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Posts tagged Fraud

Document Quality for Best Data Import Explained

Document Quality for Best Data Import Explained

Practice Management, Client ResourcesLeah Wietholter, MBA, CFE, PI, CPAOctober 23, 2020Data Sleuth, Forensic accounting, Divorce Forensics, Practice Management, Private Investigator, Fraud, Client ResourcesComment

Fraud Detection Made Simple

Fraud Detection Made Simple

Excel Worksheet, Data SleuthLeah Wietholter, MBA, CFE, PI, CPASeptember 9, 2020Excel worksheet, Data Sleuth, Fraud, Fraud DetectionComment

Frequently Asked Questions

Frequently Asked Questions

Practice Management, Client ResourcesLeah Wietholter, MBA, CFE, PI, CPASeptember 2, 2020Data Sleuth, Forensic accounting, Divorce Forensics, Practice Management, Private Investigator, Fraud, Client ResourcesComment

Guest Blog: Detect Fraud Using Z-Score

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

Embezzlement Between Partners Is Not a Crime

Data SleuthLeah Wietholter, MBA, CFE, PI, CPAJuly 23, 2020Data Sleuth, Forensic accounting, Fraud Comment

Communicate Embezzlement Investigation Findings to Law Enforcement Effectively

Communicate Embezzlement Investigation Findings to Law Enforcement Effectively

Data SleuthLeah Wietholter, MBA, CFE, PI, CPAJune 3, 2020Data Sleuth, Embezzlement, Fraud, Law Enforcement, FindingsComment