Workman ForensicsBlog Leah Wietholter, MBA, CFE, PI, CPA 3/1/22 Leah Wietholter, MBA, CFE, PI, CPA 3/1/22 It’s Official - Data Sleuth® is Now a Book Read More Guest User 7/29/21 Guest User 7/29/21 What to Do If You Think Someone is Stealing From an Estate Read More Guest User 7/14/21 Guest User 7/14/21 Guest Blog: The Biggest Consumer Fraud You Didn’t Know About - Multilevel Marketing Read More Guest User 7/1/21 Guest User 7/1/21 Finding Fraud in Revenue: Cash Larceny Read More Guest User 6/3/21 Guest User 6/3/21 What to Do If You Think Your Bookkeeper is Stealing from Your Business Read More Guest User 5/20/21 Guest User 5/20/21 Finding Hidden Money with Tax Returns Read More Guest User 5/6/21 Guest User 5/6/21 Comparing Check Kiting and Ponzi Schemes Read More Guest User 4/8/21 Guest User 4/8/21 First Steps in Finding Hidden Assets Read More Rachel Organist 2/25/21 Rachel Organist 2/25/21 Comparing Occupational Fraud to B2B Fraud Investigations Read More Leah Wietholter, MBA, CFE, PI, CPA 11/12/20 Leah Wietholter, MBA, CFE, PI, CPA 11/12/20 Voter Fraud Risk Exists. The Question is Materiality. Read More The Investigation Game Leah Wietholter, MBA, CFE, PI, CPA 11/3/20 The Investigation Game Leah Wietholter, MBA, CFE, PI, CPA 11/3/20 Gamification in Continuing Education Read More Practice Management, Client Resources Leah Wietholter, MBA, CFE, PI, CPA 10/23/20 Practice Management, Client Resources Leah Wietholter, MBA, CFE, PI, CPA 10/23/20 Document Quality for Best Data Import Explained Read More Leah Wietholter, MBA, CFE, PI, CPA 10/21/20 Leah Wietholter, MBA, CFE, PI, CPA 10/21/20 How a Lack of Internal Controls Can Impact the Outcome of a Fraud Investigation Read More Data Sleuth, Fraud Rachel Organist 10/15/20 Data Sleuth, Fraud Rachel Organist 10/15/20 Embezzlement Flags in Credit Card Statement Data Read More The Investigation Game Leah Wietholter, MBA, CFE, PI, CPA 10/1/20 The Investigation Game Leah Wietholter, MBA, CFE, PI, CPA 10/1/20 Login Instructions for The Investigation Game | Case of the Cash Flow Fiasco - Online Play Not Live Read More Excel Worksheet, Data Sleuth Leah Wietholter, MBA, CFE, PI, CPA 9/9/20 Excel Worksheet, Data Sleuth Leah Wietholter, MBA, CFE, PI, CPA 9/9/20 Fraud Detection Made Simple Read More Practice Management, Client Resources Leah Wietholter, MBA, CFE, PI, CPA 9/2/20 Practice Management, Client Resources Leah Wietholter, MBA, CFE, PI, CPA 9/2/20 Frequently Asked Questions Read More Practice Management Leah Wietholter, MBA, CFE, PI, CPA 8/24/20 Practice Management Leah Wietholter, MBA, CFE, PI, CPA 8/24/20 Growing and Working Through Burnout by Scaling Read More Data Sleuth, Podcast Topics, Career Rachel Organist 8/10/20 Data Sleuth, Podcast Topics, Career Rachel Organist 8/10/20 One Data Analyst's Career, Then & Now Read More Data Sleuth Leah Wietholter, MBA, CFE, PI, CPA 8/5/20 Data Sleuth Leah Wietholter, MBA, CFE, PI, CPA 8/5/20 Don't Stress. You Didn't Create the Mess. Read More Older Posts
Leah Wietholter, MBA, CFE, PI, CPA 3/1/22 Leah Wietholter, MBA, CFE, PI, CPA 3/1/22 It’s Official - Data Sleuth® is Now a Book Read More
Guest User 7/29/21 Guest User 7/29/21 What to Do If You Think Someone is Stealing From an Estate Read More
Guest User 7/14/21 Guest User 7/14/21 Guest Blog: The Biggest Consumer Fraud You Didn’t Know About - Multilevel Marketing Read More
Guest User 6/3/21 Guest User 6/3/21 What to Do If You Think Your Bookkeeper is Stealing from Your Business Read More
Rachel Organist 2/25/21 Rachel Organist 2/25/21 Comparing Occupational Fraud to B2B Fraud Investigations Read More
Leah Wietholter, MBA, CFE, PI, CPA 11/12/20 Leah Wietholter, MBA, CFE, PI, CPA 11/12/20 Voter Fraud Risk Exists. The Question is Materiality. Read More
The Investigation Game Leah Wietholter, MBA, CFE, PI, CPA 11/3/20 The Investigation Game Leah Wietholter, MBA, CFE, PI, CPA 11/3/20 Gamification in Continuing Education Read More
Practice Management, Client Resources Leah Wietholter, MBA, CFE, PI, CPA 10/23/20 Practice Management, Client Resources Leah Wietholter, MBA, CFE, PI, CPA 10/23/20 Document Quality for Best Data Import Explained Read More
Leah Wietholter, MBA, CFE, PI, CPA 10/21/20 Leah Wietholter, MBA, CFE, PI, CPA 10/21/20 How a Lack of Internal Controls Can Impact the Outcome of a Fraud Investigation Read More
Data Sleuth, Fraud Rachel Organist 10/15/20 Data Sleuth, Fraud Rachel Organist 10/15/20 Embezzlement Flags in Credit Card Statement Data Read More
The Investigation Game Leah Wietholter, MBA, CFE, PI, CPA 10/1/20 The Investigation Game Leah Wietholter, MBA, CFE, PI, CPA 10/1/20 Login Instructions for The Investigation Game | Case of the Cash Flow Fiasco - Online Play Not Live Read More
Excel Worksheet, Data Sleuth Leah Wietholter, MBA, CFE, PI, CPA 9/9/20 Excel Worksheet, Data Sleuth Leah Wietholter, MBA, CFE, PI, CPA 9/9/20 Fraud Detection Made Simple Read More
Practice Management, Client Resources Leah Wietholter, MBA, CFE, PI, CPA 9/2/20 Practice Management, Client Resources Leah Wietholter, MBA, CFE, PI, CPA 9/2/20 Frequently Asked Questions Read More
Practice Management Leah Wietholter, MBA, CFE, PI, CPA 8/24/20 Practice Management Leah Wietholter, MBA, CFE, PI, CPA 8/24/20 Growing and Working Through Burnout by Scaling Read More
Data Sleuth, Podcast Topics, Career Rachel Organist 8/10/20 Data Sleuth, Podcast Topics, Career Rachel Organist 8/10/20 One Data Analyst's Career, Then & Now Read More
Data Sleuth Leah Wietholter, MBA, CFE, PI, CPA 8/5/20 Data Sleuth Leah Wietholter, MBA, CFE, PI, CPA 8/5/20 Don't Stress. You Didn't Create the Mess. Read More
