Call them changemakers. Call them rule breakers. We call them Redefiners. And in this provocative podcast, we explore how daring leaders from across industries and around the globe are redefining their organizations—and themselves—to create extraordinary impact in today’s rapidly changing world. In each episode, Russell Reynolds Associates Leadership Advisor Hoda Tahoun and former CEO Clarke Murphy host engaging, purposeful conversations with leaders in and out of the business world who shar ...
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All About Change
1 Tiffany Yu — Smashing Stereotypes and Building a Disability-Inclusive World 30:23
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LikedTiffany Yu is the CEO & Founder of Diversability, an award-winning social enterprise to elevate disability pride; the Founder of the Awesome Foundation Disability Chapter, a monthly micro-grant that has awarded $92.5k to 93 disability projects in 11 countries; and the author of The Anti-Ableist Manifesto: Smashing Stereotypes, Forging Change, and Building a Disability-Inclusive World. As a person with visible and invisible disabilities stemming from a car crash, Tiffany has built a career on disability solidarity. Now that she has found success, she works to expand a network of people with disabilities and their allies to decrease stigmas around disability and create opportunities for disabled people in America. Episode Chapters 0:00 Intro 1:26 When do we choose to share our disability stories? 4:12 Jay’s disability story 8:35 Visible and invisible disabilities 13:10 What does an ally to the disability community look like? 16:34 NoBodyIsDisposable and 14(c) 21:26 How does Tiffany’s investment banking background shape her advocacy? 27:47 Goodbye and outro For video episodes, watch on www.youtube.com/@therudermanfamilyfoundation Stay in touch: X: @JayRuderman | @RudermanFdn LinkedIn: Jay Ruderman | Ruderman Family Foundation Instagram: All About Change Podcast | Ruderman Family Foundation To learn more about the podcast, visit https://allaboutchangepodcast.com/…
63.Risk-Based Analysis in the Data Sleuth® Process with Rachel Organist, CPE
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Any investigative process carries the inherent risk that you’ll spend limited resources chasing the wrong information. Leah and Rachel discuss how risk-based analysis helps the Data Sleuth® investigator navigate this risk by narrowing focus and aligning efforts with investigation priorities. They also touch on some practical tools you can start using in your current casework.
The information in today's podcast is just a glimpse of what's inside Leah's new book—Data Sleuth: Using Data in Forensic Accounting Engagements and Fraud Investigations—coming April 19, 2022. Preorder now on Amazon!
Rachel Organist is the Data Analytics Manager at Workman Forensics. Originally trained as a geologist, Rachel uses her unique scientific reasoning expertise and analytical aptitude to undertake financial investigations. Read her full bio on the Workman Forensics team page.
RESOURCES MENTIONED IN TODAY’S EPISODE
Download & learn how to use the Fraud Detection Worksheet mentioned in this episode in our blog post—Fraud Detection Made Simple.
Preorder Leah's new book Data Sleuth on Amazon—coming April 19, 2022.
CONNECT WITH WORKMAN FORENSICS
Connect with Workman Forensics
Youtube: @WorkmanForensics
Facebook: @wforensics
Twitter: @wforensics
Instagram: @wforensics
LinkedIn: @workmanforensics
Subscribe and listen to this and more episodes of The Investigation Game on Apple Podcasts, Android, or anywhere you listen.
123 episodes
ShareManage episode 333590096 series 3368820
Content provided by Workman Forensics. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Workman Forensics or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ppacc.player.fm/legal.
Any investigative process carries the inherent risk that you’ll spend limited resources chasing the wrong information. Leah and Rachel discuss how risk-based analysis helps the Data Sleuth® investigator navigate this risk by narrowing focus and aligning efforts with investigation priorities. They also touch on some practical tools you can start using in your current casework.
The information in today's podcast is just a glimpse of what's inside Leah's new book—Data Sleuth: Using Data in Forensic Accounting Engagements and Fraud Investigations—coming April 19, 2022. Preorder now on Amazon!
Rachel Organist is the Data Analytics Manager at Workman Forensics. Originally trained as a geologist, Rachel uses her unique scientific reasoning expertise and analytical aptitude to undertake financial investigations. Read her full bio on the Workman Forensics team page.
RESOURCES MENTIONED IN TODAY’S EPISODE
Download & learn how to use the Fraud Detection Worksheet mentioned in this episode in our blog post—Fraud Detection Made Simple.
Preorder Leah's new book Data Sleuth on Amazon—coming April 19, 2022.
CONNECT WITH WORKMAN FORENSICS
Connect with Workman Forensics
Youtube: @WorkmanForensics
Facebook: @wforensics
Twitter: @wforensics
Instagram: @wforensics
LinkedIn: @workmanforensics
Subscribe and listen to this and more episodes of The Investigation Game on Apple Podcasts, Android, or anywhere you listen.
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The Data Sleuth Podcast
1 96. Partnership Disputes with Natalie Lewis, CPA, CFF, CFE 32:54
32:54 Play Later Play Later Lists Like Liked32:54
Play Later Play Later Lists Like LikedIn this season of The Data Sleuth Podcast , titled "Conversations about Fraud," guest host Justin Burns, managing partner of Space Coast Forensics in Brevard County, Florida, tackles topics including embezzlement, collaborative divorce, economic damages, construction fraud, and more. In each episode, Justin is joined by an industry expert to help tell the story behind the numbers and explore the latest in fraud detection and prevention. In today’s episode we discuss partnership disputes with Natalie Lewis, CPA, CFF, CFE. Our conversation includes: · The risks of weak internal controls in business partnerships. · Navigating complex ownership structures when multiple entities are involved. · The importance of documenting everything. · A compelling case study highlighting why silent partners should remain actively involved in their business’s operations and decision-making. RESOURCES MENTIONED IN TODAY’S EPISODE To learn more about the Investigation Game Education Edition, visit: investigationgame.com Order your copy of Leah’s book, Data Sleuth: Using Data in Forensic Accounting and Fraud Investigations today on Amazon! GUEST BIO Natalie Lewis specializes in forensic accounting and the analysis of economic damages. Ms. Lewis provides expert witness and consulting services in the areas of accounting, investigations, and litigation. She has specific expertise in fraud examinations, asset tracing, and investigating Ponzi schemes and has testified in deposition and trial as an expert witness. Ms. Lewis is experienced in litigation disputes and is often hired by attorneys to assist clients with forensic accounting analysis and other damages and conduct internal investigations. She has participated in numerous engagements in various industries including hospitality, government, wholesale, oil and gas, healthcare, and professional services. Ms. Lewis holds several leadership positions in the accounting and anti-fraud community, such as ACFE Board of Regents Chair, ACFE – Georgia Chapter board member, AICPA CFF Credential Committee member, AICPA CFF Champions Task Force co-chair, board member of the City of Atlanta’s Governing Board of the OIG and Ethics Office, and American Bar Association TIPS Vice-Chair. In 2019, Ms. Lewis received the AICPA Forensic and Valuation Services (FVS) Standing Ovation Award. LinkedIn: Natalie Lewis, CPA, CFF, CFE Website: jsheld.com CONNECT WITH WORKMAN FORENSICS YouTube: @WorkmanForensics Facebook: @wforensics Twitter: @wforensics Instagram: @wforensics LinkedIn: @workmanforensics CONNECT WITH JUSTIN BURNS, CPA, CFE Website: www.spacecoastforensics.com LinkedIn: @space-coast-forensics LinkedIn: Justin Burns, CPA, CFE Subscribe and listen to this and more episodes of The Data Sleuth® Podcast on Apple Podcasts , Spotify , Android , or anywhere you listen .…
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The Data Sleuth Podcast
1 95. Data Analytics with Matt Storlie, CFE, CIDA 31:35
31:35 Play Later Play Later Lists Like Liked31:35
Play Later Play Later Lists Like LikedIn this season of The Data Sleuth Podcast , titled "Conversations about Fraud," guest host Justin Burns, managing partner of Space Coast Forensics in Brevard County, Florida, tackles topics including embezzlement, collaborative divorce, economic damages, construction fraud, and more. In each episode, Justin is joined by an industry expert to help tell the story behind the numbers and explore the latest in fraud detection and prevention. In today’s episode we discuss data analytics with Matt Storlie, CFE, CIDA. Our conversation includes: · How artificial intelligence is affecting data analytics. · Why forensic accountants need to be creative when planning their analytics. · A case story about using data analytics in a class action lawsuit. · The 3 C’s of data analytics. GUEST BIO With 30 years of experience in business and accounting, fraud examinations, data analysis, internal audit, and IT systems, Matt Storlie assists clients with forensic services, internal investigations, computer forensics, e-discovery and litigation readiness, and fraud risk assessments. As one of the firm’s subject matter experts on data analytics, he utilizes his deep experience with IT systems, internal controls, and data analytics to develop proactive, risk-based anti-fraud models and programs, and is a certified data analyst of IDEA® software. Email: matt.storlie@wipfli.com LinkedIn: Matt Storlie, CFE, CIDA RESOURCES MENTIONED IN TODAY’S EPISODE To learn more about the Investigation Game Education Edition, visit: investigationgame.com Order your copy of Leah’s book, Data Sleuth: Using Data in Forensic Accounting and Fraud Investigations today on Amazon! CONNECT WITH WORKMAN FORENSICS YouTube: @WorkmanForensics Facebook: @wforensics Twitter: @wforensics Instagram: @wforensics LinkedIn: @workmanforensics CONNECT WITH JUSTIN BURNS, CPA, CFE Website: www.spacecoastforensics.com LinkedIn: @space-coast-forensics LinkedIn: Justin Burns, CPA, CFE Subscribe and listen to this and more episodes of The Data Sleuth® Podcast on Apple Podcasts ,…
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The Data Sleuth Podcast
1 94. Economic Damages with Michelle Barton, CPA, ABV, CFF, ASA, CVA 26:58
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Play Later Play Later Lists Like LikedIn this season of The Data Sleuth Podcast , titled "Conversations about Fraud," guest host Justin Burns, managing partner of Space Coast Forensics in Brevard County, Florida, tackles topics including embezzlement, collaborative divorce, economic damages, construction fraud, and more. In each episode, Justin is joined by an industry expert to help tell the story behind the numbers and explore the latest in fraud detection and prevention. In today’s episode we discuss economic damages with Michelle Barton, CPA, ABV, CFF, ASA, CVA. Our conversation includes: · What economic damages calculations entail · The nuances of educating jurors on accounting details during trial · The importance of reading and understanding your insurance policy coverage as a business owner · Cases involving differences in international standards and breach of contract instances GUEST BIO Michelle Barton joined HM&M in 2021 as a Senior Manager. She has a Bachelor of Business Administration in Accounting, and a Master of Science in Organization, Learning and Technology, both from Texas A&M University – Commerce. She is a licensed Certified Public Accountant (CPA) in state of Texas and has worked in public accounting since 1993. Michelle has been actively appraising business interests since 1997. Michelle is accredited in business valuation (ABV designation) as well as certified in financial forensics (CFF designation) through the American Institute of Certified Public Accountants, and the American Society of Appraisers (ASA designation). During her time with HM&M, Michelle has continued her professional education and earned the designation of Certified Valuation Analyst (CVA) through the National Association of Certified Valuators and Analysts, where she is currently serving as a director on the Valuation Credentialing Board. She has performed valuations of closely held entities in conjunction with shareholder disputes, divorce proceedings, estate, gift and income tax planning and compliance, corporate reorganizations, stock-based compensation arrangements, buy/sell agreements, transactions, and compensation, as well as assisted legal counsel in the determination of lost profits, economic damages, and wrongful termination. Email: mbarton@hmpc.com RESOURCES MENTIONED IN TODAY’S EPISODE To learn more about the Investigation Game Education Edition, visit: investigationgame.com Order your copy of Leah’s book, Data Sleuth: Using Data in Forensic Accounting and Fraud Investigations today on Amazon! CONNECT WITH WORKMAN FORENSICS YouTube: @WorkmanForensics Facebook: @wforensics Twitter: @wforensics Instagram: @wforensics LinkedIn: @workmanforensics CONNECT WITH JUSTIN BURNS, CPA, CFE Website: www.spacecoastforensics.com LinkedIn: @space-coast-forensics LinkedIn: Justin Burns, CPA, CFE Subscribe and listen to this and more episodes of The Data Sleuth® Podcast on Apple Podcasts , Spotify , Android , or anywhere you listen .…
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The Data Sleuth Podcast
1 93. Business Valuation with Matt Stelzman, ASA, ABV, CVA, MAFF 42:02
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Play Later Play Later Lists Like LikedIn this season of The Data Sleuth Podcast , titled "Conversations about Fraud," guest host Justin Burns, managing partner of Space Coast Forensics in Brevard County, Florida, tackles topics including embezzlement, collaborative divorce, economic damages, construction fraud, and more. In each episode, Justin is joined by an industry expert to help tell the story behind the numbers and explore the latest in fraud detection and prevention. In today’s episode we discuss business valuations with Matt Stelzman, ASA, ABV, CVA, MAFF. Our conversation includes: · What all goes into a business valuation? · What does a business valuation expert do when a client has also engaged a forensic accountant? · Why Matt wants the attorneys to allow the experts to talk to each other before trial. · How to get ahead of potential questions from opposing counsel when testifying. GUEST BIO As a Principal, Forensic, Litigation, and Valuation Practice Leader. Matt brings nearly 20 years of experience to the Windham Brannon's Forensics, Litigation and Valuation Team. Most of his cases involve some form of litigation, including valuations for marital dissolution purposes, lost earnings and lost profits calculations, wrongful termination or death cases, co-mingled funds, personal injury analysis, and economic damages. His client base is just a broad as his experience, having worked on cases involving local, small-owned businesses to global multi-billion-dollar corporations. Matt has spent time in the courtroom as an expert witness, testifying on the results of his findings. Matt is an adjunct finance professor at John Brown University and Bryan College. He sits on the Executive Advisory Board and is a liaison to the Ethics Oversight Board for the National Association of Certified Valuators & Analysts (NACVA). He served on its Litigation Forensics Board from 2014-2016 and has served as a liaison to NACVA’s Valuation Credentialing Board. Matt is a frequent speaker on various topics related to business valuation and litigation support services, having traveled as far as Tanzania in East Africa to present to business executives. Matt earned his undergraduate degree and MBA from the University of Tennessee at Chattanooga. His certifications include a Master Analyst in Financial Forensics (MAFF), Certified Valuation Analyst (CVA), and Accredited Senior Appraiser (ASA). Matt is a member of the AICPA, NACVA and the American Society of Appraisers. Website: windhambrannon.com RESOURCES MENTIONED IN TODAY’S EPISODE To learn more about the Investigation Game Education Edition, visit: investigationgame.com Order your copy of Leah’s book, Data Sleuth: Using Data in Forensic Accounting and Fraud Investigations today on Amazon! CONNECT WITH WORKMAN FORENSICS YouTube: @WorkmanForensics Facebook: @wforensics Twitter: @wforensics Instagram: @wforensics LinkedIn: @workmanforensics CONNECT WITH JUSTIN BURNS, CPA, CFE Website: www.spacecoastforensics.com LinkedIn: @space-coast-forensics LinkedIn: Justin Burns, CPA, CFE Subscribe and listen to this and more episodes of The Data Sleuth® Podcast on Apple Podcasts , Spotify , Android , or anywhere you listen .…
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The Data Sleuth Podcast
1 92. Collaborative Divorce with Ari Harper, CPA, ABV, CFE 34:38
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Play Later Play Later Lists Like LikedIn this season of The Data Sleuth Podcast , titled "Conversations about Fraud," guest host Justin Burns, managing partner of Space Coast Forensics in Brevard County, Florida, tackles topics including embezzlement, collaborative divorce, economic damages, construction fraud, and more. In each episode, Justin is joined by an industry expert to help tell the story behind the numbers and explore the latest in fraud detection and prevention. In today’s episode we discuss collaborative divorce with Ari Harper, CPA ABV CFE. Our conversation includes: · What is the difference between collaborative divorce and a litigated divorce? · Is collaborative divorce right for all your divorce clients? · What happens when you discover hidden accounts/assets in a collaborative divorce? · As a forensic accountant, should I add collaborative divorce cases to my practice? GUEST BIO Ari S. Harper, CPA, ABV, CFE, is a forensic accountant specializing in litigation support, business valuation, and collaborative financial neutral services throughout Florida. Ari is qualified as an expert witness in multiple jurisdictions and is an Accredited Collaborative Professional. Ari earned a Bachelor’s of Business Administration in Finance from Florida Atlantic University and a Master’s of Science in Accounting from University of Illinois Chicago. After becoming a CPA in 2012, Ari went on to become Accredited in Business Valuation (ABV) by the American Institute of Certified Public Accountants (AICPA) and a Certified Fraud Examiner (CFE) by the Associate of Certified Fraud Examiners (ACFE). Ari’s experience at prestigious litigation support firms provided exposure to complex matters, top notch attorneys, and cutting-edge processes and techniques. At Ari S. Harper, CPA, P.A., he seeks to blend this experience with his personal touch and creativity to provide valuable assistance to clients and attorneys seeking his expertise. Ari has presented for the Broward County Bar Association, the Family Law Section of the Florida Bar, and as a university guest lecturer. He also serves the collaborative community as Vice President of the Choose Collaborate practice group in Boca Raton, committee co-chair and presenter for the Florida Academy of collaborative Professionals (FACP) annual conference, and inaugural member of the FACP leadership institute. Website: harperforensic.com RESOURCES MENTIONED IN TODAY’S EPISODE To learn more about the Investigation Game Education Edition, visit: workmanforensics.com/tig-educators Order your copy of Leah’s book, Data Sleuth: Using Data in Forensic Accounting and Fraud Investigations today on Amazon! CONNECT WITH WORKMAN FORENSICS YouTube: @WorkmanForensics Facebook: @wforensics Twitter: @wforensics Instagram: @wforensics LinkedIn: @workmanforensics CONNECT WITH JUSTIN BURNS, CPA, CFE Website: www.spacecoastforensics.com LinkedIn: @space-coast-forensics LinkedIn: Justin Burns, CPA, CFE Subscribe and listen to this and more episodes of The Data Sleuth® Podcast on Apple Podcasts , Spotify , Android , or anywhere you listen .…
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The Data Sleuth Podcast
1 91. Embezzlement and Occupational Fraud with Ben Kincaid, CPA, CFE, CFF, CVA 36:08
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Play Later Play Later Lists Like LikedIn this season of The Data Sleuth Podcast , titled "Conversations about Fraud," guest host Justin Burns, managing partner of Space Coast Forensics in Brevard County, Florida, tackles topics including embezzlement, collaborative divorce, economic damages, construction fraud, and more. In each episode, Justin is joined by an industry expert to help tell the story behind the numbers and explore the latest in fraud detection and prevention. In today’s episode we discuss embezzlement cases with Ben Kincaid, CPA, CFE, CFF, CVA. In this episode, Justin and Ben discuss: · What is the true cost of fraud? · Asking clients to tell you about the weird things. · A purchasing card program embezzlement involving a pawn shop and an eagle-eyed sheriff’s deputy. · One simple thing that small business owners can do to help spot fraud earlier and prevent losses from piling up. GUEST BIO As a forensic, litigation, and valuation expert, Ben regularly works with law enforcement, attorneys, government agencies, and clients on civil and criminal matters. He regularly serves as an expert witness in employee malfeasance, breach of contract claims, economic damages, due diligence, and valuation disputes. Ben also works with organizations of all sizes across the spectrum with internal control assessments and various business consulting services. From his data analytics to his well-written, defensible reports, Ben provides unique solutions to resolve the complexities that organizations face in today’s ever-changing environment. Email: bkincaid@cricpa.com LinkedIn: Ben Kincaid, CPA, CFE, CFF, CVA RESOURCES MENTIONED IN TODAY’S EPISODE To learn more about the Investigation Game Education Edition, visit: workmanforensics.com/tig-educators Order your copy of Leah’s book, Data Sleuth: Using Data in Forensic Accounting and Fraud Investigations today on Amazon! CONNECT WITH WORKMAN FORENSICS YouTube: @WorkmanForensics Facebook: @wforensics Twitter: @wforensics Instagram: @wforensics LinkedIn: @workmanforensics CONNECT WITH JUSTIN BURNS, CPA, CFE Website: www.spacecoastforensics.com LinkedIn: @space-coast-forensics LinkedIn: Justin Burns, CPA, CFE Subscribe and listen to this and more episodes of The Data Sleuth® Podcast on Apple Podcasts , Spotify , Android , or anywhere you listen .…
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The Data Sleuth Podcast
1 90. Q&A: Forensic Accounting as a Business with Tracy Coenen 41:22
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Play Later Play Later Lists Like LikedIn today’s episode with Tracy Coenen , Leah and Tracy answer your questions about forensic accounting as a business! The two professionals and business owners discuss: Things they wish they’d known before starting their business Insurance! Who is the client in forensic accounting engagements Data analysis tools for start-ups In this season of the Data Sleuth Podcast, join Leah Wietholter as she discusses the business of forensic accounting with successful professionals who have done just that! As part of this series, Workman Forensics and podcast guests are providing free resources and tools to accompany each episode to help you with your practice whether you’re just starting out or wanting to take it to the next level. Make sure to listen to the end of the episode to find out how to download! GUEST BIO Tracy has been investigating fraud for more than 25 years, but she didn’t always want to be a forensic accountant. With a dream of one day being a prison warden, Tracy went to Marquette University in Milwaukee, WI to get a criminology degree. A class on financial crime investigations reminded her how much she loved Encyclopedia Brown books as a kid. She continued her criminology degree, but added accounting and economics courses so she could become a CPA… and here Tracy is, finding money in cases of corporate fraud, high net worth divorce, and other financial shenanigans. RESOURCES MENTIONED IN TODAY’S EPISODE To access the downloads discussed in this episode, visit: www.datasleuthpodcast.com To learn more about the Investigation Game Education Edition, visit: workmanforensics.com/tig-educators Order your copy of Leah’s book, Data Sleuth: Using Data in Forensic Accounting and Fraud Investigations today on Amazon! CONNECT WITH WORKMAN FORENSICS Youtube: @WorkmanForensics Facebook: @wforensics Twitter: @wforensics Instagram: @wforensics LinkedIn: @workmanforensics CONNECT WITH JUSTIN BURNS, CPA, CFE Website: www.spacecoastforensics.com LinkedIn: @space-coast-forensics LinkedIn: Justin Burns, CPA, CFE Subscribe and listen to this and more episodes of The Data Sleuth® Podcast on Apple Podcasts , Spotify , Android , or anywhere you listen .…
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The Data Sleuth Podcast
1 89. Selling Expert Services to Attorneys with Dan Ramey 43:41
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Play Later Play Later Lists Like LikedToday’s episode with Dan Ramey is about how to sell to clients - specifically attorneys. In this episode, Dan and Leah discuss: Types of services that fall under forensic accounting How to sell forensic accounting service to attorneys How to avoid the sales-y feeling Considerations when starting a forensic accounting practice as a solo practitioner or within a public accounting or consulting firm In this season of the Data Sleuth Podcast, join Leah Wietholter as she discusses the business of forensic accounting with successful professionals who have done just that! As part of this series, Workman Forensics and podcast guests are providing free resources and tools to accompany each episode to help you with your practice whether you’re just starting out or wanting to take it to the next level. Make sure to listen to the end of the episode to find out how to download! Lastly, during the last episode of the season, we are going to answer all of your questions - so if you have any questions about the business of forensic accounting, send them to Leah via YouTube, LinkedIn, or by emailing us at podcast@workmanforensics.com . GUEST BIO Dan is the Founder and President of Houston Financial Forensics, LLC, and Dan T. Ramey, CPA, LLC. His professional certifications include CPA/CFF/CITP/ABV, CFE, CVA, CIA/CRMA, CISA/CISM, and CMA. He is a past President of the Houston Chapter of the Institute of Internal Auditors and formerly a member of the Board of Governors. Dan previously served as Chairman of the Houston CPA Society's Forensic and Valuation Committee and served two terms as the Treasurer of the Houston Chapter of InfraGard. Dan is also an adjunct professor at the Hankamer School of Business at Baylor University – Accounting and Business Law Department and the C. T. Bauer School of Business – Accounting Department at the University of Houston, where he currently teaches Forensic Accounting and previously taught Enterprise Risk Management. Both courses are graduate level in the Masters of Accountancy programs. Dan graduated from Baylor University with a BBA in Accounting and from Houston Christian University with an Executive MBA. Dan was awarded the Certified Fraud Examiner of the Year award by the ACFE Houston Area Chapter in December 2019. In 2020, Dan was awarded a Lifetime Achievement Award by the ACFE Houston Area Chapter. In 2018, he was recognized by the ACFE at their Global Annual Conference in Las Vegas as Educator of the Year. Houston Financial Forensics, LLC is a professional services provider in the areas of fraud investigation, cyber security / cyber fraud risk assessment, forensic accounting, and litigation support. Email: dan@houstonfinancialforensics.com LinkedIn: https://www.linkedin.com/in/danramey/ RESOURCES MENTIONED IN TODAY’S EPISODE To access the downloads discussed in this episode, visit: www.datasleuthpodcast.com To learn more about the Investigation Game Education Edition, visit: workmanforensics.com/tig-educators Order your copy of Leah’s book, Data Sleuth: Using Data in Forensic Accounting and Fraud Investigations today on Amazon! CONNECT WITH WORKMAN FORENSICS Youtube: @WorkmanForensics Facebook: @wforensics Twitter: @wforensics Instagram: @wforensics LinkedIn: @workmanforensics Subscribe and listen to this and more episodes of The Data Sleuth® Podcast on Apple Podcasts , Spotify , Android , or anywhere you listen .…
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The Data Sleuth Podcast
1 88. Financial Considerations for Consultants with Martin Holland 41:40
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Play Later Play Later Lists Like LikedIn this season of the Data Sleuth Podcast, join Leah Wietholter as she discusses the business of forensic accounting with successful professionals who have done just that! As part of this series, Workman Forensics and podcast guests are providing free resources and tools to accompany each episode to help you with your practice whether you’re just starting out or wanting to take it to the next level. Make sure to listen to the end of the episode to find out how to download! Lastly, during the last episode of the season, we are going to answer all of your questions - so if you have any questions about the business of forensic accounting, send them to Leah via YouTube, LinkedIn, or by emailing us at podcast@workmanforensics.com . Today’s episode with Martin Holland is all about the importance of cash flow and profit when starting or growing a business in the field of forensic accounting. In this episode, Martin and Leah discuss: Cash flow planning How to determine pricing The value of a business coach Profit! GUEST BIO Martin Holland has been active in small business for 49 years. Prior to becoming a business coach in 2011, he helped start or reorganize eight small businesses. Two of them failed, he sold four of them, and still works closely with two. A native of Norman, Ok, Martin earned a B.A. degree from Hastings College in Hastings, Nebraska and a Masters in Business Administration degree from the University of Oklahoma. He has worked directly with over 500 (and counting) business owners to help them reduce stress and increase enjoyment through clarity of purpose, better family lives, more money, and more free time. Martin works directly with clients throughout the U.S and in Canada. He was recently named the #1 business coach in Oklahoma City by Influencer Digest and recently published a book titled “The Profit Problem: They Say I Make Money, So Why Don’t I Have Any?” which shows business owners how to use financial information to make better decisions and more money. Website: Anneal Business Coaching LinkedIn: Martin Holland RESOURCES MENTIONED IN TODAY’S EPISODE To access the downloads discussed in this episode, visit: datasleuthpodcast.com To learn more about the Investigation Game Education Edition, visit: workmanforensics.com/tig-educators Order your copy of Leah’s book, Data Sleuth: Using Data in Forensic Accounting and Fraud Investigations today on Amazon! To order your copy of Martin’s book, The Profit Problem: They Say I Make Money, So Why Don’t I have Any? Visit: www.theprofitproblem.com/ CONNECT WITH WORKMAN FORENSICS Youtube: @WorkmanForensics Facebook: @wforensics Twitter: @wforensics Instagram: @wforensics LinkedIn: @workmanforensics Subscribe and listen to this and more episodes of The Data Sleuth® Podcast on Apple Podcasts , Spotify , Android , or anywhere you listen .…
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The Data Sleuth Podcast
1 87. Website and Customer Relationship Management (CRM) with Steven Rydin 41:25
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Play Later Play Later Lists Like LikedIn this season of the Data Sleuth Podcast, join Leah Wietholter as she discusses the business of forensic accounting with successful professionals who have done just that! As part of this series, Workman Forensics and podcast guests are providing free resources and tools to accompany each episode to help you with your practice whether you’re just starting out or wanting to take it to the next level. Make sure to listen to the end of the episode to find out how to download! Lastly, during the last episode of the season, we are going to answer all of your questions - so if you have any questions about the business of forensic accounting, send them to Leah via YouTube, LinkedIn, or by emailing us at podcast@workmanforensics.com . Today’s episode with Steven Rydin is about websites and customer relationship management tools. Considerations for building a website from scratch Explanation of SEO “search engine optimization” How to incorporate CRM As the CEO of B2B Reviews, Steven leads a company that provides a trusted third-party resource for busy businesses looking for the best software vendors for their needs. With our expert buying guides and proprietary matching tools, we save time and money for our clients and help them avoid disastrous consequences of choosing the wrong vendors. LinkedIn: Steven Rydin RESOURCES MENTIONED IN TODAY’S EPISODE To access the downloads discussed in this episode, visit: datasleuthpodcast.com To learn more about the Investigation Game Education Edition, visit: workmanforensics.com/tig-educators Order your copy of Leah’s book, Data Sleuth: Using Data in Forensic Accounting and Fraud Investigations today on Amazon! CONNECT WITH WORKMAN FORENSICS Youtube: @WorkmanForensics Facebook: @wforensics Twitter: @wforensics Instagram: @wforensics LinkedIn: @workmanforensics Subscribe and listen to this and more episodes of The Data Sleuth® Podcast on Apple Podcasts , Spotify , Android , or anywhere you listen .…
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The Data Sleuth Podcast
1 86. Digital Marketing for Forensic Accountants with Tatiana Spears 43:14
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Play Later Play Later Lists Like LikedIn this season of the Data Sleuth Podcast, join Leah Wietholter as she discusses the business of forensic accounting with successful professionals who have done just that! As part of this series, Workman Forensics and podcast guests are providing free resources and tools to accompany each episode to help you with your practice whether you’re just starting out or wanting to take it to the next level. Make sure to listen to the end of the episode to find out how to download! Lastly, during the last episode of the season, we are going to answer all of your questions - so if you have any questions about the business of forensic accounting, send them to Leah via YouTube, LinkedIn, or by emailing us at podcast@workmanforensics.com . Today’s episode with Tatiana Spears is all about things for a forensic accounting professional to consider in the ecosystem that is digital marketing. In this episode, Tatiana and Leah discuss: Start creating content even if it’s messy Areas to find inspiration for content How an online course fits into a digital marketing strategy Is email marketing dead? Tatiana Spears is Vice President of Marketing & Communications at CareATC, a leading employer-sponsored healthcare provider. With over a decade of marketing and communications experience, Tatiana has collaborated and led teams in various sectors including healthcare, banking and information technology. Most notably, Tatiana has contributed to the launch of the first U.S. crypto banking app with Vast Bank; the first FDA-approved mobile balance testing app with Sway Medical; and successfully raised $2 million dollars for a non-profit capital campaign. She has also worked on projects for top brands including Nintendo, Whole Foods, General Electric, SAP and Coinbase. Tatiana is originally from Los Angeles, California and currently lives in Syracuse, New York with her husband and two children. She loves to bake, hike, spend time with friends and family, and whisper sweet nothings to her overworked Nespresso machine. LinkedIn: Tatiana Spears Twitter: @tatiaspears RESOURCES MENTIONED IN TODAY’S EPISODE To access the downloads discussed in this episode, visit: datasleuthpodcast.com Content Confident Course: The way you promote your business online can make all the difference. Let me teach you how to create content with ease and confidence. To learn more about the Investigation Game Education Edition, visit: workmanforensics.com/tig-educators Order your copy of Leah’s book, Data Sleuth: Using Data in Forensic Accounting and Fraud Investigations today on Amazon! CONNECT WITH WORKMAN FORENSICS Connect with Workman Forensics Youtube: @WorkmanForensics Facebook: @wforensics Twitter: @wforensics Instagram: @wforensics LinkedIn: @workmanforensics Subscribe and listen to this and more episodes of The Data Sleuth® Podcast on Apple Podcasts , Spotify , Android , or anywhere you listen .…
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The Data Sleuth Podcast
1 85. Marketing & Networking as a Consultant with Amanda Jo Erven, CPA, CIA, CFE, CTQA 43:18
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Play Later Play Later Lists Like LikedIn this season of the Data Sleuth Podcast, join Leah Wietholter as she discusses the business of forensic accounting with successful professionals who have done just that! As part of this series, Workman Forensics and podcast guests are providing free resources and tools to accompany each episode to help you with your practice whether you’re just starting out or wanting to take it to the next level. Make sure to listen to the end of the episode to find out how to download! Lastly, during the last episode of the season, we are going to answer all of your questions - so if you have any questions about the business of forensic accounting, send them to Leah via YouTube, LinkedIn, or by emailing us at podcast@workmanforensics.com . Today’s episode with Amanda “Jo” Erven is all about networking in the field of forensic accounting. In this episode, Jo and Leah discuss: Dos and Don’ts of networking on LinkedIn How to build connections and network when you’re an introvert How to create organic opportunities for others to approach you at an event Amanda “Jo” Erven is an auditor, a professor, and an ethics speaker… that prides herself on not being your TYPICAL auditor, professor, or ethics speaker. She believes our path to greatness begins with the “character choice” we make each and every day – and her passion is sharing that with audiences - just like this one ! Website: Audit. Consulting. Education. LinkedIn: Amanda Jo Erven RESOURCES MENTIONED IN TODAY’S EPISODE To access the downloads discussed in this episode, visit: datasleuthpodcast.com To learn more about the Investigation Game Education Edition, visit: workmanforensics.com/tig-educators Order your copy of Leah’s book, Data Sleuth: Using Data in Forensic Accounting and Fraud Investigations today on Amazon! To register for the 2024 Fraud Retreat Visit: www.fraudretreat.com CONNECT WITH WORKMAN FORENSICS Connect with Workman Forensics Youtube: @WorkmanForensics Facebook: @wforensics Twitter: @wforensics Instagram: @wforensics LinkedIn: @workmanforensics Subscribe and listen to this and more episodes of The Data Sleuth® Podcast on Apple Podcasts , Spotify , Android , or anywhere you listen .…
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The Data Sleuth Podcast
1 84. How to Start a Forensic Accounting Practice with Robert Nordlander CPA, CFE 43:04
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Play Later Play Later Lists Like LikedIn this season of the Data Sleuth Podcast, join Leah Wietholter as she discusses the business of forensic accounting with successful professionals who have done just that! As part of this series, Workman Forensics and podcast guests are providing free resources and tools to accompany each episode to help you with your practice whether you’re just starting out or wanting to take it to the next level. Make sure to listen to the end of the episode to find out how to download! Lastly, during the last episode of the season, we are going to answer all of your questions - so if you have any questions about the business of forensic accounting, send them to Leah via YouTube, LinkedIn, or by emailing us at podcast@workmanforensics.com . Today’s episode with Robert Nordlander CPA, CFE is all about how to start a business in the field of forensic accounting. In this episode, Robert and Leah discuss: Start-up needs, costs, and considerations Entity structures Tax setup decisions Licensing Specialties/focus areas Meeting potential clients Originally trained as a geologist, Robert Nordlander spent over 20 years as a special agent with IRS-Criminal Investigation. He investigated various tax crimes ranging from simple embezzlement to tax evasion using foreign trusts. He is an author, speaker, podcast host, and consultant to attorneys who need forensic accounting and criminal tax expertise. He has a CPA license, CFE certification, and MBA degree. He is the principal member of Nordlander CPA, PLLC, a boutique forensic accounting and tax resolution practice. Website: www.nordlandercpa.com LinkedIn: linkedin.com/in/robert-nordlander RESOURCES MENTIONED IN TODAY’S EPISODE To access the downloads discussed in this episode, visit: datasleuthpodcast.com To learn more about the Investigation Game Education Edition, visit: workmanforensics.com/tig-educators Order your copy of Leah’s book, Data Sleuth: Using Data in Forensic Accounting and Fraud Investigations today on Amazon! CONNECT WITH WORKMAN FORENSICS Connect with Workman Forensics Youtube: @WorkmanForensics Twitter: @wforensics LinkedIn: @workmanforensics Subscribe and listen to this and more episodes of The Data Sleuth® Podcast on Apple Podcasts , Spotify , Android , or anywhere you listen .…
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The Data Sleuth Podcast
1 83. Best Evidence: Interviews in Fraud Investigations with Leah Wietholter 29:04
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Play Later Play Later Lists Like LikedAt the heart of all successful forensic accounting engagements or fraud investigations is the reliance and analysis of evidence. Best circumstantial evidence in a financial investigation are sources of information or data that are furthest removed from the influence of a subject. If you want to ensure that you uncover facts resulting in defensible investigative analyses in your cases, you are in the right place. In this six-part series, Leah Wietholter reviews the most common best evidence data sources in order of reliability by exchanging seats from host to guest to thoroughly discuss this topic with guest host, Bethany Pigott. Leah Wietholter, MBA, CFE, PI, CPA is the CEO and founder of Workman Forensics headquartered in Tulsa, Oklahoma. With career aspirations at 12 years old of becoming an investigator, Leah worked for the FBI while completing her accounting undergraduate degree and masters in business administration. After working in public accounting for over two years as a staff tax accountant and forensic accountant, Leah opened Workman Forensics - a firm dedicated to forensic accounting and fraud investigations. Since starting the firm in 2010, Leah has worked over 150 cases providing data-focused solutions resulting in settlements and testifying in both state and federal courts. Read her full bio on the Workman Forensics team page . The information in today's podcast is just a glimpse of what's inside Leah's book— Data Sleuth: Using Data in Forensic Accounting Engagements and Fraud Investigations. Available on Amazon ! RESOURCES MENTIONED IN TODAY’S EPISODE Order Leah’s book to learn more about best evidence in forensic accounting and financial investigations Data Sleuth on Amazon . To schedule a discovery call for your group or team to play The Investigation Game Interactive Case Studies visit investigationgame.com . CONNECT WITH WORKMAN FORENSICS Connect with Workman Forensics Youtube: @WorkmanForensics Facebook: @wforensics Twitter: @wforensics Instagram: @wforensics LinkedIn: @workmanforensics…
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The Data Sleuth Podcast
1 82. Best Evidence: Non-Financial Evidence with Leah Wietholter 20:59
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Play Later Play Later Lists Like LikedAt the heart of all successful forensic accounting engagements or fraud investigations is the reliance and analysis of evidence. Best circumstantial evidence in a financial investigation are sources of information or data that are furthest removed from the influence of a subject. If you want to ensure that you uncover facts resulting in defensible investigative analyses in your cases, you are in the right place. In this six-part series, Leah Wietholter reviews the most common best evidence data sources in order of reliability by exchanging seats from host to guest to thoroughly discuss this topic with guest host, Bethany Pigott. Leah Wietholter, MBA, CFE, PI, CPA is the CEO and founder of Workman Forensics headquartered in Tulsa, Oklahoma. With career aspirations at 12 years old of becoming an investigator, Leah worked for the FBI while completing her accounting undergraduate degree and masters in business administration. After working in public accounting for over two years as a staff tax accountant and forensic accountant, Leah opened Workman Forensics - a firm dedicated to forensic accounting and fraud investigations. Since starting the firm in 2010, Leah has worked over 150 cases providing data-focused solutions resulting in settlements and testifying in both state and federal courts. Read her full bio on the Workman Forensics team page . The information in today's podcast is just a glimpse of what's inside Leah's book— Data Sleuth: Using Data in Forensic Accounting Engagements and Fraud Investigations. Available on Amazon ! RESOURCES MENTIONED IN TODAY’S EPISODE Order Leah’s book to learn more about best evidence in forensic accounting and financial investigations Data Sleuth on Amazon . To schedule a discovery call for your group or team to play The Investigation Game Interactive Case Studies visit investigationgame.com . CONNECT WITH WORKMAN FORENSICS Connect with Workman Forensics Youtube: @WorkmanForensics Facebook: @wforensics Twitter: @wforensics Instagram: @wforensics LinkedIn: @workmanforensics Subscribe and listen to this and more episodes of Workman Forensics Podcast on Apple Podcasts , Android , or anywhere you listen .…
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The Data Sleuth Podcast
As a continuation to data processing and comparative analysis, Rachel and Leah discuss more of the analyses and tools used to help clients find the needle in the data haystack. In this episode, they discuss: Source and Use Summary Analysis Interesting Data Findings Analysis Risk Indicator Analysis The information in today's podcast is just a glimpse of what's inside Leah's new book— Data Sleuth: Using Data in Forensic Accounting Engagements and Fraud Investigations— available today! Available anywhere you buy books and on Amazon ! Rachel Organist is the Data Analytics Manager at Workman Forensics. Originally trained as a geologist, Rachel uses her unique scientific reasoning expertise and analytical aptitude to undertake financial investigations. Read her full bio on the Workman Forensics team page . PROMOTION MENTIONED IN TODAY’S EPISODE Register at https://podcastpromo.datasleuthbook.com/ to win your free copy of Data Sleuth| Using Data in Forensic Accounting Engagements and Fraud Investigations . RESOURCES MENTIONED IN TODAY’S EPISODE Order Leah's new book Data Sleuth on Amazon . CONNECT WITH WORKMAN FORENSICS Connect with Workman Forensics Youtube: @WorkmanForensics Facebook: @wforensics Twitter: @wforensics Instagram: @wforensics LinkedIn: @workmanforensics Subscribe and listen to this and more episodes of The Investigation Game on Apple Podcasts , Android , or anywhere you listen .…
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The Data Sleuth Podcast
After the case plan is approved by a client, the financial investigator must then get to work processing and analyzing the financial data. Leah and Rachel begin by discussing how to process both standard and non-standard data in financial/fraud investigations for data analysis. Then, they discuss in detail the first of several Data Sleuth® analysis types: Comparative Analysis. The information in today's podcast is just a glimpse of what's inside Leah's new book— Data Sleuth: Using Data in Forensic Accounting Engagements and Fraud Investigations— coming April 19, 2022. Preorder now on Amazon ! Rachel Organist is the Data Analytics Manager at Workman Forensics. Originally trained as a geologist, Rachel uses her unique scientific reasoning expertise and analytical aptitude to undertake financial investigations. Read her full bio on the Workman Forensics team page . PROMOTION MENTIONED IN TODAY’S EPISODE Register at https://podcastpromo.datasleuthbook.com/ to win your free copy of Data Sleuth| Using Data in Forensic Accounting Engagements and Fraud Investigations . RESOURCES MENTIONED IN TODAY’S EPISODE Preorder Leah's new book Data Sleuth on Amazon —coming April 19, 2022. CONNECT WITH WORKMAN FORENSICS Connect with Workman Forensics Youtube: @WorkmanForensics Facebook: @wforensics Twitter: @wforensics Instagram: @wforensics LinkedIn: @workmanforensics Subscribe and listen to this and more episodes of The Investigation Game on Apple Podcasts , Android , or anywhere you listen .…
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The Data Sleuth Podcast
1 64. Case Planning: The Key to the Data Sleuth® Process 38:16
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Play Later Play Later Lists Like LikedAny investigative process carries the inherent risk that you’ll spend limited resources chasing the wrong information. Leah and Rachel discuss how risk-based analysis helps the Data Sleuth® investigator navigate this risk by narrowing focus and aligning efforts with investigation priorities. They also touch on some practical tools you can start using in your current casework. The information in today's podcast is just a glimpse of what's inside Leah's new book— Data Sleuth: Using Data in Forensic Accounting Engagements and Fraud Investigations— coming April 19, 2022. Preorder now on Amazon ! Rachel Organist is the Data Analytics Manager at Workman Forensics. Originally trained as a geologist, Rachel uses her unique scientific reasoning expertise and analytical aptitude to undertake financial investigations. Read her full bio on the Workman Forensics team page . RESOURCES MENTIONED IN TODAY’S EPISODE Download & learn how to use the Fraud Detection Worksheet mentioned in this episode in our blog post— Fraud Detection Made Simple . Preorder Leah's new book Data Sleuth on Amazon —coming April 19, 2022. CONNECT WITH WORKMAN FORENSICS Connect with Workman Forensics Youtube: @WorkmanForensics Facebook: @wforensics Twitter: @wforensics Instagram: @wforensics LinkedIn: @workmanforensics Subscribe and listen to this and more episodes of The Investigation Game on Apple Podcasts , Android , or anywhere you listen .…
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The Data Sleuth Podcast
1 63.Risk-Based Analysis in the Data Sleuth® Process with Rachel Organist, CPE 32:18
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Play Later Play Later Lists Like LikedAny investigative process carries the inherent risk that you’ll spend limited resources chasing the wrong information. Leah and Rachel discuss how risk-based analysis helps the Data Sleuth® investigator navigate this risk by narrowing focus and aligning efforts with investigation priorities. They also touch on some practical tools you can start using in your current casework. The information in today's podcast is just a glimpse of what's inside Leah's new book— Data Sleuth: Using Data in Forensic Accounting Engagements and Fraud Investigations— coming April 19, 2022. Preorder now on Amazon ! Rachel Organist is the Data Analytics Manager at Workman Forensics. Originally trained as a geologist, Rachel uses her unique scientific reasoning expertise and analytical aptitude to undertake financial investigations. Read her full bio on the Workman Forensics team page . RESOURCES MENTIONED IN TODAY’S EPISODE Download & learn how to use the Fraud Detection Worksheet mentioned in this episode in our blog post— Fraud Detection Made Simple . Preorder Leah's new book Data Sleuth on Amazon —coming April 19, 2022. CONNECT WITH WORKMAN FORENSICS Connect with Workman Forensics Youtube: @WorkmanForensics Facebook: @wforensics Twitter: @wforensics Instagram: @wforensics LinkedIn: @workmanforensics Subscribe and listen to this and more episodes of The Investigation Game on Apple Podcasts , Android , or anywhere you listen .…
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The Data Sleuth Podcast
1 ANNOUNCEMENT: It’s Official - Data Sleuth® is Now a Book 1:22
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Play Later Play Later Lists Like LikedData Sleuth: Using Data in Forensic Accounting Engagements and Fraud Investigations. Coming to stores April 19, 2022 . Preorder now on Amazon !
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The Data Sleuth Podcast
1 62. Truth v Fiction - How a Forensic Accountant Can Help in Divorce Matters 31:07
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Play Later Play Later Lists Like LikedIn this week's episode of The Investigation Game Podcast , Leah and Megan discuss how a forensic accountant can help in divorce matters. Plus, they address common misconceptions around what sources a forensic accountant can use to find assets and what assets are quantifiable as marital property. This information-packed episode is the third and final conversation with Megan. It is just a sample of the content found in Leah’s new book: Data Sleuth: Using Data in Forensic Accounting Engagements and Fraud Investigations. Coming to stores April 2022 . Preorder now on Amazon ! Megan is a PI and CPA. In addition to being the Forensic Accounting Manager at Workman Forensics, Megan serves on the board for Street School Inc., a local nonprofit that combines alternative education and therapeutic counseling to help Tulsa students. Read Megan’s full bio on the Workman Forensics website. That wraps our 2021 season. Exciting things are happening in 2022—we'll see you there! Connect with Workman Forensics Youtube: @WorkmanForensics Facebook: @wforensics Twitter: @wforensics Instagram: @wforensics LinkedIn: @workmanforensics Subscribe and listen to this and more episodes of The Investigation Game on Apple Podcasts , Android , or anywhere you listen .…
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The Data Sleuth Podcast
1 61. Truth v Fiction - How a Forensic Accountant Can Help in an Embezzlement or Partnership Dispute 29:53
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Play Later Play Later Lists Like LikedIn this week's episode of The Investigation Game Podcast, Leah talks to Megan Brown, PI, CPA. Leah and Megan discuss the top three misconceptions of financial investigations and forensic accounting. Learn about law enforcement’s response to embezzlements, whether the client will recover stolen money entirely, and how long a financial investigation may last. This information-packed episode is the second of three conversations with Megan. It is just a sample of the content found in Leah's new book: Data Sleuth: Using Data in Forensic Accounting Engagements and Fraud Investigations. Coming to stores April 2022 . Preorder now on Amazon ! Megan is a PI and CPA. In addition to being the forensic accounting manager at Workman Forensics, Megan serves on the board for Street School Inc., a local nonprofit that combines alternative education and therapeutic counseling to help Tulsa students. Read Megan's full bio on the Workman Forensics website. Connect with Workman Forensics Youtube: @WorkmanForensics Facebook: @wforensics Twitter: @wforensics Instagram: @wforensics LinkedIn: @workmanforensics Subscribe and listen to this and more episodes of The Investigation Game Podcast on Apple Podcasts , Android , or anywhere you listen .…
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The Data Sleuth Podcast
1 60. Client Inquiry, Communication, and Case Planning 33:42
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Play Later Play Later Lists Like LikedOn this week's episode of The Investigation Game Podcast Leah talks to Megan Brown, PI, CPA. Leah and Megan discuss all things Client related—from communication to case planning. Find out what things looked like at the beginning of Workman Forensics, and what they look like now. Leah ends the episode with easy tips to get you started on your journey to streamline or improve client communications. This information-packed episode is the first of three conversations with Megan, and is just a sample of the content found in Leah’s new book: Data Sleuth: Using Data in Forensic Accounting Engagements and Fraud Investigations. Coming to stores April 2022 . Preorder now on Amazon ! Megan is a PI and CPA. In addition to being the Forensic Accounting Manager at Workman Forensics, Megan serves on the board for Street School Inc., a local nonprofit that combines alternative education and therapeutic counseling to help Tulsa students. Read Megan’s full bio on the Workman Forensics website. Connect with Workman Forensics Youtube: @WorkmanForensics Facebook: @wforensics Twitter: @wforensics Instagram: @wforensics LinkedIn: @workmanforensics Subscribe and listen to this and more episodes of The Investigation Game on Apple Podcasts , Android , or anywhere you listen .…
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The Data Sleuth Podcast
1 59. The Investigation that took down Pablo Escobar with Steve Murphy and Javier Pena of DEA Narcos 48:35
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Play Later Play Later Lists Like LikedThe Investigation Game is back! In this episode, Leah talks with Retired DEA Special Agents Steve Murphy and Javier Pena, whose real-life story inspired the hit Netflix series NARCOS. Retired DEA Special Agents Steve Murphy and Javier Pena were at the center of the largest, most complex, multi-national, high-profile investigation of its time. Working with an elite Colombian Task Force, Murphy and Pena were responsible for the downfall and capture of the world’s first narco-terrorist, the infamous drug cartel leader, Pablo Escobar, following his brutal reign as head of the Medellin Cartel in the 1980s and early 1990s. Living and working alongside their Colombian national police counterparts in Columbia and with the elite US military units, their efforts resulted in the dismantlement of the largest and most violent international drug trafficking organization of its time. US and international law enforcement continue to utilize many of the strategies and innovative ideas created and implemented by Steve and Javier. In addition to their individual efforts, Steve and Javier are the founders of DEA Narcos, LLC and Co-host the Game of Crimes Podcast. Connect with Steve and Javier Website: www.deanarcos.com Instagram: @deanarcos Podcast: www.gameofcrimespodcast.com Connect with Workman Forensics Youtube: @WorkmanForensics Facebook: @wforensics Twitter: @wforensics Instagram: @wforensics LinkedIn: @workmanforensics…
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The Data Sleuth Podcast
1 58. The Struggles with Bitcoin Fraud with D.M. 32:17
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Play Later Play Later Lists Like LikedIn this week's episode, D.M. talks with us about the different types of bitcoin fraud, how people are being scammed, and why it is so difficult to control. He picked up technology from a young age which eventually led to a low-level job in the IT retail sector and ending his career in the corporate world as a Senior Network Administrator. Looking for new challenges and a paradigm shift he moved into the Cybersecurity field putting all his years of experience to use as a consultant undertaking Penetration Testing, DFIR, training at a private college, and specializing in OSINT. Over the years he has taken on a wide array of cases ranging from internet sub-cultures to fraud to missing persons as well as discovering flaws in a mobile carrier and other security research. We are taking a mid-season break after this episode, we hope you all have a wonderful fall and will be back after October 15th. Connect with Workman Forensics Youtube: @WorkmanForensics Facebook: @wforensics Twitter: @wforensics Instagram: @wforensics LinkedIn: @workmanforensics…
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The Data Sleuth Podcast
1 57. The Art of Pretend and Related Investigations with Javier Levia 35:39
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Play Later Play Later Lists Like LikedOn this week's episode, Javier Levia discusses a side of investigations we have not visited much in the past, the side of the pretender. Javier explains how his podcast started off as a simple discussion of people pretending to be someone else but quickly turned into a true crime podcast. PRETEND is a story-driven show about real people pretending to be someone who they're not. The podcast features interviews with con artists, snake oil salesmen, and undercover agents—anyone living a lie. His investigative podcast career has taken him to some wild places. Javier reported from inside a cult, which is the basis for this film. During his reporting, the host inadvertently became part of the story. He's also interviewed a woman who sells bleach as a form of medication. And his reporting exposed a prank ring responsible for thousands of dollars in damages. Javier worked 15 years in television, producing documentaries, news, and commercials. Most recently, he's worked as a creative director at various marketing agencies. Regardless of the medium, his passion is storytelling. Connect with Javier: PRETEND Podcast: pretendradio.org Criminal Conduct Podcast: criminalconduct.net LinkedIn Profile: https://www.linkedin.com/in/javierjleiva/ Twitter Profile: https://twitter.com/PretendPod…
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The Data Sleuth Podcast
1 56. Tracing Funds Related to Retail Theft Rings with Robyn Shaw 39:29
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Play Later Play Later Lists Like LikedOn this week's episode, Leah talks with Robyn Shaw about her time working with Colorado's 4th Judicial District Attorney's office as their financial analyst. Join us as we discuss Robyn's career and the kind of cases she works at her current business. Robyn formerly worked as a forensic accountant in Colorado’s 4th Judicial District Attorney's office located in Colorado Springs, Colorado where she worked on over 40 criminal investigations. Her 20 + years’ experience in accounting includes audit and accounting services for government entities and privately held business entities in a range of industries. She has over 7 years experience as a forensic accountant. Robyn holds the Certified Fraud Examiner (CFE) and Certified Public Accountant (CPA) credentials as well as earning the Forensic Accounting Certificate from the American Institute of Certified Public Accountants. She is a winner of the 2015 and 2017 Association of Certified Fraud Examiners Distinguished Achievement Awards. She was also awarded the 2020 Civilian Achievement Award by the El Paso County Sheriff's Office in Colorado. Connect with Robyn: Company website: https://www.factsfiguresforensics.com/ LinkedIn Profile: https://www.linkedin.com/in/robynshaw/ Email: robyn@factsfiguresforensics.com Subscribe to Workman Forensics: http://bit.ly/2Qrna20 LIKE us on Facebook: http://bit.ly/2K73yiN FOLLOW us on Twitter: http://bit.ly/2WoRQ9N FOLLOW us on Instagram: http://bit.ly/2W9rf0Z FOLLOW us on LinkedIn: http://bit.ly/2I3iH1X…
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The Data Sleuth Podcast
1 55. Five Decades of a Tulsa Based Private Investigator with Gary Glanz 35:04
35:04 Play Later Play Later Lists Like Liked35:04
Play Later Play Later Lists Like LikedOn this week's episode of the Investigation Game, Leah talks with Tulsa based investigator, Gary Glanz. The two explore the case that earned Glanz the title, "The Super Sleuth" by The Wall Street Journal, along with many more cases throughout his life. For more than 50 years, Tulsa private investigator Gary Glanz has been solving major crimes, locating missing people, recovering tens of millions of dollars in cash and other valuable materials and securing priceless art collections—all with a flair, and a sense of professionalism and discretion that have earned him an international reputation. Originally making a name for himself as one of the youngest detectives in the history of the Tulsa Police Department, where he received numerous awards and citations, Glanz left the police department in 1967 to establish his own private investigative firm. Gary Glanz continues to produce results to this day, often in situations where law enforcement authorities or other private investigators have failed. His ability to solve the tough cases brought him to the attention of the Wall Street Journal. A reporter from the newspaper accompanied him when Glanz solved a restaurant burglary, apprehended the three suspects and recovered the money from a Florida swamp where it had been buried. The front-page profile article sealed Glanz’s reputation as one of the nation’s top investigators. Connect with Gary: garyglanz.com linkedin.com/in/garyglanz/ facebook.com/TulsaPrivateInvestigator Subscribe to Workman Forensics: http://bit.ly/2Qrna20 LIKE us on Facebook: http://bit.ly/2K73yiN FOLLOW us on Twitter: http://bit.ly/2WoRQ9N FOLLOW us on Instagram: http://bit.ly/2W9rf0Z FOLLOW us on LinkedIn: http://bit.ly/2I3iH1X…
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The Data Sleuth Podcast
1 54. The Biggest Consumer Fraud You Didn’t Know About with Tracy Coenen 44:17
44:17 Play Later Play Later Lists Like Liked44:17
Play Later Play Later Lists Like LikedOn this week's episode of the Investigation Game, Leah talks with Tracy Coenen about her take on the multi-level marketing industry. After working as a distributor for a well-known multi-level marketing company only to break even on her buy in, Coenen has used her expertise as a fraud investigator to highlight the scam that most people don't know about. Listen in to understand how this model often takes advantage of its members. Tracy has been investigating fraud for more than 20 years, but she didn’t always want to be a forensic accountant. With a dream of one day being a prison warden, Tracy went to Marquette University in Milwaukee, WI to get a criminology degree. A class on financial crime investigations reminded her how much she loved Encyclopedia Brown books as a kid. She continued her criminology degree, but added accounting and economics courses so she could sit for the CPA exam… and here Tracy is, finding money in cases of corporate fraud, high net worth divorce, and other financial shenanigans. Connect with Tracy: www.pinktruth.com LinkedIn Profile: https://www.linkedin.com/in/tracycoenen/ Twitter Profile: https://twitter.com/sequenceinc Subscribe to Workman Forensics: http://bit.ly/2Qrna20 LIKE us on Facebook: http://bit.ly/2K73yiN FOLLOW us on Twitter: http://bit.ly/2WoRQ9N FOLLOW us on Instagram: http://bit.ly/2W9rf0Z FOLLOW us on LinkedIn: http://bit.ly/2I3iH1X…
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The Data Sleuth Podcast
1 53. Embezzlement: How to Detect, Prevent and Investigate Pink-Collar Crime with Kelly Paxton 42:12
42:12 Play Later Play Later Lists Like Liked42:12
Play Later Play Later Lists Like LikedOn this week's episode of the Investigation Game Podcast, Kelly Paxton sits with us once again to discuss her book, Embezzlement: How to Detect, Prevent and Investigate Pink-Collar Crime. As well as the importance of self branding in today's social media driven world. Kelly Paxton has more than 20 years of investigative experience. Kelly is a Certified Fraud Examiner, Private Investigator, author, and podcast host-founder of Great Women in Fraud. Ms. Paxton started her career in law enforcement as a Special Agent for US Customs Office of Investigations in 1993. Ms. Paxton was recruited by US Customs for her expertise in finance. She worked white collar fraud, money laundering and narcotics cases. She also was responsible for the district’s undercover operations and financial reporting of these operations. Kelly worked as a contract investigator doing over 1000 security background investigations for the Office of Personnel Management and Department of Homeland Security. Kelly has worked in the public and private sector. Most recently she worked as an investigator for Nike. Her investigations include embezzlement, conflict of interest, intellectual property, Open Source Intelligence and fraud. Kelly is also the proud owner of pinkcollarcrime.com, a passion of hers about embezzlers in the workplace. Her book, Embezzlement How to Prevent, Detect and Investigate Pink-Collar Crime, was published in December, 2020. Be sure to also sign up for this year's Global ACFE Fraud Conference to see both Leah and Kelly's presentations: https://www.fraudconference.com/32nd-home.aspx Connect with Kelly: https://greatwomeninfraud.com/ https://podcast.greatwomeninfraud.com/ LinkedIn: https://www.linkedin.com/in/kellypaxton/ Twitter: https://twitter.com/pdxcfe Subscribe to Workman Forensics: http://bit.ly/2Qrna20 LIKE us on Facebook: http://bit.ly/2K73yiN FOLLOW us on Twitter: http://bit.ly/2WoRQ9N FOLLOW us on Instagram: http://bit.ly/2W9rf0Z FOLLOW us on LinkedIn: http://bit.ly/2I3iH1X…
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The Data Sleuth Podcast
1 81. Best Evidence: Accounting Records with Leah Wietholter 21:54
21:54 Play Later Play Later Lists Like Liked21:54
Play Later Play Later Lists Like LikedAt the heart of all successful forensic accounting engagements or fraud investigations is the reliance and analysis of evidence. Best circumstantial evidence in a financial investigation are sources of information or data that are furthest removed from the influence of a subject. If you want to ensure that you uncover facts resulting in defensible investigative analyses in your cases, you are in the right place. In this six-part series, Leah Wietholter reviews the most common best evidence data sources in order of reliability by exchanging seats from host to guest to thoroughly discuss this topic with guest host, Bethany Pigott. Leah Wietholter, MBA, CFE, PI, CPA is the CEO and founder of Workman Forensics headquartered in Tulsa, Oklahoma. With career aspirations at 12 years old of becoming an investigator, Leah worked for the FBI while completing her accounting undergraduate degree and masters in business administration. After working in public accounting for over two years as a staff tax accountant and forensic accountant, Leah opened Workman Forensics - a firm dedicated to forensic accounting and fraud investigations. Since starting the firm in 2010, Leah has worked over 150 cases providing data-focused solutions resulting in settlements and testifying in both state and federal courts. Read her full bio on the Workman Forensics team page. The information in today's podcast is just a glimpse of what's inside Leah's book—Data Sleuth: Using Data in Forensic Accounting Engagements and Fraud Investigations. Available on Amazon! RESOURCES MENTIONED IN TODAY’S EPISODE Order Leah’s book to learn more about best evidence in forensic accounting and financial investigations Data Sleuth on Amazon. To schedule a discovery call for your group or team to play The Investigation Game Interactive Case Studies visit investigationgame.com. Connect with Workman Forensics Youtube: @WorkmanForensics Facebook: @wforensics Twitter: @wforensics Instagram: @wforensics LinkedIn: @workmanforensics Subscribe and listen to this and more episodes of Workman Forensics Podcast on Apple Podcasts, Android, or anywhere you listen.…
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The Data Sleuth Podcast
1 80. Best Evidence: Payroll Reports with Leah Wietholter 17:56
17:56 Play Later Play Later Lists Like Liked17:56
Play Later Play Later Lists Like LikedAt the heart of all successful forensic accounting engagements or fraud investigations is the reliance and analysis of evidence. Best circumstantial evidence in a financial investigation are sources of information or data that are furthest removed from the influence of a subject. If you want to ensure that you uncover facts resulting in defensible investigative analyses in your cases, you are in the right place. In this six-part series, Leah Wietholter reviews the most common best evidence data sources in order of reliability by exchanging seats from host to guest to thoroughly discuss this topic with guest host, Bethany Pigott. Leah Wietholter, MBA, CFE, PI, CPA is the CEO and founder of Workman Forensics headquartered in Tulsa, Oklahoma. With career aspirations at 12 years old of becoming an investigator, Leah worked for the FBI while completing her accounting undergraduate degree and masters in business administration. After working in public accounting for over two years as a staff tax accountant and forensic accountant, Leah opened Workman Forensics - a firm dedicated to forensic accounting and fraud investigations. Since starting the firm in 2010, Leah has worked over 150 cases providing data-focused solutions resulting in settlements and testifying in both state and federal courts. Read her full bio on the Workman Forensics team page. The information in today's podcast is just a glimpse of what's inside Leah's book—Data Sleuth: Using Data in Forensic Accounting Engagements and Fraud Investigations. Available on Amazon! RESOURCES MENTIONED IN TODAY’S EPISODE Order Leah’s book to learn more about best evidence in forensic accounting and financial investigations Data Sleuth on Amazon. To schedule a discovery call for your group or team to play The Investigation Game Interactive Case Studies visit investigationgame.com. Connect with Workman Forensics Youtube: @WorkmanForensics Facebook: @wforensics Twitter: @wforensics Instagram: @wforensics LinkedIn: @workmanforensics Subscribe and listen to this and more episodes of Workman Forensics Podcast on Apple Podcasts, Android, or anywhere you listen.…
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The Data Sleuth Podcast
1 79. Best Evidence: Credit Card Statements with Leah Wietholter 16:13
16:13 Play Later Play Later Lists Like Liked16:13
Play Later Play Later Lists Like LikedAt the heart of all successful forensic accounting engagements or fraud investigations is the reliance and analysis of evidence. Best circumstantial evidence in a financial investigation are sources of information or data that are furthest removed from the influence of a subject. If you want to ensure that you uncover facts resulting in defensible investigative analyses in your cases, you are in the right place. In this six-part series, Leah Wietholter reviews the most common best evidence data sources in order of reliability by exchanging seats from host to guest to thoroughly discuss this topic with guest host, Bethany Pigott. Leah Wietholter, MBA, CFE, PI, CPA is the CEO and founder of Workman Forensics headquartered in Tulsa, Oklahoma. With career aspirations at 12 years old of becoming an investigator, Leah worked for the FBI while completing her accounting undergraduate degree and masters in business administration. After working in public accounting for over two years as a staff tax accountant and forensic accountant, Leah opened Workman Forensics - a firm dedicated to forensic accounting and fraud investigations. Since starting the firm in 2010, Leah has worked over 150 cases providing data-focused solutions resulting in settlements and testifying in both state and federal courts. Read her full bio on the Workman Forensics team page . The information in today's podcast is just a glimpse of what's inside Leah's book— Data Sleuth: Using Data in Forensic Accounting Engagements and Fraud Investigations. Available on Amazon ! RESOURCES MENTIONED IN TODAY’S EPISODE Order Leah’s book to learn more about best evidence in forensic accounting and financial investigations Data Sleuth on Amazon . To schedule a discovery call for your group or team to play The Investigation Game Interactive Case Studies visit investigationgame.com . Connect with Workman Forensics Youtube: @WorkmanForensics Facebook: @wforensics Twitter: @wforensics Instagram: @wforensics LinkedIn: @workmanforensics Subscribe and listen to this and more episodes of Workman Forensics Podcast on Apple Podcasts , Android , or anywhere you listen .…
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The Data Sleuth Podcast
1 78. Best Evidence: Bank Statements with Leah Wietholter, CFE, PI, CPA 19:38
19:38 Play Later Play Later Lists Like Liked19:38
Play Later Play Later Lists Like LikedAt the heart of all successful forensic accounting engagements or fraud investigations is the reliance and analysis of evidence. Best circumstantial evidence in a financial investigation are sources of information or data that are furthest removed from the influence of a subject. If you want to ensure that you uncover facts resulting in defensible investigative analyses in your cases, you are in the right place. In this six-part series, Leah Wietholter reviews the most common best evidence data sources in order of reliability by exchanging seats from host to guest to thoroughly discuss this topic with guest host, Bethany Pigott. Leah Wietholter, MBA, CFE, PI, CPA is the CEO and founder of Workman Forensics headquartered in Tulsa, Oklahoma. With career aspirations at 12 years old of becoming an investigator, Leah worked for the FBI while completing her accounting undergraduate degree and masters in business administration. After working in public accounting for over two years as a staff tax accountant and forensic accountant, Leah opened Workman Forensics - a firm dedicated to forensic accounting and fraud investigations. Since starting the firm in 2010, Leah has worked over 150 cases providing data-focused solutions resulting in settlements and testifying in both state and federal courts. Read her full bio on the Workman Forensics team page. The information in today's podcast is just a glimpse of what's inside Leah's book—Data Sleuth: Using Data in Forensic Accounting Engagements and Fraud Investigations. Available on Amazon! RESOURCES MENTIONED IN TODAY’S EPISODE Order Leah’s book to learn more about best evidence in forensic accounting and financial investigations Data Sleuth on Amazon. To schedule a discovery call for your group or team to play The Investigation Game Interactive Case Studies visit investigationgame.com. CONNECT WITH WORKMAN FORENSICS Youtube: @WorkmanForensics Facebook: @wforensics Twitter: @wforensics Instagram: @wforensics LinkedIn: @workmanforensics Subscribe and listen to this and more episodes of Data Sleuth Podcast on Apple Podcasts, Android, or anywhere you listen.…
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The Data Sleuth Podcast
1 77. Cases Involving Criminal Defense | Chris Ekimoff & Jessica Yohe 41:14
41:14 Play Later Play Later Lists Like Liked41:14
Play Later Play Later Lists Like LikedThis summer while at the ACFE Global Fraud Conference several speakers and friends of the podcast got together to play an escape room. Before and after the escape room adventure, Leah found herself engrossed in stories from investigators around the US and didn’t want the conversation to end. It was these valuable conversations that inspired the format for the next 6 episodes of the podcast. For the remainder of 2022, Leah is joined by investigators to share case stories from investigations worked in a variety of areas. In this episode, Leah is joined by Chris Ekimoff, CPA/CFF, CFE and Jessica Yohe, CPA, CFE who discuss cases involving embezzlement from financial institutions. Data Sleuth: Using Data in Forensic Accounting Engagements and Fraud Investigations by Leah Wietholter, CFE, PI, CPA When Leah joined the financial investigation industry over 15 years ago, her goal was to work as many cases as possible, but getting those first few cases felt extremely challenging with questions like, “How do I get the casework without the experience? And how do I get the experience without the casework? And when I get the casework, will I know what to do?” Based on her experience of working over 200 cases in her career, she wrote Data Sleuth® to help others facing this very problem. It is the book she needed so many years ago. In this book, she explains how to start a financial investigation from case planning, to finding best evidence, to incorporating non-financial evidence – like interviews and open source intelligence, and ultimately, how to put it altogether for clients or even law enforcement with step by step details and case examples. If you want to gain confidence in financial investigations to build your case experience, you need to read Leah’s book. Data Sleuth® is available on Amazon, Goodreads, or wherever you like to buy books! Chris Ekimoff CPA/CFF, CFE Chris Ekimoff, CPA/CFF, CFE is a Director in the Financial Investigations & Dispute Services practice of RSM US LLP and leads the firm’s practice in this practice area in the Southeast Region. Chris has significant experience providing litigation consulting and forensic accounting services—including as an expert witness on behalf of his clients—performing internal investigations, applying and evaluating financial reporting methods, responding to allegations of accounting and auditing malpractice, asset tracing engagements, and other complex financial and accounting issues. He is a co-host of the inSecurities Podcast from the Practicing Law Institute, and an Adjunct Professor at George Mason University. Chris also heads the FIDS Blockchain and Crypto Solutions Incubator at RSM. LinkedIn: https://www.linkedin.com/in/ekimoffcpa/ Jessica Yohe CPA, CFE Jessica Yohe has worked in public accounting since September 2016 after earning her Master of Accounting and Bachelor of business administration degrees from Kennesaw State University. She is a manager in Audit and Assurance and works closely with clients in the captive insurance, distribution, manufacturing and telecom industries providing audit and attestation services. Jessica’s work with her clients ignited a passion for forensic accounting and white-collar fraud prevention. In 2019, she became a Certified Fraud Examiner and is now a resource to clients that want to prevent, detect or investigate fraud. Jessica focuses on helping companies mitigate fraud by putting internal controls and proactive strategies in place. LinkedIn: https://www.linkedin.com/in/jessica-kaczor-yohe-cpa-cfe-8b734741/ Connect with Workman Forensics Youtube: @WorkmanForensics LinkedIn: @workmanforensics Subscribe and listen to this and more episodes of The Investigation Game on Apple Podcasts, Android, or anywhere you listen.…
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The Data Sleuth Podcast
1 76. Criminal Defense Casework | Tracy Coenen & Mary Breslin 35:13
35:13 Play Later Play Later Lists Like Liked35:13
Play Later Play Later Lists Like LikedThis summer while at the ACFE Global Fraud Conference several speakers and friends of the podcast got together to play an escape room. Before and after the escape room adventure, Leah found herself engrossed in stories from investigators around the US and didn’t want the conversation to end. It was these valuable conversations that inspired the format for the next 6 episodes of the podcast. For the remainder of 2022, Leah is joined by investigators to share case stories from investigations worked in a variety of areas. In this episode, Leah is joined by Tracy Coenen CPA, CFF, MAFF and Mary Breslin, CFE, CIA who discuss cases involving criminal defense. Data Sleuth: Using Data in Forensic Accounting Engagements and Fraud Investigations by Leah Wietholter, CFE, PI, CPA When Leah joined the financial investigation industry over 15 years ago, her goal was to work as many cases as possible, but getting those first few cases felt extremely challenging with questions like, “How do I get the casework without the experience? And how do I get the experience without the casework? And when I get the casework, will I know what to do?” Based on her experience of working over 200 cases in her career, she wrote Data Sleuth® to help others facing this very problem. It is the book she needed so many years ago. In this book, she explains how to start a financial investigation from case planning, to finding best evidence, to incorporating non-financial evidence – like interviews and open source intelligence, and ultimately, how to put it all together for clients or even law enforcement with step by step details and case examples. If you want to gain confidence in financial investigations to build your case experience, you need to read Leah’s book. Data Sleuth® is available on Amazon, Goodreads, or wherever you like to buy books! Tracy Coenen CPA, CFF, MAFF Tracy has been investigating fraud for more than 25 years, but she didn’t always want to be a forensic accountant. With a dream of one day being a prison warden, Tracy went to Marquette University in Milwaukee, WI to get a criminology degree. A class on financial crime investigations reminded her how much she loved Encyclopedia Brown books as a kid. She continued her criminology degree, but added accounting and economics courses so she could sit for the CPA exam. Tracy is a Certified Public Accountant and holds the designations Certified in Financial Forensics and Master Analyst in Financial Forensics. Now, Tracy is finding money in cases of corporate fraud, high net worth divorce, and other financial shenanigans. Connect with Tracy: LinkedIn: https://www.linkedin.com/in/tracycoenen/ Website: http://sequenceinc.com/ Mary Breslin, CFE, CIA Mary Breslin is the Founder of Verracy and an internationally recognized speaker and training facilitator for Internal Audit, Risk and Fraud. When she is not speaking publicly or facilitating trainings, Ms. Breslin conducts fraud investigations and provides management consulting for internal audit and fraud. Ms. Breslin has over 25 years of experience in Internal Audit, Fraud, Accounting and Management, including working for global companies like Costco, Barclay’s Capital, ConocoPhillips, and Boart Longyear. She has implemented and managed audit programs in more than 50 countries. Additionally, she has led fraud investigations in numerous countries spanning six continents. Ms. Breslin attended Rutgers University and University of Phoenix. She is a Certified Internal Auditor (CIA) and a Certified Fraud Examiner (CFE). Connect with Mary: LinkedIn: https://www.linkedin.com/in/marybreslin/ Website: http://www.verracy.com/ Connect with Workman Forensics Youtube: @WorkmanForensics LinkedIn: @workmanforensics Subscribe and listen to this and more episodes of The Investigation Game on Apple Podcasts, Android, or anywhere you listen.…
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The Data Sleuth Podcast
1 75. Financial Statement Fraud Cases| Brian Willingham & Clay Glasgow 31:43
31:43 Play Later Play Later Lists Like Liked31:43
Play Later Play Later Lists Like LikedThis summer while at the ACFE Global Fraud Conference several speakers and friends of the podcast got together to play an escape room. Before and after the escape room adventure, Leah found herself engrossed in stories from investigators around the US and didn’t want the conversation to end. It was these valuable conversations that inspired the format for the next 6 episodes of the podcast. For the remainder of 2022, Leah is joined by investigators to share case stories from investigations worked in a variety of areas. In this episode, Leah is joined by Brian Willingham, PI, CFE and Clay Glasgow, CPA/CFF/ABV, CFE who discuss cases involving estates. Data Sleuth: Using Data in Forensic Accounting Engagements and Fraud Investigations by Leah Wietholter, CFE, PI, CPA When Leah joined the financial investigation industry over 15 years ago, her goal was to work as many cases as possible, but getting those first few cases felt extremely challenging with questions like, “How do I get the casework without the experience? And how do I get the experience without the casework? And when I get the casework, will I know what to do?” Based on her experience of working over 200 cases in her career, she wrote Data Sleuth® to help others facing this very problem. It is the book she needed so many years ago. In this book, she explains how to start a financial investigation from case planning, to finding best evidence, to incorporating non-financial evidence – like interviews and open source intelligence, and ultimately, how to put it altogether for clients or even law enforcement with step by step details and case examples. If you want to gain confidence in financial investigations to build your case experience, you need to read Leah’s book. Data Sleuth® is available on Amazon , Goodreads, or wherever you like to buy books! Brian Willingham, PI, CFE Brian Willingham has been a private investigator since 2001. For the past 13 years, he has been the founder and President of Diligentia Group and is based in New York. Over the years, he has developed an expertise in open source / public record research and developed an open source intelligence course in conjunction with PI Education. He has been a regular contributor to a number of industry magazines and publications like PI Magazine and Pursuit Magazine . Brian is a graduate of the University of Massachusetts and a Certified Fraud Examiner. Connect with Brian: Website LinkedIn Clay Glasgow, CPA/CFF/ABV, CFE Clay Glasgow is a partner with HoganTaylor LLP and leads the firm’s Forensic, Valuation, and Litigation Services practice. He has over 20 years of experience in public accounting and has provided forensic accounting services throughout most of his career. Clay and his team serve clients in the areas of financial investigations, business disputes, economic damages, and business valuations. Clay enjoys using his accounting expertise to help clients navigate high stakes matters that require careful, objective investigation and analysis. He is a Certified Public Accountant, and has also earned the Certified in Financial Forensics, Accredited in Business Valuation, and Certified Fraud Examiner credentials. Connect with Clay: Email LinkedIn Connect with Workman Forensics Youtube: @WorkmanForensics LinkedIn: @workmanforensics Subscribe and listen to this and more episodes of The Investigation Game on Apple Podcasts , Android , or anywhere you listen .…
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The Data Sleuth Podcast
1 74. Cases Involving Criminal Defense | Chris Ekimoff & Jessica Yohe 40:15
40:15 Play Later Play Later Lists Like Liked40:15
Play Later Play Later Lists Like LikedThis summer while at the ACFE Global Fraud Conference several speakers and friends of the podcast got together to play an escape room. Before and after the escape room adventure, Leah found herself engrossed in stories from investigators around the US and didn’t want the conversation to end. It was these valuable conversations that inspired the format for the next 6 episodes of the podcast. For the remainder of 2022, Leah is joined by investigators to share case stories from investigations worked in a variety of areas. In this episode, Leah is joined by Chris Ekimoff, CPA/CFF, CFE and Jessica Yohe, CPA, CFE who discuss cases involving criminal defense. Data Sleuth: Using Data in Forensic Accounting Engagements and Fraud Investigations by Leah Wietholter, CFE, PI, CPA When Leah joined the financial investigation industry over 15 years ago, her goal was to work as many cases as possible, but getting those first few cases felt extremely challenging with questions like, “How do I get the casework without the experience? And how do I get the experience without the casework? And when I get the casework, will I know what to do?” Based on her experience of working over 200 cases in her career, she wrote Data Sleuth® to help others facing this very problem. It is the book she needed so many years ago. In this book, she explains how to start a financial investigation from case planning, to finding best evidence, to incorporating non-financial evidence – like interviews and open source intelligence, and ultimately, how to put it altogether for clients or even law enforcement with step by step details and case examples. If you want to gain confidence in financial investigations to build your case experience, you need to read Leah’s book. Data Sleuth® is available on Amazon, Goodreads, or wherever you like to buy books! Chris Ekimoff CPA/CFF, CFE Chris Ekimoff, CPA/CFF, CFE is a Director in the Financial Investigations & Dispute Services practice of RSM US LLP and leads the firm’s practice in this practice area in the Southeast Region. Chris has significant experience providing litigation consulting and forensic accounting services—including as an expert witness on behalf of his clients—performing internal investigations, applying and evaluating financial reporting methods, responding to allegations of accounting and auditing malpractice, asset tracing engagements, and other complex financial and accounting issues. He is a co-host of the inSecurities Podcast from the Practicing Law Institute, and an Adjunct Professor at George Mason University. Chris also heads the FIDS Blockchain and Crypto Solutions Incubator at RSM. LinkedIn: https://www.linkedin.com/in/ekimoffcpa/ Jessica Yohe CPA, CFE Jessica Yohe has worked in public accounting since September 2016 after earning her Master of Accounting and Bachelor of business administration degrees from Kennesaw State University. She is a manager in Audit and Assurance and works closely with clients in the captive insurance, distribution, manufacturing and telecom industries providing audit and attestation services. Jessica’s work with her clients ignited a passion for forensic accounting and white-collar fraud prevention. In 2019, she became a Certified Fraud Examiner and is now a resource to clients that want to prevent, detect or investigate fraud. Jessica focuses on helping companies mitigate fraud by putting internal controls and proactive strategies in place. LinkedIn: https://www.linkedin.com/in/jessica-kaczor-yohe-cpa-cfe-8b734741/ Connect with Workman Forensics Youtube: @WorkmanForensics LinkedIn: @workmanforensics Subscribe and listen to this and more episodes of The Investigation Game on Apple Podcasts, Android, or anywhere you listen.…
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The Data Sleuth Podcast
1 73. Business Embezzlement Cases | Tracy Coenen & Mary Breslin 31:34
31:34 Play Later Play Later Lists Like Liked31:34
Play Later Play Later Lists Like LikedThis summer while at the ACFE Global Fraud Conference several speakers and friends of the podcast got together to play an escape room. Before and after the escape room adventure, Leah found herself engrossed in stories from investigators around the US and didn’t want the conversation to end. It was these valuable conversations that inspired the format for the next 6 episodes of the podcast. For the remainder of 2022, Leah is joined by investigators to share case stories from investigations worked in a variety of areas. In this episode, Leah is joined by Tracy Coenen CPA, CFF, MAFF and Mary Breslin, CFE, CIA who discuss cases involving embezzlement from businesses. Data Sleuth: Using Data in Forensic Accounting Engagements and Fraud Investigations by Leah Wietholter, CFE, PI, CPA When Leah joined the financial investigation industry over 15 years ago, her goal was to work as many cases as possible, but getting those first few cases felt extremely challenging with questions like, “How do I get the casework without the experience? And how do I get the experience without the casework? And when I get the casework, will I know what to do?” Based on her experience of working over 200 cases in her career, she wrote Data Sleuth® to help others facing this very problem. It is the book she needed so many years ago. In this book, she explains how to start a financial investigation from case planning, to finding best evidence, to incorporating non-financial evidence – like interviews and open source intelligence, and ultimately, how to put it altogether for clients or even law enforcement with step by step details and case examples. If you want to gain confidence in financial investigations to build your case experience, you need to read Leah’s book. Data Sleuth® is available on Amazon , Goodreads, or wherever you like to buy books! Tracy Coenen CPA, CFF, MAFF Tracy has been investigating fraud for more than 25 years, but she didn’t always want to be a forensic accountant. With a dream of one day being a prison warden, Tracy went to Marquette University in Milwaukee, WI to get a criminology degree. A class on financial crime investigations reminded her how much she loved Encyclopedia Brown books as a kid. She continued her criminology degree, but added accounting and economics courses so she could sit for the CPA exam. Tracy is a Certified Public Accountant and holds the designations Certified in Financial Forensics and Master Analyst in Financial Forensics. Now, Tracy is finding money in cases of corporate fraud, high net worth divorce, and other financial shenanigans. LinkedIn: https://www.linkedin.com/in/tracycoenen/ Website: http://sequenceinc.com/ Mary Breslin, CFE, CIA Mary Breslin is the Founder of Verracy and an internationally recognized speaker and training facilitator for Internal Audit, Risk and Fraud. When she is not speaking publicly or facilitating trainings, Ms. Breslin conducts fraud investigations and provides management consulting for internal audit and fraud. Ms. Breslin has over 25 years of experience in Internal Audit, Fraud, Accounting and Management, including working for global companies like Costco, Barclay’s Capital, ConocoPhillips, and Boart Longyear. She has implemented and managed audit programs in more than 50 countries. Additionally, she has led fraud investigations in numerous countries spanning six continents. Ms. Breslin attended Rutgers University and University of Phoenix. She is a Certified Internal Auditor (CIA) and a Certified Fraud Examiner (CFE). Connect with Mary: LinkedIn: https://www.linkedin.com/in/marybreslin/ Website: http://www.verracy.com/ CONNECT WITH WORKMAN FORENSICS Connect with Workman Forensics Youtube: @WorkmanForensics LinkedIn: @workmanforensics Subscribe and listen to this and more episodes of The Investigation Game on Apple Podcasts , Android , or anywhere you listen .…
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The Data Sleuth Podcast
1 72. Estate Case Stories with Brian Willingham and Clay Glasgow 32:30
32:30 Play Later Play Later Lists Like Liked32:30
Play Later Play Later Lists Like LikedThis summer while at the ACFE Global Fraud Conference several speakers and friends of the podcast got together to play an escape room. Before and after the escape room adventure, Leah found herself engrossed in stories from investigators around the US and didn’t want the conversation to end. It was these valuable conversations that inspired the format for the next 6 episodes of the podcast. For the remainder of 2022, Leah is joined by investigators to share case stories from investigations worked in a variety of areas. In this episode, Leah is joined by Brian Willingham, PI, CFE, and Clay Glasgow, CPA/CFF/ABV, CFE who discuss cases involving estates. Data Sleuth: Using Data in Forensic Accounting Engagements and Fraud Investigations by Leah Wietholter, CFE, PI, CPA When Leah joined the financial investigation industry over 15 years ago, her goal was to work as many cases as possible, but getting those first few cases felt extremely challenging with questions like, “How do I get the casework without the experience? And how do I get the experience without the casework? And when I get the casework, will I know what to do?” Based on her experience of working over 200 cases in her career, she wrote Data Sleuth® to help others facing this very problem. It is the book she needed so many years ago. In this book, she explains how to start a financial investigation from case planning, to finding best evidence, to incorporating non-financial evidence – like interviews and open source intelligence, and ultimately, how to put it altogether for clients or even law enforcement with step by step details and case examples. If you want to gain confidence in financial investigations to build your case experience, you need to read Leah’s book. Data Sleuth® is available on Amazon, Goodreads, or wherever you like to buy books! Brian Willingham, PI, CFE Brian Willingham has been a private investigator since 2001. For the past 13 years, he has been the founder and President of Diligentia Group and is based in New York. Over the years, he has developed an expertise in open source / public record research and developed an open source intelligence course in conjunction with PI Education. He has been a regular contributor to a number of industry magazines and publications like PI Magazine and Pursuit Magazine. Brian is a graduate of the University of Massachusetts and a Certified Fraud Examiner. Connect with Brian: Website - https://diligentiagroup.com/ LinkedIn - https://www.linkedin.com/in/brianawillingham/ Clay Glasgow, CPA/CFF/ABV, CFE Clay Glasgow is a partner with HoganTaylor LLP and leads the firm’s Forensic, Valuation, and Litigation Services practice. He has over 20 years of experience in public accounting and has provided forensic accounting services throughout most of his career. Clay and his team serve clients in the areas of financial investigations, business disputes, economic damages, and business valuations. Clay enjoys using his accounting expertise to help clients navigate high stakes matters that require careful, objective investigation and analysis. He is a Certified Public Accountant, and has also earned the Certified in Financial Forensics, Accredited in Business Valuation, and Certified Fraud Examiner credentials. Connect with Clay: Email - cglasgow@hogantaylor.com LinkedIn - https://www.linkedin.com/in/clay-glasgow-cpa-abv-cff-cfe-7851256/ CONNECT WITH WORKMAN FORENSICS Connect with Workman Forensics Youtube: @WorkmanForensics LinkedIn: @workmanforensics Subscribe and listen to this and more episodes of The Investigation Game on Apple Podcasts, Android, or anywhere you listen.…
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The Data Sleuth Podcast
1 71. Divorce Money Guide with Tracy Coenen, CPA, CFF, MAFF 29:19
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Play Later Play Later Lists Like LikedForensic accounting services are a necessary and valuable part of a divorce case - especially when it comes to property settlements. However, many divorce matters need a forensic accounting expert but cannot afford one. Tracy Coenen has been working with clients of divorce matters for over 20 years to find hidden assets and uncover understated income. Now, she is taking her expertise and experience to the next level and making it available to the general public in the Divorce Money Guide. Divorce Money Guide provides the exact action steps to uncover hidden financial fraud in a divorce matter. It’s designed to offer clients peace of mind and detailed instruction of everything they need to figure out what's rightfully theirs. Tracy is known as a no nonsense forensic accountant who delivers the “real deal” to her clients. Let’s face it: When your money is on the line, there is zero time to dance around an issue. Her passion lies in helping people find answers. Answers to questions like “Where did our money go?” After years of watching those who couldn’t justify the cost of a forensic accountant lose thousands of dollars in their divorces, Tracy knew she had to create a solution. That’s why she put her heart into creating the Divorce Money Guide. Tracy works as a forensic accountant through her firm, Sequence Inc. Forensic Accounting. She has been doing fraud investigations for more than 25 years, and is a CPA (Certified Public Accountant), CFF (Certified in Financial Forensics), and MAFF (Master Analyst in Financial Forensics). Tracy testifies as an expert witness around the country. RESOURCES AVAILABLE FROM WORKMAN FORENSICS Order Leah's new book Data Sleuth on Amazon! CONNECT WITH TRACY COENEN LinkedIn: Tracy Coenen Website: www.divorcemoneyguide.com CONNECT WITH WORKMAN FORENSICS Youtube: @WorkmanForensics Facebook: @wforensics Twitter: @wforensics Instagram: @wforensics LinkedIn: @workmanforensics Subscribe and listen to this and more episodes of The Investigation Game on Apple Podcasts, Android, or anywhere you listen.…
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The Data Sleuth Podcast
1 70. Nursing Home Abuse & Neglect Investigations with Nic Decker, PI 37:33
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Play Later Play Later Lists Like LikedNursing home abuse and neglect is a real problem - especially for several states. In this episode of The Investigation Game Podcast, Nic Decker, PI explains the evidence and investigation steps he takes while investigating cases involving nursing home abuse and neglect. Based on his investigative experience with such matters, Nic shares with listeners the red flags and warning signs to look for, and ways to research a nursing home, when having to make long-term care decisions for a loved one. In 2005, Nic began his career as a Private Investigator. It became evident soon after, that there was a lack of overall quality of service and innovation in the Oklahoma market. Nic sought out veterans in the fields of personal injury, nursing home abuse & neglect, and criminal defense who exemplified these long lost qualities and studied the foundational principles and practices that built their stellar reputation among their clients and colleagues. One year later, in 2006, Paradigm Investigations was born out of Nic’s drive for excellence to restore honor to his field. It is this same passion and drive that continues to accelerate each of Paradigm Investigation’s cases to success today. RESOURCES AVAILABLE FROM WORKMAN FORENSICS Order Leah's new book Data Sleuth on Amazon! CONNECT WITH NIC DECKER LinkedIn: Nic Decker Website: http://investigateoklahoma.com/ CONNECT WITH WORKMAN FORENSICS Youtube: @WorkmanForensics Facebook: @wforensics Twitter: @wforensics Instagram: @wforensics LinkedIn: @workmanforensics Subscribe and listen to this and more episodes of The Investigation Game on Apple Podcasts, Android, or anywhere you listen.…
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The Data Sleuth Podcast
1 69. Missing Persons Investigations with Krista Pavey, PI 32:30
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Play Later Play Later Lists Like LikedMissing persons investigations are just one of Private Investigator Krista Pavey's, a.k.a. SpyGirl, specialties. In this episode of The Investigation Game Podcast, Krista shares her story of becoming a private investigator, the “why” behind her focus on missing persons cases, and investigation best practices and applications. Krista Pavey is a Private Investigator, entrepreneur, published author, advocate for justice and public speaker. Spending the first half of her career as C.O.O. of a multimillion-dollar corporation, Krista decided to become an investigator and opened her investigation firm in 2012. Krista helps people find peace of mind through seeking truth in their lives. She has been married for 28 years and has two successful and happy children. Krista specializes in missing persons, cold cases, sentence mitigation, criminal defense cases and very selectively takes domestic case work. In private investigation, she is dedicated to helping her clients achieve success. She believes every case matters. She will fight for those who put their trust in her and her business. She believes investigative integrity is paramount to a successful outcome and takes tremendous pride in her work. RESOURCES AVAILABLE FROM WORKMAN FORENSICS Order Leah's new book Data Sleuth on Amazon ! CONNECT WITH KRISTA PAVEY AKA SPYGIRL Facebook: @SpyGirl@Tulsa Private Investigation Twitter: @therealspygirl Instagram: @therealspygirl Website: www.TulsaPrivateInvestigation.com CONNECT WITH WORKMAN FORENSICS Youtube: @WorkmanForensics Facebook: @wforensics Twitter: @wforensics Instagram: @wforensics LinkedIn: @workmanforensics Subscribe and listen to this and more episodes of The Investigation Game on Apple Podcasts , Android , or anywhere you listen .…
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The Data Sleuth Podcast
1 68. The Career Path of a Forensic Accountant with Hayden Lewellen, CPA, CFE 27:55
27:55 Play Later Play Later Lists Like Liked27:55
Play Later Play Later Lists Like LikedA common question for forensic accounting experts is, “How do I break into this industry and become a forensic accountant?” In this week’s episode, Leah interviews Hayden Lewellen , a forensic accountant who started this career path with an FBI internship and a public accounting internship. Learn more about his journey and advice to others seeking guidance to join this fascinating career. Hayden Lewellen is a Certified Public Accountant and a Certified Fraud Examiner. After graduating with his BSBA in Accounting in May of 2020 he successfully received his MBA and his CPA license within a year and, after a nine-month internship that was extended due to the ongoing pandemic, he began working full-time for HoganTaylor LLP as a Forensic, Valuation, Litigation Support Staff in October of 2020. PROMOTIONAL INFORMATION MENTIONED IN TODAY’S EPISODE Subscribe for Novel Mysteries escape room updates and be the first in line to book at www.novelmysteries.com. OTHER RESOURCES Leah's new book Data Sleuth is available on Amazon . CONNECT WITH HAYDEN LEWELLEN LinkedIn: @HaydenLewellen CONNECT WITH WORKMAN FORENSICS Youtube: @WorkmanForensics Facebook: @wforensics Twitter: @wforensics Instagram: @wforensics LinkedIn: @workmanforensics Subscribe and listen to this and more episodes of The Investigation Game on Apple Podcasts , Android , or anywhere you listen .…
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The Data Sleuth Podcast
1 67. Digital Evidence Collection with Robert Fried 36:07
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Play Later Play Later Lists Like LikedIn 2022, is there any investigation that will not benefit from digital evidence collection? Our guest this week, Robert Fried, is a digital forensics expert who discusses the answer to this question with Leah in addition to other digital evidence collection questions. Robert Fried is a seasoned expert and industry thought leader with over 20 years of experience in data collection and forensic investigations. As Senior Vice President and Global Head of Sandline’s Forensics and Investigations practice, he leads day-to-day operations and oversees the forensic services offered to clients, including data collection, forensic analysis, expert testimony, and forensic consultation. Previously, he has held senior-level positions in digital forensic practices at global professional services firms and worked as a computer crime specialist at the National White Collar Crime Center. He has developed and instructed computer forensics and investigative training courses for federal, state, and local law enforcement agencies. Robert holds a BS and MS in Forensic Science and certificates in Law Enforcement Science, Computer Forensic Investigation, and Information Protection and Security from the University of New Haven. He serves on the Board of Advisors for the Master’s in Investigations program at the University of New Haven and the Global Advisory Board for EC-Council’s Computer Hacking Forensic Investigator (C|HFI) certification. Robert is a licensed professional investigator in Michigan and a licensed private investigator in New York. He is a frequent speaker at industry events, has been a guest on industry podcasts, and has been published in several professional publications. He has also authored the book Forensic Data Collections 2.0: The Guide for Defensible & Efficient Processes and contributes to PI Magazine , where he created the CyberSleuthing department and shares insightful content on topics relating to digital forensics, eDiscovery, data privacy, and cybersecurity. RESOURCES MENTIONED IN TODAY’S EPISODE Order Robert’s new book Forensic Data Collections 2.0: The Guide for Defensible & Efficient Processes on Amazon. CONNECT WITH GUEST: ROBERT FRIED LinkedIn: @RobertFried Website: www.forensicsbook.com CONNECT WITH WORKMAN FORENSICS Youtube: @WorkmanForensics Facebook: @wforensics Twitter: @wforensics Instagram: @wforensics LinkedIn: @workmanforensics Subscribe and listen to this and more episodes of The Investigation Game on Apple Podcasts , Android , or anywhere you listen .…
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