The Data Sleuth Podcast
By Workman Forensics
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Subscribers: 10
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Episodes: 116
Description
How do you become a modern-day Sherlock Holmes? Leah Wietholter interviews guests and equips listeners with tools to decipher evidence to find money based on her unique experience in forensic accounting, investigations and as a Data Sleuth®.
| Episode | Date |
|---|---|
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89. Selling Expert Services to Attorneys with Dan Ramey
|
Apr 23, 2024 |
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88. Financial Considerations for Consultants with Martin Holland
|
Apr 09, 2024 |
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87. Website and Customer Relationship Management (CRM) with Steven Rydin
|
Mar 26, 2024 |
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86. Digital Marketing for Forensic Accountants with Tatiana Spears
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Mar 12, 2024 |
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85. Marketing & Networking as a Consultant with Amanda Jo Erven, CPA, CIA, CFE, CTQA
|
Feb 27, 2024 |
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84. How to Start a Forensic Accounting Practice with Robert Nordlander CPA, CFE
|
Feb 13, 2024 |
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83. Best Evidence: Interviews in Fraud Investigations with Leah Wietholter
|
Aug 15, 2023 |
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82. Best Evidence: Non-Financial Evidence with Leah Wietholter
|
Aug 03, 2023 |
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81. Best Evidence: Accounting Records with Leah Wietholter
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Jul 11, 2023 |
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80. Best Evidence: Payroll Reports with Leah Wietholter
|
May 30, 2023 |
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79. Best Evidence: Credit Card Statements with Leah Wietholter
|
May 16, 2023 |
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78. Best Evidence: Bank Statements with Leah Wietholter, CFE, PI, CPA
|
May 04, 2023 |
|
77. Cases Involving Criminal Defense | Chris Ekimoff & Jessica Yohe
|
Dec 13, 2022 |
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76. Criminal Defense Casework | Tracy Coenen & Mary Breslin
|
Nov 29, 2022 |
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75. Financial Statement Fraud Cases| Brian Willingham & Clay Glasgow
|
Nov 15, 2022 |
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74. Cases Involving Criminal Defense | Chris Ekimoff & Jessica Yohe
|
Nov 01, 2022 |
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73. Business Embezzlement Cases | Tracy Coenen & Mary Breslin
|
Oct 18, 2022 |
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72. Estate Case Stories with Brian Willingham and Clay Glasgow
|
Oct 04, 2022 |
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71. Divorce Money Guide with Tracy Coenen, CPA, CFF, MAFF
|
Jun 28, 2022 |
|
70. Nursing Home Abuse & Neglect Investigations with Nic Decker, PI
|
Jun 14, 2022 |
|
69. Missing Persons Investigations with Krista Pavey, PI
|
May 31, 2022 |
|
68. The Career Path of a Forensic Accountant with Hayden Lewellen, CPA, CFE
|
May 17, 2022 |
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67. Digital Evidence Collection with Robert Fried
|
May 03, 2022 |
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66. Data Sleuth® Standard Analyses 2
|
Apr 19, 2022 |
|
65. Data Sleuth® Standard Analyses 1
|
Apr 05, 2022 |
|
64. Case Planning: The Key to the Data Sleuth® Process
|
Mar 22, 2022 |
|
63.Risk-Based Analysis in the Data Sleuth® Process with Rachel Organist, CPE
|
Mar 08, 2022 |
|
ANNOUNCEMENT: It’s Official - Data Sleuth® is Now a Book
|
Feb 22, 2022 |
|
62. Truth v Fiction - How a Forensic Accountant Can Help in Divorce Matters
|
Dec 14, 2021 |
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61. Truth v Fiction - How a Forensic Accountant Can Help in an Embezzlement or Partnership Dispute
|
Nov 30, 2021 |
|
60. Client Inquiry, Communication, and Case Planning
|
Nov 09, 2021 |
|
59. The Investigation that took down Pablo Escobar with Steve Murphy and Javier Pena of DEA Narcos
|
Oct 26, 2021 |
|
58. The Struggles with Bitcoin Fraud with D.M.
|
Aug 17, 2021 |
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57. The Art of Pretend and Related Investigations with Javier Levia
|
Aug 03, 2021 |
|
56. Tracing Funds Related to Retail Theft Rings with Robyn Shaw
|
Jul 20, 2021 |
|
55. Five Decades of a Tulsa Based Private Investigator with Gary Glanz
|
Jul 06, 2021 |
|
54. The Biggest Consumer Fraud You Didn’t Know About with Tracy Coenen
|
Jun 22, 2021 |
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53. Embezzlement: How to Detect, Prevent and Investigate Pink-Collar Crime with Kelly Paxton
|
Jun 08, 2021 |
|
52. An Exploration of the Enron Case with Seena Ghaznavi and Justin Williams
|
May 25, 2021 |
|
51. Exploring Vendor Fraud in the Oil and Gas Industry with Rick Roybal
|
May 11, 2021 |
|
50. PI Investigations: Plaintiff Personal Injury and Accident Site Photography with Matthew Spaier
|
Apr 27, 2021 |
|
49. How Small Construction Businesses Can Use Internal Controls to Avoid Fraud with Nicole Landau
|
Apr 13, 2021 |
|
48. Using Data Analytics and Machine Learning to Identify Potential Fraud with Trent Russell
|
Mar 30, 2021 |
|
47. International Due Dilligence and Investigations with Michael Olver
|
Mar 16, 2021 |
|
46. Death Investigations, Criminal Defense, and DUI Case Analysis with Matt Davis
|
Mar 02, 2021 |
|
45. Paycheck Protection Program (PPP) Fraud Tracking with Matthew Lee and Marissa Koblitz Kingman
|
Feb 16, 2021 |
|
44. Surveillance and Counterfeit Goods Investigations with Scott Fulmer
|
Feb 02, 2021 |
|
43. How to Avoid Christmas Scams with the Workman Forensics Team
|
Dec 15, 2020 |
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42. The Art of Fact Investigation with Philip Segal
|
Dec 01, 2020 |
|
41. Career Advice from Three Fraud Investigators
|
Nov 10, 2020 |
|
40. An Inside Look to the Life of a Private Investigator with Brian Willingham, PI, CFE
|
Oct 27, 2020 |
|
39. Content Marketing and Fraud Fighting with David Weaver
|
Oct 13, 2020 |
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38. The Modern Detective with Tyler Maroney, PI
|
Sep 29, 2020 |
|
37. Cyber Crime Conversation with Michael F.D. Anaya
|
Sep 15, 2020 |
|
36. Comparing and Contrasting Internal Audit Functions and Fraud Investigations with Jami Shine, CIA, CISA, CRISC
|
Sep 01, 2020 |
|
Minisode Live Stream: Growing and Working through Burnout by Scaling
|
Aug 25, 2020 |
|
35. Empowerment in Divorce for Professionals and Clients with Karen Covy
|
Aug 18, 2020 |
|
Rachel Organist's Career, Then vs. Now
|
Aug 11, 2020 |
|
34. Investigation Techniques for Murder and Fraud Cases with Retired Sgt. David Walker
|
Aug 04, 2020 |
|
Don't Wait On a Whistleblower
|
Jul 28, 2020 |
|
33. All Kinds of Workplace Fraud with Rick Mulvey, CPA
|
Jul 21, 2020 |
|
The Fraud Case that Defined My Career - Justin Burns, CPA, CFE
|
Jul 14, 2020 |
|
32. Ethics: From CPE to Implementation to Changing Organizations with Amanda "Jo" Erven
|
Jul 07, 2020 |
|
Pictionary - Data Sleuth Edition
|
Jun 30, 2020 |
|
31. Strike Me Down by Mindy Mejia
|
Jun 23, 2020 |
|
An Exploration of Megan Brown's CPA, PI, Career Path
|
Jun 16, 2020 |
|
30. A Wall Street Journal Review on Robocall Scams - Case Study with David Jansen CFE, CAMS
|
Jun 09, 2020 |
|
A Mini Update on the $30 MM Michael Mann Scandal
|
Jun 02, 2020 |
|
29. His, Hers, and Theirs - A Forensic Accounting Case Study with Tracy Coenen, CPA, CFF
|
May 26, 2020 |
|
Understanding How to Find Fraud in Expenses
|
May 19, 2020 |
|
28. It’s Not What You Do, It’s Why You Do It: Ownership, Obligation, and Information Security
|
May 12, 2020 |
|
Understanding How to Find Fraud in Revenue
|
May 05, 2020 |
|
27. Digital Forensics & E-Discovery with Dr. Gavin Manes
|
Apr 28, 2020 |
|
Understanding How to Find Fraud in Payroll
|
Apr 21, 2020 |
|
26. An Embezzlement, A Fraud, and A Murder - Case Study with Jason Zirkle, CFE
|
Apr 14, 2020 |
|
Understanding Data Sleuthing in An Estate
|
Apr 07, 2020 |
|
25. Elder Financial Abuse - An Exploration with Kara Vincent
|
Mar 31, 2020 |
|
Using Creativity to Adjust to a Remote Workplace
|
Mar 24, 2020 |
|
24. Public Corruption - A Case Study with Gary Graff, CFE
|
Mar 17, 2020 |
|
Understanding the Theranos Case
|
Mar 10, 2020 |
|
23. Bad Blood - Interview with John Carreyrou
|
Mar 02, 2020 |
|
Understanding How Forensic Accounting Fits into Divorce
|
Feb 25, 2020 |
|
22. Forensic Accounting Experts in Divorce - Interview with Juliet Laycoe
|
Feb 18, 2020 |
|
Avoiding Online Dating Scams
|
Feb 11, 2020 |
|
21. Don't be Duped - An Interview with Author, Abby Ellin.
|
Feb 04, 2020 |
|
Understanding The Owner's Side of Embezzlement
|
Jan 28, 2020 |
|
20. An Embezzlement Story From the Client's Perspective
|
Jan 21, 2020 |
|
How to Spot Fraud in Your Financials
|
Jan 14, 2020 |
|
19. Innovating in Forensic Accounting Education with Kathy Enget, Ph.D., CPA, CFE
|
Jan 07, 2020 |
|
18. The Christmas Episode
|
Dec 24, 2019 |
|
Understanding Vendor Credentialing
|
Dec 17, 2019 |
|
17. Know Your Vendors
|
Dec 11, 2019 |
|
17. Know Your Vendors
|
Dec 10, 2019 |
|
The Thanksgiving Episode
|
Dec 03, 2019 |
|
16. Creating the Investigation Game with Sarah Haug
|
Nov 26, 2019 |
|
Understanding What it Takes to be an Expert Witness
|
Nov 19, 2019 |
|
15. OSINT Advice & Stories from Justin Seitz Part 2
|
Nov 12, 2019 |
|
Understanding Open Source Intelligence
|
Nov 05, 2019 |
|
14. Open Source Intelligence Expert Advice & Stories from Justin Seitz (part one)
|
Oct 29, 2019 |
|
Understanding Public Corruption and the FBI
|
Oct 22, 2019 |
|
13. Stories of Undercover Public Corruption Cases from an FBI Agent
|
Oct 15, 2019 |
|
Understanding Michael Mann's Payroll Fraud
|
Oct 08, 2019 |
|
12. System Reconciliation Case Story and Michael Mann's Payroll Fraud
|
Oct 01, 2019 |
|
Understanding Bad Bookkeeping Habits
|
Sep 24, 2019 |
|
11. The Internet is Forever with Kelly Paxton
|
Sep 17, 2019 |
|
Mini1: Understanding Forensic Accounting
|
Sep 10, 2019 |
|
10. Putting the Game in the Investigation Game
|
Sep 03, 2019 |
|
9. The Thief in Your Company with Tiffany Couch (part two)
|
Aug 20, 2019 |
|
8. The Thief in Your Company with Tiffany Couch (part 1)
|
Aug 06, 2019 |
|
7. Case Story Time with Leah Wietholter, MBA, CFE, PI
|
Jul 23, 2019 |
|
6. Finding Money with Tax Returns with Shawna Robinson, CPA, MBA, AEP
|
Jul 10, 2019 |
|
5. Check Kiting and Ponzi Schemes with Janetta Maxwell
|
Jun 25, 2019 |
|
4. Finding Hidden Assets
|
Jun 12, 2019 |
|
3. The Data is Ready. Now What?
|
May 28, 2019 |
|
2. You Have a Case. Now What?
|
May 14, 2019 |
|
1. The Case of the Man Cave
|
Apr 26, 2019 |