Our host Allister Field is joined by friends and colleagues to discuss everything fraud. Having spent the last 35 years involved in Fraud Investigations and Prevention, he has always enjoyed the discussions and outreach presentations about Fraud and its effect on people and society.
Contact info: fraudandcompany@@gmail.com
Created and Produced by: Allister Field
Theresa Ebden of the Ontario Securities Commission
In this episode, host Allister Field sits down with Theresa Ebden, Vice President of the Investor Office at the OSC. Theresa shares her inspiring career journey and opens up about the Investor Office team's passionate mission to support, protect, and inform Ontario residents.
Tune in for an exclusive, inside look at the people and strategies fighting fraud and driving financial literacy across the province. Perfect for anyone interested in securities, education, and investor protection!
Resources:
https://www.getsmarteraboutmoney.ca/
https://www.getsmarteraboutmoney.ca/tools/get-smarter-about-trading/
https://www.osc.ca/en/investors/check-before-you-invest
https://www.osc.ca/en/about-us/contact-us
https://www.linkedin.com/in/theresa-ebden-mba-27559720/
https://www.linkedin.com/in/allisterfield/
10 Apr 2026
Ep#15 Daniel Maveneka (M.Ed.) of the Bridging Generations Seminar Series
Joining host Allister Field in this episode is Daniel Maveneka (M.Ed.) to talk about the work of the Bridging Generations Seminar Series in bringing Fraud Prevention information to seniors in the Mississauga area.
Daniel talks about his passion, how he got there, and how high school students are using their community service requirements to get trained up on fraud prevention and bringing it to seniors' residences in the Mississauga area, where the program has become more than just information; it has become about connections and community building.
This is a great conversation with Allister and Daniel as they find so much common ground.
This is a must-listen for anyone in the fraud outreach space.
Who do you know in your life that could benefit from this type of program.
https://www.linkedin.com/in/dannymav1/
https://ontarioonlineschools.ca/bridging-generations/
31 Mar 2026
Ep#14 Detective David Coffey of the Toronto Police Service
In the closing hours of Fraud Prevention Month, Detective David Coffey, a friend of the podcast, returns and joins host Allister Field in a discussion around Fraud Prevention Month and lessons learned. Great discussion around the current situation and trends in the world of Fraud and some of the resources available.
The conversation also turns to the Toronto Police International Financial Investigators Conference, which wrapped up last week, highlighting the importance of sharing information and connecting.
Detective David Coffey:
https://www.linkedin.com/in/david-coffey-39951285/
Resources:
TPS https://www.tps.ca/fraud/
CAFC https://antifraudcentre-centreantifraude.ca/protect-protegez-eng.htm
OSC https://www.getsmarteraboutmoney.ca/scams/
14 May 2025
Ep#13 Jim Cruess of the Ontario Securities Commission
Jim Cruess, Senior Litigation Counsel at the Ontario Securities Commission, joins host Allister Field to share his journey to becoming a prosecutor. A bit of a geek-out session breaks out as Jim and Allister talk about all things fraud. The discussion also touches on how members of the public can protect themselves from fraudsters and some of the OSC tools available to assist and inform.
Note:
The views Mr. Cruess expresses in this podcast are his alone. They do not represent the views or policy of the Ministry of the Attorney General of Ontario, Ontario Securities Commission, or any other organization.
Nothing in Mr. Cruess’ appearance amounts to legal advice. If you have a legal issue related to this episode, please consult a lawyer.
Jim's LinkedIn Profile
https://www.linkedin.com/in/jim-cruess-bba91529/
Allister's LinkedIn Profile
https://www.linkedin.com/in/allisterfield/
Contact the OSC
https://www.osc.ca/en/about-us/contact-us
OSC's Enforcement page
https://www.osc.ca/en/enforcement
OSC's website containing info for investors and financial literacy
https://www.getsmarteraboutmoney.ca/
OSC's website about Crypto
https://getsmarteraboutcrypto.ca/
8 May 2025
Ep# 12 Meera Paleja PhD of the Ontario Securities Commission
Allister is joined by Meera Paleja PhD, the Head of the Research and Behavioural Insights Practice at the OSC. During this discussion Allister and Meera discuss the use of AI by bad actors and the study done by the Commission in this area titled "Artificial Intelligence and Retail Investing: Scam and Effective Counter Measures (https://www.osc.ca/en/investors/artificial-intelligence-and-retail-investing-scams-and-effective-countermeasures)." Such a revealing and informative discussion about current trends in securities fraud and how the retail investor thinks and acts when presented with opportunities. The pair also discuss the OSC's latest Behavioural insight titled: " Social Media and Retailing Investing: The Rise of Finfluencers. (https://www.osc.ca/en/investors/investor-research-and-reports/social-media-and-retail-investing-rise-finfluencers)" Great discussion for Investing Professionals, Regulators and of course the retail investor.
Links:
Meera Paleja https://www.linkedin.com/in/meerapaleja/
Allister Field https://www.linkedin.com/in/allisterfield/
OSC Website: https://www.osc.ca/en
OSC Investor website: https://www.getsmarteraboutmoney.ca/
https://www.osc.ca/en/investors/artificial-intelligence-and-retail-investing-scams-and-effective-countermeasures
https://www.osc.ca/en/news-events/news/osc-research-uncovers-concerns-about-finfluencers-power-persuasion
21 Feb 2025
Ep#11 Sean Merat of Owl.co
Allister is joined by his former boss Sean Merat of the disruptive Insurtech startup Owl.co to talk about the approach and use of AI to assist in finding fraudulent claims and managing claims files. Allister and Sean go back and forth about a wide range of issues including the importance of unbiased investigations and having humans make the final call.
Sean also touches on his entrepreneurial journey as a start-up type of guy. If you want to hear more about his startup journey check out his interview with Allister last year on the "Talking not Ranting" podcast series with the link below.
Sean Merat LinkedIn profile:
https://www.linkedin.com/in/seanmerat/
Owl.co:
https://www.owl.co/
Sean's interview on the "Talking not Ranting-the Struggle to be a Good Manager" Podcast series:
https://shorturl.at/jHJKt
22 Jan 2025
Ep#10 Andre Moniz of the Ontario Securities Commission
Allister is joined by Andre Moniz, the Manager of the Office of the Whistleblower at the Ontario Securities Commission, to discuss the office and some of the other teams he is involved with. Allister and Andre participated in a recently completed series of 13 telephone town halls as part of the OSC in the Community outreach program. This conversation seems to continue that conversation as these two experienced colleagues discuss whistleblowing, disruption, international cooperation, and the importance of the public in coming forward with information and their concerns.
Office of the Whistleblower:
https://www.osc.ca/en/enforcement/osc-whistleblower-program
Contact the OSC:
https://www.osc.ca/en/about-us/contact-us
5 Dec 2024
Ep#9 Daniel Tourangeau of the Ontario Securities Commission
Daniel Tourangeau, Case Lead and Senior Forensic Accountant at the Ontario Securities Commission, shares his expertise on preventing securities fraud and geeking out about fraud investigations.
21 Aug 2024
Fraud and Company Ep#8 Cynthia Campbell of the ASC
In this episode, Allister talks to Cynthia Campbell Director of Enforcement of the Alberta Securities Commission. Cynthia provides an informed view of the world of securities fraud and the efforts to combat and prevent offences from happening. The episode provides a great back-and-forth about a wide range of topics and cases.
Cynthia Campbell https://www.linkedin.com/in/cynthiajcampbell/
Alberta Securities Commission
https://www.asc.ca/
Investor resources
https://checkfirst.ca/
Fraud and Company Podcast Contact info:
fraudandcompany@gmail.com
19 Aug 2024
Fraud and Company Ep#7 Norman Groot of Investigation Counsel Professional Corporation-Fraud Recovery Lawyers
In this episode, Allister is joined by Norman Groot of the Investigation Counsel Professional Corporation to talk about the civil side of Fraud Investigation and Recovery. This is a great conversation with someone keenly aware of the ins and outs of both the civil and criminal sides of Fraud.
Norman Groot:
https://www.linkedin.com/in/normangroot/
Investigation Counsel Professional Corporation:
https://investigationcounsel.com/
Norman the author:
https://www.amazon.ca/Canadian-Private-Investigations-Norman-Groot/dp/1552210596
Fraud and Company:
fraudandcompany@gmail.com
16 Aug 2024
Fraud and Company Ep#6 Kerry Watkins (Part 2) of the Interview Group
In this Part 2 episode, Kerry Watkins talks to Allister about the genesis, development, structure, and insights into the PEACE model of Interviewing. This is such an informative discussion. What is on offer is a Master's class on this approach. Although Allister had taken a PEACE course on two previous occasions he still learned and was reminded of so many things. So settle in and take advantage of Kerry's time on the podcast.
Kerry's LinkedIn:
https://www.linkedin.com/in/kerrygwatkins/ (https://www.linkedin.com/in/kerrygwatkins/)
the Interview Group:
http://theinterviewgroup.com/
Kerry the author:
Watkins, Eastwood, MacDonald,Thomas, Interviewing and Investigation. Fourth Edition (2022)https://emond.ca/Store/Books/Interviewing-and-Investigation,-4th-Edition?srsltid=AfmBOoqdPYspxoVLbdTzeceffjwwwjgLUlTj15gfZ04bE8mw7crG-Ks9 (https://emond.ca/Store/Books/Interviewing-and-Investigation,-4th-Edition?srsltid=AfmBOoqdPYspxoVLbdTzeceffjwwwjgLUlTj15gfZ04bE8mw7crG-Ks9)
Watkins, Anderson, Bulmer, Rondinelli, Evidence and Investigation. Second Edition https://emond.ca/Store/Books/Evidence-and-Investigation-From-the-Crime-Scene-t?gad_source=1&gclid=EAIaIQobChMI34HY66PwhwMVMTgIBR1gIANeEAAYASAAEgJhLPD_BwE (https://emond.ca/Store/Books/Evidence-and-Investigation-From-the-Crime-Scene-t?gad_source=1&gclid=EAIaIQobChMI34HY66PwhwMVMTgIBR1gIANeEAAYASAAEgJhLPD_BwE)
Fraud and Company email:
fraudandcompany@gmail.com
14 Aug 2024
Fraud and Company Ep#5 Kerry Watkins (Part 1) of the Interview Group
In this episode, Allister is joined by a former colleague and friend Kerry Watkins of the Interview Group. Kerry has been on a personal and professional journey to understand and better the experience around taking statements from witnesses, victims, and suspects. Kerry is a retired Investigator from the Toronto Police Service, a lifetime student, author, and Professor. This episode is a treat as we listen in on Kerry's journey, experience, and academic efforts in this area. This is a must-listen to anyone who does investigations and interviews.
Kerry Watkins LinkedIn:
https://www.linkedin.com/in/kerrygwatkins/ (https://www.linkedin.com/in/kerrygwatkins/)
Kerry Watkins the author:
Watkins, Eastwood, MacDonald,Thomas, Interviewing and Investigation. Fourth Edition (2022)https://emond.ca/Store/Books/Interviewing-and-Investigation,-4th-Edition?srsltid=AfmBOoqdPYspxoVLbdTzeceffjwwwjgLUlTj15gfZ04bE8mw7crG-Ks9 (https://emond.ca/Store/Books/Interviewing-and-Investigation,-4th-Edition?srsltid=AfmBOoqdPYspxoVLbdTzeceffjwwwjgLUlTj15gfZ04bE8mw7crG-Ks9)
Watkins, Anderson, Bulmer, Rondinelli, Evidence and Investigation. Second Edition https://emond.ca/Store/Books/Evidence-and-Investigation-From-the-Crime-Scene-t?gad_source=1&gclid=EAIaIQobChMI34HY66PwhwMVMTgIBR1gIANeEAAYASAAEgJhLPD_BwE (https://emond.ca/Store/Books/Evidence-and-Investigation-From-the-Crime-Scene-t?gad_source=1&gclid=EAIaIQobChMI34HY66PwhwMVMTgIBR1gIANeEAAYASAAEgJhLPD_BwE)
Fraud and Company contact info:
fraudandcompany@gmail.com
12 Aug 2024
Fraud and Company Ep#4 Cameron Field of VIDOCQ
In this episode, Allister is joined by his brother Cameron Field to talk about AML. Yes, the brother's Field take on this topic to discuss what is going well and the current struggles stopping the criminal element from moving around their ill-begotten funds and making them feel pressured.
Cameron Field
LinkedIn:
https://www.linkedin.com/in/cameron-field-55852639/
VIDOCQ
LinkedIn:
https://www.linkedin.com/company/groupe-vidocq/
Website:
https://vidocqgroup.com/
23 Jul 2024
Fraud and Company Ep#3 Chris Allum of the OSC
Joining the Podcast today is Chris Allum of the Office of the Investor at the Ontario Securities Commission. Chris is out working in the Community talking about the Commission, working with an advisor, and sharing tips on keeping your money safe. Chris and our host have worked together for over 10 years, and this is a chance to get the band back together. The conversations provide information for anyone in the capital markets to keep their investment and investment relationships safe.
Helpful Links:
Investor website
https://www.getsmarteraboutmoney.ca/
Background check
https://info.securities-administrators.ca/nrsmobile/nrssearch.aspx
Crypto info
https://getsmarteraboutcrypto.ca/
Investing academy
https://www.getsmarteraboutmoney.ca/learn/
Multilingual website
https://investingintroduction.ca/en/
OSC in the Community
https://www.getsmarteraboutmoney.ca/learning-path/community-outreach/osc-in-the-community/
OSC Contact info
https://www.getsmarteraboutmoney.ca/contact-us/
18 Jul 2024
Fraud and Company Ep#2 Inspector Graham Gibson and Detective David Coffey
Inspector Graham Gibson and Detective David Coffey of the Financial Crimes Unit of the Toronto Police Service join the podcast to talk to Allister about their police journeys, catch up with our host, talk about the unit, current trends/cases, and resources available to the public. You will be better informed after listening to this episode. Great conversation.
Have you been the victim of Fraud or Attempted Fraud?
Do you know where to go to get good information about Fraud Prevention?
Financial Crimes Unit webpage
https://rb.gy/ddf9fu
Reporting and Preventing Crime:
https://www.tps.ca/fraud/
fraudandcompany@gmail.com
12 Jul 2024
Fraud and Company Ep#1 the Pilot
In this first episode, our host Allister Field talks about his interest in Fraud Investigation and Prevention and sets up the series for the listeners.
What is your experience with Fraud?
What are the current trends?
Do you know where to go to get information to inform yourself about the best Fraud Prevention techniques?
Join the conversation.
Created, produced, written, hosted, edited, and published by Allister Field
Podcast Authority Score: 13 / 100
A composite of feed quality, social presence, YouTube performance and engagement. Read the methodology.
Quality
26
Social presence
0
YouTube
0
Engagement
0
Contact Fraud and Company
Guest appearances
Books guests
Based on episode analysis; this does not confirm that the show is currently accepting guests.
Host of Fraud and Company?
Claim your podcast to manage its listing and keep your show details accurate.
Pod Engine is an independent podcast discovery and analytics service and is not affiliated with or endorsed by this podcast. Artwork and show content belong to their owners. Full legal notice.
Explore this show Podcast research with Pod Engine
