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Episode 54: The Biggest Consumer Fraud You Didn’t Know About with Tracy Coenen

On this week's episode of the Investigation Game, Leah talks with Tracy Coenen about her take on the multi-level marketing industry. After working as a distributor for a well-known multi-level marketing company only to break even on her buy in, Coenen has used her expertise as a fraud investigator to highlight the scam that most people don't know about. Listen in to understand how this model often takes advantage of its members.

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Episode 51: Exploring Vendor Fraud in the Oil and Gas Industry with Rick Roybal

On this week's episode of the Investigation Game, Leah talks with Rick Roybal about an article he recently wrote for the ACFE's Fraud Magazine, "Keys to the Kingdom: Oil field Fraud." As well as a discussion on what Roybal has seen in his career as a fraud examiner in the Oil and Gas Industry. Join us now to learn about how companies can avoid vendor fraud.

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Episode 50: PI Investigations: Plaintiff Personal Injury and Accident Site Photography with Matthew Spaier

In this episode of the Investigation Game Leah talks with Matthew Spaier about his work as an investigator and his path to where he is today. Join as they discuss his work in accident site photography and personal injury along with the types of clients that contact him and how future investigators interested in the field can get into the industry!

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Episode 47: International Due Dilligence and Investigations with Michael Olver

If you've ever wondered about international investigations, then you won't want to miss Leah's interview with Michael Olver, CEO of Pacific Strategies and Assessments based in Dubai. Leah and Michael discuss international due diligence, international investigations, and challenges working internationally during the pandemic.

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

Episode 43: How to Avoid Christmas Scams with the Workman Forensics Team

For the last episode of the year, the Workman Forensics Team talks about this year's most prominent Christmas scams and how to avoid them. Leah, Megan, Alycia, and Rachel explain scams ranging from phishing schemes to fake virtual markets. Make sure you shop with caution this season and have a great holiday!

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

Episode 41: Career Advice from Three Fraud Investigators

On today's episode, Leah interviews David Malamed, Jennifer Ford-Smith CFE, CAMS, CFCS, and Nicole Landau, CFE. In a three part interview, Leah asks each guest about the path that led them to their career and advice they have for future investigators.

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

Episode 39: Content Marketing and Fraud Fighting with David Weaver

As fraud fighters, we can get so focused on fraud, investigations, prevention, awareness, and schemes that we forget it's important to tell people what it is that we do. In this week's episode, Leah interviews David Weaver, Senior Product Marketing Specialist for INFORM's RiskShield software, about the fraud fighting industry and recommendations for great content marketing. If you're a small business owner and looking for content inspiration, this is definitely an episode you don't want to miss!

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

Episode 38: The Modern Detective with Tyler Maroney, PI

In this week's episode, Leah has the opportunity to interview Tyler Maroney, PI and author of The Modern Detective. Tyler's new book is a must-read as it provides entertaining real-world private investigator stories mixed with advice and tricks and tips of the trade.

Tyler Maroney has worked as a private investigator at Kroll, the Mintz Group, and now as co-founder of the private investigations firm Quest Research & Investigations. Before becoming an investigator Maroney was a Fulbright scholar and worked as a journalist. His work has appeared in The Wall Street Journal, The New York Times, Fortune, and Frontline.

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

Episode 37: Cyber Crime Conversation with Michael F.D. Anaya

This week, Leah has a practical real-world conversation about cyber crime with former FBI agent, Michael F.D. Anaya. Michael is currently the Head of Cyber Risk at Expanse (one of Forbes 25 fastest-growing venture-backed startups). He leads a team of skilled analysts who reduce the attack surface of large Fortune 500 companies and government agencies. He also has 14 years of FBI experience as a Special Agent, leading extensive investigations and overseeing countless arrests, search warrants, and dismantlements of cyber threat actor sets. He has spoken on cybersecurity topics over 500 times around the world and was considered “one of the FBI’s most talented presenters.” He also serves on the Board of Advisors for an emerging cybersecurity startup, DEVCON.

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