Embezzlement Flags in Credit Card Statement Data Data Sleuth, FraudRachel OrganistOctober 15, 2020Comment
Fraud Detection Made Simple Excel Worksheet, Data SleuthLeah Wietholter, MBA, CFE, PI, CPASeptember 9, 2020Excel worksheet, Data Sleuth, Fraud, Fraud DetectionComment
One Data Analyst's Career, Then & Now Data Sleuth, Podcast Topics, CareerRachel OrganistAugust 10, 2020Data Sleuth, Career, Podcast Comments
Don't Stress. You Didn't Create the Mess. Data SleuthLeah Wietholter, MBA, CFE, PI, CPAAugust 5, 2020Data Sleuth, ExpertComment
Guest Blog: Detect Fraud Using Z-Score Data Sleuth, Excel WorksheetLeah Wietholter, MBA, CFE, PI, CPAJuly 29, 2020Data Sleuth, Fraud, Forensic accountingComment
Embezzlement Between Partners Is Not a Crime Data SleuthLeah Wietholter, MBA, CFE, PI, CPAJuly 23, 2020Data Sleuth, Forensic accounting, Fraud Comment
Applying a Code of Professional Standards in the Real World — Standard of Objectivity and the Investigative Process Data SleuthLeah Wietholter, MBA, CFE, PI, CPAJuly 8, 2020Comment
The Most Important Thing I've Learned in My Career Data SleuthLeah Wietholter, MBA, CFE, PI, CPAJune 18, 2020Data Sleuth, Career, Private Investigator, CPA Comment
Leah Wietholter's Interview on #FraudFactFriday with David Weaver Data Sleuth, The Investigation GameLeah Wietholter, MBA, CFE, PI, CPAJune 12, 2020Data Sleuth, The Investigation GameComment
Communicate Embezzlement Investigation Findings to Law Enforcement Effectively Data SleuthLeah Wietholter, MBA, CFE, PI, CPAJune 3, 2020Data Sleuth, Embezzlement, Fraud, Law Enforcement, FindingsComment
