Episodes
Today’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 firmIn this season of the Data Sleuth Podcast, join Leah Wietholter as she discusses the business...
Published 04/23/24
Published 04/23/24
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 ...
Published 04/09/24
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 ...
Published 03/26/24
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...
Published 03/12/24
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...
Published 02/27/24
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...
Published 02/13/24
At 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...
Published 08/15/23
At 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...
Published 08/03/23
At 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...
Published 07/11/23
At 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...
Published 05/30/23
At 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...
Published 05/16/23
At 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...
Published 05/04/23
This 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...
Published 12/13/22
This 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 ...
Published 11/29/22
This 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...
Published 11/15/22
This 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...
Published 11/01/22
This 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...
Published 10/18/22
This 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...
Published 10/04/22
Forensic 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....
Published 06/28/22
Nursing 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...
Published 06/14/22
Missing 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...
Published 05/31/22
A 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 (mailto:[email protected]), 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...
Published 05/17/22
In 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...
Published 05/03/22
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 AnalysisThe 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!...
Published 04/19/22