorado and the voice of reason Kacey V.
How do ordinary people steal extraordinary amounts of money from big companies.
Tune into FRAUD IN THE OFFICE and discover the WHO, THE HOW, and THE WHAT NOW.
This week’s episode is Buffalo Not a Trace. Let’s find out how the largest bourbon heist in history back in 2013 turned into the best marketing campaign for Buffalo Trace.
Pappy gate Bourbon King. Pappy Van Winkle 15 year goes for over $2,500 and 23 year over $5000 if you can find it.
Find us on all streaming platforms!
Check out ERP Risk Advisors on LinkedIn @ERPRiskAdvisors
And don’t forget to subscribe!

Find us on all streaming platforms!

Check out ERP Risk Advisors on LinkedIn @ERPRiskAdvisors

And don’t forget to subscribe!

bookmark
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FAQ

How many episodes does Fraud in the Office have?

Fraud in the Office currently has 23 episodes available.

What topics does Fraud in the Office cover?

The podcast is about News, True Crime, Tech News, Podcasts, Crime, The Office, Business, Cybersecurity and Fraud.

What is the most popular episode on Fraud in the Office?

The episode title 'A Bit Conned' is the most popular.

What is the average episode length on Fraud in the Office?

The average episode length on Fraud in the Office is 43 minutes.

How often are episodes of Fraud in the Office released?

Episodes of Fraud in the Office are typically released every 14 days.

When was the first episode of Fraud in the Office?

The first episode of Fraud in the Office was released on Apr 12, 2023.

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