Intermountain PI Podcast | Ep. 14 | September 10, 2019 | Private Investigator Kelly Paxton CFE Fraud Consultant
Kelly was a Special Agent with US Customs. Specifically, with their Office of Investigations. By the way, she was recruited by US Customs in 1993. Chiefly, for her incredible expertise in finance. She spent long days working various types of cases. Such as white collar fraud, money laundering, narcotics and even undercover operations. At the same time, Kelly was responsible for the financial reporting of these investigations. Presently, Kelly has traded in her white collar fraud hat for a pink one. In fact, Kelly has developed a real investigative niche. She exposes Pink Collar Criminals. In other words, fraud and embezzlement crimes typically committed by women.
Private Investigator Kelly Paxton CFE Fraud Consultant is my guest today. For starters, she has more than 13 years of law enforcement experience. Aside from being a private investigator, Kelly is also a Certified Fraud Examiner. I’ll ask her about her CFE designation. Finally, she is a social media intelligence analyst and has conducted national security background investigations for the Department of Homeland Security.
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To summarize, Kelly has worked in the public and private sector. In fact her investigations have included embezzlement, open source intelligence and intellectual property. Additionally, she investigates conflict of interest and fraud. As has been noted, one of her passions is exposing Pink Collar Criminals. Specifically, fraud and embezzlement crimes typically committed by women. These women are working in positions of fiduciary trust as bookkeepers for businesses, charities, municipalities and other organizations. You can learn more about Kelly at PinkCollarCrime.com and KellyPaxton.com. You can also reach Kelly by email.
Until next time, this is Utah Private Investigator Scott Fulmer reminding you the game…is afoot!
UTAH PRIVATE INVESTIGATOR SCOTT FULMER HOSTS THE INTERMOUNTAIN PI PODCAST AND IS PRINCIPAL AT INTERMOUNTAIN PI, A UTAH PRIVATE INVESTIGATION FIRM. FOR 30 YEARS, SCOTT HAS WORKED FOR BOTH, STATE AND FEDERAL GOVERNMENT AND THE PRIVATE SECTOR. HIS LOVE OF MYSTERIES BEGAN IN ELEMENTARY SCHOOL WITH THE STORIES OF SHERLOCK HOLMES. SCOTT SERVED IN THE U.S. ARMY WITH THE 101ST AIRBORNE AND 2ND ARMORED DIVISIONS. HE IS A DECORATED COMBAT VETERAN OF THE 1990-91 GULF WAR. AFTER THE SERVICE, HE EARNED A DEGREE IN CRIMINAL JUSTICE FROM THE UNIVERSITY OF TEXAS AT SAN ANTONIO.
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