Episode 33: All Kinds of Workplace Fraud with Rick Mulvey, CPA

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.

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Investigation Game, Data Analytics, Data SleuthLeah Wietholter, MBA, CFE, PI, CPAJuly 21, 2020Comment

Episode 17: Know Your Vendors

On this week's episode Leah talks with Joe Palmar and Jonathan Palmar about the importance of data analysis and vendor credentialing. Joe dives into a multi-million dollar, decade long scandal that got him into forensic accounting.

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Data SleuthLeah Wietholter, MBA, CFE, PI, CPADecember 10, 2019Comment

Episode 15: OSINT Advice & Stories from Justin Seitz Part 2

Justin Seitz, creator of Hunch.ly is back this week for Part 2 of the conversation about open source intelligence, dark web, and some pretty great case stories. Listen in to see how OSINT, Hunch.ly, and using creative problem solving can help you in your truth-seeking.

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Data SleuthLeah Wietholter, MBA, CFE, PI, CPANovember 12, 2019Comment

Episode 14 - Open Source Intelligence Expert Advice & Stories from Justin Seitz (part one)

Leah is joined this week by creator of hunch.ly, Justin Seitz for part one of his interview. Listen in as Leah interviews Justin about Open Source Intelligence, what that means, and how you can use it for yourself!

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Data SleuthLeah Wietholter, MBA, CFE, PI, CPAOctober 29, 2019Comment

Episode 12: System Reconciliation Case Story and Michael Mann's Payroll Fraud

On this week’s episode, Leah shares a case story with an unusual ending involving two systems that don’t communicate, reconciliations, and a bookkeeper.

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Data SleuthLeah Wietholter, MBA, CFE, PI, CPAOctober 1, 2019Comment

Episode 3: The Data is Ready

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.

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Data SleuthLeah Wietholter, MBA, CFE, PI, CPAMay 28, 2019Comment

Episode 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.

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Data SleuthLeah Wietholter, MBA, CFE, PI, CPAMay 1, 2019Comment