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The Data Sleuth Podcast

The Data Sleuth Podcast

326 episodes — Page 7 of 7

9. The Thief in Your Company with Tiffany Couch (part two)

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

Aug 20, 2019

9. The Thief in Your Company with Tiffany Couch (part two)

Aug 20, 2019

8. The Thief in Your Company with Tiffany Couch (part 1)

Aug 6, 2019

8. The Thief in Your Company with Tiffany Couch (part 1)

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

Aug 6, 2019

8. The Thief in Your Company with Tiffany Couch (part 1)

Aug 6, 2019

7. Case Story Time with Leah Wietholter, MBA, CFE, PI

Jul 23, 2019

7. Case Story Time with Leah Wietholter, MBA, CFE, PI

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

Jul 23, 2019

7. Case Story Time with Leah Wietholter, MBA, CFE, PI

Jul 23, 2019

6. Finding Money with Tax Returns with Shawna Robinson, CPA, MBA, AEP

Jul 10, 2019

6. Finding Money with Tax Returns with Shawna Robinson, CPA, MBA, AEP

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

Jul 10, 2019

6. Finding Money with Tax Returns with Shawna Robinson, CPA, MBA, AEP

Jul 10, 2019

5. Check Kiting and Ponzi Schemes with Janetta Maxwell

Jun 25, 2019

5. Check Kiting and Ponzi Schemes with Janetta Maxwell

Jun 25, 2019

5. Check Kiting and Ponzi Schemes with Janetta Maxwell

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?

Jun 25, 2019

4. Finding Hidden Assets

Jun 12, 2019

4. Finding Hidden Assets

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?

Jun 12, 2019

4. Finding Hidden Assets

Jun 12, 2019

3. The Data is Ready. Now What?

May 28, 2019

3. The Data is Ready. Now What?

May 28, 2019

3. The Data is Ready. Now What?

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.

May 28, 2019

2. You Have a Case. Now What?

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

May 14, 2019

2. You Have a Case. Now What?

May 14, 2019

2. You Have a Case. Now What?

May 14, 2019

1. The Case of the Man Cave

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.

Apr 26, 2019

1. The Case of the Man Cave

Apr 26, 2019

1. The Case of the Man Cave

Apr 26, 2019