Podcasts about fraud investigations

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.

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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, The Mentors Radio host Tom Loarie talks with Samantha McRoskey, Director of Research for Portman Square Group, about background checks, due diligence, fraud investigations and more. These investigative procedures have become an important part of the global business landscape, as well as locally, in vetting new hires, social media monitoring, fraud, theft, surveillance, reputation and ethics due diligence, risk assessments, counterfeiting, litigation support and much more. Samantha ("Sam") is familiar with all of it. For more than 10 years, Samantha has conducted and contributed to a range of complex due diligence, risk assessment, and investigative projects as part of the Portman Square Group team. Her work has spanned Latin America, Europe, Africa, and Asia. She has also worked extensively on Foreign Corrupt Practices Act reviews for corporate clients working in international jurisdictions. She is a Spanish and Portuguese speaker. Samantha graduated magna cum laude from the University of Notre Dame with a B.A. in English and holds an M.A in International Relations from Yale University. She also conducted research and studied in Mexico as a Fulbright Scholar. Samantha delivers an insider look behind the scenes of these investigations, tells us what we should know about them, shares the kind of information they provide, and has some tips on how to pass any investigation without being "red-flagged." She also explains the difference between what we can learn from an internet search vs. professional background or due diligence research. Did we mention she's also a mother of five? Perhaps most fascinating of all, you'll likely be surprised to learn that you will not be remembered the way you might think! Listen to the show live in San Francisco or via live-streaming on iHeart Radio worldwide… You can also listen on ANY podcast platform, including Apple podcast, iTunes, Spotify, TuneIN, Stitcher, Google Play and all the others. Sign up for the podcast here. SHOW NOTES: Samantha McCroskey: BIO: See above Portman Square Group: portmansquaregroup.com

JT Taylor, Senior Director of Fraud Investigations and Operations at ID.me, talks about synthetic identity theft, what it is, and how to prevent it. He also discusses some of the latest social engineering methods, and explains how ID.me has helped to significantly reduce the amount of fraudulent claims against government agencies. ID.me https://www.id.me/ The Secure Talk Cybersecurity Podcast https://securetalkpodcast.com/

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

Leah Wietholter, a former FBI employee, certified fraud examiner, forensic accountant, and the author of Data Sleuth: Using Data in Forensic Accounting Engagements and Fraud Investigations will detail what is involved in finding fraudsters through the process she developed. Tune in to hear Leah provide a comprehensive blueprint and critical tips to understand the foundational data sources and logical analyses used to quantify losses and uncover financial misconduct,

Leah Wietholter, a former FBI employee, certified fraud examiner, forensic accountant, and the author of Data Sleuth: Using Data in Forensic Accounting Engagements and Fraud Investigations will detail what is involved in finding fraudsters through the process she developed. Tune in to hear Leah provide a comprehensive blueprint and critical tips to understand the foundational data sources and logical analyses used to quantify losses and uncover financial misconduct,

Tiffany Couch is an author, forensic accountant and owner of Acuity Forensics.  She has a CPA license, CFE and CFF credential.  She wrote about fraud stories in "The Thief in Your Company."www.acuityforensics.comIn this episode, we discuss:The emotional toll on fraud victims.How she started her forensic accounting business.Why she wrote her book “The Thief in Your Company.”And her recommendation to new forensic accountants.Support the show

This summer while at the ACFE Global Fraud Conference several speakers and friends of the podcast got together to play an escape room. Before and after the escape room adventure, Leah found herself engrossed in stories from investigators around the US and didn't want the conversation to end. It was these valuable conversations that inspired the format for the next 6 episodes of the podcast. For the remainder of 2022, Leah is joined by investigators to share case stories from investigations worked in a variety of areas.In this episode, Leah is joined by Chris Ekimoff, CPA/CFF, CFE and Jessica Yohe, CPA, CFE who discuss cases involving embezzlement from financial institutions.Data Sleuth: Using Data in Forensic Accounting Engagements and Fraud Investigations by Leah Wietholter, CFE, PI, CPAWhen Leah joined the financial investigation industry over 15 years ago, her goal was to work as many cases as possible, but getting those first few cases felt extremely challenging with questions like, “How do I get the casework without the experience? And how do I get the experience without the casework? And when I get the casework, will I know what to do?”Based on her experience of working over 200 cases in her career, she wrote Data Sleuth® to help others facing this very problem. It is the book she needed so many years ago. In this book, she explains how to start a financial investigation from case planning, to finding best evidence, to incorporating non-financial evidence – like interviews and open source intelligence, and ultimately, how to put it altogether for clients or even law enforcement with step by step details and case examples. If you want to gain confidence in financial investigations to build your case experience, you need to read Leah's book. Data Sleuth® is available on Amazon, Goodreads, or wherever you like to buy books!Chris Ekimoff CPA/CFF, CFEChris Ekimoff, CPA/CFF, CFE is a Director in the Financial Investigations & Dispute Services practice of RSM US LLP and leads the firm's practice in this practice area in the Southeast Region. Chris has significant experience providing litigation consulting and forensic accounting services—including as an expert witness on behalf of his clients—performing internal investigations, applying and evaluating financial reporting methods, responding to allegations of accounting and auditing malpractice, asset tracing engagements, and other complex financial and accounting issues. He is a co-host of the inSecurities Podcast from the Practicing Law Institute, and an Adjunct Professor at George Mason University. Chris also heads the FIDS Blockchain and Crypto Solutions Incubator at RSM.LinkedIn: https://www.linkedin.com/in/ekimoffcpa/Jessica Yohe CPA, CFEJessica Yohe has worked in public accounting since September 2016 after earning her Master of Accounting and Bachelor of business administration degrees from Kennesaw State University. She is a manager in Audit and Assurance and works closely with clients in the captive insurance, distribution, manufacturing and telecom industries providing audit and attestation services.Jessica's work with her clients ignited a passion for forensic accounting and white-collar fraud prevention. In 2019, she became a Certified Fraud Examiner and is now a resource to clients that want to prevent, detect or investigate fraud. Jessica focuses on helping companies mitigate fraud by putting internal controls and proactive strategies in place.LinkedIn: https://www.linkedin.com/in/jessica-kaczor-yohe-cpa-cfe-8b734741/Connect with Workman ForensicsYoutube: @WorkmanForensicsLinkedIn: @workmanforensicsSubscribe and listen to this and more episodes of The Investigation Game on Apple Podcasts, Android, or anywhere you listen.

This summer while at the ACFE Global Fraud Conference several speakers and friends of the podcast got together to play an escape room. Before and after the escape room adventure, Leah found herself engrossed in stories from investigators around the US and didn't want the conversation to end. It was these valuable conversations that inspired the format for the next 6 episodes of the podcast. For the remainder of 2022, Leah is joined by investigators to share case stories from investigations worked in a variety of areas. In this episode, Leah is joined by Tracy Coenen CPA, CFF, MAFF and Mary Breslin, CFE, CIA who discuss cases involving criminal defense.Data Sleuth: Using Data in Forensic Accounting Engagements and Fraud Investigations by Leah Wietholter, CFE, PI, CPAWhen Leah joined the financial investigation industry over 15 years ago, her goal was to work as many cases as possible, but getting those first few cases felt extremely challenging with questions like, “How do I get the casework without the experience? And how do I get the experience without the casework? And when I get the casework, will I know what to do?”Based on her experience of working over 200 cases in her career, she wrote Data Sleuth® to help others facing this very problem. It is the book she needed so many years ago. In this book, she explains how to start a financial investigation from case planning, to finding best evidence, to incorporating non-financial evidence – like interviews and open source intelligence, and ultimately, how to put it all together for clients or even law enforcement with step by step details and case examples. If you want to gain confidence in financial investigations to build your case experience, you need to read Leah's book. Data Sleuth® is available on Amazon, Goodreads, or wherever you like to buy books!Tracy Coenen CPA, CFF, MAFFTracy 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 sit for the CPA exam. Tracy is a Certified Public Accountant and holds the designations Certified in Financial Forensics and Master Analyst in Financial Forensics.Now, Tracy is finding money in cases of corporate fraud, high net worth divorce, and other financial shenanigans.Connect with Tracy: LinkedIn: https://www.linkedin.com/in/tracycoenen/ Website: http://sequenceinc.com/Mary Breslin, CFE, CIAMary Breslin is the Founder of Verracy and an internationally recognized speaker and training facilitator for Internal Audit, Risk and Fraud. When she is not speaking publicly or facilitating trainings, Ms. Breslin conducts fraud investigations and provides management consulting for internal audit and fraud.Ms. Breslin has over 25 years of experience in Internal Audit, Fraud, Accounting and Management, including working for global companies like Costco, Barclay's Capital, ConocoPhillips, and Boart Longyear. She has implemented and managed audit programs in more than 50 countries. Additionally, she has led fraud investigations in numerous countries spanning six continents.Ms. Breslin attended Rutgers University and University of Phoenix. She is a Certified Internal Auditor (CIA) and a Certified Fraud Examiner (CFE).Connect with Mary: LinkedIn: https://www.linkedin.com/in/marybreslin/ Website: http://www.verracy.com/Connect with Workman Forensics Youtube: @WorkmanForensics LinkedIn: @workmanforensics Subscribe and listen to this and more episodes of The Investigation Game on Apple Podcasts, Android, or anywhere you listen.

This summer while at the ACFE Global Fraud Conference several speakers and friends of the podcast got together to play an escape room. Before and after the escape room adventure, Leah found herself engrossed in stories from investigators around the US and didn't want the conversation to end. It was these valuable conversations that inspired the format for the next 6 episodes of the podcast. For the remainder of 2022, Leah is joined by investigators to share case stories from investigations worked in a variety of areas. In this episode, Leah is joined by Brian Willingham, PI, CFE and Clay Glasgow, CPA/CFF/ABV, CFE who discuss cases involving estates.Data Sleuth: Using Data in Forensic Accounting Engagements and Fraud Investigations by Leah Wietholter, CFE, PI, CPAWhen Leah joined the financial investigation industry over 15 years ago, her goal was to work as many cases as possible, but getting those first few cases felt extremely challenging with questions like, “How do I get the casework without the experience? And how do I get the experience without the casework? And when I get the casework, will I know what to do?” Based on her experience of working over 200 cases in her career, she wrote Data Sleuth® to help others facing this very problem. It is the book she needed so many years ago. In this book, she explains how to start a financial investigation from case planning, to finding best evidence, to incorporating non-financial evidence – like interviews and open source intelligence, and ultimately, how to put it altogether for clients or even law enforcement with step by step details and case examples. If you want to gain confidence in financial investigations to build your case experience, you need to read Leah's book. Data Sleuth® is available on Amazon, Goodreads, or wherever you like to buy books!Brian Willingham, PI, CFEBrian Willingham has been a private investigator since 2001. For the past 13 years, he has been the founder and President of Diligentia Group and is based in New York. Over the years, he has developed an expertise in open source / public record research and developed an open source intelligence course in conjunction with PI Education. He has been a regular contributor to a number of industry magazines and publications like PI Magazine and Pursuit Magazine. Brian is a graduate of the University of Massachusetts and a Certified Fraud Examiner.Connect with Brian: Website LinkedInClay Glasgow, CPA/CFF/ABV, CFEClay Glasgow is a partner with HoganTaylor LLP and leads the firm's Forensic, Valuation, and Litigation Services practice. He has over 20 years of experience in public accounting and has provided forensic accounting services throughout most of his career. Clay and his team serve clients in the areas of financial investigations, business disputes, economic damages, and business valuations. Clay enjoys using his accounting expertise to help clients navigate high stakes matters that require careful, objective investigation and analysis. He is a Certified Public Accountant, and has also earned the Certified in Financial Forensics, Accredited in Business Valuation, and Certified Fraud Examiner credentials.Connect with Clay:EmailLinkedInConnect with Workman ForensicsYoutube: @WorkmanForensicsLinkedIn: @workmanforensicsSubscribe and listen to this and more episodes of The Investigation Game on Apple Podcasts, Android, or anywhere you listen.

This summer while at the ACFE Global Fraud Conference several speakers and friends of the podcast got together to play an escape room. Before and after the escape room adventure, Leah found herself engrossed in stories from investigators around the US and didn't want the conversation to end. It was these valuable conversations that inspired the format for the next 6 episodes of the podcast. For the remainder of 2022, Leah is joined by investigators to share case stories from investigations worked in a variety of areas.In this episode, Leah is joined by Chris Ekimoff, CPA/CFF, CFE and Jessica Yohe, CPA, CFE who discuss cases involving criminal defense.Data Sleuth: Using Data in Forensic Accounting Engagements and Fraud Investigations by Leah Wietholter, CFE, PI, CPAWhen Leah joined the financial investigation industry over 15 years ago, her goal was to work as many cases as possible, but getting those first few cases felt extremely challenging with questions like, “How do I get the casework without the experience? And how do I get the experience without the casework? And when I get the casework, will I know what to do?”Based on her experience of working over 200 cases in her career, she wrote Data Sleuth® to help others facing this very problem. It is the book she needed so many years ago. In this book, she explains how to start a financial investigation from case planning, to finding best evidence, to incorporating non-financial evidence – like interviews and open source intelligence, and ultimately, how to put it altogether for clients or even law enforcement with step by step details and case examples. If you want to gain confidence in financial investigations to build your case experience, you need to read Leah's book. Data Sleuth® is available on Amazon, Goodreads, or wherever you like to buy books!Chris Ekimoff CPA/CFF, CFEChris Ekimoff, CPA/CFF, CFE is a Director in the Financial Investigations & Dispute Services practice of RSM US LLP and leads the firm's practice in this practice area in the Southeast Region. Chris has significant experience providing litigation consulting and forensic accounting services—including as an expert witness on behalf of his clients—performing internal investigations, applying and evaluating financial reporting methods, responding to allegations of accounting and auditing malpractice, asset tracing engagements, and other complex financial and accounting issues. He is a co-host of the inSecurities Podcast from the Practicing Law Institute, and an Adjunct Professor at George Mason University. Chris also heads the FIDS Blockchain and Crypto Solutions Incubator at RSM.LinkedIn: https://www.linkedin.com/in/ekimoffcpa/Jessica Yohe CPA, CFEJessica Yohe has worked in public accounting since September 2016 after earning her Master of Accounting and Bachelor of business administration degrees from Kennesaw State University. She is a manager in Audit and Assurance and works closely with clients in the captive insurance, distribution, manufacturing and telecom industries providing audit and attestation services.Jessica's work with her clients ignited a passion for forensic accounting and white-collar fraud prevention. In 2019, she became a Certified Fraud Examiner and is now a resource to clients that want to prevent, detect or investigate fraud. Jessica focuses on helping companies mitigate fraud by putting internal controls and proactive strategies in place.LinkedIn: https://www.linkedin.com/in/jessica-kaczor-yohe-cpa-cfe-8b734741/Connect with Workman Forensics Youtube: @WorkmanForensics LinkedIn: @workmanforensics Subscribe and listen to this and more episodes of The Investigation Game on Apple Podcasts, Android, or anywhere you listen.

This summer while at the ACFE Global Fraud Conference several speakers and friends of the podcast got together to play an escape room. Before and after the escape room adventure, Leah found herself engrossed in stories from investigators around the US and didn't want the conversation to end. It was these valuable conversations that inspired the format for the next 6 episodes of the podcast. For the remainder of 2022, Leah is joined by investigators to share case stories from investigations worked in a variety of areas. In this episode, Leah is joined by Tracy Coenen CPA, CFF, MAFF and Mary Breslin, CFE, CIA who discuss cases involving embezzlement from businesses.Data Sleuth: Using Data in Forensic Accounting Engagements and Fraud Investigations by Leah Wietholter, CFE, PI, CPAWhen Leah joined the financial investigation industry over 15 years ago, her goal was to work as many cases as possible, but getting those first few cases felt extremely challenging with questions like, “How do I get the casework without the experience? And how do I get the experience without the casework? And when I get the casework, will I know what to do?” Based on her experience of working over 200 cases in her career, she wrote Data Sleuth® to help others facing this very problem. It is the book she needed so many years ago. In this book, she explains how to start a financial investigation from case planning, to finding best evidence, to incorporating non-financial evidence – like interviews and open source intelligence, and ultimately, how to put it altogether for clients or even law enforcement with step by step details and case examples. If you want to gain confidence in financial investigations to build your case experience, you need to read Leah's book. Data Sleuth® is available on Amazon, Goodreads, or wherever you like to buy books!Tracy Coenen CPA, CFF, MAFFTracy 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 sit for the CPA exam. Tracy is a Certified Public Accountant and holds the designations Certified in Financial Forensics and Master Analyst in Financial Forensics.Now, Tracy is finding money in cases of corporate fraud, high net worth divorce, and other financial shenanigans.LinkedIn: https://www.linkedin.com/in/tracycoenen/Website: http://sequenceinc.com/Mary Breslin, CFE, CIAMary Breslin is the Founder of Verracy and an internationally recognized speaker and training facilitator for Internal Audit, Risk and Fraud.  When she is not speaking publicly or facilitating trainings, Ms. Breslin conducts fraud investigations and provides management consulting for internal audit and fraud.Ms. Breslin has over 25 years of experience in Internal Audit, Fraud, Accounting and Management, including working for global companies like Costco, Barclay's Capital, ConocoPhillips, and Boart Longyear.  She has implemented and managed audit programs in more than 50 countries.  Additionally, she has led fraud investigations in numerous countries spanning six continents.Ms. Breslin attended Rutgers University and University of Phoenix.  She is a Certified Internal Auditor (CIA) and a Certified Fraud Examiner (CFE).Connect with Mary:LinkedIn: https://www.linkedin.com/in/marybreslin/Website: http://www.verracy.com/CONNECT WITH WORKMAN FORENSICSConnect with Workman ForensicsYoutube: @WorkmanForensicsLinkedIn: @workmanforensicsSubscribe and listen to this and more episodes of The Investigation Game on Apple Podcasts, Android, or anywhere you listen.

This summer while at the ACFE Global Fraud Conference several speakers and friends of the podcast got together to play an escape room. Before and after the escape room adventure, Leah found herself engrossed in stories from investigators around the US and didn't want the conversation to end. It was these valuable conversations that inspired the format for the next 6 episodes of the podcast. For the remainder of 2022, Leah is joined by investigators to share case stories from investigations worked in a variety of areas. In this episode, Leah is joined by Brian Willingham, PI, CFE, and Clay Glasgow, CPA/CFF/ABV, CFE who discuss cases involving estates. Data Sleuth: Using Data in Forensic Accounting Engagements and Fraud Investigations by Leah Wietholter, CFE, PI, CPA When Leah joined the financial investigation industry over 15 years ago, her goal was to work as many cases as possible, but getting those first few cases felt extremely challenging with questions like, “How do I get the casework without the experience? And how do I get the experience without the casework? And when I get the casework, will I know what to do?” Based on her experience of working over 200 cases in her career, she wrote Data Sleuth® to help others facing this very problem. It is the book she needed so many years ago. In this book, she explains how to start a financial investigation from case planning, to finding best evidence, to incorporating non-financial evidence – like interviews and open source intelligence, and ultimately, how to put it altogether for clients or even law enforcement with step by step details and case examples. If you want to gain confidence in financial investigations to build your case experience, you need to read Leah's book. Data Sleuth® is available on Amazon, Goodreads, or wherever you like to buy books! Brian Willingham, PI, CFE Brian Willingham has been a private investigator since 2001. For the past 13 years, he has been the founder and President of Diligentia Group and is based in New York. Over the years, he has developed an expertise in open source / public record research and developed an open source intelligence course in conjunction with PI Education. He has been a regular contributor to a number of industry magazines and publications like PI Magazine and Pursuit Magazine. Brian is a graduate of the University of Massachusetts and a Certified Fraud Examiner. Connect with Brian: Website - https://diligentiagroup.com/LinkedIn - https://www.linkedin.com/in/brianawillingham/ Clay Glasgow, CPA/CFF/ABV, CFE Clay Glasgow is a partner with HoganTaylor LLP and leads the firm's Forensic, Valuation, and Litigation Services practice. He has over 20 years of experience in public accounting and has provided forensic accounting services throughout most of his career. Clay and his team serve clients in the areas of financial investigations, business disputes, economic damages, and business valuations. Clay enjoys using his accounting expertise to help clients navigate high stakes matters that require careful, objective investigation and analysis. He is a Certified Public Accountant, and has also earned the Certified in Financial Forensics, Accredited in Business Valuation, and Certified Fraud Examiner credentials. Connect with Clay:Email - cglasgow@hogantaylor.comLinkedIn - https://www.linkedin.com/in/clay-glasgow-cpa-abv-cff-cfe-7851256/ CONNECT WITH WORKMAN FORENSICSConnect with Workman ForensicsYoutube: @WorkmanForensicsLinkedIn: @workmanforensicsSubscribe and listen to this and more episodes of The Investigation Game on Apple Podcasts, Android, or anywhere you listen.

In the second of a two-part series on federal investigations within the Department of Homeland Security, host Derrick Kyle continues his discussion with former DHS Deputy Chief Counsel Rob Dunikoski. Together, they discuss what a custom summons is, custom fraud investigations, and recommendations for companies facing these types of investigations. This is the summer season finale episode of the Torres Talks Trade podcast. Stay tuned because we will be back in November for our Fall/Winter Season. For any podcast recommendations or to participate as a guest, email us at operations@torrestradelaw.com.

Matt Price, Head of Intelligence and Investigations, Americas at Binance and former Special Agent with the IRS discusses his experience using digital forensics to investigate cryptocurrency fraud and financial crimes. In this Security magazine podcast episode, Price shares tips for enterprise security leaders securing crypto transactions in their organizations.

Fraudology is presented by https://seon.io/ (SEON). Whether it's online poker, slot machines, other casino games, and/or sports wagering, online gambling/igaming has been common throughout Europe, Asia, and other parts of the world. But, the US has been slow to catch up. In the last 5 years, more than 2 dozen states have made online sports wagering legal, with online casino games legal in 6 states.  With this online industry growing at a rapid pace, we can guess that at least 2 things are true. 1. There will continue to be more opportunities in fraud, payments & compliance within this vertical. And 2. Fraudtech solution providers are interested in providing their products & services to online casinos.  Today, Dominick Squeo, former Director of Fraud Investigations at DraftKings is back to talk about some of the nuances of fighting fraud, while enabling speedy checkout to legitimate guests. Dom started in igaming in the US (New Jersey, the 1st state to make it legal online in the US) 5 years ago, shortly after the Supreme court reversed the previous rules that online gambling is illegal,  Today, we talk about: -Some of the most common fraud issues within iGambling, and how each company's business model makes a big difference in the methods a specific online casino may face.  - How regulations within this space can both “help” & “hurt” an online gambling company in the fight against fraud. - Why so many vendors want to enter this market, the type of solutions that are most relevant & beneficial, and the one major hurdle all vendors need to go through in order to work with iGambling companies.  To connect with Dominick: https://www.linkedin.com/in/sfd55/ (https://www.linkedin.com/in/sfd55/) Fraudology is hosted by Karisse Hendrick, a fraud fighter with decades of experience advising hundreds of the biggest ecommerce companies in the world on fraud, chargebacks, and other forms of abuse impacting a company's bottom line. Connect with her on https://www.linkedin.com/in/karissehendrick/ (LinkedIn) She brings her experience, expertise, and extensive network of experts to this podcast semi weekly, on Tuesdays and Thursdays.

In this episode Special Agent Chase Collins, the Chief of Criminal and Fraud Investigations at the 8th Field Investigations Region, Peterson Space Force Base, Colo., shares his story.

Let's face it - Organized Retail Crime (ORC) affects large corporations, small businesses, and your wallet! On today's show, Mike and Mark welcome ORC expert Ruben Banuelos. Ruben is a US Army veteran with over 20 years of investigative experience working various assignments including Patrol, Fraud Investigations, Senior Organized Retail Crime Investigator and International Advisor for Organized Retail Crime with the IAFCI.  Ruben's expertise and advice throughout the show is a virtual handbook for both business owners and consumers alike. As the wave of Organized Retail Crime crashes down on America, educate yourself with Ruben's tips, recommendations, and helpful suggestions so that you or your business doesn't become a victim!

Fraudology is presented by https://seon.io/ (SEON). For most card-not-present businesses, chargebacks are seen as an inconvenience and a cost of doing business. But, what if there was a way to learn from your company's chargebacks to not only reduce lost revenue but improve your customers' experience? Today's guest, Dominick Squeo, former Director of Fraud Investigations at DraftKings & currently a risk consultant for Eilers & Krejcik joins Karisse to talk about their shared experiences & lessons learned by managing chargebacks differently than the industry standard. Today they will talk about: How starting out on the chargeback side of fraud was a great teacher to Dominick, providing experience that has served him well throughout his career The strange coincidence Dom & Karisse have in common in their careers, the experiences & lessons learned from the methodology Karisse has been "preaching" for years Why pre- and post- chargeback alerts are not the only way to reduce incoming chargeback volume Some of the hidden benefits of performing root cause analysis, a specific path for 1st party misuse (friendly fraud) chargebacks, and strategically responding to the right chargebacks. Next week, Dominick is back to talk more about his experience working in igaming/online gambling in the US and what every prospective fraud-fighter in this vertical and vendor wanting to enter this market needs to know first. To connect with Dominick via LinkedIn: https://www.linkedin.com/in/sfd55/ Fraudology is hosted by Karisse Hendrick, a fraud fighter with decades of experience advising hundreds of the biggest ecommerce companies in the world on fraud, chargebacks, and other forms of abuse impacting a company's bottom line. Connect with her on https://www.linkedin.com/in/karissehendrick/ (LinkedIn) She brings her experience, expertise, and extensive network of experts to this podcast semi weekly, on Tuesdays and Thursdays.

#011 - In this episode I was lucky to be joined by the SUPER knowledgeable Dean Cornelison (CFE, CIFA, CIFI, FCLS), who's had an incredible career working fraud investigations over the years, and who is currently supporting Skopenow as a Solutions Architect — leading a number of projects including those around innovation.During our convo, Dean shared a ton of cool insights. First, about his career in insurance fraud investigations, then his thoughts on the importance of finding career roles that you're passionate about; surrounding yourself with great mentors and a solid network. Then finally we wrapped up the show with Dean's (excellent) book recommendations and his advice for aspiring practitioners.If you'd like to get the resources and show notes mentioned in this episode, go to:https://thesecuritystudent.com/shownotes

Leah Wietholter, a former FBI employee, certified fraud examiner, forensic accountant, and the author of Data Sleuth: Using Data in Forensic Accounting Engagements and Fraud Investigations will detail what is involved in finding fraudsters through the process she developed. Tune in to hear Leah provide a comprehensive blueprint and critical tips to understand the foundational data sources and logical analyses used to quantify losses and uncover financial misconduct,

Leah Wietholter, a former FBI employee, certified fraud examiner, forensic accountant, and the author of Data Sleuth: Using Data in Forensic Accounting Engagements and Fraud Investigations will detail what is involved in finding fraudsters through the process she developed. Tune in to hear Leah provide a comprehensive blueprint and critical tips to understand the foundational data sources and logical analyses used to quantify losses and uncover financial misconduct,

Leah Wietholter, a former FBI employee, certified fraud examiner, forensic accountant, and the author of Data Sleuth: Using Data in Forensic Accounting Engagements and Fraud Investigations will detail what is involved in finding fraudsters through the process she developed. Tune in to hear Leah provide a comprehensive blueprint and critical tips to understand the foundational data sources and logical analyses used to quantify losses and uncover financial misconduct,

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

I had the pleasure of sitting down with David Berez to discuss his first hand experiences with loosing his best friend from suicide. David discusses the things he realized he should have done and shares with me some simple yet highly effective ways to be part of the solution for a brother in need. It all starts with asking the difficult question. We also discuss his efforts as a resiliency trainer and his work with various non-profits  like "Resilient Minds On the Front Lines"Davids Bio:After retiring as a Police Officer on January 1, 2020, I formed Six 4 Consultants LLC as a DUI/DRE Expert and Public Safety Consulting company. I have worked with Lawyers, Media, Businesses, Houses of Worship and Government Agencies to maintain the integrity of the DRE Program and the safety and resiliency of Police Officers. My work expands from New Jersey to Massachusetts and Maryland to Las Vegas. I am an active and published writer, available for public speaking engagements, participate in panel discussions and serve on a volunteer Board of Trustees. I also currently serve as a member of the Hopewell Township Citizens Equity Advisory Committee as the Vice-Chair and as a member of the Juvenile Justice Commission.My Training and Specialties Include: Drug Recognition Expert, DARE/School Resource Officer, Critical 'Infrastructure Specialist, MOI Certified, Narcotics Investigations, Fraud Investigations, DUI, Evidence Technician and Crime Scene Photography, Crash Investigation I, Criminal Investigations, Street Crimes, National Incident Management Systems, Bike Patrol Certified, CPR Instructor, Bleeding Control and TCCC instructor and Risk management.http://www.six4consultants.com/David@SIX4Consultants.comhttps://www.linkedin.com/in/david-berez?lipi=urn%3Ali%3Apage%3Ad_flagship3_profile_view_base_contact_details%3BPh8kLR3dTVK0ij4S5HK%2B%2FA%3D%3D

As a continuation to data processing and comparative analysis, Rachel and Leah discuss more of the analyses and tools used to help clients find the needle in the data haystack. In this episode, they discuss: Source and Use Summary AnalysisInteresting Data Findings AnalysisRisk Indicator AnalysisThe information in today's podcast is just a glimpse of what's inside Leah's new book—Data Sleuth: Using Data in Forensic Accounting Engagements and Fraud Investigations—available today! Available anywhere you buy books and on Amazon! Rachel Organist is the Data Analytics Manager at Workman Forensics. Originally trained as a geologist, Rachel uses her unique scientific reasoning expertise and analytical aptitude to undertake financial investigations. Read her full bio on the Workman Forensics team page.PROMOTION MENTIONED IN TODAY'S EPISODERegister at https://podcastpromo.datasleuthbook.com/ to win your free copy of Data Sleuth| Using Data in Forensic Accounting Engagements and Fraud Investigations. RESOURCES MENTIONED IN TODAY'S EPISODEOrder Leah's new book Data Sleuth on Amazon.CONNECT WITH WORKMAN FORENSICSConnect with Workman ForensicsYoutube: @WorkmanForensicsFacebook: @wforensicsTwitter: @wforensicsInstagram: @wforensicsLinkedIn: @workmanforensicsSubscribe and listen to this and more episodes of The Investigation Game on Apple Podcasts, Android, or anywhere you listen.

After the case plan is approved by a client, the financial investigator must then get to work processing and analyzing the financial data. Leah and Rachel begin by discussing how to process both standard and non-standard data in financial/fraud investigations for data analysis. Then, they discuss in detail the first of several Data Sleuth® analysis types: Comparative Analysis.The information in today's podcast is just a glimpse of what's inside Leah's new book—Data Sleuth: Using Data in Forensic Accounting Engagements and Fraud Investigations—coming April 19, 2022. Preorder now on Amazon! Rachel Organist is the Data Analytics Manager at Workman Forensics. Originally trained as a geologist, Rachel uses her unique scientific reasoning expertise and analytical aptitude to undertake financial investigations. Read her full bio on the Workman Forensics team page.PROMOTION MENTIONED IN TODAY'S EPISODERegister at https://podcastpromo.datasleuthbook.com/ to win your free copy of Data Sleuth| Using Data in Forensic Accounting Engagements and Fraud Investigations. RESOURCES MENTIONED IN TODAY'S EPISODEPreorder Leah's new book Data Sleuth on Amazon—coming April 19, 2022.CONNECT WITH WORKMAN FORENSICSConnect with Workman ForensicsYoutube: @WorkmanForensicsFacebook: @wforensicsTwitter: @wforensicsInstagram: @wforensicsLinkedIn: @workmanforensicsSubscribe and listen to this and more episodes of The Investigation Game on Apple Podcasts, Android, or anywhere you listen.

Any investigative process carries the inherent risk that you'll spend limited resources chasing the wrong information. Leah and Rachel discuss how risk-based analysis helps the Data Sleuth® investigator navigate this risk by narrowing focus and aligning efforts with investigation priorities. They also touch on some practical tools you can start using in your current casework.  The information in today's podcast is just a glimpse of what's inside Leah's new book—Data Sleuth: Using Data in Forensic Accounting Engagements and Fraud Investigations—coming April 19, 2022. Preorder now on Amazon! Rachel Organist is the Data Analytics Manager at Workman Forensics. Originally trained as a geologist, Rachel uses her unique scientific reasoning expertise and analytical aptitude to undertake financial investigations. Read her full bio on the Workman Forensics team page.RESOURCES MENTIONED IN TODAY'S EPISODEDownload & learn how to use the Fraud Detection Worksheet mentioned in this episode in our blog post—Fraud Detection Made Simple.Preorder Leah's new book Data Sleuth on Amazon—coming April 19, 2022.CONNECT WITH WORKMAN FORENSICSConnect with Workman ForensicsYoutube: @WorkmanForensicsFacebook: @wforensicsTwitter: @wforensicsInstagram: @wforensicsLinkedIn: @workmanforensicsSubscribe and listen to this and more episodes of The Investigation Game on Apple Podcasts, Android, or anywhere you listen.

John Rothmann continues to answer calls and questions concerning Ukraine, Vladimir Putin, the United States and NATO. Conservative Lawmakers are pushing for law enforcement to investigate election fraud and possibly send Policemen to polling places. See omnystudio.com/listener for privacy information.

Any investigative process carries the inherent risk that you'll spend limited resources chasing the wrong information. Leah and Rachel discuss how risk-based analysis helps the Data Sleuth® investigator navigate this risk by narrowing focus and aligning efforts with investigation priorities. They also touch on some practical tools you can start using in your current casework.  The information in today's podcast is just a glimpse of what's inside Leah's new book—Data Sleuth: Using Data in Forensic Accounting Engagements and Fraud Investigations—coming April 19, 2022. Preorder now on Amazon! Rachel Organist is the Data Analytics Manager at Workman Forensics. Originally trained as a geologist, Rachel uses her unique scientific reasoning expertise and analytical aptitude to undertake financial investigations. Read her full bio on the Workman Forensics team page.RESOURCES MENTIONED IN TODAY'S EPISODEDownload & learn how to use the Fraud Detection Worksheet mentioned in this episode in our blog post—Fraud Detection Made Simple.Preorder Leah's new book Data Sleuth on Amazon—coming April 19, 2022.CONNECT WITH WORKMAN FORENSICSConnect with Workman ForensicsYoutube: @WorkmanForensicsFacebook: @wforensicsTwitter: @wforensicsInstagram: @wforensicsLinkedIn: @workmanforensicsSubscribe and listen to this and more episodes of The Investigation Game on Apple Podcasts, Android, or anywhere you listen.

“In this episode, Larry Nielsen, a detective who has spent the last several years teaching himself about cryptocurrencies, shares advice for fraud examiners who are interested in expanding their toolkits to accommodate cryptocurrency investigations. He also discusses some of his experiences tracing cryptocurrencies in both a law enforcement capacity and as a consultant.”

In this week's episode of The Investigation Game Podcast, Leah and Megan discuss how a forensic accountant can help in divorce matters.  Plus, they address common misconceptions around what sources a forensic accountant can use to find assets and what assets are quantifiable as marital property. This information-packed episode is the third and final conversation with Megan.  It is just a sample of the content found in Leah's new book: Data Sleuth: Using Data in Forensic Accounting Engagements and Fraud Investigations.  Coming to stores April 2022. Preorder now on Amazon! Megan is a PI and CPA.  In addition to being the Forensic Accounting Manager at Workman Forensics, Megan serves on the board for Street School Inc., a local nonprofit that combines alternative education and therapeutic counseling to help Tulsa students. Read Megan's full bio on the Workman Forensics website.That wraps our 2021 season. Exciting things are happening in 2022—we'll see you there!Connect with Workman ForensicsYoutube: @WorkmanForensicsFacebook: @wforensicsTwitter: @wforensicsInstagram: @wforensicsLinkedIn: @workmanforensicsSubscribe and listen to this and more episodes of The Investigation Game on Apple Podcasts, Android, or anywhere you listen.

Episode: 0014 Title: Cliff Aguiar: Leading the way in Law Enforcement  Release Date:  November 2021 Podcast Writer: Paige Keningale  Theme Song: Wolf Moon- Unicorn Heads.  Voice overs: Dr Susanne Knabe-nicol/ Police Science Dr Podcast Email: podcasts@acia.org.uk  Podcast Webpage: https://www.acia.org.uk/Podcasts ,  https://www.leapodcasts.com/  ACIA Snippet resources: Targeting Knife-Enabled Homicides for Preventive Policing: A Stratified Resource Allocation Model | SpringerLink Other resources: https://ocan.ca/cliff-aguiar/ Podcast Social Media: Twitter: ACIA_org,  LinkedIn: Association of Crime and Intelligence Analysts (UK).  Timings  00:00:17- Introducing Cliff  00:00:48- How Cliff started in Law Enforcement  00:08:41- Being an analyst  00:19:25- Being a Director of OCAN and how this links to linking to silos   00:25:39- The analyst role: where we are, where we are going, where we want to be   Bio: I began my career at York Regional Police in 2008 as a District Crime Analyst serving the regions of Newmarket and Markham and eventually serving as a Crime Analyst for the region of Vaughan and King for four years.  Some of my responsibilities included analyzing data and applying research methods to identify crime patterns and series, modus operandi profiles, victim/target profiles and identifying high crime/call areas or locations where public disorder are likely to occur.  Moreover, the District Crime Analyst forecasts, projects and analyzes crime by conducting correlation and regression analysis and using various investigative analysis software, database programs, statistical calculations and other computer software to determine if crimes are linked.  We are also responsible for identifying and monitoring known criminals/organizations and any potential police hazards within the community.  After years of service in the Districts and embedded with the York communities, I was assigned to the Intelligence Unit where I worked as a strategic analyst while assigned to a variety of organized crime portfolios.  I believe that I am considered a subject matter expert as it relates to Eastern European Organized Crime (EEOC), Organized Distraction Thefts and Fraud Investigations and have several Intelligence Reports that warrant my awareness of these crime types and organizational groups.  I supported 5 different criminal portfolios on a tactical and strategic level inclusive of Fraud, Hold Up, Drugs & Vice and Eastern European Organized Crime (Georgian Organized Crime) understanding principles of organized crime and gang intelligence in Canada.  My functions included developing meticulous linkage analysis charts while producing detailed and referenced strategic intelligence reports.  I also analyzed electronic records meticulously producing reports for investigative practice and disclosure and testified at several trials including delivery testimony in an attempted murder investigation in relation to the movement of the accused parties telephone records and tower locations.  I am also considered well versed in the area of social media analysis with advanced capabilities at discovering identities online while utilizing open source searches and software to manage organizational risk.  In 2009 I was awarded the Crime Analyst of the year award after being nominated by senior officials for his analytical support in several criminal investigations and for exceeding the organizations values with respect to teamwork and accountability.   As a result of my extensive experiences and background, I was asked by senior officials to be seconded to the newly formed Real Time Operations Centre (RTOC) at York Regional Police as a Criminal Intelligence Analyst to assist in creating / developing the crime analyst position.   After a successful eight months of testing, the position was made permanent and I was assigned to create the job posting and assist in the staffing and training of a secondary analyst.   The Real Time Operations Centre analyst is highly tactical, responding to officers live with a variety of requests while triaging the calls for service to seek organization and officer risk in real time.  The position has a strategic component that requires the analyst to ingest criminal information and produce strategic intelligence reports addressing areas of risk including gang intelligence, organized crime, money laundering, terrorism, cyber intelligence, drugs and weapons.    Prior to my service with York Regional Police, I was employed as a Fraud Investigator with several financial institutions while pursuing my honourary bachelor's degree in Criminology from the University of Toronto where I graduated with honours.   Experiences in the financial institutions included investigating skimming files, internal fraud investigations, money laundering investigations and cybercrime.  In addition to these investigative duties, I provided internal training to members of the financial institutions on detecting fraud and created an online forum for recognizing fraud patterns with the intention of providing support for employees to stop fraud at the front end.   I was both nominated and awarded several internal awards at the Royal Bank of Canada and Meridian Credit Union for innovative strategies in combatting crime while championing training and education surrounding fraud mechanisms.  In late 2015 I was invited to assist officials at Seneca College in developing a Bachelor of Criminal Intelligence and Analysis program by reviewing the program map and making recommendations for new courses that would promulgate the course to new levels and provide students with an innovative program designed to reflect current analytical strategies.  Some of the new courses created included Organized Crime in Canada, Gang Intelligence and Social Media Networking and Analysis.  In January 2016 I was then invited to teach Diversity and First Nations to students of the Police Foundations course at Seneca College overseeing approximately 90 students and providing a forum in understanding issues in Diversity (race, gender, sexual orientation) as it is applied in policing as well as exploring First Nation experiences in Canada. I was also the Creator and Co-chair of an Internal Support Network (ISN) at York Regional Police called YRP Pride.   The ISN provides a forum of support for members of the organization an avenue to garner support, feel inclusive, as well as developing external and internal partnerships to champion training and education surrounding issues in LGBTQ policing and Transgendered issues.  In 2016 I founded the organizations first public event hosting members of the community who are transgendered to speak to YRP officers about their experiences and beginning to form open discussions about Transgendered issues.   The ISN is the largest at YRP with over 35 members who oversee attending public events (Pride).  In 2016 the ISN was awarded with an award for “Outstanding Community Service” by PFLAG for maintaining excellent external partnerships with perpetuating positive community member relations. In May of 2020 I was invited by the Ontario Chief Coroner's Office (OCCO) to serve as a crime analyst for Broken Trust - a reinvestigaton of nine sudden deaths in Thunder Bay.  The release for that extraordinary report will be released in 2021 and will serve to invigorate discussions in the policing community.

On this week's episode of The Investigation Game Podcast Leah talks to Megan Brown, PI, CPA. Leah and Megan discuss all things Client related—from communication to case planning. Find out what things looked like at the beginning of Workman Forensics, and what they look like now. Leah ends the episode with easy tips to get you started on your journey to streamline or improve client communications. This information-packed episode is the first of three conversations with Megan, and is just a sample of the content found in Leah's new book: Data Sleuth: Using Data in Forensic Accounting Engagements and Fraud Investigations. Coming to stores April 2022. Preorder now on Amazon! Megan is a PI and CPA. In addition to being the Forensic Accounting Manager at Workman Forensics, Megan serves on the board for Street School Inc., a local nonprofit that combines alternative education and therapeutic counseling to help Tulsa students. Read Megan's full bio on the Workman Forensics website.Connect with Workman ForensicsYoutube: @WorkmanForensicsFacebook: @wforensicsTwitter: @wforensicsInstagram: @wforensicsLinkedIn: @workmanforensicsSubscribe and listen to this and more episodes of The Investigation Game on Apple Podcasts, Android, or anywhere you listen.

Look Ahead America - Ian Camacho - Elections Fraud Investigations - Director of Research During the aftermath of the 2020 General Election, Ian Camacho co-led several hundred volunteers to investigate various claims of voter fraud. The group discovered thousands of P.O. Boxes disguised as apartments, suites, and units. With the help of Matt Braynard, these finds made their way into SCOTUS filings and briefings. Prior to that and with no idea of what would happen, Ian repaired machines, wrote basic training and technical manuals as a subcontractor at Smartmatic in Los Angeles, while writing and editing for Total Seminars. Previously, Capital One acquired his patent application designed to combat bank fraud and increase accountability. Ian brings his humor and passion in writing, researching, and project management to Look Ahead America with the aim of restoring voter integrity and trust in our institutions. https://lookaheadamerica.org/ "There are millions of rural and blue-collar patriotic Americans who are disaffected and disenfranchised from the nation's corridors of power. Their fears ignored, their priorities dismissed, their values ridiculed, they've become cynical and pessimistic about a government that so often does not hear their voices. Our mission is to register, educate, and enfranchise these disaffected citizens and ensure that their voices are not just heard but heeded and that the American Dream becomes their dream again. We will also organize and guide patriotic citizens in lobbying their state legislatures and local governments on America First initiatives like fighting corporate censorship and ensuring voter integrity. You can join our effort by donating, volunteering, and spreading the word about our daunting but necessary endeavor. Click below to learn more about our objectives." https://www.facebook.com/lookaheadamerica https://twitter.com/lookaheadorg https://www.youtube.com/channel/UCTfSGvyfj-r30iRPAN-SOBw https://gab.com/lookaheadamerica Phone: (202) 670-5553 Fax: 202.280.1446 Info@LookAheadAmerica.org   https://www.addyadds.one/   Telegram: https://www.t.me/oneaddyadds   YOUTUBE: https://www.youtube.com/channel/UCR8UoUPvixzHTDPv_qkF7wg   FACEBOOK: HTTPS://WWW.FACEBOOK.COM/ONEADDYADDS TWITTER: HTTPS://TWITTER.COM/ONEADDYADDS   BITCHUTE: HTTPS://WWW.BITCHUTE.COM/CHANNEL/BGELNAOKAOII/   PAYPAL: HTTPS://PAYPAL.ME/ONEADDYADDS   PATREON: HTTPS://WWW.PATREON.COM/ADDYADDS   VENMO: HTTPS://VENMO.COM/ADDYADDS   UGE TUBE: HTTPS://UGETUBE.COM/@ADDYADDS   BRANDNEWTUBE: HTTPS://BRANDNEWTUBE.COM/@ADDYADDS   RUMBLE: HTTPS://RUMBLE.COM/C/ADDYADDS   Streamyard Referral Link: https://streamyard.com?pal=6421268531249152   Free 4K Youtube Video Downloader: https://www.4kdownload.com/?ref=adakinolsen   Rumble Video Referral Link: https://rumble.com/register/AddyAdds/   Melon App Referral Link (Like Streamyard but cheaper!) https://melonapp.com?ref=addyadds   https://cash.app/$AddyAdds   B T C : 19LZoqmcHjxTnxs5tHv5qpgo971iD3vXVH

In hour one, Max will go through the most shameful examples of Leftist behavior from 4th of July (unfortunately, there are a lot of Democrats to shame). In hour two, Joe gives an update on the push for election integrity.   Call in at 888-441-1121 and join the conversation!   Today's podcast is brought to you by AirMedCare Network. Do you live in a rural area that's hard to reach by road? Do you like to hike or spend a lot of time outdoors? Health insurance wont always cover the cost of an emergency medical flight. But with AirMedCare Network, you're covered! For as little as $85 per year, your WHOLE household will be covered in case you ever need an air medical transport. And if you use Promo Code DAILY, you will receive up to a $50 eGift Card back when you sign up today! You can sign up right here: https://www.airmedcarenetwork.com/daily   If you want to support Mike Lindell and our show, use promo code CD21 to get up to 66% off at https://www.mypillow.com/radiospecials or by placing your order over the phone at 800-872-0627. When you use promo code CD21, a Queen Sized MyPillow is just $29, the cheapest it has ever been!   Joe Biden says not enough Americans have gotten vaccinated to freely enjoy the 4th of July. Tell Biden and Fauci what you think by picking up one of our Come And Take It BBQ t-shirts! https://conservative-daily-3.creator-spring.com/listing/come-and-take-it-bbq?product=2   Make sure you Like, Comment, and Share!   Text FREEDOM to 89517 to get added to our text list to receive notifications when we go Live!   Please make sure you join our newsletter to receive our action alerts: https://bit.ly/joinconservativedaily   We are now also going to be streaming on dlive! Check us out here: https://dlive.tv/ConservativeDaily   Follow us @ConservativeDaily on Parler! Click here to donate: http://bit.ly/cd-donate   Subscribe to our daily podcast at Apple Podcasts: http://bit.ly/ConservativeDailyPodcast   on Google Podcasts (for Android users): https://bit.ly/CDPodcastGoogle   We are also available on Spotify! https://open.spotify.com/show/2wD8YleiBM8bu0l3ahBLDN   And on Pandora: https://www.pandora.com/podcast/conservative-daily-podcast/PC:37034   And on iHeart Radio: https://www.iheart.com/podcast/256-conservative-daily-podcast-53710765/   on TuneIn: https://tunein.com/radio/Conservative-Daily-Podcast-p1350272/   And on Podbean: https://conservative.podbean.com/

Joe and Max respond to the news of former-Attorney General Bill Barr admitting that neither he nor the DOJ ever investigated any of the election fraud allegations... In hour two, we discuss Gwen Berry, the Olympic Athlete who protested the National Anthem at trials by turning her back to the flag and covering her face with an "activist athlete" t-shirt.   Join today's FaxBlast and DEMAND that Bill Barr and the DOJ refused to do: the full prosecution of every single election fraud criminal! https://app.advocacytoaction.com/campaign?id=3616   Joe Biden says not enough Americans have gotten vaccinated to freely enjoy the 4th of July. Tell Biden and Fauci what you think by picking up one of our Come And Take It BBQ t-shirts! https://conservative-daily-3.creator-spring.com/listing/come-and-take-it-bbq?product=2   Call in at 888-441-1121 and join the conversation!   Today's podcast is sponsored by We The People Holsters! Starting at just $40, We the People Holsters are custom molded to fit your exact firearm for a quick, smooth draw. They have thousands of options to choose from, plus a selection of custom printed holsters, including a line with REALTREE camouflage! While you're there, make sure to check out their complete line of patriotic shirts and new EDC tactical gun belt, all manufactured 100% in the United States! So show your support for this show and this great American company by going to www.wethepeopleholsters.com/CD right now and if you use Promo Code CD10, you'll get $10 off your order!   Today's podcast is brought to you by AirMedCare Network. Do you live in a rural area that's hard to reach by road? Do you like to hike or spend a lot of time outdoors? Health insurance wont always cover the cost of an emergency medical flight. But with AirMedCare Network, you're covered! For as little as $85 per year, your WHOLE household will be covered in case you ever need an air medical transport. And if you use Promo Code DAILY, you will receive up to a $50 eGift Card back when you sign up today! You can sign up right here: https://www.airmedcarenetwork.com/daily   Use Promo Code CD21 to get up to 66% off at https://www.mypillow.com/radiospecials or by placing your order over the phone at 800-872-0627. When you use promo code CD21, a Queen Sized MyPillow is just $29, the cheapest it has ever been!   Make sure you Like, Comment, and Share!   Text FREEDOM to 89517 to get added to our text list to receive notifications when we go Live!   Please make sure you join our newsletter to receive our action alerts: https://bit.ly/joinconservativedaily   We are now also going to be streaming on dlive! Check us out here: https://dlive.tv/ConservativeDaily   Follow us @ConservativeDaily on Parler! Click here to donate: http://bit.ly/cd-donate   Subscribe to our daily podcast at Apple Podcasts: http://bit.ly/ConservativeDailyPodcast   on Google Podcasts (for Android users): https://bit.ly/CDPodcastGoogle   We are also available on Spotify! https://open.spotify.com/show/2wD8YleiBM8bu0l3ahBLDN   And on Pandora: https://www.pandora.com/podcast/conservative-daily-podcast/PC:37034   And on iHeart Radio: https://www.iheart.com/podcast/256-conservative-daily-podcast-53710765/   on TuneIn: https://tunein.com/radio/Conservative-Daily-Podcast-p1350272/   And on Podbean: https://conservative.podbean.com/

White Collar Crime Investigator and former government prosecutor Lloydette Bai-Marrow visits fraud busting.  We'll chat about whistleblower and also criminal motivations and how good people end up doing illegal things ‘for the good of the company' .  She'll also chat about the difference in her approach when investigating fraud in the corporate and government sectors and reveal simple ways to minimize fraud in your company.

Democrats Hire Lawyers to PREVENT Voter Fraud Investigations! | GOP House Files to IMPEACH Gov Whitmer | Is "The Great Reset" a Conspiracy? Please Support me here https://www.patreon.com/join/JoeySalads Subscribe for Daily Shows - Text me 917-540-8768 See omnystudio.com/listener for privacy information.

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My take on the aftermath of the 2020 Presidential Election. My hopes going forward. --- This episode is sponsored by · Anchor: The easiest way to make a podcast. https://anchor.fm/app

Have you ever wondered where internal audit functions and fraud investigations intersect? How they're different? On this week's episode of The Investigation Game Podcast, Leah interviews Jami Shine, Corporate and IT Audit Manager for QuikTrip Corporation about this very topic. Join us either via audio or video this week wherever you listen to podcasts or YouTube!Jami Shine graduated summa cum laude from the Honors Program at Oral Roberts University and has over 13 years of combined internal and external audit experience. She is currently the Corporate and IT Audit Manager for QuikTrip Corporation, where she manages operational, IT, and financial audits and consulting engagements. She also co-facilitates the Enterprise Risk Management (“ERM”) program and conducts the annual risk assessment process with the CAE. Her favorite project at QuikTrip was getting to write and facilitate a series of training videos for the 20,000+ store employees. Jami enjoys being a facilitator for the Institute of Internal Auditors (“IIA”), leading both online and in-person trainings, as well as being a recurring speaker at IIA and MISTI conferences, IIA and ISACA chapters, and other local organizations. She also loves serving as a member of the IIA's North American Chapter Relations Committee. She was honored with the IIA Tulsa Chapter's “Auditor of the Year” Award in 2018.Connect with Jami: jshine@quiktrip.comLinkedIn: https://www.linkedin.com/in/jamishine/ Subscribe to Workman Forensics: http://bit.ly/2Qrna20   LIKE us on Facebook: http://bit.ly/2K73yiN   FOLLOW us on Twitter: http://bit.ly/2WoRQ9N   FOLLOW us on Instagram: http://bit.ly/2W9rf0Z   FOLLOW us on LinkedIn: http://bit.ly/2I3iH1X

Today we're talking with Ryan Duquette, a partner at RSM Canada. Ryan focuses on litigation support, cyber incident response, privacy and technology risks, digital forensics and cyber fraud matters. An investigator for over 20 years, Ryan was previously a police officer focusing on cyber crime and fraud cases. He works closely with clients involved in workplace investigations and civil litigation matters including intellectual property theft, HR investigation, and data breaches.

  In this episode with Juliette Gust, we discuss how the moral and behavioral standards trickle from the top down, how employees should handle being sexual harassed, how employers should handle sexual harassment, what NOT to do when someone reports sexual harassment or fraudulent behavior, using the ethicssuite.com platform to report these fraudulent reports, and the benefits of documenting these reports. Juliette Gust has led over 1,300 investigations spanning 74 countries and advised on close to 10,000 whistleblower reports. She is a former PwC Regulatory, Forensics and Hospitality & Leisure Advisory Services manager, and later developed and served as the Director of the global Fraud & Investigations team and Project Manager of the Anti-Corruption Compliance Program for Starwood Hotels & Resorts Worldwide. Juliette also spent 15 years in industry operations from line positions to operations manager and general manager in high-volume hotels, casino hotels, convention centers and restaurants in top U.S. tourism destinations. On top of all this, she is the Co-Founder of Ethicssuite.com

Bill Cotter, Special Agent In Charge with the Criminal Investigations division of the Internal Revenue Service, joined us for this week's exciting episode of Life In Accounting: The Where Accountants Go podcast. Opportunity Bill recounts the story of how he decided to apply with the IRS at the beginning of this episode. In a nutshell, the economy was somewhat tight at the time and a friend suggested that he try the IRS as a possibility. He was accepted into the ‘Exam' division, but then quickly had the opportunity to move into criminal investigations. It's been a whirlwind of variety since then. You'll have to listen to the details, but it includes tours in Washington DC, New York, and Germany. Master Your Craft I asked Bill about his thoughts on what led to some of his success in moving up within the Service, and just like in most organizations, he credits it to putting in the effort to learn his job to the best of his ability and then coupling that with the effort needed to get the job done well. He also noted that a high level of attention to detail is important in the criminal investigations division, which makes total sense given the nature of the work. More opportunities We also get into a discussion of the other career options for those of us with accounting background within the IRS. Among them are positions as Special Agents, Revenue Agents, and of course many involving technology. A minimum of 15 hours of accounting is required for the majority of these roles, which is typical for an accounting major. If you have an interest in a position with the IRS, Bill also notes that it pays off to try to get onboard before age 37 because the Service has a generous retirement benefit that requires 20 years of overall service before their mandatory retirement age of 57 years old. This episode really was intriguing to record. I had no idea of the variety that someone could experience while working with the Internal Revenue Service. Happy listening! Join us again next week as well – there's more to come… Mark Goldman CPA President – Where Accountants Go www.WhereAccountantsGo.com If you found this episode beneficial and haven't subscribed yet, please visit https://whereaccountantsgo.com/blog/ and click on the orange “Subscribe” button in the upper right hand corner to be notified every time we post new content. Thank you! Feedback on the show?  Please email us anytime at info@whereaccountantsgo.com.  We love feedback!

A license is required in California and in most states for an individual to operate as a private investigator. A license is earned by meeting the requirements set forth by the applicable licensing law. It cannot be transferred, purchased or sold without meeting criteria set forth by the state regulatory agency. At a minimum, any person who is hired by another to investigate the identity, habits, conduct, business, occupation, honesty, integrity, credibility, knowledge, trustworthiness, efficiency, loyalty, activity, movement, whereabouts, affiliations, associations, transactions, acts, reputation, or character of any person is required to have a license. Deputy Bureau Chief, California Department of Consumer Affairs, Bureau of Security and Investigative Services, Connie Trujillo and Private Investigators Justin Hodson and Lori Johnson will discuss this topic along with two specific high profile cases involving unlicensed activity.