Episode 58 Dan Ramey

12/07/21 • 49 min

I am excited to have Dan Ramey as a Great Dude in Fraud today. This episode includes everything from how women and men differ in embezzlement aka pink collar crime, how Dan is constantly adding to his arsenal of fraud knowledge, think crypto, and so much more. Dan is a big podcast listener and we compare notes on various podcasts. Dan Ramey Forensic Accountant; Expert Witness; Conference Speaker; Forensic Accounting & ERM Professor and all things fraud. Dan is a mentor and more importantly a friend to me. His wealth of experience and knowledge make him a thought leader in the fraud world. We talk about creativity and embezzlement, crypto and fraud, podcasts, Enron, Rita Crundwell, Collin Street Bakery. This is another great Great Women in Fraud podcast with a leader in the field. This past week I took some time to enjoy the holidays but I was able to listen to a lot of podcasts while traveling. Number one crazy was Swindled Episode 74, The OB-GYN. You must listen. Truly. It made me so angry at how this went on for so long. Women’s health and profiting from it. Wow. I never could have imagined. I’m also continuing to listen to Bad Blood the Final Frontier. The Elizabeth Holmes trial is getting to the home stretch. I really have no idea how it will go. A friend posted a Washington Post opinion piece, Women can be evil too. With Ghislaine Maxwell’s trial and Elizabeth Holmes ongoing it seems that women are getting some ink so to speak. It starts out: Two villainesses have captured the nation’s attention from the courtroom this week. Or is that two victims? An interesting read for sure. Let’s get started with Dan’s interview. Show Notes:https://www.linkedin.com/in/danramey/https://twitter.com/danrameycpahttps://podcasts.apple.com/us/podcast/bad-bets/id1588735104https://www.abebooks.com/https://swindledpodcast.com/podcasts/season-5/74-the-obgyn/https://www.threeuncannyfour.com/show/bad-blood/https://www.washingtonpost.com/opinions/2021/11/30/elizabeth-holmes-ghislaine-maxwell-trial-feminism/

Previous Episode

Episode 57 Craig Stanland

This is going to be a short week for a lot of people and you might be traveling. What a perfect time to get caught up on podcasts! We have Craig Stanland, A Great Dude in Fraud, for our guests. You know I like to interview people who have been on the other side so to speak. I am picky however and really want to hear the personal side of their experiences. Craig does a wonderful job of his personal experience and has written about it in his book, Blank Canvas. Link in the show notes. The book is so incredibly personal. We were connected by Jeff Grant who you have listened to in episode 39. This past week I took a much-needed break and got to read and listen to podcasts at a beautiful beach. A new podcast I am listening to is The Criminology Academy. Sally Simpson was a guest on episode 32. I hope to have her on this podcast. Such interesting work and she used to live in Oregon! Also, episode 30 with Wim Huisman was fantastic. The ACFE Nashville chapter made my day by including Great Women in Fraud as one of their Top 5 podcasts. What an honor. Stay tuned to Bad Blood the Final Frontier because Elizabeth Holmes is testifying this week. Have a wonderful Thanksgiving. Let’s get started. https://www.linkedin.com/in/craigstanland/https://www.craigstanland.com/https://www.craigstanland.com/https://www.ted.com/talks/craig_stanland_how_i_learned_my_greatest_worth_in_federal_prisonhttps://www.goodreads.com/book/show/58156566-blank-canvas

Next Episode

Episode 59 Cheryl Hyder

Our GWIF guest today, Cheryl Hyder, always makes me smile when she calls me Pink. And it’s funny because she is wearing pink today. We talk all things fraud, pittie rescue, internal bias, neuroscience and lots more. This past week one of my favorite podcasts, The Hidden Brain, did such a good job on how a good person can do bad things. I won’t spoil it for you but it is so good. And shout out to Shannon Slaughter who sent me a note telling me to listen. You guys are awesome. What else was happening in my content devouring? Of course more of Bad Blood The Final Chapter. Can’t wait for the verdict. Totally unsure of how it will go. It has been one year since my book was released. What a year it has been. Not going to lie, it's been the hardest year of my life. Someday you will hear why. Did you listen to the Swindled episode about the OB-GYN? Lots of tweeting this week. You know how much I love Twitter. It offers so much and no FOMO there. Let’s get started with Cheryl’s interview. https://www.linkedin.com/in/cherylbhyder/https://twitter.com/CherylHyderhttps://www.hydercpa.com/Adopt don't shop! http://muttloverescue.org/ Really .. adopt don't shop! http://www.vindicatedrescue.org/https://hiddenbrain.org/