Fraud is a Culture Issue? The Financial Consenquences of Turning a Blind Eye with Evie Wentink

Fraud is a Culture Issue? The Financial Consenquences of Turning a Blind Eye with Evie Wentink

From Fraudish by Kelly Paxton

May 5, 2026 · 37 min

About this episode

The episode discusses how fraud is fundamentally a cultural issue within organizations, featuring insights from guest Evie Wentink.

You may think fraud is a financial issue. And you would be wrong! According to my guest, “Fraud is a culture issue with financial consequences.” And I tend to agree. Everything in an organization — good or bad — begins and ends with culture. When leaders look the other way (as illustrated by Tom Hardin's first fraudulent trade going unchallenged by his boss), a culture of permissiveness takes root. Kelly welcomes back Evie Wentink for her return appearance on Fraudish. Evie is a complia...

People in this episode

Host: Kelly Paxton

Guest: Evie Wentink

Topics covered

  • fraud
  • organizational culture
  • financial consequences
  • leadership
  • permissiveness

Keywords

  • fraud
  • culture
  • financial consequences
  • leadership
  • organizational behavior

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