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You're in the right place for the real and unpolished truth about fraud, crime, scams and threats to your bottom line. Episodes include conversations with notorious criminals, victims and FB...
Finance Professor Erik Lie's research led to the biggest investigation in SEC history AND a Pulitzer Prize. Listen to find out exactly what...
Andrea Merriman went to bed one night thinking she and her husband had $10M in the bank and a nice life ahead. The next day she found out th...
How exactly can you find the truth in high stakes situations? Attorney Investigator Marla Moore tells us exactly how she gets to the bottom...
Learn how Chinese Spies, Nazi era interests and the Mexican Cartel's plans get foiled by reputation management pro Nate Miller, CEO and foun...
If you just want to laugh at some funny crimes, this episode is for you. Special Guest and Second City Alum Pat Dwyer joins Traci to review...
Jonathan Schwartz was one Hollywood's most trusted advisors, managing icons like Beyonce, Matthew McConaughey, Mariah Carey and Gwyneth Palt...
Tune in to learn about the False Confession Industry and how experienced interrogators find the truth using Polygraph exams, the Reid Techni...
Traci and her friend Pat Dwyer make their private conversation public, talking about what really goes on during John Reid Interview and Inte...
'My advisor said the money would be back in my account today….' Is what Tim Smith heard when he picked up the phone one day. One of the fina...
Working for US Customs is so much more than just checking people's bags at the airport. Mario Bogran worked the ports undercover to stop the...
Debate Begins: JD Vance and Tim Walz take the stage for the Vice Presidential debate. Vance's Deceptions: Throughout the debate, JD Vance di...
When his fund started to fail, Mark Varacchi did something very unusual instead of rationalizing his behaviors. Listen to find out what it i...
We discuss EXACTLY what goes into cleaning up some of the most gruesome crime scenes and it's not what you think. Cheryl Chiasson details wh...
25 Year Police Vet Traci Ruiz reveals details of the most gruesome case she's worked on and the specific steps she and her team used on scen...
Author Ross Bernstein reveals the secrets sports stars DON'T want you to know about how they're cheating in sports. From Mirrors and buzzers...
We talk arms smuggling, surveillance training and the most intense situations he's ever been in as Army Counter Intelligence Officer Derik C...
Texas Attorney Ken Good has argued in front of the Texas Supreme Court and now focuses his work on the bail bond industry doing his best to...
Darcy Luoma was blindsided when a neighbor called to tell her that the SWAT team was at her house and took her husband. Listen to find out w...
From back when we called it Fraud Busting.... Retired FBI economic crimes agent Jerri Williams visits Fraud Busting. She'll tell us the behi...
Teamwork makes the dream work… especially when you're playing blackjack-- and you're counting cards. This was Joel Block's world. Hand signa...
Mafia Princess Marisa Merico visits Fraud busting. At age 22 Marisa was put in charge of her Italian mafia family operation. She breaks the...
World Champion pool player CJ Wiley wasn't always on the up and up. He reveals how he hustled pool across the country and the mental trainin...
An oldie but goodie from we called this show Fraud Busting. Chuck Gallagher takes us deep inside the Ponzi Scheme he created and how it came...
Corporate Finance Director Marcy Maslov was tipped off to $1M missing from a huge corporation as well as multiple rapes at her facility. She...
What happens when domestic violence enters the relationship between a gun loving stripper and an army vet? You'll be shocked at the response...
Former 911 Dispatcher Ricardo Martinez has taken it upon himself to support the 911 Dispatch community by getting their stories out there an...
Do you know how many fake profiles are on Linked In? CIA spy Peter Warmka reveals that and much more including how AI is being used for scam...
Private Investigator Jim Terry got hired to help find Dylan Rounds. You'll be shocked to hear what lead the victim's family to threaten his...
Robin Dreeke- What happens when a foreign national knocks on the FBI's door on the 4 th of July to volunteer to be a spy? Retired Chief of t...
Former army interrogator James Pyle visits Truth, Lies and Coverups. We chat about his formula for tactical questioning so you can find out...
Former Police Seargent and de-escalation expert Charles Heasley fills us in on exactly what the most important thing cops need to think is....
Lisa Bischoff stole $600k in jewels and was arrested for a range of crimes including computer hacking and identity theft. She reveals the ex...
What happens when your paychecks start to dwindle and you know your company's systems inside and out? Craig Stanland found out when he used...
Army interrogator Eric Maddox is responsible for eliciting Saddam Hussein's location so US forces could capture him. And he did it thru buil...
What was it like doing the FBI search of Edward Snowden's house in Hawaii the day he disappeared? Former FBI investigator Tim Simon reveals...
What happened when digital forensic expert Steve Burgess got a call to find out exactly what rapper 50 Cent had to do with a sex tape posted...
Find out what happened with Nancy Grace called Traci for analysis on the alleged University of Idaho Murderer. Find out who is public enemy...
Join us as we dive into the intriguing world of fraudsters with esteemed author Rob Docters. Discover the common thread that connects these...
Prepare to be gripped by an astonishing tale that unveils the true extent of the terrorists' victory when they brought the vibrant city of B...
Hold onto your seats as we delve into the jaw-dropping world of Frank Abignale, the enigmatic criminal mastermind behind the legendary Leona...
Have you ever wondered what it takes to get a huge whistleblower award? There's a lot to it. Mychal Wilson shares his journey from blowing t...
Author Ross Bernstein reveals the secrets sports stars DON'T want you to know about how they're cheating in sports. From Mirrors and buzzers...
When Canadian Police Officer Kelly Donovan blew the whistle and reported illegal behavior and inconsistent enforcement of the law within her...
Vince Poscente was in the front row when Salmon Rushdie was attacked in 2022. He'll reveal exactly what he did to subdue the attacker and wh...
Hostage negotiator Jeff Owens tells us all about he helped form the hostage negotiation team for the Honolulu Police. He'll reveal exactly w...
Gary Edgington was an investigator at the Beverly Hills, CA Police Department. He'll talk about his involvement with the Billionaire Boy's C...
How did Traci know Alex Murdough was guilty? Deception was revealed in his language on the stand in his trial. Listen to find out exactly wh...
What happens when you wake up to find your wife and kids gone? Scott Lesnick will tell us exactly what he did after his wife stole his kids...
Roseann Freitas has her finger on the pulse of the latest scams in her job with the Better Business Bureau. She'll report on the latest scam...
Michael Skiba found himself investigating fraud run by the Mexican drug cartel-- disguised in innocent school busses. He's worked for the US...