Episode 16: Creating the Investigation Game

Join Leah this week as she interviews Sarah Haug, the designer behind the Investigation and all other Workman products. The two discuss the thought process behind the design of every piece of the game.

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Investigation GameLeah Wietholter, MBA, CFE, PI, CPANovember 26, 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 13: Stories of Undercover Public Corruption Cases from an FBI Agent

This week Leah is joined by retired FBI Agent, Don Sherman. They discuss public corruption, several of Don's cases from his extensive history with the FBI in Dallas, TX, and how he became an agent.

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FraudLeah Wietholter, MBA, CFE, PI, CPAOctober 14, 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 11: The Internet is Forever

On this week’s episode, Leah interviews Kelly Paxton, CFE about #pinkcollarcrime, working both sides of cases as an expert, and how the internet has changed investigations in a good way.

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FraudLeah Wietholter, MBA, CFE, PI, CPASeptember 17, 2019Comment

Episode 10: Putting the Game in the Investigation Game

On this weeks episode, Leah is joined with Alycia and Tim! They are on the creative team here at Workman Forensics, and are in charge of making all of the video and podcast content for you guys to enjoy!

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Investigation GameLeah Wietholter, MBA, CFE, PI, CPASeptember 16, 2019Comment

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.

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FraudLeah Wietholter, MBA, CFE, PI, CPAAugust 20, 2019Comment

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.

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FraudLeah Wietholter, MBA, CFE, PI, CPAAugust 6, 2019Comment

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.

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FMIDSarah HaugJuly 23, 2019Comment

Episode 6: Finding Money with Tax Returns

Join Leah’s conversation with Shawna Robinson, CPA, as they discuss how to find assets and understated income using tax returns.

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Sarah HaugJuly 9, 2019Comment

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?

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FraudLeah Wietholter, MBA, CFE, PI, CPAJune 26, 2019Comment

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.

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FMIDLeah Wietholter, MBA, CFE, PI, CPAJune 12, 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

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.

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Investigation GameLeah Wietholter, MBA, CFE, PI, CPAApril 30, 2019Comment