From Accountancy to Undercover: Ron Warmington’s Investigative Journey at Citibank and Beyond

Welcome to the first ever episode of Intelligence Advantage podcast. In this episode, host Gary Miller sits down with legendary investigator Ron Warmington of Second Sight Investigations.

Ron shares how his unconventional career journey, from nearly becoming a vet, to accountancy, and finally heading up high-profile fraud investigations, shaped his eye for detecting deception and his passion for problem-solving. Listeners get an inside look at some of Ron’s most memorable cases, from outsmarting corporate thieves to negotiating with the Mafia.

The conversation is filled with entertaining anecdotes, from dramatic undercover operations to quirky personal moments with beloved pets. Ron reflects on the importance of curiosity, empathy, and admitting mistakes, while also highlighting the people and pivotal moments that influenced his remarkable career path.

Timestamps:
00:00 Introduction
06:05 Unexpected Job Interview Revelation
11:34 Career Shift from Botany to Accounting
21:14 Math Skills Not Essential in Accounting
27:05 "The One That Got Away"
28:59 Fabricated Records Exposed at Citibank
34:34 Understanding Motivations Behind Actions
40:06 "Thorough Investigations Clear Innocent"
45:23 Arithmetic Miscalculation Issue
52:34 Bank Heist: Citibank Marbella Cleanup
57:20 Post Office Investigation Insights
01:01:57 Mediation Uncovers Suspense Account Issues
01:05:42 "Revisiting the Warmington Story"

If you’re fascinated by real-world investigations, financial intrigue, and the wisdom of a true industry veteran, this very first episode is not to be missed! Hit subscribe and stay tuned for more engaging stories and expert insights from the movers and shapers of the intelligence and investigation industry.

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Видео From Accountancy to Undercover: Ron Warmington’s Investigative Journey at Citibank and Beyond канала The Intelligence Advantage