The Data Sleuth Podcast

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

On this week's minisode, Alycia and Leah discuss how they easily transitioned into a remote workplace using creativity. As well as one key practice that has helped Leah's business become more open and productive, creativity workshops. 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 talks with retired FBI agent and Certified Fraud Examiner, Gary Graff, about a public corruption case. This episode includes details about how the scheme worked within the system of state government and investigative methods. 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 us this week as Leah and Rachel discuss their interview with investigative journalist, John Carreyrou. 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 John Carreyrou, the former Wall Street Journal investigative reporter who uncovered the lies, fraud, and toxic culture of Theranos. Carreyrou was an investigative reporter for the Wall Street Journal since 1999, covering numerous areas from terrorism to healthcare. On this episode, they discuss his award-winning book, Bad Blood: Secrets and Lies in a Silicon Valley Startup as well as his investigative methods in this case. Thank you to Magic City Books in Tulsa for coordinating the event that connected us to Mr. Carreyrou. 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 February's guests as well as how forensic accounting fits into 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

This week, Leah interviews Juliet Laycoe, author of the book, Divorce Wisdom: Smart Strategies for Anyone Contemplating or Experiencing Divorce. In this episode, Leah and Juliet discuss all things related to divorce cases including: managing clients' emotions and expectations, best practices for forensic accounting experts to consider to be a divorce case team player, and most common mistakes clients make on social media, just to list a few.Juliet Laycoe has been an attorney for over 21 years. She helps people through one of the most traumatic and life-altering events - divorce. During her career, she has handled complex divorce litigation and high conflict custody cases. She recently wrote a book called Divorce Wisdom, Smart Strategies for Anyone Contemplating or Experiencing Divorce. In her free time, Juliet enjoys running, yoga and spending time with her family.Juliet's book is available for purchase on Amazon: https://www.amazon.com/Divorce-Wisdom-Strategies-Contemplating-Experiencing/dp/1704357934/ref=sr_1_1?keywords=divorce+wisdom+juliet+laycoe&qid=1581704167&sr=8-1 Connect with Juliet:www.julietlaycoe.comwww.divorce-wisdom.comInstagram: @julietlaycoeFacebook: @julietlaycoe

On this week's minisode, Alycia sits with Megan and Rachel to discuss various online dating scams and how to protect yourself from them.Internet Crime Center: ic3.govSubscribe 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 is joined by Abby Ellin, a former New York Times columnist and author of the book Duped: Double Lives, False Identities and the Conman I Almost Married. Join their conversation to learn about Abby's story and her deep dive into why people lie, steal, and rationalize hurting those around them - especially when they don't have to.Connect with Abby:Website: abbyellin.comTwitter: @AbbyEllin 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 how business owners can detect fraud without constantly hovering over their employees. 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 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