We know how to FIND fraud because we know where to look.
At Workman Forensics, we bring years of experience in fraud detection, investigative accounting, and financial investigations in hundreds of cases across diverse industries. With millions of dollars in fraud schemes identified, traced, and quantified, our expertise ensures a proven approach to revealing fraudulent activities. No matter the complexity of the scheme, our extensive knowledge drives efficient, accurate investigations.
Expert Investigative and forensic accounting services
At Workman Forensics, our professionals specialize in investigative accounting, forensic accounting, and fraud investigation, helping businesses and individuals expose fraud.
As Data Sleuths®, we deliver comprehensive data analysis services to build strong cases, uncover the truth, and provide actionable insights.
We apply our investigative accounting, fraud investigation, and Data Sleuth® process to all kinds of business and individual financial concerns, but those most common include clients with cases involving:
Corporate Fraud
Embezzlement
Shareholder/Partnership Disputes
Bank Fraud
Criminal Defense
Misappropriation of funds in an estate or trust
Money Laundering
When we’re not helping people find fraud, we’re helping clients find money through data analytics:
Create automated, data-driven tests to support and supplement internal control procedures
Locate inconsistencies in operational and financial data
Continuous auditing
Complex data reconciliations between systems
Data automation tools for tracing money for civil asset forfeiture
And, really, anything else that involves a complex dataset
Data Sleuth: Using Data in Forensic Accounting Engagements and Fraud Investigations by Leah Wietholter, MBA, CFE, PI, CPA
Data Sleuth®: A Practical Guide to Forensic Accounting and Fraud Investigations
Data Sleuth® offers a hands-on approach to forensic accounting and fraud investigations, providing financial investigators and forensic accountants with the tools, processes, and strategies to deliver results and grow their practices. Written by Leah Wietholter, the book introduces her proprietary Data Sleuth® Process, explaining its necessity and implementation within typical investigative accounting engagements.
The book covers essential topics, such as using data to uncover personal benefit and intent in fraud cases, applying risk-based analysis, and leveraging best evidence throughout the investigation. It also teaches readers how to systematically analyze financial data using Excel, ensuring consistent and reliable results in every case.
Data Sleuth® is an essential guide that provides clear frameworks, practical tools, and ethical insights for real-world financial investigations.
The Data Sleuth® Podcast: Insights into Investigative Accounting and Fraud Investigations
The Data Sleuth® Podcast is an engaging interview-style series spotlighting leading experts in forensic accounting, investigative accounting, fraud investigation, and fraud detection through data analysis. Each episode explores the power of investigative techniques, demonstrating how logic and data solves complex financial crimes. Designed to inspire and educate, the podcast empowers the modern-day sherlock holmes with practical insights and real-world case studies.
Workman Forensics Products
Fraud Detection Tools & Excel Templates: As expert investigative accountants and Data Sleuths®, we use advanced data analysis methods and proprietary tools to detect fraud in datasets of any size—and now you can too! Explore our expanding collection of Data Sleuth® fraud detection tools conveniently developed for Microsoft Excel, now available to everyone.
Divorce Workbook: Forensic accounting and uncovering hidden assets in divorce cases isn’t about magic or flashy database tricks; it’s a meticulously crafted process. Our "Find Money in Divorce" method combines your understanding of the situation with our expertise in data analysis. This methodical approach allows us to systematically identify and locate missing funds.
Game-Based Training: We offer engaging, hands-on case study trainings that you'll find invaluable. Each session is crafted to ensure you can immediately apply what you learn to your forensic accounting, litigation, or investigative work, enhancing your practice with practical, real-world insights. Our trainings are loved by professional organizations who offer CPE credit and educators alike.
Next Steps
If you would like to discuss a case, please contact us using our secure form or schedule a complimentary phone consultation through the buttons below.
Our headquarters are located in Tulsa, Oklahoma, and we have recently added an office near Salt Lake City, Utah. Our forensic accountants are located in Oklahoma, Utah, and Texas.
Headquarters Office: 816 E 6th St | Tulsa, OK 74120 | 918.574.6616
Salt Lake City Office: 10718 South Beckstead Lane Suite 201 Office #7 | South Jordan, UT 84095