Fraud Intelligence
When honest people are dishonest
Kelly Paxton (https://kellypaxton.com) is aspeaker and trainer. She has served as a US Customs special agent, conducted backgroundinvestigations for the Department of Homeland Security, fraud analysis at theWashington County Sheriff’s Office, as well as undertaken numerousinvestigations in the private sector. She can be reached on kelly@kellypaxton.com.

How is it that individuals who consider themselves ‘honest’ sometimescommit fraud? And can we make them less likely to do
so?
Kelly Paxtonshares thoughts and experiences from the investigation frontline.