Fraud Leah Wietholter, MBA, CFE, PI, CPA Fraud Leah Wietholter, MBA, CFE, PI, CPA

Episode 9: Interview with Tiffany Couch - Part 2

This week, on the Investigation Game, Leah concludes her interview with the author of "The Thief in Your Company," Tiffany Couch. Listen now to hear an intense story about a trusted bookkeeper and the big difference between an auditor and a forensic accountant.

Subscribe to Workman Forensics

Read More
Fraud Leah Wietholter, MBA, CFE, PI, CPA Fraud Leah Wietholter, MBA, CFE, PI, CPA

Episode 8: Interview 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.

Subscribe to Workman Forensics

Read More
FMID Sarah Haug FMID Sarah Haug

Episode 7: Case Story Time with Leah

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 Workman Forensics

Read More
Fraud Leah Wietholter, MBA, CFE, PI, CPA Fraud Leah Wietholter, MBA, CFE, PI, CPA

Episode 5: Check Kiting and Ponzi Schemes

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?

Subscribe to Workman Forensics

Read More
FMID Leah Wietholter, MBA, CFE, PI, CPA FMID Leah Wietholter, MBA, CFE, PI, CPA

Episode 4: Finding Hidden Assets

Do you suspect your spouse is hiding assets or lying about income in your divorce case? Leah is joined by Megan to discuss the information needed to find hidden assets, verify income, and all kinds of case examples.

Subscribe to Workman Forensics

Read More
Data Sleuth Leah Wietholter, MBA, CFE, PI, CPA Data Sleuth Leah Wietholter, MBA, CFE, PI, CPA

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.

Subscribe to Workman Forensics

Read More
Data Sleuth Leah Wietholter, MBA, CFE, PI, CPA Data Sleuth Leah Wietholter, MBA, CFE, PI, CPA

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.

Subscribe to Workman Forensics

Read More
Investigation Game Leah Wietholter, MBA, CFE, PI, CPA Investigation Game Leah Wietholter, MBA, CFE, PI, CPA

Episode 1:" The Investigation Game

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.

Subscribe to Workman Forensics

Read More