Fraud, Pink Collar Crime and Embezzlement

Hi Welcome to ValuationPodcast.com - A podcast and video series about all things related to business and valuation.  My name is Melissa Gragg, and I am a valuation expert witness in St. Louis Missouri.  

 I have the pleasure of discussing Pink Collar Crime, Fraud and Embezzlement with Kelly Paxton – a private investigator and certified fraud examiner in Portland Oregon. 

 Welcome Kelly! 

 

  1. How did you get into the fraud world and become a private investigator?

  2. What is Fraud?

  3. What is Pink Collar Crime?

  4. What is embezzlement?

  5. Does fraud happen in all industries?

  6. How can you help as a certified fraud examiner (or CFE) with a business that has been embezzled?

  7. How can you be proactive when selling a business and not be concerned as a buyer that fraud has taken place?

  8. Tell me about a case where valuation was skimped on and how it hurt the parties?

 

 

Melissa Gragg 
CVA, MAFF, CDFA 
Expert testimony for financial and valuation issues 
Bridge Valuation Partners, LLC 
melissa@bridgevaluation.com 
http://www.BridgeValuation.com 
http://www.ValuationPodcast.com 
http://www.MediatorPodcast.com 
Cell: (314) 541-8163 


Kelly Paxton
CFE, PI 
SPEAKER & FRAUD CONSULTANT 
 PHONE: (503) 521-6167 
EMAIL: kelly@kellypaxton.com 
WEBSITES: kellypaxton.com  • pinkcollarcrime.com 
https://www.linkedin.com/in/kellypaxton 
https://twitter.com/pdxcfe

Previous
Previous

Virtual Court, Divorce Mediation and Valuation during Covid-19 Pandemic

Next
Next

The Future of Litigation and Online Mediation Services