Leah Wietholter, MBA, CFE, PI, CPA Leah Wietholter, MBA, CFE, PI, CPA

Minisode 24: Rachel Organist's Career, Then vs. Now

As part of our theme for the week "then vs. now," Alycia interviewed Rachel Organist. Rachel started her career off in the oil and gas industry where she was out in the field exploring landscapes in order to collect data. Today, she explores bank accounts and expenses for her data.

To find our more about Rachel's career, read her blog post from the week.

Subscribe to Workman Forensics

Read More
Leah Wietholter, MBA, CFE, PI, CPA Leah Wietholter, MBA, CFE, PI, CPA

Minisode 23: Don't Wait On a Whistleblower

On this week's minisode Leah and Alycia discuss #dontwaitonawhistleblower and how Leah came up with the concept, Data Sleuth.

Subscribe to Workman Forensics

Read More
Leah Wietholter, MBA, CFE, PI, CPA Leah Wietholter, MBA, CFE, PI, CPA

Minisode 21: Pictionary - Data Sleuth Edition

On this week's minisode, the team plays a high stakes game of Pictionary. It's The Original Data Sleuths vs The Foes of Fraudsters. See who wins this week and let us know in the comments what you guessed for some of the drawings!

Subscribe to Workman Forensics

Read More
Leah Wietholter, MBA, CFE, PI, CPA Leah Wietholter, MBA, CFE, PI, CPA

Minisode 20: An Exploration of Megan Brown's CPA, PI, Career Path

On this week's minisode Alycia and Megan sit down to discuss Megan Brown's career path and her role at Workman Forensics. Currently, Megan is the Forensic Accounting Manager at Workman Forensics. When clients call in she personally takes them through their entire case.

Subscribe to Workman Forensics

Read More
Leah Wietholter, MBA, CFE, PI, CPA Leah Wietholter, MBA, CFE, PI, CPA

Minisode 19: A Mini update on the $30MM Michael Mann scandal

On this week's minisode, Leah Wietholter receives an update on the Michael Mann case from New York local, Rick Mulvey. Rick has been following the case since September of 2019 and discusses how his hometown has been keeping up to date with this case.

Subscribe to Workman Forensics

Read More
Leah Wietholter, MBA, CFE, PI, CPA Leah Wietholter, MBA, CFE, PI, CPA

Minisode 18: Understanding How to Find Fraud in Expenses

As part of Workman's initiative to help investigators and businesses investigate, detect, and prevent fraud using data, Leah has been presenting free webinars every week.

Subscribe to Workman Forensics

Read More
Leah Wietholter, MBA, CFE, PI, CPA Leah Wietholter, MBA, CFE, PI, CPA

Minisode 17: Understanding How to Find Fraud in Revenue

As part of Workman's initiative to help investigators and businesses investigate, detect, and prevent fraud using data, Leah has been presenting free webinars every week.

Subscribe to Workman Forensics

Read More
Leah Wietholter, MBA, CFE, PI, CPA Leah Wietholter, MBA, CFE, PI, CPA

Minisode 16: Understanding How to Find Fraud in Payroll

On this week's minisode we are doing things a little differently. As part of Workman's initiative to help investigators and businesses investigate, detect, and prevent fraud using data, Leah has been presenting free webinars every week.

Subscribe to Workman Forensics

Read More
Leah Wietholter, MBA, CFE, PI, CPA Leah Wietholter, MBA, CFE, PI, CPA

Minisode 15: Understanding Data Sleuthing in an Estate

This week, Alycia and Leah discuss how to data sleuth in an estate to avoid elder financial abuse. Along with things to look out for when it comes to high risk individuals.

Subscribe to Workman Forensics

Read More
Leah Wietholter, MBA, CFE, PI, CPA Leah Wietholter, MBA, CFE, PI, CPA

Minisode 14: Using Creativity to Adjust to a Remote Workplace

On this week's minisode, Alycia and Leah discuss how they easily transitioned into a remote workplace using creativity. As well as one key practice that has helped Leah's business become more open and productive, creativity workshops.

Subscribe to Workman Forensics

Read More
Leah Wietholter, MBA, CFE, PI, CPA Leah Wietholter, MBA, CFE, PI, CPA

Minisode 13: Understanding The Theranos Case

Join us this week as Leah and Rachel discuss their interview with investigative journalist, John Carreyrou.

Subscribe to Workman Forensics

Read More
Leah Wietholter, MBA, CFE, PI, CPA Leah Wietholter, MBA, CFE, PI, CPA

Minisode 11: Avoiding Online Dating Scams

On this week's minisode, Alycia sits with Megan and Rachel to discuss various online dating scams and how to protect yourself from them.

Subscribe to Workman Forensics

Read More
Leah Wietholter, MBA, CFE, PI, CPA Leah Wietholter, MBA, CFE, PI, CPA

Minisode 9: How to Spot Fraud in Your Financials

On this week’s minisode, Alycia and Leah discuss how small business owners can spot possible fraud by revuewing their past year’s financials. They talk about the benefits of graphing payroll along with how to download Workman Forensics’ graphing tool.

Subscribe to Workman Forensics

Read More
Leah Wietholter, MBA, CFE, PI, CPA Leah Wietholter, MBA, CFE, PI, CPA

Minisode 8: Understanding Vendor Credentialing

On this week’s minisode, Leah and Alycia define vendor credentialing along iwth how it fits into fraud investigation.

Subscribe to Workman Forensics

Read More
Leah Wietholter, MBA, CFE, PI, CPA Leah Wietholter, MBA, CFE, PI, CPA

Minisode 7: Thanksgiving Episode

On this week’s minisode of the Investigation Game Alycia and Leah dive into the complexities of recording a podcast about forensic accounting…just kidding. Due to the holiday, there was no time to record this week’s episode, so instead, enjoy some laughter and bloopers from previous episdoes. We hope everyone enjoyed their holidays!

Subscribe to Workman Forensics

Read More
Leah Wietholter, MBA, CFE, PI, CPA Leah Wietholter, MBA, CFE, PI, CPA

Minisode 6: Understanding What it Takes to Be an Expert Witness

On this minisode, Leah and Alycia discuss what it takes to become an expert witness and the comparison of data sleuthing to regular sleuthing. Join the fun and maybe learn a thing or two!

Subscribe to Workman Forensics

Read More