The Data Sleuth Podcast

Join Leah for this special episode of The Investigation Game podcast to hear first hand about an embezzlement case from the business owner himself. If you're a small business owner, or know a small business owner, please listen and share to learn about what risks might exist in your business. Include link to video for even dollar payments #datasleuthhack and payroll graphing tool #payrolldatasleuth.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 Check us out at www.workmanforensics.com

On this week's minisode, Alycia and Leah discuss how small business owners can spot possible fraud by reviewing their past year's financials. They talk about the benefits of graphing payroll along with how to download Workman Forensic's graphing tool. To submit an application into the New Year Resolution Raffle, follow the link below:https://publish.blubrry.com/content/post_edit.php?NewPost=1#itunesSubscribe 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 Check us out at www.workmanforensics.com

If you're interested in breaking into the forensic accounting field, this week's episode is for you! Join Leah as she interviews Kathy Enget, Ph.D., CPA, CFE about the educational and professional paths to big four forensic accounting teams as well as developing edutainment projects in the fraud industry. Connect with Kathy Enget: Email: [email protected] Linkedin: www.linkedin.com/kathyenget Instagram: @drchattyk https://www.mabda.org/innovation-award.html 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 Check us out at www.workmanforensics.com

Join Leah and a few of the Workman Forensics team members for a lively discussion about Christmas and holiday frauds and scams. Raffle Entry Link: https://www.workmanforensics.com/new-year-fraud-prevention-raffle USPS Santa Letter: https://www.uspsoperationsanta.com/lettersSubscribe 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 Check us out at www.workmanforensics.com

On this week's minisode, Leah and Alycia define vendor credentialing along with how it fits into fraud investigation.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 Check us out at www.workmanforensics.com

On this week's episode Leah talks with Joe Palmar and Jonathan Palmar about the importance of data analysis and vendor credentialing. Joe dives into a multi-million dollar, decade long scandal that got him into forensic accounting. 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 Check us out at www.workmanforensics.com

On this week's episode Leah talks with Joe Palmar and Jonathan Palmar about the importance of data analysis and vendor credentialing. Joe dives into a multi-million dollar, decade long scandal that got him into forensic accounting. 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 Check us out at www.workmanforensics.com

On this week's minisode of the Investigation Game Alycia and Leah dive into the complexities of recording a podcast about forensic accounting... just kidding. Due to the holiday, there was no time to record this weeks episode, so instead, enjoy some laughter and bloopers from previous episodes. We hope everyone enjoyed their holidays! 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 Check us out at www.workmanforensics.com

Join Leah this week as she interviews Sarah Haug, the designer behind the Investigation and all other Workman products. The two discuss the thought process behind the design of every piece of the game. 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 Check us out at www.workmanforensics.com

On this minisode, Leah and Alycia discuss what it takes to become an expert witness and the comparison of data sleuthing to regular sleuthing. Join the fun, and maybe learn a thing or two! 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 Check us out at www.workmanforensics.com

Justin Seitz, creator of Hunch.ly is back this week for Part 2 of the conversation about open source intelligence, dark web, and some pretty great case stories. Listen in to see how OSINT, Hunch.ly, and using creative problem solving can help you in your truth-seeking.Connect with Justin Seitz:Twitter: @Hunchly or @jms_dot_pyEmail: [email protected]: Hunch.ly 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 Check us out at www.workmanforensics.com

On this week's episode Leah and Alycia discuss the dark web and product development. 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 Check us out at www.workmanforensics.com

Leah is joined this week by creator of hunch.ly, Justin Seitz for part one of his interview. Listen in as Leah interviews Justin about Open Source Intelligence, what that means, and how you can use it for yourself! 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 Check us out at www.workmanforensics.com

After talking with Don about his life as an FBI agent, Alycia and Leah dive into Leah's path to become an FBI agent. As well as what changed her mind has she got older. 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 Check us out at www.workmanforensics.com

This week Leah is joined by retired FBI Agent, Don Sherman. They discuss public corruption, several of Don's cases from his extensive history with the FBI in Dallas, TX, and how he became an agent. 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 Check us out at www.workmanforensics.com

On this week's minisode Alycia and Leah talk about the aftermath of the Michael Mann payroll scheme and what it means for companies affected. As well as what Workman has done so far to help itself avoid a similar situation. 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 Check us out at www.workmanforensics.com

On this week’s episode, Leah shares a case story with an unusual ending involving two systems that don’t communicate, reconciliations, and a bookkeeper. Then join Leah for her newest podcast segment, “Be a Data Sleuth” where she addresses a fraud story in the news followed by three actionable prevention methods to reduce your risk of this type of fraud. As part of the prevention methods, Leah interviews insurance expert and CEO of Insurica Tulsa, Tim Driskill. 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 Check us out at www.workmanforensics.com

On this week's minisode, Alycia and Leah dive into discovering bad bookkeepers and what to do if you already have one. Be sure to tune in next week to hear Leah discuss a case with a bad bookkeeper that she worked in the past. 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 Check us out at www.workmanforensics.com

On this week’s episode, Leah interviews Kelly Paxton, CFE about #pinkcollarcrime, working both sides of cases as an expert, and how the internet has changed investigations in a good way.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 Check us out at www.workmanforensics.com

This miniseries serves as a guide for the everyday, non-accountant to understand the world of forensic accounting. Join Alycia and Tim as they try to get a better understanding of phrases, concepts, and programs brought up in our biweekly podcast! 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 Check us out at www.workmanforensics.com

Leah is joined by two of Workman's creative team members, Tim and Alycia, to discuss the trials and benefits of "gamifying" an industry. Learn exactly what Workman Forensic's does and the small steps it's taking to transform the world of forensic accounting. 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 Check us out at www.workmanforensics.com

The wait is finally over, join Leah and Tiffany as they discuss an intense story about a trusted bookkeeper and the big difference between auditors and forensic accountants. 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 Check us out at www.workmanforensics.com

This week, on the Investigation Game, Leah is joined by "The Thief in Your Company," author Tiffany Couch. The two not only discuss Couch's book but different cases they have worked in their years of experience. 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 Check us out at www.workmanforensics.com

Join us for a special episode in which Leah presents a divorce case study to her team and answers questions from the Workman Forensics staff regarding her methods and techniques to find money in divorce. Subscribe to The Investigation Game podcast today: Apple Podcast: https://apple.co/2I7e2Mx Spotify: https://spoti.fi/30OLHmq Google Play Music: http://bit.ly/2Wyq7mS 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 Check us out at www.workmanforensics.com

Join Leah’s conversation with Shawna Robinson, CPA, as they discuss how to find assets and understated income using tax returns. Subscribe to The Investigation Game podcast today: Apple Podcast: https://apple.co/2I7e2Mx Spotify: https://spoti.fi/30OLHmq Google Play Music: http://bit.ly/2Wyq7mS 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 Check us out at www.workmanforensics.com

Thirteen years ago, Leah started her journey into the world of forensic accounting as an intern. On this episode, Leah is joined by her former supervisor and mentor, Janetta Maxwell, to discuss the inner workings and tell-tale signs of check kiting and Ponzi schemes. Do you understand these complicated schemes?

In this episode, Leah Wietholter is joined by guest, Megan Brown, to discuss the countless ways that someone could try to hide assets from you. Do you know how to find hidden accounts and how to see different areas of concern?

When a client walks in with a stack of bank and credit card statements, how can you most efficiently digitize and identify red flag areas of concern? In this episode, Leah Wietholter is joined by guest, Felix Hutchins, to discuss simple, yet very effective, data analysis tools to highlight issues in data.

The feeling of being overwhelmed at the beginning of a case is something we know well. A client comes to you for help, the problems seem endless, and the evidence murky. Where do you start? In this episode, Leah Wietholter is joined by guest, Lydia Johnson, to discuss the top sources of information you need to get started finding money in any case. Subscribe to The Investigation Game podcast today: Apple Podcast: https://apple.co/2I7e2Mx Spotify: https://spoti.fi/30OLHmq Google Play Music: http://bit.ly/2Wyq7mS 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 Check us out at www.workmanforensics.com

Do you hate CPE? So do we. In this episode, Leah Wietholter is joined by guest, Timothy Bunn, to discuss how Workman Forensics is solving this problem through their new product qualifying for two hours of ethics continuing education, The Investigation Game | Case of the Man Cave.