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Patterns of Fraudsters with Jacque James, CFE Ep 9

Truth, Lies and Coverups with Traci Brown

Release Date: 05/18/2020

New Again:  Betting on Sports with Ross Bernstein Ep 148 show art New Again: Betting on Sports with Ross Bernstein Ep 148

Truth, Lies and Coverups with Traci Brown

Author Ross Bernstein reveals the secrets sports stars DON’T want you to know about how they’re cheating in sports.  From Mirrors and buzzers to bugging locker rooms and even the ways teams leave a trail of fake info to sabotage other teams cheating efforts.  And even how the Mob and online gambling may affect the outcome of your favorite team’s season.   Help support the show and and buy us a coffee!  Your donation really goes a long way. 

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Don’t Ask Any Questions with Army Counter Intelligence Officer Derik Clark Ep. 147 show art Don’t Ask Any Questions with Army Counter Intelligence Officer Derik Clark Ep. 147

Truth, Lies and Coverups with Traci Brown

We talk arms smuggling, surveillance training and the most intense situations he’s ever been in as Army Counter Intelligence Officer Derik Clark reveals secrets usually reserved for spies.  You’ll be able to use these tools TODAY to find the truth around you hiding in plain sight.    Help us keep the show going and buy us a cup of coffee!  Your donation goes a long way...and helps us feel good. 

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Who You Gonna Call With Ken Good Ep. 146 show art Who You Gonna Call With Ken Good Ep. 146

Truth, Lies and Coverups with Traci Brown

Texas Attorney Ken Good has argued in front of the Texas Supreme Court and now focuses his work on the bail bond industry doing his best to make sure the industry regulations actually protect the public.  We talk Dog the Bounty Hunter, The Magna Carta, Unlicensed Funeral Homes and what happened when he actually found out his client lied to him in the middle of court.      Help keep the show going and buy us a cup of coffee!  Your donation really does go a long way. 

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In Case You Missed It:  Blindsided --When the Swat Team Shows Up at Your House with Darcy Luoma Ep. 145 show art In Case You Missed It: Blindsided --When the Swat Team Shows Up at Your House with Darcy Luoma Ep. 145

Truth, Lies and Coverups with Traci Brown

Darcy Luoma was blindsided when a neighbor called to tell her that the SWAT team was at her house and took her husband.  Listen to find out what he did wrong, what happened next and her journey thru the legal system, crisis management and putting her own coaching model to the test….landing at  forgiveness.   Darcy is the author of Thoughtfully Fit.  Be sure you read more about her riveting journey.

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In Case You Missed It:  American Greed- Behind the Scenes with Jerri Williams Ep. 144 show art In Case You Missed It: American Greed- Behind the Scenes with Jerri Williams Ep. 144

Truth, Lies and Coverups with Traci Brown

From back when we called it Fraud Busting.... Retired FBI economic crimes agent Jerri Williams visits Fraud Busting.  She’ll tell us the behind the scenes stories of her work on fraud cases including the ponzi scheme she helped bust that landed her on the CNBC TV show American Greed.  She’ll debunk myths about the FBI and tell us all about her podcast where she gets the real story on FBI cases and the books she’s written.  You don’t want to miss this one.  Help keep the show going and buy us a coffee. Your donation goes a long way.

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In Case You MIssed It:  Winner Winner Chicken Dinner- with Joel Block Ep. 144 show art In Case You MIssed It: Winner Winner Chicken Dinner- with Joel Block Ep. 144

Truth, Lies and Coverups with Traci Brown

Teamwork makes the dream work… especially when you’re playing blackjack-- and you’re counting cards.  This was Joel Block’s world.  Hand signals, casino comportment and the very few things you pay attention to so you can become an advantage player and win big, without being spotted.  Winner Winner Chicken Dinner-Just like the move 21. Donate to the show today!  Buy us a cup of coffee. 

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In Case You MIssed It:  Inside the Italian Mafia with Marisa Merico, Mafia Princess Ep. 143 show art In Case You MIssed It: Inside the Italian Mafia with Marisa Merico, Mafia Princess Ep. 143

Truth, Lies and Coverups with Traci Brown

Mafia Princess Marisa Merico visits Fraud busting.  At age 22 Marisa was put in charge of her Italian mafia family operation.  She breaks the code of silence and spills the beans about the family’s operation, her beginnings in crime, how she earned her appointment to leadership and the jail time that followed.  She’s got some great insights into the psychology of why she committed the crimes she did, how she transitioned to the good side and how she’s helping people now.  THis is as true as true crime gets.   Help keep the show going and buy us a cup of...

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Underworld Hustle with CJ Wiley Ep. 142 show art Underworld Hustle with CJ Wiley Ep. 142

Truth, Lies and Coverups with Traci Brown

World Champion pool player CJ Wiley wasn’t always on the up and up.  He reveals how he hustled pool across the country and the mental training he learned to help him.  You’ll learn why hustling doesn’t work now, how to put yourself into a trance, How to tell who has money and who doesn’t, and how the mindset it takes to win high stakes pool is the same it takes to win in business.  And why getting stabbed was the best thing that ever happened to him   Help support the show and buy us a coffee!  Here’s the link so you can donate today. 

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In Case You Missed it:  I ran a Ponzi Scheme with Chuck Gallagher Ep 141 show art In Case You Missed it: I ran a Ponzi Scheme with Chuck Gallagher Ep 141

Truth, Lies and Coverups with Traci Brown

An oldie but goodie from we called this show Fraud Busting.    Chuck Gallagher takes us deep inside the Ponzi Scheme he created and how it came crashing down.  He’ll tell us how to recognize the signs of a scam from trusted advisors. He’ll reveal how he ended up in jail and what he learned there.   Help support the show and buy us a coffee!  Here’s the link so you can donate today.  https://www.buymeacoffee.com/Traci37

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In Case You Missed It:  And Then They Pointed a Gun at My Head   With Marcy Maslov Ep. show art In Case You Missed It: And Then They Pointed a Gun at My Head With Marcy Maslov Ep.

Truth, Lies and Coverups with Traci Brown

Corporate Finance Director Marcy Maslov  was tipped off to $1M missing from a huge corporation as well as multiple rapes at her facility.  She recounts the story of EXACTLY what happened, how she figured out who she can trust and how it changed her life forever. You can find more on her ethics training game at   Help support the show and buy us a coffee!  Here’s the link so you can donate today.  https://www.buymeacoffee.com/Traci37

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More Episodes

Jacque James, Certified Fraud Examiner visits Fraud Busting.  She talks about some of the most high dollar fraud schemes she helped uncover and reveal the 4 step fraud prevention process she developed for businesses. She’ll also give us one powerful question to ask to interview job candidates  to gauge their integrity before you hire them.