In the last video with Kelly Paxton, we discussed "WHAT IS PINK COLLAR CRIME". Today we talk about warning SIGNS (i.e. Pink Flags) that there may be embezzlement happening in your company and also some internal controls you can implement to help protect yourself and your money!
Kelly Paxton literally WROTE THE BOOK on Embezzlement through Pink Collar Crime, and it is a FANTASTIC READ. Get a copy for yourself on Amazon HERE: www.amazon.com... (As an Amazon affiliate, I may earn commissions from qualified purchases)
We mentioned a few things in this interview:
All the Queen's Horses movie: kartemquin.com...
Jeff Grant Interview: • He went to prison - Wh...
Kelly Paxton has more than 20 years of investigative experience. Kelly is a Certified Fraud Examiner, Private Investigator, author, and podcast host-founder of Great Women in Fraud. Ms. Paxton started her career in law enforcement as a Special Agent for US Customs Office of Investigations in 1993. Ms. Paxton was recruited by US Customs for her expertise in finance. She worked white collar fraud, money laundering and narcotics cases. She also was responsible for the district’s undercover operations and financial reporting of these operations. Kelly worked as a contract investigator doing over 1000 security background investigations for the Office of Personnel Management and Department of Homeland Security.
Kelly has worked in the public and private sector. Most recently she worked as an investigator for Nike. Her investigations include embezzlement, conflict of interest, intellectual property, Open Source Intelligence and fraud. 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.
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Hannah Smolinski is a #CPA and the Founder of Clara CFO Group. Find out more about Clara CFO Group at claracfo.com/
Disclaimer: This video is intended for educational purposes and
should not be taken as legal or tax advice. You should consult with your financial professionals about your unique financial situation before acting on anything discussed in these videos. Clara CFO Group, LLC is providing educational content to help small business owners become more aware of certain issues and topics, but we cannot give blanket advice to a broad audience.
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