POPULARITY
27 episodes with fraud investigations
2 episodes with fraud investigations
3 episodes with fraud investigations
2 episodes with fraud investigations
2 episodes with fraud investigations
6 episodes with fraud investigations
2 episodes with fraud investigations
2 episodes with fraud investigations
2 episodes with fraud investigations
Vice President JD Vance is the new fraud czar, tasked with helping lead investigations into mass fraud rings across the United States. He has now issued a promise that “if you're committing fraud, we will find you, and we won't rest until justice is served.”We'll discuss this topic and others in this episode of Crossroads.Views expressed in this video are opinions of the host and the guest, and do not necessarily reflect the views of The Epoch Times.
Greg Belfrage goes over the past and present fraud investigations that are happening in Minnesota. See omnystudio.com/listener for privacy information.
New claims are fueling renewed debate over the 2020 election, government investigations, and election integrity. At the same time, allegations of financial misconduct in Congress and escalating political tensions in California are adding more fuel to an already volatile national conversation. As investigations continue and rhetoric intensifies, the line between legal scrutiny, political messaging, and public trust is becoming harder to define.
New claims are fueling renewed debate over the 2020 election, government investigations, and election integrity. At the same time, allegations of financial misconduct in Congress and escalating political tensions in California are adding more fuel to an already volatile national conversation. As investigations continue and rhetoric intensifies, the line between legal scrutiny, political messaging, and public trust is becoming harder to define.
JD Vance is the Fraud Czar…..and today, Todd Blanche: The acting AG held a presser today announcing the creation of Fraud Enforcement Division. See omnystudio.com/listener for privacy information.
Aidan Larkin speaks with Tara Kavanaugh, a federal investigator with the U.S. Postal Inspection Service (USPIS) and liaison to the FBI's dark‑web opioid task force. Tara draws on a career spanning HUMINT work in the Middle East, signals intelligence at the NSA and crypto‑enabled investigations at USPIS to explain how modern crime moves across the mail system, the dark web, and digital‑asset ecosystems. She outlines the realities of mail‑based fraud, fentanyl supply chains, dark‑web vendor activity, and the growing “scamdemic,” while highlighting how postal data and blockchain analytics help identify offenders. They also discuss inter‑agency collaboration, investigative tooling and why asset recovery remains central to disrupting harm.⏱️ Timestamps00:00 – Early Career & Intelligence Background04:40 – USPIS Crypto Investigations06:45 – FBI Liaison Role & Dark‑Web Opioid Task Force12:50 – Using Postal Intelligence to Strengthen Federal Cases15:30 – Blockchain Tracing Patterns, Playbooks & Criminal Methods21:45 – Agency Readiness, SOPs & Evolving Crypto Capabilities25:45 – Crypto ATMs, Victim Risks & the Growing “Scamdemic”32:40 - The Modern Investigator's Toolkit & Global Collaboration
Tom Hauser joins us at the start from DC after watching Governor Walz and Attorney General Ellison with the House Oversight Committee earlier today. Later, Chad continues the conversation about fraud in Minnesota before heaping praise on United Airlines for a new policy requiring all passengers to use headphones while listening to media on flights.
Vice President JD Vance is taking action on fraud in Minnesota and Governor Tim Walz is responding. Is it too little too late? Blois has some thoughts on the issue.
Vice President JD Vance is taking action on fraud in Minnesota and Governor Tim Walz is responding. Is it too little too late? Blois has some thoughts on the issue.
Prosecutors who lead fraud investigations in Minnesota will not be in court at the next trial because they've all left the U.S. Attorney's Office. Jonah Kaplan from WCCO TV has been looking into why there have been so many resignations and the impact it could have on the case.
Prosecutors who lead fraud investigations in Minnesota will not be in court at the next trial because they've all left the U.S. Attorney's Office. Jonah Kaplan from WCCO TV has been looking into why there have been so many resignations and the impact it could have on the case.
Guest Jacob Coleman, State Chair for Americans for Prosperity-Minnesota, Joins to discuss latest fraud investigations in Minneapolis, work towards transparency, and more. Discussion of the ICE shooting, failure in state leadership, and upcoming state legislative session. Police Chief for Portland cries during press briefing apologizing to Hispanic community for the shooting a cartel members with ICE. What's going on? Discussion of ongoing protests against ICE, lawlessness, and obstructing law enforcement during operations.
WMAL GUEST: WALTER CURT - Independent Investigative Journalist SOCIAL MEDIA: X.com/WCDispatch WEBSITE: WCDispatch.com Where to find more about WMAL's morning show: Follow Podcasts on Apple Podcasts, Audible and Spotify Follow WMAL's "O'Connor and Company" on X: @WMALDC, @LarryOConnor, @JGunlock, @PatricePinkfile, and @HeatherHunterDC Facebook: WMALDC and Larry O'Connor Instagram: WMALDC Website: WMAL.com/OConnor-Company Episode: Thursday, January 8, 2026 / 8 AM HourSee omnystudio.com/listener for privacy information.
In the 6 AM hour, Larry O’Connor and Bethany Mandel discussed: OHIO FRAUD INVESTIGATIONS: Independent journalist Walter Curt uncovers alleged fraud at Jubba Jubba Daycare and Somali Education Resource Center, including millions in taxpayer dollars and questionable operations. JEOPARDY HOST COMMENTARY: Ken Jennings takes aim at President Trump on social media, vowing support for a 2028 candidate who would prosecute the "former regime." JASON SNEAD INTERVIEW: Executive Director of Honest Elections Project discusses California's Voter ID Initiative surpassing 1 million signatures and concerns over Minnesota's same-day voter registration vouching system. Where to find more about WMAL's morning show: Follow Podcasts on Apple Podcasts, Audible and Spotify Follow WMAL's "O'Connor and Company" on X: @WMALDC, @LarryOConnor, @JGunlock, @PatricePinkfile, and @HeatherHunterDC Facebook: WMALDC and Larry O'Connor Instagram: WMALDC Website: WMAL.com/OConnor-Company Episode: Thursday, January 8, 2026 / 6 AM HourSee omnystudio.com/listener for privacy information.
Hour two of Larry Conners USA: RUMBLE: https://rumble.com/c/c-1568182 WEBSITE: https://www.larryconnersusa.com/ FACEBOOK: https://www.facebook.com/larryconnersusa NEWSTALK STL: https://newstalkstl.com/larry/ The post Updates In The Fraud Investigations Across the U.S. /7p 1.7.2026 appeared first on Larry Conners USA.
Ryan Wrecker fills in across all three hours with a wide-ranging show covering politics, culture, media, and policy. The program opens with workplace banter, national headlines, and New York politics surrounding Zoran Mamdani, followed by market updates, Boeing defense contracts, tariff delays, and discussion of Elon Musk's Neuralink. Ryan Schmelz joins to break down Capitol Hill battles, government funding deadlines, ACA subsidy debates, midterm-year dynamics, foreign policy developments, and the chaotic Sugar Bowl finish between Ole Miss and Georgia. Later hours focus on alleged large-scale Minnesota fraud involving federal aid programs, media trust and newsroom bias, higher education and Western civilization debates, and a somber health update on Scott Adams. Braden Perry provides a legal breakdown of how prosecutors build major fraud cases, while Dylan Sharkey examines Illinois grocery tax changes, budget transparency issues, property taxes, universal basic income pilots, education funding, and Governor J.B. Pritzker's national ambitions. The full show blends serious policy discussion with pop culture, sports, and humor throughout.
Questions that only the panelists for the Capitol Clash can answer! Former Senate Majority Leader Amy Frederickson and former Democratic Representative and Senator, Jeff Hayden talked with Vineeta on The WCCO Morning News.
Questions that only the panelists for the Capitol Clash can answer! Former Senate Majority Leader Amy Frederickson and former Democratic Representative and Senator, Jeff Hayden talked with Vineeta on The WCCO Morning News.
Why do so many fraud victims choose to quietly move on rather than pursue criminal charges? In this episode, I explore this frustrating reality with Natalie Lewis, CPA and Certified Fraud Examiner, as we unpack why victims often choose the path of least resistance — and what this means for fraud prevention on a larger scale.Natalie brings her forensic accounting expertise to our conversation, sharing what it's really like to work massive fraud cases with mountains of discovery and impossibly tight deadlines. We discuss how to stay sane when you're drowning in data, why prioritization and teamwork become your lifeline, and how data analytics can save the day — especially when company turnover threatens to derail an investigation.If you've ever wondered why we don't see more fraud cases in court or how forensic accountants piece together complex financial crimes, this episode pulls back the curtain on the messy reality of fraud investigation and victim psychology.Links:Connect with Natalie: https://www.linkedin.com/in/natalie-lewis-cpa-cff-cfe-a1700514/A Primer on Integrating Open Source Intelligence in Fraud Investigations: https://www.jsheld.com/insights/articles/a-primer-on-integrating-open-source-intelligence-in-fraud-investigations-a-forensic-accountants-perspectiveFidelity Investigations - A Comprehensive Guide: https://www.jsheld.com/insights/articles/fidelity-investigations-a-comprehensive-guide-to-successful-claims-outcomes
I'm DANNY DEHEK https://www.dehek.com, a New York Times–featured investigative journalist (print edition, by David Segal, featured in a Bloomberg documentary by Alice Kantor, and quoted by The Guardian Australia in coverage by Sarah Martin.I use open-source intelligence (OSINT https://www.dehek.com/general/scam-fraud-investigations/what-is-osint-the-power-of-open-source-intelligence-in-scam-busting/) to expose scams, Ponzi schemes, and MLM frauds — naming and shaming the bad actors behind the lies.This site is my home base, protected by PROJECT SHIELD https://projectshield.google/, Google's defence system for journalists under digital attack. Scammers have taken down my social media, filed fake copyright strikes, and launched SMEAR CAMPAIGNS https://www.dehek.com/smear-campaigns/ to silence me — but I'm still here, because the truth doesn't fold.Most people know me from my YouTube channel, DANNY DE HEK INVESTIGATIONS https://www.youtube.com/@DEHEK, where I crash live scam meetings, confront fraudsters on camera, and expose deception in real time. My interviews aren't rehearsed or polite — they happen in the moment, when scammers realise they're being held accountable. My investigations have been featured by The New York Times, Bloomberg, The Guardian Australia, ABC News Australia, and others — because this work matters.The BLOG https://www.dehek.com/blog/ is where everything connects — hundreds of detailed Scam & Fraud Investigations that don't vanish when scammers report or censor my content elsewhere. Every post is backed by evidence — screenshots, transcripts, court documents, and blockchain data — creating a public record that can't be erased. My PODCAST https://podcast.dehek.com is an extension of that work. It's distributed across 18 major platforms — including Apple Podcasts, Spotify, Amazon Music, YouTube, and iHeartRadio — so when scammers try to hide, my content follows them everywhere.I collaborate with whistleblowers, regulators, journalists, and private companies that need real intelligence — not PR spin. Everything published here is verifiable and legally sourced: corporate filings, domain data, blockchain records, and the digital footprints scammers can't hide.“I've taken it upon myself to fight back — exposing fraudsters, confronting scammers, and making sure their lies don't go unchecked.”Everything I do here is about turning exposure into prevention — helping victims, informing the public, and making it harder for bad actors to hide.You can BOOK ME https://www.dehek.com/book-me/ for private consultations:- EXPRESS CHAT https://ko-fi.com/s/750489e6fe — quick private sessions for victims or anyone needing immediate guidance.- SPONSOR A REVIEW https://ko-fi.com/s/e450de6745 — commission an in-depth public investigation or company review.- SUPPORT SESSION https://ko-fi.com/s/fd88f16cb0 — one-to-one calls for victims rebuilding after financial loss.These sessions and donations keep the investigations running — funding research, legal work, and the tools needed to expose fraud at scale.Show your backing with official NO SCAM gear from the MERCH store https://store.dehek.com.I'm also available for SPEAKING ENGAGEMENTS https://www.dehek.com/speaking-engagements/, sharing what I've learned as a cult survivor, dyslexia advocate, and front-line investigator — raw, unscripted, and real.If you've been scammed or have insider information, screenshots, or video evidence that could help uncover criminal activity, you can reach me through CONTACT https://www.dehek.com/contact. Anonymity is fine — every message is treated as confidential. Many of my best leads come from ordinary people who decidSupport the show
“97.0% for those whose full personal information was freely available on the darknet” experienced identity theft attempts, according to a key finding in SentiLink's recent report on the probability of loss. In part three of our series on payments fraud trends and tactics, we welcome back David Maimon, Head of Fraud Insights at SentiLink, to dive into how David and his team use a “data-driven” approach in their investigations and how they have applied their research to predict the fraudulent use of identity information. Tune in to hear how an evidence-based approach can help your team engage in effective fraud prevention.
Rep Hudson continues with Jon in studio to discuss Gov Walz political future, the new Superman, liberals not having children and answering your talkback questions.
As a child, Craig Doran dreamt of being a policeman. He was obsessed with Sherlock Holmes. Craig ended up working for Queensland Police for 22 years. In this episode of Crime Insiders, Craig tells us about an investigation into a complex bank loan scam and how he and his team managed to keep the perpetrator in Australia to be convicted. In the second half of this episode, Craig tells us about Comtrac - a company he founded - that uses AI-enhanced investigation management software to boost productivity by mapping exhibits to key offence elements and generating briefs of evidence. It's saving police hundreds of hours of desk time, enabling more officers to return to the streets. This episode contains descriptions of men's violence against women. If you or anyone you know needs assistance, contact 1800 RESPECT on 1800 737 732.See omnystudio.com/listener for privacy information.
JOHN SOLOMON: DOJ RAMPING UP FRAUD INVESTIGATIONS FROM DOGE REVELATIONS Learn more about your ad choices. Visit megaphone.fm/adchoices
In this episode of The Protectors Podcast, Mike and Mark welcome Todd Riedinger, a fraud investigator who has helped countless scam victims recover their stolen money. Todd shares insights into the growing threats of romance and elder scams, as well as a wide range of financial fraud schemes that target victims of all ages. Most importantly, Todd explains how the International Association of Financial Crimes Investigators (IAFCI) has been instrumental in solving cases and bringing fraudsters to justice. Fraud is everywhere, but with the right tools and teamwork, justice is possible—don't miss this episode!The Protectors Podcast – Exposing Fraud, Empowering YouGUEST CONTACT INFO:Todd Riedinger LinkedIn: https://www.linkedin.com/in/william-t-riedinger-92552755/________________________________IAFCI CONTACT INFO:IAFCI Website: https://iafci.org/Phone: 916-939-5000Advertising Opportunities and Guest Appearance: IAFCIProtectorspodcast@gmail.com
TDI's Fraud Unit has investigators, prosecutors, fraud examiners, attorneys, and support staff. Vivian Cervantez's job is performing financial analysis and forensic accounting services. As a financial analyst, her efforts help investigate cases of insurance fraud. What kind of work does a fraud analyst do? We're examining a lot of data and looking for unusual patterns. A fraud analyst's work can include converting bank statements into Excel spreadsheets and providing summary tables for investigators. Other times, work involves cross referencing bank statements, billing records from doctors, and claims data from insurance companies. What is forensic accounting? Forensic accounting is the marriage of accounting and investigating. Accounting involves records and the recording of transactions. Forensic accounting is taking those records and using them to find out if there is a misuse of funds or if there are any patterns of misuse. What's an example of forensic accounting? A policyholder, like a homeowner, might pay their policy premium to an insurance agent. The agent then keeps the money instead of handing it over to the insurance company to pay for the policy. A financial analyst's research may see the money going into the agent's accounts but doesn't see it paid out to the insurance company. That's insurance fraud. Why is financial analysis important? Insurance fraud leads to higher insurance premiums for everyone. The Fraud Unit's efforts to cut down on the amount of insurance fraud should help keep insurance more affordable by reducing the impact that fraud has on insurance premiums. How do you avoid becoming a victim of insurance fraud? In the case of giving your money to a bad agent who doesn't give you a real policy in return, do your research. You can call our Help Line at 800-252-3439 to make sure an insurance agent is licensed. Try to pay the insurance company directly. Don't pay the agent in cash. Use debit or credit. If something feels wrong, then it probably is wrong. Report insurance fraud Insurance fraud guide Fraud investigator helps shut down COVID-19 testing fraud How TDI helped bring down fraudster "Doc" Gallagher
Banking on Fraudology is presented by Unit21. Unit21's Risk and Compliance Infrastructure empowers your team to proactively combat financial crime and make informed decisions throughout the customer lifecycle. Configurable to your organization's unique risk profile, Unit21 unifies data silos into a comprehensive, end-to-end solution that helps reduce the impact of financial crime on your organization and your customers.Learn more about our sponsor, Unit21:- See Unit21 in action https://www.unit21.ai/podcast- Follow Unit21 on LinkedIn https://www.linkedin.com/company/unit21/- Watch Unit21 Virtual Summit Hailey session replay https://hubs.li/Q02LbZmC0In this episode of Banking on Fraudology, host Hailey Windham engages with the renowned investigator Cynthia Hetherington to delve into the innovative "CRAWL" methodology and its impact on the world of financial fraud investigations. Cynthia shares valuable insights from her extensive experience, including her transition from librarian to a leading figure in OSINT (Open Source Intelligence).Hailey and Cynthia discuss the importance of systematically and ethically approaching investigations, highlighting the necessity of regular security updates, authenticating documents, and precise documentation to ensure investigations are defensible in court. Cynthia also reveals how financial institutions can enhance their fraud detection capabilities by integrating OSINT practices.Tune in to learn how Cynthia's methodologies can transform your approach to combating financial fraud.--------------------------------------------------------About Hailey Windham:As a 2023 CU Rockstar Recipient, Hailey Windham, CFCS (Certified Financial Crimes Specialist) demonstrated unbounding passion for educating her community, organization and credit union membership on scams in the market and best practices to avoid them. She has implemented several programs within her previous organizations that aim at holistically learning about how to prevent and detect fraud targeted at membership and employees. Windham's initiatives to build strong relationships and partnerships throughout the credit union community and industry experts have led to countless success stories. Her applied knowledge of payments system programs combined with her experience in fraud investigations offers practical concepts that are transferable, no matter the organization's size. Connect with Hailey on LinkedIn: https://www.linkedin.com/in/hailey-windham/
In this season of The Data Sleuth Podcast, titled "Conversations about Fraud," guest host Justin Burns, managing partner of Space Coast Forensics in Brevard County, Florida, tackles topics including embezzlement, collaborative divorce, economic damages, construction fraud, and more. In each episode, Justin is joined by an industry expert to help tell the story behind the numbers and explore the latest in fraud detection and prevention. In today's episode we discuss embezzlement cases with Ben Kincaid, CPA, CFE, CFF, CVA. In this episode, Justin and Ben discuss:· What is the true cost of fraud?· Asking clients to tell you about the weird things.· A purchasing card program embezzlement involving a pawn shop and an eagle-eyed sheriff's deputy.· One simple thing that small business owners can do to help spot fraud earlier and prevent losses from piling up. GUEST BIOAs a forensic, litigation, and valuation expert, Ben regularly works with law enforcement, attorneys, government agencies, and clients on civil and criminal matters. He regularly serves as an expert witness in employee malfeasance, breach of contract claims, economic damages, due diligence, and valuation disputes. Ben also works with organizations of all sizes across the spectrum with internal control assessments and various business consulting services. From his data analytics to his well-written, defensible reports, Ben provides unique solutions to resolve the complexities that organizations face in today's ever-changing environment. Email: bkincaid@cricpa.comLinkedIn: Ben Kincaid, CPA, CFE, CFF, CVARESOURCES MENTIONED IN TODAY'S EPISODE To learn more about the Investigation Game Education Edition, visit: workmanforensics.com/tig-educators Order your copy of Leah's book, Data Sleuth: Using Data in Forensic Accounting and Fraud Investigations today on Amazon! CONNECT WITH WORKMAN FORENSICSYouTube: @WorkmanForensicsFacebook: @wforensicsTwitter: @wforensicsInstagram: @wforensicsLinkedIn: @workmanforensicsSubscribe and listen to this and more episodes of The Data Sleuth® Podcast on Apple Podcasts, Spotify, Android, or anywhere you listen.
This week on Fraudish, Kelly speaks with of Validate Forensic Accounting Software. Todd shares his journey from CPA to entrepreneur, driven by a need to streamline financial investigations. They discuss Validate's approach to automating the extraction and reconciliation of financial data using machine learning, which aids forensic accountants, legal professionals, and government investigators. Todd recounts a notable case involving the fraudulent Meridian Mortgage Funds and the challenges faced during that investigation. They also explore the broader implications of AI in forensic accounting and the critical role of technology in solving complex financial crimes. The episode highlights the potential for AI to bring efficiency and precision to financial investigations.Links: Todd on LinkedIn: https://www.linkedin.com/in/todmcdonald/Valid8 Forensic Accounting Software: https://www.valid8financial.com/https://www.valid8financial.com/client/county-da-unravels-nonprofit-deceithttps://cdn.prod.website-files.com/63053e3b38a04b696f88ace8/65dcc849b75579ae31ac90c5_Riverside%20DA%20-%20Not%20for%20Profit%20Deceit%20Case%20Study.pdf
Have you ever thought about who is on the other side of the claims we submit? Sure we know there is a mysterious person who approves (but mostly denies) our SRP submissions, but what about the person who is in charge of investigating suspicious claims? Kate Murphy joins the episode to tell us what kind of things that person does and what kind of character traits one needs if they want to pivot into that kind of role. If you have more questions for Kate that we didnt get to on this episode be sure to reach out to her - Murphy.katherine.134@gmail.com
Have you ever thought about who is on the other side of the claims we submit? Sure we know there is a mysterious person who approves (but mostly denies) our SRP submissions, but what about the person who is in charge of investigating suspicious claims? Kate Murphy joins the episode to tell us what kind of things that person does and what kind of character traits one needs if they want to pivot into that kind of role. If you have more questions for Kate that we didnt get to on this episode be sure to reach out to her - Murphy.katherine.134@gmail.com
In today's episode with Tracy Coenen, Leah and Tracy answer your questions about forensic accounting as a business! The two professionals and business owners discuss: Things they wish they'd known before starting their businessInsurance!Who is the client in forensic accounting engagementsData analysis tools for start-upsIn this season of the Data Sleuth Podcast, join Leah Wietholter as she discusses the business of forensic accounting with successful professionals who have done just that! As part of this series, Workman Forensics and podcast guests are providing free resources and tools to accompany each episode to help you with your practice whether you're just starting out or wanting to take it to the next level. Make sure to listen to the end of the episode to find out how to download! GUEST BIOTracy has been investigating fraud for more than 25 years, but she didn't always want to be a forensic accountant. With a dream of one day being a prison warden, Tracy went to Marquette University in Milwaukee, WI to get a criminology degree. A class on financial crime investigations reminded her how much she loved Encyclopedia Brown books as a kid. She continued her criminology degree, but added accounting and economics courses so she could become a CPA… and here Tracy is, finding money in cases of corporate fraud, high net worth divorce, and other financial shenanigans.RESOURCES MENTIONED IN TODAY'S EPISODETo access the downloads discussed in this episode, visit: www.datasleuthpodcast.comTo learn more about the Investigation Game Education Edition, visit: workmanforensics.com/tig-educatorsOrder your copy of Leah's book, Data Sleuth: Using Data in Forensic Accounting and Fraud Investigations today on Amazon!CONNECT WITH WORKMAN FORENSICSYoutube: @WorkmanForensicsFacebook: @wforensicsTwitter: @wforensicsInstagram: @wforensicsLinkedIn: @workmanforensicsSubscribe and listen to this and more episodes of The Data Sleuth® Podcast on Apple Podcasts, Spotify, Android, or anywhere you listen.
Today's episode with Dan Ramey is about how to sell to clients - specifically attorneys. In this episode, Dan and Leah discuss: Types of services that fall under forensic accountingHow to sell forensic accounting service to attorneysHow to avoid the sales-y feelingConsiderations when starting a forensic accounting practice as a solo practitioner or within a public accounting or consulting firmIn this season of the Data Sleuth Podcast, join Leah Wietholter as she discusses the business of forensic accounting with successful professionals who have done just that! As part of this series, Workman Forensics and podcast guests are providing free resources and tools to accompany each episode to help you with your practice whether you're just starting out or wanting to take it to the next level. Make sure to listen to the end of the episode to find out how to download! Lastly, during the last episode of the season, we are going to answer all of your questions - so if you have any questions about the business of forensic accounting, send them to Leah via YouTube, LinkedIn, or by emailing us at podcast@workmanforensics.com.GUEST BIODan is the Founder and President of Houston Financial Forensics, LLC, and Dan T. Ramey, CPA, LLC. His professional certifications include CPA/CFF/CITP/ABV, CFE, CVA, CIA/CRMA, CISA/CISM, and CMA. He is a past President of the Houston Chapter of the Institute of Internal Auditors and formerly a member of the Board of Governors. Dan previously served as Chairman of the Houston CPA Society's Forensic and Valuation Committee and served two terms as the Treasurer of the Houston Chapter of InfraGard. Dan is also an adjunct professor at the Hankamer School of Business at Baylor University – Accounting and Business Law Department and the C. T. Bauer School of Business – Accounting Department at the University of Houston, where he currently teaches Forensic Accounting and previously taught Enterprise Risk Management. Both courses are graduate level in the Masters of Accountancy programs.Dan graduated from Baylor University with a BBA in Accounting and from Houston Christian University with an Executive MBA. Dan was awarded the Certified Fraud Examiner of the Year award by the ACFE Houston Area Chapter in December 2019. In 2020, Dan was awarded a Lifetime Achievement Award by the ACFE Houston Area Chapter. In 2018, he was recognized by the ACFE at their Global Annual Conference in Las Vegas as Educator of the Year.Houston Financial Forensics, LLC is a professional services provider in the areas of fraud investigation, cyber security / cyber fraud risk assessment, forensic accounting, and litigation support.Email: dan@houstonfinancialforensics.comLinkedIn: https://www.linkedin.com/in/danramey/RESOURCES MENTIONED IN TODAY'S EPISODETo access the downloads discussed in this episode, visit: www.datasleuthpodcast.comTo learn more about the Investigation Game Education Edition, visit: workmanforensics.com/tig-educatorsOrder your copy of Leah's book, Data Sleuth: Using Data in Forensic Accounting and Fraud Investigations today on Amazon!CONNECT WITH WORKMAN FORENSICSYoutube: @WorkmanForensicsFacebook: @wforensicsTwitter: @wforensicsInstagram: @wforensicsLinkedIn: @workmanforensicsSubscribe and listen to this and more episodes of The Data Sleuth® Podcast on Apple Podcasts, Spotify, Android, or anywhere you listen.
Get Your Gold IRA FREE Investor Guide Today! Click Below!https://www.patriotgoldgroup.com/p/redpill-newsCall 888-857-6092 Today!Jeffrey Clark is threatened with losing his law license and is now speaking out about the efforts by Bill Barr to kill and coverup legitimate election fraud investigations.FLYNN MOVIE TICKETS: https://www.flynnmovie.com/ref/RedPill78/Save $200 off a 3 month supply of food: http://www.PrepareWithRedPill78.comBe Prepared - Click hereGet your chlorine dioxide kitshttps://onenessdrops.comUse code rp78 for 15% discountSupport My Pillow & RedPill78: https://www.mypillow.comUse Promo code - RP78 , or call 800-890-4893PROTECT YOURSELF! https://zstacklife.com/?ref=azbl62h8hdGet Dr. Z's Z Stack today and support this showULTRA MAGA Collection from Rise Attire: https://riseattireusa.com/ultramaga/PLEASE CONSIDER SUPPORTING THE CHANNEL: http://www.redpill78news.com/donatehttps://libertylinks.io/RedPill78 Audio Podcast: https://app.studeo.fm/channels/130http://www.redpill78news.com/podcast Telegram: https://t.me/OfficialRedPillNews NEW MAILING ADDRESS:Zak Paine - RedPill78250 Palm Coast Pkwy NESuite 607-180Palm Coast, FL32137-8225 MAKE DONATIONS PAYABLE TO CASH OR REDPILL78Cash: $ZakPaineSubscribestar: https://www.subscribestar.com/redpill78Donate: http://www.redpill78news.com/donateKo-Fi: https://ko-fi.com/redpill78Crypto Donations:Bitcoin Donations - 33zU6nAmpz9xCNHuVAUugTAvV5cAeM4PJbBitcoin Cash - qqwzw2s5z9ru434p5zhzfjaegllcvk5nq5atsetvm2Ethereum Donations - 0xa418De68a42a02Ab395013f6CBe516721acAd706LiteCoin Donations - MRMyqJPi7ar6z76dkKhbuRvZ6i3XDD2cg9Patriot Compliance Commitment: Patriot Gold Group is here to answer questions and assist you in purchasing physical Gold & Silver. Patriot Gold Group does not provide investment advice or tax advice and we are not licensed Certified Financial Planners. We're transparent with our pricing so feel free to inquire about costs associated with your purchase. We're the most competitively priced in the industry and pride ourselves on Customer Service. We've been awarded “best in class” by Consumer Affairs for an unprecedented seven (7) years in a row and are A+ rated on the BBB, we appreciate and welcome the opportunity to show you why, … because compliance matters. Disclaimer: All investments carry risk. Precious metals are investments and prices may rise and/or fall which means the value of your metals may go up or down and the overall value of your investment may go down. There is always a risk of loss when investing and investing is typically reserved for “risk capital” meaning non-essential funds. Past performance never guarantees future results. Individuals should consult with their investment, legal or tax professionals regarding consequences and risk. Patriot Gold Group representatives are precious metals salespeople and are NOT licensed financial advisors or tax professionals and do not give financial and/or tax advice. * Information contained within this email should not be construed as Legal, Accounting, Tax or Investment advice.
In this season of the Data Sleuth Podcast, join Leah Wietholter as she discusses the business of forensic accounting with successful professionals who have done just that! As part of this series, Workman Forensics and podcast guests are providing free resources and tools to accompany each episode to help you with your practice whether you're just starting out or wanting to take it to the next level. Make sure to listen to the end of the episode to find out how to download! Lastly, during the last episode of the season, we are going to answer all of your questions - so if you have any questions about the business of forensic accounting, send them to Leah via YouTube, LinkedIn, or by emailing us at podcast@workmanforensics.com.Today's episode with Martin Holland is all about the importance of cash flow and profit when starting or growing a business in the field of forensic accounting. In this episode, Martin and Leah discuss: Cash flow planningHow to determine pricingThe value of a business coachProfit!GUEST BIOMartin Holland has been active in small business for 49 years. Prior to becoming a business coach in 2011, he helped start or reorganize eight small businesses. Two of them failed, he sold four of them, and still works closely with two. A native of Norman, Ok, Martin earned a B.A. degree from Hastings College in Hastings, Nebraska and a Masters in Business Administration degree from the University of Oklahoma. He has worked directly with over 500 (and counting) business owners to help them reduce stress and increase enjoyment through clarity of purpose, better family lives, more money, and more free time. Martin works directly with clients throughout the U.S and in Canada. He was recently named the #1 business coach in Oklahoma City by Influencer Digest and recently published a book titled “The Profit Problem: They Say I Make Money, So Why Don't I Have Any?” which shows business owners how to use financial information to make better decisions and more money. Website: Anneal Business CoachingLinkedIn: Martin HollandRESOURCES MENTIONED IN TODAY'S EPISODETo access the downloads discussed in this episode, visit: datasleuthpodcast.comTo learn more about the Investigation Game Education Edition, visit: workmanforensics.com/tig-educatorsOrder your copy of Leah's book, Data Sleuth: Using Data in Forensic Accounting and Fraud Investigations today on Amazon!To order your copy of Martin's book, The Profit Problem: They Say I Make Money, So Why Don't I have Any? Visit: www.theprofitproblem.com/CONNECT WITH WORKMAN FORENSICSYoutube: @WorkmanForensicsFacebook: @wforensicsTwitter: @wforensicsInstagram: @wforensicsLinkedIn: @workmanforensicsSubscribe and listen to this and more episodes of The Data Sleuth® Podcast on Apple Podcasts, Spotify, Android, or anywhere you listen.
In this season of the Data Sleuth Podcast, join Leah Wietholter as she discusses the business of forensic accounting with successful professionals who have done just that! As part of this series, Workman Forensics and podcast guests are providing free resources and tools to accompany each episode to help you with your practice whether you're just starting out or wanting to take it to the next level. Make sure to listen to the end of the episode to find out how to download! Lastly, during the last episode of the season, we are going to answer all of your questions - so if you have any questions about the business of forensic accounting, send them to Leah via YouTube, LinkedIn, or by emailing us at podcast@workmanforensics.com.Today's episode with Steven Rydin is about websites and customer relationship management tools.Considerations for building a website from scratchExplanation of SEO “search engine optimization”How to incorporate CRMAs the CEO of B2B Reviews, Steven leads a company that provides a trusted third-party resource for busy businesses looking for the best software vendors for their needs. With our expert buying guides and proprietary matching tools, we save time and money for our clients and help them avoid disastrous consequences of choosing the wrong vendors.LinkedIn: Steven RydinRESOURCES MENTIONED IN TODAY'S EPISODETo access the downloads discussed in this episode, visit: datasleuthpodcast.comTo learn more about the Investigation Game Education Edition, visit: workmanforensics.com/tig-educatorsOrder your copy of Leah's book, Data Sleuth: Using Data in Forensic Accounting and Fraud Investigations today on Amazon!CONNECT WITH WORKMAN FORENSICSYoutube: @WorkmanForensicsFacebook: @wforensicsTwitter: @wforensicsInstagram: @wforensicsLinkedIn: @workmanforensicsSubscribe and listen to this and more episodes of The Data Sleuth® Podcast on Apple Podcasts, Spotify, Android, or anywhere you listen.
In this season of the Data Sleuth Podcast, join Leah Wietholter as she discusses the business of forensic accounting with successful professionals who have done just that! As part of this series, Workman Forensics and podcast guests are providing free resources and tools to accompany each episode to help you with your practice whether you're just starting out or wanting to take it to the next level. Make sure to listen to the end of the episode to find out how to download! Lastly, during the last episode of the season, we are going to answer all of your questions - so if you have any questions about the business of forensic accounting, send them to Leah via YouTube, LinkedIn, or by emailing us at podcast@workmanforensics.com.Today's episode with Tatiana Spears is all about things for a forensic accounting professional to consider in the ecosystem that is digital marketing. In this episode, Tatiana and Leah discuss: Start creating content even if it's messyAreas to find inspiration for contentHow an online course fits into a digital marketing strategyIs email marketing dead?Tatiana Spears is Vice President of Marketing & Communications at CareATC, a leading employer-sponsored healthcare provider. With over a decade of marketing and communications experience, Tatiana has collaborated and led teams in various sectors including healthcare, banking and information technology. Most notably, Tatiana has contributed to the launch of the first U.S. crypto banking app with Vast Bank; the first FDA-approved mobile balance testing app with Sway Medical; and successfully raised $2 million dollars for a non-profit capital campaign. She has also worked on projects for top brands including Nintendo, Whole Foods, General Electric, SAP and Coinbase. Tatiana is originally from Los Angeles, California and currently lives in Syracuse, New York with her husband and two children. She loves to bake, hike, spend time with friends and family, and whisper sweet nothings to her overworked Nespresso machine.LinkedIn: Tatiana SpearsTwitter: @tatiaspearsRESOURCES MENTIONED IN TODAY'S EPISODETo access the downloads discussed in this episode, visit: datasleuthpodcast.comContent Confident Course: The way you promote your business online can make all the difference. Let me teach you how to create content with ease and confidence.To learn more about the Investigation Game Education Edition, visit: workmanforensics.com/tig-educatorsOrder your copy of Leah's book, Data Sleuth: Using Data in Forensic Accounting and Fraud Investigations today on Amazon!CONNECT WITH WORKMAN FORENSICSConnect with Workman ForensicsYoutube: @WorkmanForensicsFacebook: @wforensicsTwitter: @wforensicsInstagram: @wforensicsLinkedIn: @workmanforensicsSubscribe and listen to this and more episodes of The Data Sleuth® Podcast on Apple Podcasts, Spotify, Android, or anywhere you listen.
In this season of the Data Sleuth Podcast, join Leah Wietholter as she discusses the business of forensic accounting with successful professionals who have done just that! As part of this series, Workman Forensics and podcast guests are providing free resources and tools to accompany each episode to help you with your practice whether you're just starting out or wanting to take it to the next level. Make sure to listen to the end of the episode to find out how to download! Lastly, during the last episode of the season, we are going to answer all of your questions - so if you have any questions about the business of forensic accounting, send them to Leah via YouTube, LinkedIn, or by emailing us at podcast@workmanforensics.com.Today's episode with Amanda “Jo” Erven is all about networking in the field of forensic accounting. In this episode, Jo and Leah discuss: Dos and Don'ts of networking on LinkedInHow to build connections and network when you're an introvertHow to create organic opportunities for others to approach you at an eventAmanda “Jo” Erven is an auditor, a professor, and an ethics speaker… that prides herself on not being your TYPICAL auditor, professor, or ethics speaker. She believes our path to greatness begins with the “character choice” we make each and every day – and her passion is sharing that with audiences - just like this one! Website: Audit. Consulting. Education.LinkedIn: Amanda Jo ErvenRESOURCES MENTIONED IN TODAY'S EPISODETo access the downloads discussed in this episode, visit: datasleuthpodcast.comTo learn more about the Investigation Game Education Edition, visit: workmanforensics.com/tig-educatorsOrder your copy of Leah's book, Data Sleuth: Using Data in Forensic Accounting and Fraud Investigations today on Amazon!To register for the 2023 Fraud Retreat Visit: www.fraudretreat.comCONNECT WITH WORKMAN FORENSICSConnect with Workman ForensicsYoutube: @WorkmanForensicsFacebook: @wforensicsTwitter: @wforensicsInstagram: @wforensicsLinkedIn: @workmanforensicsSubscribe and listen to this and more episodes of The Data Sleuth® Podcast on Apple Podcasts, Spotify, Android, or anywhere you listen.
In this season of the Data Sleuth Podcast, join Leah Wietholter as she discusses the business of forensic accounting with successful professionals who have done just that! As part of this series, Workman Forensics and podcast guests are providing free resources and tools to accompany each episode to help you with your practice whether you're just starting out or wanting to take it to the next level. Make sure to listen to the end of the episode to find out how to download! Lastly, during the last episode of the season, we are going to answer all of your questions - so if you have any questions about the business of forensic accounting, send them to Leah via YouTube, LinkedIn, or by emailing us at podcast@workmanforensics.com.Today's episode with Robert Nordlander CPA, CFE is all about how to start a business in the field of forensic accounting. In this episode, Robert and Leah discuss: Start-up needs, costs, and considerationsEntity structuresTax setup decisionsLicensingSpecialties/focus areasMeeting potential clientsOriginally trained as a geologist, Robert Nordlander spent over 20 years as a special agent with IRS-Criminal Investigation. He investigated various tax crimes ranging from simple embezzlement to tax evasion using foreign trusts. He is an author, speaker, podcast host, and consultant to attorneys who need forensic accounting and criminal tax expertise. He has a CPA license, CFE certification, and MBA degree. He is the principal member of Nordlander CPA, PLLC, a boutique forensic accounting and tax resolution practice.Website: www.nordlandercpa.comLinkedIn: linkedin.com/in/robert-nordlanderRESOURCES MENTIONED IN TODAY'S EPISODETo access the downloads discussed in this episode, visit: datasleuthpodcast.comTo learn more about the Investigation Game Education Edition, visit: workmanforensics.com/tig-educatorsOrder your copy of Leah's book, Data Sleuth: Using Data in Forensic Accounting and Fraud Investigations today on Amazon!CONNECT WITH WORKMAN FORENSICSConnect with Workman ForensicsYoutube: @WorkmanForensicsTwitter: @wforensicsLinkedIn: @workmanforensicsSubscribe and listen to this and more episodes of The Data Sleuth® Podcast on Apple Podcasts, Spotify, Android, or anywhere you listen.
At the heart of all successful forensic accounting engagements or fraud investigations is the reliance and analysis of evidence. Best circumstantial evidence in a financial investigation are sources of information or data that are furthest removed from the influence of a subject. If you want to ensure that you uncover facts resulting in defensible investigative analyses in your cases, you are in the right place. In this six-part series, Leah Wietholter reviews the most common best evidence data sources in order of reliability by exchanging seats from host to guest to thoroughly discuss this topic with guest host, Bethany Pigott.Leah Wietholter, MBA, CFE, PI, CPA is the CEO and founder of Workman Forensics headquartered in Tulsa, Oklahoma. With career aspirations at 12 years old of becoming an investigator, Leah worked for the FBI while completing her accounting undergraduate degree and masters in business administration. After working in public accounting for over two years as a staff tax accountant and forensic accountant, Leah opened Workman Forensics - a firm dedicated to forensic accounting and fraud investigations. Since starting the firm in 2010, Leah has worked over 150 cases providing data-focused solutions resulting in settlements and testifying in both state and federal courts. Read her full bio on the Workman Forensics team page.The information in today's podcast is just a glimpse of what's inside Leah's book—Data Sleuth: Using Data in Forensic Accounting Engagements and Fraud Investigations. Available on Amazon! RESOURCES MENTIONED IN TODAY'S EPISODEOrder Leah's book to learn more about best evidence in forensic accounting and financial investigations Data Sleuth on Amazon.To schedule a discovery call for your group or team to play The Investigation Game Interactive Case Studies visit investigationgame.com.CONNECT WITH WORKMAN FORENSICSConnect with Workman ForensicsYoutube: @WorkmanForensicsFacebook: @wforensicsTwitter: @wforensicsInstagram: @wforensicsLinkedIn: @workmanforensics
Adam Blaes is a great guy and a leader in Security and Fraud Investigations for Fortune 100 companies. In this video, he teaches us how to become effective problem solvers and grateful law enforcement officers.
At the heart of all successful forensic accounting engagements or fraud investigations is the reliance and analysis of evidence. Best circumstantial evidence in a financial investigation are sources of information or data that are furthest removed from the influence of a subject. If you want to ensure that you uncover facts resulting in defensible investigative analyses in your cases, you are in the right place. In this six-part series, Leah Wietholter reviews the most common best evidence data sources in order of reliability by exchanging seats from host to guest to thoroughly discuss this topic with guest host, Bethany Pigott.Leah Wietholter, MBA, CFE, PI, CPA is the CEO and founder of Workman Forensics headquartered in Tulsa, Oklahoma. With career aspirations at 12 years old of becoming an investigator, Leah worked for the FBI while completing her accounting undergraduate degree and masters in business administration. After working in public accounting for over two years as a staff tax accountant and forensic accountant, Leah opened Workman Forensics - a firm dedicated to forensic accounting and fraud investigations. Since starting the firm in 2010, Leah has worked over 150 cases providing data-focused solutions resulting in settlements and testifying in both state and federal courts. Read her full bio on the Workman Forensics team page.The information in today's podcast is just a glimpse of what's inside Leah's book—Data Sleuth: Using Data in Forensic Accounting Engagements and Fraud Investigations. Available on Amazon! RESOURCES MENTIONED IN TODAY'S EPISODEOrder Leah's book to learn more about best evidence in forensic accounting and financial investigations Data Sleuth on Amazon.To schedule a discovery call for your group or team to play The Investigation Game Interactive Case Studies visit investigationgame.com.CONNECT WITH WORKMAN FORENSICSConnect with Workman ForensicsYoutube: @WorkmanForensicsFacebook: @wforensicsTwitter: @wforensicsInstagram: @wforensicsLinkedIn: @workmanforensicsSubscribe and listen to this and more episodes of Workman Forensics Podcast on Apple Podcasts, Android, or anywhere you listen.
At the heart of all successful forensic accounting engagements or fraud investigations is the reliance and analysis of evidence. Best circumstantial evidence in a financial investigation are sources of information or data that are furthest removed from the influence of a subject. If you want to ensure that you uncover facts resulting in defensible investigative analyses in your cases, you are in the right place. In this six-part series, Leah Wietholter reviews the most common best evidence data sources in order of reliability by exchanging seats from host to guest to thoroughly discuss this topic with guest host, Bethany Pigott.Leah Wietholter, MBA, CFE, PI, CPA is the CEO and founder of Workman Forensics headquartered in Tulsa, Oklahoma. With career aspirations at 12 years old of becoming an investigator, Leah worked for the FBI while completing her accounting undergraduate degree and masters in business administration. After working in public accounting for over two years as a staff tax accountant and forensic accountant, Leah opened Workman Forensics - a firm dedicated to forensic accounting and fraud investigations. Since starting the firm in 2010, Leah has worked over 150 cases providing data-focused solutions resulting in settlements and testifying in both state and federal courts. Read her full bio on the Workman Forensics team page.The information in today's podcast is just a glimpse of what's inside Leah's book—Data Sleuth: Using Data in Forensic Accounting Engagements and Fraud Investigations. Available on Amazon!RESOURCES MENTIONED IN TODAY'S EPISODEOrder Leah's book to learn more about best evidence in forensic accounting and financial investigations Data Sleuth on Amazon.To schedule a discovery call for your group or team to play The Investigation Game Interactive Case Studies visit investigationgame.com.Connect with Workman ForensicsYoutube: @WorkmanForensicsFacebook: @wforensicsTwitter: @wforensicsInstagram: @wforensicsLinkedIn: @workmanforensicsSubscribe and listen to this and more episodes of Workman Forensics Podcast on Apple Podcasts, Android, or anywhere you listen.
At the heart of all successful forensic accounting engagements or fraud investigations is the reliance and analysis of evidence. Best circumstantial evidence in a financial investigation are sources of information or data that are furthest removed from the influence of a subject. If you want to ensure that you uncover facts resulting in defensible investigative analyses in your cases, you are in the right place. In this six-part series, Leah Wietholter reviews the most common best evidence data sources in order of reliability by exchanging seats from host to guest to thoroughly discuss this topic with guest host, Bethany Pigott.Leah Wietholter, MBA, CFE, PI, CPA is the CEO and founder of Workman Forensics headquartered in Tulsa, Oklahoma. With career aspirations at 12 years old of becoming an investigator, Leah worked for the FBI while completing her accounting undergraduate degree and masters in business administration. After working in public accounting for over two years as a staff tax accountant and forensic accountant, Leah opened Workman Forensics - a firm dedicated to forensic accounting and fraud investigations. Since starting the firm in 2010, Leah has worked over 150 cases providing data-focused solutions resulting in settlements and testifying in both state and federal courts. Read her full bio on the Workman Forensics team page.The information in today's podcast is just a glimpse of what's inside Leah's book—Data Sleuth: Using Data in Forensic Accounting Engagements and Fraud Investigations. Available on Amazon!RESOURCES MENTIONED IN TODAY'S EPISODEOrder Leah's book to learn more about best evidence in forensic accounting and financial investigations Data Sleuth on Amazon.To schedule a discovery call for your group or team to play The Investigation Game Interactive Case Studies visit investigationgame.com.Connect with Workman Forensics Youtube: @WorkmanForensics Facebook: @wforensics Twitter: @wforensics Instagram: @wforensics LinkedIn: @workmanforensicsSubscribe and listen to this and more episodes of Workman Forensics Podcast on Apple Podcasts, Android, or anywhere you listen.
At the heart of all successful forensic accounting engagements or fraud investigations is the reliance and analysis of evidence. Best circumstantial evidence in a financial investigation are sources of information or data that are furthest removed from the influence of a subject. If you want to ensure that you uncover facts resulting in defensible investigative analyses in your cases, you are in the right place. In this six-part series, Leah Wietholter reviews the most common best evidence data sources in order of reliability by exchanging seats from host to guest to thoroughly discuss this topic with guest host, Bethany Pigott.Leah Wietholter, MBA, CFE, PI, CPA is the CEO and founder of Workman Forensics headquartered in Tulsa, Oklahoma. With career aspirations at 12 years old of becoming an investigator, Leah worked for the FBI while completing her accounting undergraduate degree and masters in business administration. After working in public accounting for over two years as a staff tax accountant and forensic accountant, Leah opened Workman Forensics - a firm dedicated to forensic accounting and fraud investigations. Since starting the firm in 2010, Leah has worked over 150 cases providing data-focused solutions resulting in settlements and testifying in both state and federal courts. Read her full bio on the Workman Forensics team page.The information in today's podcast is just a glimpse of what's inside Leah's book—Data Sleuth: Using Data in Forensic Accounting Engagements and Fraud Investigations. Available on Amazon! RESOURCES MENTIONED IN TODAY'S EPISODEOrder Leah's book to learn more about best evidence in forensic accounting and financial investigations Data Sleuth on Amazon.To schedule a discovery call for your group or team to play The Investigation Game Interactive Case Studies visit investigationgame.com.Connect with Workman ForensicsYoutube: @WorkmanForensicsFacebook: @wforensicsTwitter: @wforensicsInstagram: @wforensicsLinkedIn: @workmanforensicsSubscribe and listen to this and more episodes of Workman Forensics Podcast on Apple Podcasts, Android, or anywhere you listen.
At the heart of all successful forensic accounting engagements or fraud investigations is the reliance and analysis of evidence. Best circumstantial evidence in a financial investigation are sources of information or data that are furthest removed from the influence of a subject. If you want to ensure that you uncover facts resulting in defensible investigative analyses in your cases, you are in the right place. In this six-part series, Leah Wietholter reviews the most common best evidence data sources in order of reliability by exchanging seats from host to guest to thoroughly discuss this topic with guest host, Bethany Pigott.Leah Wietholter, MBA, CFE, PI, CPA is the CEO and founder of Workman Forensics headquartered in Tulsa, Oklahoma. With career aspirations at 12 years old of becoming an investigator, Leah worked for the FBI while completing her accounting undergraduate degree and masters in business administration. After working in public accounting for over two years as a staff tax accountant and forensic accountant, Leah opened Workman Forensics - a firm dedicated to forensic accounting and fraud investigations. Since starting the firm in 2010, Leah has worked over 150 cases providing data-focused solutions resulting in settlements and testifying in both state and federal courts. Read her full bio on the Workman Forensics team page.The information in today's podcast is just a glimpse of what's inside Leah's book—Data Sleuth: Using Data in Forensic Accounting Engagements and Fraud Investigations. Available on Amazon! RESOURCES MENTIONED IN TODAY'S EPISODEOrder Leah's book to learn more about best evidence in forensic accounting and financial investigations Data Sleuth on Amazon.To schedule a discovery call for your group or team to play The Investigation Game Interactive Case Studies visit investigationgame.com. CONNECT WITH WORKMAN FORENSICSYoutube: @WorkmanForensics Facebook: @wforensics Twitter: @wforensics Instagram: @wforensics LinkedIn: @workmanforensicsSubscribe and listen to this and more episodes of Data Sleuth Podcast on Apple Podcasts, Android, or anywhere you listen.
In this episode, host Bidemi Ologunde spoke with JT Taylor, the Senior Director of Fraud Investigations and Operations at ID.me, a cybersecurity company valued at over $1.5 billion. The conversation touched on the nuances of synthetic identity theft; how identity verification is a tool to recognize synthetic identity theft; how identity theft ties into recent trends of prescription medication abuse; how Artificial Intelligence (AI) and Machine Learning (ML) technology can be used to enhance fraud detection; the role of social media in synthetic identity fraud; the impact of synthetic identity on brand abuse, geopolitics, and so on; best practices for fraud data strategy and information sharing; how ID.me platform fits into the future of cybersecurity… and lots more.=======Receive $25 off orders of $149+ with code SWAPSRF at Snake River Farms!Whether you're a seasoned veteran or a beginner to beef, the pioneers of American Wagyu have got you covered with $25 off your order.Shop Delicious Meats Now=======Organize your work and life, finally.Become focused, organized, and calm with Todoist. The world's #1 task manager and to-do list app.Start for free=======Productive businesses use 1Password to secure employees at scale.1Password is the world's most-loved password manager, with top ratings from G2Crowd and Trustpilot, and has been named top password manager by leading media outlets including Wired, The New York Times, and CNET.Start protecting your data today=======Turn your Airtable or Google Sheets into modern business tools you need.Softr lets you stop waiting for developers. Build software without devs. Blazingly fast. Trusted by 100,000+ teams worldwide.Start building now.=======Sesame Care - Doctor appointments as low as $19.Find the best price for the highest quality physicians. Book an appointment in minutes.Get Started=======Support the show
Assassination by Artillery- George Friedman and Peter Zeihan. Jesse Watters, Voter Fraud Investigations. Russia Should Give Up | George Friedman Podcast Assassinations And Artillery | Peter Zeihan Jesse Watters: The woke are facing a revolt. 2000 Mules Sparks County Sheriff to Initiate 2020 Fraud Investigation: 16 Cases Already Open Note- ACU Recommends this Recap of the Ukraine Conflict- How Ukraine Won the First Phase of the War - Modern Warfare DOCUMENTARY. https://youtu.be/yBZPE9o2gHU Russia Should Give Up | George Friedman Podcast https://youtu.be/D9ufjw47X6I GEOPOP 81.7K subscribers Listen to full interview here... https://geopoliticalfutures.com/georg... #Russia has been waging war in #Ukraine for a little over two months now. That's not an especially long time. The Korean War lasted for three years, World War II for six. The Arab-Israeli wars, on the other hand, took only a matter a matter of days. A variety of factors contribute to a war's duration. The size of the battlefield is just one. The smaller the battlefield, the fewer soldiers can fit on it and, generally, the shorter the war. In Ukraine, the battlefield is substantial. On that criterion alone, the war there might last for years. As important are the forces arrayed against each other. All three axes of Russia's initial attack – against Odesa, Luhansk and Kyiv – broke because of logistical difficulties. The lines of attack were built largely around infantry with supporting artillery and airstrikes, but the primary strategic principle remained the same. They continued to try to seize cities rather than destroy the Ukrainian army. Thus, about a month after Moscow ruled out Kyiv as a primary target, it has yet to eliminate resistance in the east and south. Part of this has to do with the fact that cities are difficult battlefields. The advantage goes to the defender, who knows the city well and can formulate a strategy around that knowledge. However, the continued problem for Russia is that rather than concentrating its forces on one critical target in order to create optimal circumstances for a victory before moving to another target, it is still driven by its primary mission and vision, much of which is predicated on the assumption that the Ukrainian army is an insignificant force that can be defeated in the course of pursuing its primary strategy: seizing cities. Indeed, the idea of seizing cities as the operational task comes from the Russian goal of conquering all of Ukraine. In pursuit of that goal, there is a logic to defeating the Ukrainian army and occupying cities. But Moscow miscalculated the initial problem. Ukraine is big, and its forces fought from dispersed and tactically mobile positions, the exact kind of defense Russia is ill-suited to fight. The Ukrainians could decline combat where they chose and engage at the time of their choosing. Russia had tons of armor, but armor is not so useful against dispersed infantry or in cities. Russia also gave Ukraine warning of its intentions and staged forces in such a way that Kyiv could prepare its forces for the attack. Ukrainians appear to have dispersed so as to deny Russia a center of gravity to attack. The Ukrainians also accepted limited strategic control over their forces while giving tactical control to local forces. That meant that the Russians were deprived of a primary advantage: the ability to destroy any military concentration or interfere with communication in the field. The Ukrainians did not create vulnerable command centers or a jammable communications network. Infantry teams of various sizes were free to deploy and strike based on tactical opportunity. In other words, forces familiar with the situation were not under the continual control of a central command that was unfamiliar. The Russians could not occupy Ukraine in one blow as they expected. Moscow has since tried to impose a war of attrition. The problem is that this war of attrition costs the Russians as much as the Ukrainians, and in some ways more. The Ukrainians had a second advantage: the United States. The U.S. wanted the Russian invasion to fail. If Ukraine fell, then the Russian army would be face to face with NATO, from Poland to Romania. Russian intentions were always unclear, but assuming the worst case, Russia might follow a successful invasion with another drive westward to recover its pre-1991 position. Washington would then inevitably be drawn into direct conflict with Russia. And the U.S. above all did not want to deploy troops into combat. Circumstances dictated that Ukraine not be defeated and that U.S. troops not be drawn in. The early stages of the invasion showed that denying Russia its victory without U.S. forces was possible. What Ukraine needed was a massive infusion of advanced weapons. Wars change. What had been an effective infantry operation had to be reinforced with anti-tank, anti-air and advanced reconnaissance systems. Confronting the Russian army now is the same infantry that had fought them to a standstill, coupled with advanced weapons and munitions. These need to be managed from a central command, which changes Ukrainian operations but puts Russia at risk in any strategic offensive. Assassinations And Artillery | Peter Zeihan https://youtu.be/vrluuD-QlYI GEOPOP 81.7K subscribers The Ukraine War, Assassinations, and Artillery by Peter Zeihan on May 6, 2022 The Ukrainian military has enjoyed an outsized amount of success when it comes to successfully finding--and eliminating--a variety of high-value Russian targets. The Ukrainian military did not have a reputation of hitting above their weight before the Russians invaded this past February, nor do we think of them as the kinds of technical wunderkinds to quickly build up indigenous signals and targeting intelligence capabilities. Which means they're probably getting some help. A constellation of various American military and civilian officials have spoken openly about the United States' intelligence sharing relationship with the Ukrainians, either while testifying before the US Congress or directly with the media. They typically frame the intelligence sharing as necessary for helping to keep Ukrainian civilians safe, or giving the government in Kyiv a heads up about Russian intentions. There's little evidence to believe that this represents the full scope of intelligence sharing. Not the least of which is the growing list of Russian generals and military commanders who keep ending up dead. Or the absolutely stunning amount of Russian planes, tanks, armored personnel carriers, rocket launchers and ships (including the flagship of the Black Sea fleet) that the Ukrainians have successfully eliminated. We should give credit where credit is due. The Ukrainian military and volunteers are by all accounts a highly motivated bunch. It is not easy to metabolize new weapons systems, training and tactics--especially against a larger force. Recommended Recap of the Ukraine Conflict- https://youtu.be/yBZPE9o2gHU How Ukraine Won the First Phase of the War - Modern Warfare DOCUMENTARY Kings and Generals 2.56M subscribers Claim your SPECIAL OFFER for MagellanTV here: https://try.magellantv.com/kingsandge.... Start your free trial TODAY so you can watch the documentary called Tony Robinon's VE Day: Minute by Minute and the rest of MagellanTV's history collection: https://www.magellantv.com/explore/hi... Kings and Generals animated historical documentary series on Modern Warfare continues with the video on the first phase of the Russian Invasion of Ukraine in 2022, as we talk about the build-up to the new stage of the Russo-Ukrainian War, how Putin's unprovoked invasion of Ukraine continued, and cover events between February 24th and April 7th, as we see how Ukraine managed to win the first phase of the war, and set up the second phase of the war - battle of Donbas. Pacific War Series: https://youtu.be/MEgIHN63ojU?list=PLa... Cold War channel: http://bit.ly/2UHebLI Modern Warfare series: http://bit.ly/2W2SeXF Battle of Khalkhin Gol 1939: https://youtu.be/GGwUlET2tbw Winter War: https://youtu.be/1Uk5bY22RSE Greco-Italian War, Battle of Greece, Battle of Crete: https://youtu.be/_jDBQijICTo Soviet Invasion of Afghanistan - Operation Storm-333: https://youtu.be/bpm5dPIULF0 German Raiders in the Pacific: https://youtu.be/JbiWX9pkWns Battle of Hong Kong 1941: https://youtu.be/TrqlSSA2xUc Italian Raids on Alexandria and Gibraltar: Italian Raids on Alexandria and Gibraltar Battle of Taranto 1940: https://youtu.be/Wdbel62kZl0 Sihang Warehouse 1937 - Chinese Thermopylae: https://youtu.be/IxpG19OTmns Support us on Patreon: http://www.patreon.com/KingsandGenerals or Paypal: http://paypal.me/kingsandgenerals or by joining the youtube membership: https://www.youtube.com/channel/UCMma... We are grateful to our patrons and sponsors, who made this video possible: https://docs.google.com/document/d/1o... The video was made by Leif Sick, while the script was developed by Turgut Gambar (https://youtube.com/c/ThePacificWarCh...). The video was narrated by Officially Devin (https://www.youtube.com/user/Official...) ✔ Merch store ► teespring.com/stores/kingsandgenerals ✔ Patreon ► https://www.patreon.com/KingsandGenerals ✔ Podcast ► http://www.kingsandgenerals.net/podcast/ ✔ PayPal ► http://paypal.me/kingsandgenerals ✔ Twitter ► https://twitter.com/KingsGenerals ✔ Facebook ► https://www.facebook.com/KingsGenerals ✔ Instagram ►http://www.instagram.com/Kings_Generals Production Music courtesy of Epidemic Sound: http://www.epidemicsound.com #Documentary #RussianInvasion #RussoUkrainianWar Watters: The woke are facing a revolt. https://youtu.be/MXwIWpLKlzo 473,644 views May 13, 2022 Fox News 9.47M subscribers 'Jesse Watters Primetime' host says 'people start looking for alternatives' when large companies start fighting the culture wars. #FoxNews #Primetime Subscribe to Fox News! https://bit.ly/2vBUvAS Watch more Fox News Video: http://video.foxnews.com Watch Fox News Channel Live: http://www.foxnewsgo.com/ FOX News Channel (FNC) is a 24-hour all-encompassing news service delivering breaking news as well as political and business news. The number one network in cable, FNC has been the most-watched television news channel for 18 consecutive years. According to a 2020 Brand Keys Consumer Loyalty Engagement Index report, FOX News is the top brand in the country for morning and evening news coverage. A 2019 Suffolk University poll named FOX News as the most trusted source for television news or commentary, while a 2019 Brand Keys Emotion Engagement Analysis survey found that FOX News was the most trusted cable news brand. A 2017 Gallup/Knight Foundation survey also found that among Americans who could name an objective news source, FOX News was the top-cited outlet. Owned by FOX Corporation, FNC is available in nearly 90 million homes and dominates the cable news landscape, routinely notching the top ten programs in the genre. Watch full episodes of your favorite shows The Five: http://video.foxnews.com/playlist/lon... Special Report with Bret Baier: http://video.foxnews.com/playlist/lon... Fox News Primetime: https://video.foxnews.com/playlist/on... Tucker Carlson Tonight: http://video.foxnews.com/playlist/lon... Hannity: http://video.foxnews.com/playlist/lon... The Ingraham Angle: http://video.foxnews.com/playlist/lon... Fox News @ Night: http://video.foxnews.com/playlist/lon... Follow Fox News on Facebook: https://www.facebook.com/FoxNews/ Follow Fox News on Twitter: https://twitter.com/FoxNews/ Follow Fox News on Instagram: https://www.instagram.com/foxnews/om/ 2000 Mules Sparks County Sheriff to Initiate 2020 Fraud Investigation: 16 Cases Already Open https://youtu.be/gmK3_z_fOpg 106,871 views Facts Matter with Roman Balmakov 771K subscribers
Protect Your Retirement W/ A Gold IRA https://tinyurl.com/cxuyuyj5 Noble Gold is Who I Trust ^^^ 2000 Mules is already having a major effe t, at least in one Arizona County… Save $150 off a 3 month supply of food: http://www.PrepareWithRedPill78.com PLEASE CONSIDER SUPPORTING THE CHANNEL: http://www.redpill78news.com/donate https://libertylinks.io/RedPill78 PROTECT YOURSELF! Get Dr. Z's Z Stack today and support this show: https://zstacklife.com/?ref=azbl62h8hd Support My Pillow & RedPill78: Use Promo code - RP78 , or call 800-890-4893 https://www.mypillow.com Wisdom: https://joinwisdom.audio/redpill78 Audio Podcast: https://redpill78.podbean.com Telegram: https://t.me/OfficialRedPillNews HOW NOT TO DIE FROM CV19: https://redpill78news.com/wp-content/uploads/2021/09/How-to-Not-Die-from-COVID-19-Google-Docs.pdf NEW MAILING ADDRESS: Zak Paine - RedPill78 250 Palm Coast Pkwy NE Suite 607-180 Palm Coast, FL 32137-8225 MAKE DONATIONS PAYABLE TO CASH OR REDPILL78 Cash: $ZakPaine Subscribestar: https://www.subscribestar.com/redpill78 Donate: http://www.redpill78news.com/donate Podbean Crowdfunding: https://patron.podbean.com/redpill78 Buy Me a Coffee: https://www.buymeacoffee.com/RedPill78 Crypto Donations: Bitcoin Donations - bc1qdrqqu60vsrvhmvg33w25e88k55qufvvp8phzsk BitcoinCash Donations - 1E6gkUsSTaPy8brdtK9sN1sgcnPBVaN68S Ethereum Donations - 0xC62373cf88f9bE61e8c37e14B048a7cf611456e2 LiteCoin Donations - ltc1q0scc0sfqpjzdxs04gpnscqez2vnflf5wghuy67 BSV Wallet - 15YaEBSvywRENaWPX4iuAab2pmZSB35y9q LBRY Coin: bJTUi5NSYPMsSxnLDFidR9AKmFkrbtrnH5
Protect Your Retirement W/ A Gold IRA https://tinyurl.com/cxuyuyj5 Noble Gold is Who I Trust ^^^ 2000 Mules is already having a major effe t, at least in one Arizona County… Save $150 off a 3 month supply of food: http://www.PrepareWithRedPill78.com PLEASE CONSIDER SUPPORTING THE CHANNEL: http://www.redpill78news.com/donate https://libertylinks.io/RedPill78 PROTECT YOURSELF! Get Dr. Z's Z Stack today and support this show: https://zstacklife.com/?ref=azbl62h8hd Support My Pillow & RedPill78: Use Promo code - RP78 , or call 800-890-4893 https://www.mypillow.com Wisdom: https://joinwisdom.audio/redpill78 Audio Podcast: https://redpill78.podbean.com Telegram: https://t.me/OfficialRedPillNews HOW NOT TO DIE FROM CV19: https://redpill78news.com/wp-content/uploads/2021/09/How-to-Not-Die-from-COVID-19-Google-Docs.pdf NEW MAILING ADDRESS: Zak Paine - RedPill78 250 Palm Coast Pkwy NE Suite 607-180 Palm Coast, FL 32137-8225 MAKE DONATIONS PAYABLE TO CASH OR REDPILL78 Cash: $ZakPaine Subscribestar: https://www.subscribestar.com/redpill78 Donate: http://www.redpill78news.com/donate Podbean Crowdfunding: https://patron.podbean.com/redpill78 Buy Me a Coffee: https://www.buymeacoffee.com/RedPill78 Crypto Donations: Bitcoin Donations - bc1qdrqqu60vsrvhmvg33w25e88k55qufvvp8phzsk BitcoinCash Donations - 1E6gkUsSTaPy8brdtK9sN1sgcnPBVaN68S Ethereum Donations - 0xC62373cf88f9bE61e8c37e14B048a7cf611456e2 LiteCoin Donations - ltc1q0scc0sfqpjzdxs04gpnscqez2vnflf5wghuy67 BSV Wallet - 15YaEBSvywRENaWPX4iuAab2pmZSB35y9q LBRY Coin: bJTUi5NSYPMsSxnLDFidR9AKmFkrbtrnH5
© 2020-2026 Ivy Podcast Discovery LLC
