Episode 23: Bad Blood - Interview with John Carreyrou
Join Leah this week as she interviews John Carreyrou, the former Wall Street Journal investigative reporter who uncovered the lies, fraud, and toxic culture of Theranos. Carreyrou was an investigative reporter for the Wall Street Journal since 1999, covering numerous areas from terrorism to healthcare.
On this episode, they discuss his award-winning book, Bad Blood: Secrets and Lies in a Silicon Valley Startup as well as his investigative methods in this case.
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Episode 22: Forensic Accounting Experts in Divorce - Interview with Juliet Laycoe
This week, Leah interviews Juliet Laycoe, author of the book, Divorce Wisdom: Smart Strategies for Anyone Contemplating or Experiencing Divorce. In this episode, Leah and Juliet discuss all things related to divorce cases including: managing clients' emotions and expectations, best practices for forensic accounting experts to consider to be a divorce case team player, and most common mistakes clients make on social media, just to list a few.
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Episode 21: Don't be Duped - An Interview with Author, Abby Ellin.
This week, Leah is joined by Abby Ellin, a former New York Times columnist and author of the book Duped: Double Lives, False Identities and the Conman I Almost Married. Join their conversation to learn about Abby's story and her deep dive into why people lie, steal, and rationalize hurting those around them - especially when they don't have to.
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Episode 20: An embezzlement story from the client's perspective
Join Leah for this special episode of The Investigation Game podcast to hear first hand about an embezzlement case from the business owner himself. If you're a small business owner, or know a small business owner, please listen and share to learn about what risks might exist in your business. Include link to video for even dollar payments #datasleuthhack and payroll graphing tool #payrolldatasleuth.
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Episode 19: Innovating in Forensic Accounting Education
If you're interested in breaking into the forensic accounting field, this week's episode is for you! Join Leah as she interviews Kathy Enget, Ph.D., CPA, CFE about the educational and professional paths to big four forensic accounting teams as well as developing edutainment projects in the fraud industry.
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Episode 18: The Christmas Episode
Join Leah and a few of the Workman Forensics team members for a lively discussion about Christmas and holiday frauds and scams.
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Episode 17: Know Your Vendors
On this week's episode Leah talks with Joe Palmar and Jonathan Palmar about the importance of data analysis and vendor credentialing. Joe dives into a multi-million dollar, decade long scandal that got him into forensic accounting.
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Episode 16: Creating the Investigation Game
Join Leah this week as she interviews Sarah Haug, the designer behind the Investigation and all other Workman products. The two discuss the thought process behind the design of every piece of the game.
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Episode 15: OSINT Advice & Stories from Justin Seitz Part 2
Justin Seitz, creator of Hunch.ly is back this week for Part 2 of the conversation about open source intelligence, dark web, and some pretty great case stories. Listen in to see how OSINT, Hunch.ly, and using creative problem solving can help you in your truth-seeking.
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Episode 14 - Open Source Intelligence Expert Advice & Stories from Justin Seitz (part one)
Leah is joined this week by creator of hunch.ly, Justin Seitz for part one of his interview. Listen in as Leah interviews Justin about Open Source Intelligence, what that means, and how you can use it for yourself!
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Episode 13: Stories of Undercover Public Corruption Cases from an FBI Agent
This week Leah is joined by retired FBI Agent, Don Sherman. They discuss public corruption, several of Don's cases from his extensive history with the FBI in Dallas, TX, and how he became an agent.
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Episode 12: System Reconciliation Case Story and Michael Mann's Payroll Fraud
On this week’s episode, Leah shares a case story with an unusual ending involving two systems that don’t communicate, reconciliations, and a bookkeeper.
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Episode 11: The Internet is Forever
On this week’s episode, Leah interviews Kelly Paxton, CFE about #pinkcollarcrime, working both sides of cases as an expert, and how the internet has changed investigations in a good way.
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Episode 10: Putting the Game in the Investigation Game
On this weeks episode, Leah is joined with Alycia and Tim! They are on the creative team here at Workman Forensics, and are in charge of making all of the video and podcast content for you guys to enjoy!
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Episode 9: Interview with Tiffany Couch - Part 2
This week, on the Investigation Game, Leah concludes her interview with the author of "The Thief in Your Company," Tiffany Couch. Listen now to hear an intense story about a trusted bookkeeper and the big difference between an auditor and a forensic accountant.
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Episode 8: Interview with Tiffany Couch - Part 1
This week, on the Investigation Game, Leah is joined by "The Thief in Your Company," author Tiffany Couch. The two not only discuss Couch's book but different cases they have worked in their years of experience.
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Episode 7: Case Story Time with Leah
Join us for a special episode in which Leah presents a divorce case study to her team and answers questions from the Workman Forensics staff regarding her methods and techniques to find money in divorce.
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Episode 6: Finding Money with Tax Returns
Join Leah’s conversation with Shawna Robinson, CPA, as they discuss how to find assets and understated income using tax returns.
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Episode 5: Check Kiting and Ponzi Schemes
Thirteen years ago, Leah started her journey into the world of forensic accounting as an intern. On this episode, Leah is joined by her former supervisor and mentor, Janetta Maxwell, to discuss the inner workings and tell-tale signs of check kiting and Ponzi schemes. Do you understand these complicated schemes?
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Episode 4: Finding Hidden Assets
Do you suspect your spouse is hiding assets or lying about income in your divorce case? Leah is joined by Megan to discuss the information needed to find hidden assets, verify income, and all kinds of case examples.
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