Fraudology is presented by Sardine.

On this episode of the Fraudology podcast, we are joined by Ian Mitchell, a Managing Partner at Omega Fincrime Consultancy and the Founder of The Knoble, a non-profit focused on identifying & preventing the human impact of financial crime.

In this episode, we discuss:

• Some of the lessons & observations of a 20-year fraud-fighting veteran of banking fraud
• How corporate burnout led Ian to find a newfound passion for seeking justice & helping others
• How financial fraud/crimes fund crimes that impact vulnerable populations of people such as human trafficking, child exploitation, elder abuse/scams, and financial scams, and how fraud-fighting skills & data analytics can help identify these patterns of behavior.
• How other fraud-fighters can join this quest to create impact in addition to reducing the cost of financial fraud to your company.
• In addition to being a fraud-fighter and the founder of a non-profit, Ian is also an accomplished singer/songwriter. In a Fraudology first, he ends our conversation with his song "Old Dirt Road"

The Knoble website: https://www.theknoble.com/

Omega FinCrime website: https://www.omegafincrime.com/

Connect with Ian on LinkedIn: https://www.linkedin.com/in/iantmitchell/

Follow Ian's Music on Spotify: https://open.spotify.com/artist/31fwXkfT11l03GkbLvDkMe?si=kQY90c-HTCe_MSxhpz-I1A

Fraudology is hosted by Karisse Hendrick, a fraud fighter with decades of experience advising hundreds of the biggest ecommerce companies in the world on fraud, chargebacks, and other forms of abuse impacting a company's bottom line.

Connect with her on LinkedIn

She brings her experience, expertise, and extensive network of experts to this podcast semi weekly, on Tuesdays and Thursdays.

Mentioned in this episode:

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