Decentralized Fraud Programs with Aaron Frye

Decentralized Fraud Programs with Aaron Frye

In this episode of Behind Enemy Lines: Conversations with Fraud Fighters, host Mike LaFleur sits down with Aaron Frye, Founder and CEO at Lucid Point Consulting. They explore why so many financial institutions end up with decentralized fraud teams—and the real risks that come with silos, gaps in communication, and inconsistent approaches across departments. Aaron shares how decentralization can open cracks that fraudsters exploit. He points out the hidden costs of duplicated vendors, the conf...

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Episoder(14)

Breaking Down Real-World Scam Tactics and How to Spot Them

Breaking Down Real-World Scam Tactics and How to Spot Them

In this episode of Behind Enemy Lines: Conversations with Fraud Fighters, host Michael Lefleur sits down with Dr Nicola Harding, Criminologist and Founder of The Financial Crime Lab. They explore the ...

21 Jan 30min

Trust Is Not an Internal Control: Pink Collar Crime Exposed

Trust Is Not an Internal Control: Pink Collar Crime Exposed

In this episode of Behind Enemy Lines: Conversations with Fraud Fighters, host Mike LaFleur sits down with Kelly Paxton, Certified Fraud Examiner and host of the Fraudish podcast. Together, they explo...

7 Jan 24min

Inside the Cybercrime Triangle: How Fraudsters Blend Digital and Physical Attacks

Inside the Cybercrime Triangle: How Fraudsters Blend Digital and Physical Attacks

In this episode of Behind Enemy Lines: Conversations with Fraud Fighters, host Mike LaFleur sits down with Peter Taylor, specialist in fraud and cyber crime at The Fraud Guy. Together, they examine ho...

15 Des 202535min

Bank Teller to Fraud Fighter

Bank Teller to Fraud Fighter

In this episode of the Behind Enemy Lines podcast, host Mike LaFleur speaks with Hailey Windham, Board Member of Operation Shamrock, about advanced fraud-fighting strategies. Hailey shares her journey...

7 Mai 202535min

Trends in Fraud Regulation with Chris Oakley

Trends in Fraud Regulation with Chris Oakley

In this episode of Behind Enemy Lines, Michael LaFleur sits down with Chris Oakley, Director of Fraud Intelligence at ThreatMark, to explore the shifting world of fraud regulation. With decades of exp...

30 Apr 202537min

Using a Red Team to Fight Fraud with Jason Bartolacci

Using a Red Team to Fight Fraud with Jason Bartolacci

Fraud is evolving, and financial institutions need to keep up. In this episode of Behind Enemy Lines, host Michael LaFleur sits down with Jason Bartolacci, Co-Founder of Red Team 27, to break down how...

16 Apr 202534min

Fake Document Fraud with Jan Indra

Fake Document Fraud with Jan Indra

On this episode of Behind Enemy Lines, host Mike LaFleur interviews Jan Indra of Resistant AI, exploring the surprisingly large world of fake document fraud. Jan's background as an investigative repor...

2 Apr 202538min

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