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It’s Official - Data Sleuth® is Now a Book
What to Do If You Think Someone is Stealing From an Estate
Guest Blog: The Biggest Consumer Fraud You Didn’t Know About - Multilevel Marketing
Finding Fraud in Revenue: Cash Larceny
What to Do If You Think Your Bookkeeper is Stealing from Your Business
Finding Hidden Money with Tax Returns
Comparing Check Kiting and Ponzi Schemes
First Steps in Finding Hidden Assets
Comparing Occupational Fraud to B2B Fraud Investigations
Job Posting: Forensic Accountant - SEASONAL/TEMPORARY
Voter Fraud Risk Exists. The Question is Materiality.
Gamification in Continuing Education
Document Quality for Best Data Import Explained
Practice Management, Client ResourcesLeah Wietholter, MBA, CFE, PI, CPAData Sleuth, Forensic accounting, Divorce Forensics, Practice Management, Private Investigator, Fraud, Client Resources
How a Lack of Internal Controls Can Impact the Outcome of a Fraud Investigation
Embezzlement Flags in Credit Card Statement Data
Login Instructions for The Investigation Game | Case of the Cash Flow Fiasco - Online Play Not Live
Fraud Detection Made Simple
Frequently Asked Questions
Practice Management, Client ResourcesLeah Wietholter, MBA, CFE, PI, CPAData Sleuth, Forensic accounting, Divorce Forensics, Practice Management, Private Investigator, Fraud, Client Resources
Growing and Working Through Burnout by Scaling
One Data Analyst's Career, Then & Now
