Women Steal More Due to Opportunity in Financial Roles with Michelle Tavares
About this episode
Michelle Tavares discusses her career in financial fraud investigation and consumer protection.
Which fraudsters would you have dinner with? Most people would answer Bernie Madoff or Charles Ponzi. But how many of you would pick a famous fraud investigator? Our guest in this episode does! Michelle Tavares recently launched Standard and Proof Investigations, a litigation support focused on financial fraud, OSINT searches, corporate governance, and assessing the integrity of AI-produced data. Michelle discusses her career through consumer protection roles at the CFPB and the FTC, pl...
People in this episode
Host: Kelly Paxton
Guest: Michelle Tavares
Topics covered
- financial fraud
- consumer protection
- corporate governance
- AI integrity
- litigation support
Keywords
- financial fraud
- investigations
- consumer protection
- corporate governance
- AI data integrity
Mentioned in this episode
Organizations: CFPB, FTC
More episodes of Fraudish
- Melissa Jones OSINT Millenial
- Is Your Attorney a Good Negotiator? If Not, Get a New One with Martin Medeiros
Explore listener stats, chart rankings, contacts and more on the Fraudish podcast page.