The Data Sleuth Podcast

In this week's episode, Leah has the opportunity to interview Tyler Maroney, PI and author of The Modern Detective. Tyler's new book is a must-read as it provides entertaining real-world private investigator stories mixed with advice and tricks and tips of the trade.Tyler Maroney has worked as a private investigator at Kroll, the Mintz Group, and now as co-founder of the private investigations firm Quest Research & Investigations. Before becoming an investigator Maroney was a Fulbright scholar and worked as a journalist. His work has appeared in The Wall Street Journal, The New York Times, Fortune, and Frontline.The Modern Detective is available for purchase on Amazon at: https://www.amazon.com/Modern-Detective-Corporate-Intelligence-Reshaping/dp/1594632596.Follow Tyler Maroney on Twitter @tydamar.Links from tools Tyler recommends in the episode: www.domaintool.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

This week, Leah has a practical real-world conversation about cyber crime with former FBI agent, Michael F.D. Anaya. Michael is currently the Head of Cyber Risk at Expanse (one of Forbes 25 fastest-growing venture-backed startups). He leads a team of skilled analysts who reduce the attack surface of large Fortune 500 companies and government agencies. He also has 14 years of FBI experience as a Special Agent, leading extensive investigations and overseeing countless arrests, search warrants, and dismantlements of cyber threat actor sets. He has spoken on cybersecurity topics over 500 times around the world and was considered “one of the FBI’s most talented presenters.” He also serves on the Board of Advisors for an emerging cybersecurity startup, DEVCON.Connect with Michael F.D. Anaya on LinkedIn: https://www.linkedin.com/in/michael-f-d-anaya/Check out Michael's YouTube Channel: https://www.youtube.com/channel/UC6zlWp2soZUofdMRVq8hG6ATo register for the Cybercraft Summit visit: https://cybercraftsummit.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

Have you ever wondered where internal audit functions and fraud investigations intersect? How they're different? On this week's episode of The Investigation Game Podcast, Leah interviews Jami Shine, Corporate and IT Audit Manager for QuikTrip Corporation about this very topic. Join us either via audio or video this week wherever you listen to podcasts or YouTube!Jami Shine graduated summa cum laude from the Honors Program at Oral Roberts University and has over 13 years of combined internal and external audit experience. She is currently the Corporate and IT Audit Manager for QuikTrip Corporation, where she manages operational, IT, and financial audits and consulting engagements. She also co-facilitates the Enterprise Risk Management (“ERM”) program and conducts the annual risk assessment process with the CAE. Her favorite project at QuikTrip was getting to write and facilitate a series of training videos for the 20,000+ store employees. Jami enjoys being a facilitator for the Institute of Internal Auditors (“IIA”), leading both online and in-person trainings, as well as being a recurring speaker at IIA and MISTI conferences, IIA and ISACA chapters, and other local organizations. She also loves serving as a member of the IIA’s North American Chapter Relations Committee. She was honored with the IIA Tulsa Chapter’s “Auditor of the Year” Award in 2018.Connect with Jami: [email protected]: https://www.linkedin.com/in/jamishine/ 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

Join Leah and Alycia as they live stream this week's minisode about "Growing and Working through Burnout by Scaling". To read more about this topic, visit the Workman Forensics blog and Leah's post: http://www.workmanforensics.com/workman-forensics-blog/growth-through-scaling Link to Furute Firm: https://futurefirm.co/ 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

Karen Covy is a divorce advisor, attorney, and coach in Chicago, IL. She has been a divorce professional for over 25 years and is committed to helping people divorce more amicably and affordably. She is the author of When Happily Ever After Ends: How to Survive Your Divorce Emotionally, Financially, and Legally and is the creator of the Divorce Road Map 2.0. Listen now to Leah's conversation with Karen about the divorce process and how professionals can empower clients to be prepared and make great decisions in the tough process of divorce.Connect with Karen Covy at www.karencovy.com.Purchase Karen's book on Amazon: https://www.amazon.com/When-Happily-Ever-After-Ends/dp/1512182214/ref=sr_1_1?crid=1MCMORMQ6CLUS&dchild=1&keywords=when+happily+ever+after+ends+karen+covy&qid=1592599785&s=books&sprefix=when+happily+ever%2Caps%2C177&sr=1-1 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

As part of our theme for the week "then vs. now," Alycia interviewed Rachel Organist. Rachel started her career off in the oil and gas industry where she was out in the field exploring landscapes in order to collect data. Today, she explores bank accounts and expenses for her data. To find our more about Rachel's career, read her blog post from the week:www.workmanforensics.com/workman-forensics-blog/rachel-organists-career-then-amp-now 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

On this episode of The Investigation Game Podcast, Leah interviews Retired Sgt. David Walker of the Tulsa Police Department. Sgt. Walker was featured on A&E's First 48. Sgt. Walker was employed by the Tulsa Police Department starting in 1982 working patrol, undercover, burglary, robbery and homicide. Sgt. Walker now hosts a true crime podcast, "Solve 'Em When You Get 'Em" on which he describes and details cases he has worked. He also currently creates presentations for workshops, trainings and keynote speaker engagements.Listen in to Leah's discussion with Sgt. Walker about case he's worked; how murder and fraud investigations are similar; and why being able to talk to people is key in any investigation.Connect with Sgt. Walker:Check out Sgt. Walker's true crime podcast here: Solve 'Em When You Get 'EmWebsite: https://sgtmetours.com/Facebook: https://www.facebook.com/sgt.dave.walker/ 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

On this week's minisode Leah and Alycia discuss #dontwaitonawhistleblower and how Leah came up with the concept, Data Sleuth. Data Sleuth Resources:Minisode 2: https://youtu.be/b_TbuMMqv0s Minisode 8: https://youtu.be/SuYbxxmmXMU Minisode 9: https://youtu.be/e714oxW-0C8 Minisode 17: https://youtu.be/L96_uy54Zvc Minisode 18: https://youtu.be/KsEXOf7NuS0 Episode 33: https://youtu.be/M_EYiVzzyWw Be A Data Sleuth Playlist: https://www.youtube.com/channel/UC_LtUJp2ODqiSqdYHwAAgqQ/playlists Business Recommendations Playlist: https://www.youtube.com/channel/UC_LtUJp2ODqiSqdYHwAAgqQ/playlists Blog: https://www.workmanforensics.com/workman-forensics-blog 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

On this week's episode of The Investigation Game Podcast, Leah interviews Rick Mulvey, CPA, forensic accountant and owner of Olde Green Consulting in Albany, NY and New York City. Rick has been a CPA and corporate controller for over 30 years with experience in embezzlement investigations, business valuations, and litigation support. Rick is also the author of the book The Fraud Within: Workplace Fraud and Embezzlement: Face It, Find It, Fix It. We hope you'll listen in to Leah and Rick's conversation about all kinds of workplace fraud.Book link: https://www.amazon.com/Fraud-Within-Workplace-Embezzlement-Face-ebook/dp/B087N1KJ7R/ref=sr_1_1?dchild=1&keywords=richard+mulvey+cpa&qid=1591908077&sr=8-1To connect with Rick: https://www.linkedin.com/in/richardmulvey/ 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

On this week's minisode, Alycia and Justin Burns talk about the fraud story that completely shaped Justin's career path! Listen now to hear how as an intern, he assisted in a federal case!Visit our blog page to read about the entire story later this week!https://www.workmanforensics.com/workman-forensics-blog 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

This week's podcast episode is all about ethics! Host, Leah Wietholter, and Amanda "Jo" Erven, CPA, CFE, CIA, and cTQA discuss ethics in general, steps to developing character, where ethics and fraud intersect, and the incredible content created by Jo in her books, workbooks, and CPE trainings.To learn more about Jo's books, workbooks and CPE training events, visit: http://www.auditconsultingeducation.com/.Connect with Jo on LinkedIn: https://www.linkedin.com/in/amanda-jo-erven-ace/ 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, the team plays a high stakes game of Pictionary. It's The Original Data Sleuths vs The Foes of Fraudsters. Visit our Youtube channel, linked below, to find out who wins!Youtube Link:https://youtu.be/bV9r6GX5xdoSubscribe 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

Leah Wietholter interviews crime fiction author and CPA, Mindy Mejia about her most recent novel, Strike Me Down a thriller featuring a forensic accountant. Mindy Mejia’s internationally acclaimed thrillers have been translated into over twenty languages. Her books have been picked for People’s Best New Books and listed in The Wall Street Journal’s Best New Mysteries. A CPA and graduate of the Hamline University MFA program, she lives and works in the Twin Cities. To learn more about Strike Me Down or any of Mindy Mejia's other novels, visit www.MindyMejia.com. Strike Me Down is available for purchase on Amazon.or Bookshop.org To connect with Mindy, follow her on Facebook and Twitter @MejiaWrites, and on Instagram and Goodreads @MindyMejia. 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 Megan sit down to discuss Megan Brown's career path and her role at Workman Forensics. Currently, Megan is the Forensic Accounting Manager at Workman Forensics. When clients call in she personally takes them through their entire case. Set an appointment to discuss your case with Megan: https://www.workmanforensics.com/schedule-consultation 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 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

In this episode, Leah is joined by David Jansen. Dave is a Certified Fraud Examiner and a Certified Anti-Money Laundering Specialist. After 25 years of service, David retired from the IRS-Criminal Investigative Division as a special agent. He then worked as a Contract Financial Investigator for the Federal Bureau of Investigation for almost 20 years. David has instructed several courses on financial investigations including those at NE State University in Tahlequah, OK and at the Federal Law Enforcement Center in Glyncoe, GA. He also instructs a 2 hour segment as part of the Workman Forensics Be a Data Sleuth seminars “Intro to Money Laundering and Tracing Illicit Funds.” Listen to Leah and David as they discuss a recent Wall Street Journal article about a robocall scam case study. 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, Leah Wietholter receives an update on the Michael Mann case from New York local, Rick Mulvey. Rick has been following the case since September of 2019 and discusses how his hometown has been keeping up to date with this case. 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

This week on The Investigation Game Podcast, Leah interviews Tracy Coenen, CPA, CFF about forensic accounting in a billionaire divorce case.Tracy is the owner of Sequence, Inc. and works in Milwaukee and Chicago. After working in this niche for over two decades, Tracy is an expert in all areas forensic accounting and fraud investigation. She is also the author of Lifestyle Analysis in Divorce Cases: Investigating Spending and Finding Hidden Income and Assets for which the second edition has just been released.Connect with Tracy: https://www.linkedin.com/in/tracycoenen/www. sequenceinc.com To purchase any of Tracy's books on forensic accounting and fraud investigation, visit: http://www.sequenceinc.com/books-by-tracy-l-coenen-cpa-cff/. To Purchase the Find Money in Divorce Module 1 Workbook:https://www.workmanforensics.com/find-money-in-divorce 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

As part of Workman's initiative to help investigators and businesses investigate, detect, and prevent fraud using data, Leah has been presenting free webinars every week. On this week's minisode we are providing a mini-webinar which includes the previous week's webinar hosted by Leah. Future Events: https://www.workmanforensics.com/events 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

Joining Leah on this episode is Tom Vincent, Shareholder, Cybersecurity and Data Privacy Practice Group Lead, co-chair - Diversity, Equity and Inclusion Committee at the Gable Gotwals law firm in Tulsa, OK. Tom's current practice involves information security, privacy, and regulatory compliance using his experience as a Chief Compliance Officer. As a Certified Regulatory Compliance Manager and Certified Information Privacy Professional, Tom helps his clients with issues of data security and privacy, breach identification and required reporting. In this episode, Leah and Tom discuss steps to consider when implementing responsible data security and privacy practices in any business. Contact Tom Vincent: gablelaw.com https://www.linkedin.com/in/tom-vincent-99b2b71b/ Mentioned in the show: https://krebsonsecurity.com/ DOWNLOAD our PPP Loan Worksheet here: https://www.workmanforensics.com/wf-products/ppp-funds-worksheet 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

As part of Workman's initiative to help investigators and businesses investigate, detect, and prevent fraud using data, Leah has been presenting free webinars every week. Therefore , on this week's minisode we are providing a mini-webinar which includes the previous week's webinar hosted by Leah. Future Events: https://www.workmanforensics.com/events 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 as she interviews Dr. Gavin Manes, CEO of Avansic E-Discovery and Digital Forensics to discuss what forensic accountants and fraud investigators should know about using digital experts, social media, and photo authentication in fraud cases.Dr. Gavin Manes is a nationally recognized expert in e-discovery and digital forensics. He is currently the CEOof Avansic, a firm that provides the legal, business, and government sectors with e-discovery, digital forensics,data preservation, and online review services. Dr. Manes founded this Tulsa-based company in 2004 aftergraduating with his Doctorate in Computer Science and serving as a professor at the University of Tulsa.There he led the creation of nationally recognized research efforts in digital forensics and telecommunicationssecurity.Contact Dr. Gavin Manes:www.avansic.comhttps://www.linkedin.com/in/gavinmanes/DOWNLOAD our PPP Loan Worksheet here:https://www.workmanforensics.com/wf-products/ppp-funds-worksheetSubscribe 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 we are doing things a little differently. As part of Workman's initiative to help investigators and businesses investigate, detect, and prevent fraud using data, Leah has been presenting free webinars every week. Therefore, on this week's minisode we are providing a mini-webinar which includes the previous week's webinar hosted by Leah.Future Events:https://www.workmanforensics.com/eventsSubscribe 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

This week, Leah interviews Jason Zirkle, CFE to discuss his case that involved an embezzlement, a fraud, and a murder. Jason Zirkle is the Training Director for the Association of Certified Fraud Examiners (ACFE). Prior to the ACFE, he was a financial crime analyst for eight years with the Texas Department of Public Safety (DPS). At DPS, he worked alongside Texas Rangers supporting criminal investigations involving fraud, money laundering, public corruption, embezzling, identity theft, illegal gambling, and other white-collar crimes. He also provided financial expertise to non-financial investigations, including multiple murder investigations, human trafficking, narcotics, and missing persons. He has testified in several trials and grand juries. Prior to working with the Texas Rangers, he was an army intelligence analyst for eight years, with combat deployments to Iraq and Kosovo.Contact Jason:Linkedin: https://www.linkedin.com/in/jasonzirkle/Email: [email protected] Community PageThis episode is sponsored by Workman by Design and its campaign to help support local businesses like Workman Forensics: www.workmanbydesign.com/support-tulsa 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

This week, Alycia and Leah discuss how to data sleuth in an estate to avoid elder financial abuse. Along with things to look out for when it comes to high risk individuals. 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

This week, Leah talks with Kara Vincent, an attorney and shareholder at Barber and Bartz, about the complexities of fraud against senior citizens. Contact Kara:Website: https://www.barberbartz.com/ Email: [email protected] Phone: (918) 599-7755 Linkedin: Kara Vincent 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