The Human Risk Podcast17 Elo 2023

Dr. Kelly Richmond Pope on Scams, Stories & Secrets

Why drives people to commit fraud? What turns people into whistleblowers? How does fraud impact victims? On this episode, I'm exploring the scams, stories and secrets behind fraud.

My guest is Dr. Kelly Richmond Pope. She's the Dr. Barry Jay Epstein Endowed Professor of Forensic Accounting at DePaul University in Chicago and a nationally recognized expert in risk, forensic accounting, and white-collar crime research.

Her expertise lies in understanding and identifying financial fraud risk within financial statements assessing corporate culture and compliance systems designed to confront internal control challenges.

She’s also the author of a new book called ‘Fool Me Once’, a book that, in her words, "explores what makes perpetrators tick, victims so gullible, and whistleblowers so morally righteous".

It also forces the person reading it to consider their own behaviour because, as Kelly highlights, we are all capable of committing fraud.

In our discussion, we explore:

how she became interested in fraud and the human factors behind it;
why people commit fraud and the fact that we are all capable of fraud
what drives whistleblowers and how not all whistleblowers have the same motivation;
the impact on victims of fraud;
how story-telling can help to reduce fraud and make people more aware of it;
the importance of catching small incidents of fraud to prevent larger ones;
how technology enables — and helps prevent — fraud;
whether fraud is always a bad thing

and so much more...

To find out more about Kelly and 'Fool Me Once' visit https://www.kellyrichmondpope.com/

To read sample chapters of my new book 'Humanizing Rules - Bringing Behavioural Science to Ethics & Compliance' - www.humanizingrules.com

If you enjoyed this episode, do also listen to the episodes featuring Kelly Paxton, who specialises in Pink Collar Crime (PCC), a form of fraud:

Kelly's first appearance on the show in 2020 talking about PCC: https://www.humanriskpodcast.com/kelly-paxton-on-pink-collar-1/

Kelly's second appearance in 2021 talking about how COVID has impacted PCC: https://www.humanriskpodcast.com/kelly-paxton-on-pink-collar/

Tämä jakso on lisätty Podme-palveluun avoimen RSS-syötteen kautta eikä se ole Podmen omaa tuotantoa. Siksi jakso saattaa sisältää mainontaa.

Jaksot(368)

Ruth Steinholtz on Ethical Cultures

Ruth Steinholtz is the founder of AretéWork, a company that advises on how to build sustainable effective ethical cultures in organisations. She was formerly General Counsel of Borealis and has autho...

15 Joulu 201950min

Dr Roger Miles on Conduct Risk - what is it & how can we manage it?

Dr Roger Miles is an expert in Conduct. In this episode, I explore with him what that means and how he came to specialise in it. Using stories ranging from Reality TV shows, to the 1902 Hanoi Rat P...

7 Joulu 201951min

Tom & Christian's 2nd Human Risk Talk

In this episode, I'm joined again by co-host Tom Hardin. Together we explore Human Risk related stories we've come across that we think are worth diving into in more detail.You can hear Tom's story i...

28 Marras 201936min

Ricardo Pellafone on why Compliance Design isn't an oxymoron

In this episode, I speak to Ricardo Pellafone, the founder of The Broadcat, a Compliance Design Company. He describes himself as "a startup founder focused on making law accessible to non-lawyers thr...

20 Marras 201949min

Tom & Christian's Human Risk Talk

In this episode, I'm launching a new recurring feature on the podcast.In these Human Risk Talks, I'll be joined by co-host Tom Hardin and together we'll explore Human Risk related stories we've come a...

7 Marras 201931min

Tom Hardin on his experience as FBI Informant Tipper X

How does someone become an FBI informant? That's the story my guest Tom Hardin shares with me on this re-recorded episode. Tom and I originally spoke in 2019, but we thought we'd re-record the episo...

31 Loka 201952min

Professor Yuval Feldman on why we should write rules for good people not bad people

We have laws to protect us from the actions of 'bad' people. But why might writing laws for 'bad' people actually be a bad idea? That's what my guest, Professor Yuval Feldman, asks in his research an...

11 Loka 201939min