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.

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.

On this week's episode of The Investigation Game Podcast Leah talks to Megan Brown, PI, CPA. Leah and Megan discuss the top three misconceptions of financial investigations and forensic accounting. Learn if law enforcement will arrest the subject immediately, if clients will recover the stolen money entirely, and how long it actually takes for a financial investigation to be completed.

Learn how Workman Forensics honed client management processes on this week's episode of The Investigation Game Podcast. Leah talks to Megan Brown, PI, CPA, about all things Client-related—from communication to case planning.

The Investigation Game is back! In this episode, Leah talks with Retired DEA Special Agents Steve Murphy and Javier Pena, whose real-life story inspired the hit Netflix series NARCOS.

On this week's episode David Mills talks with us about the different types of bitcoin fraud, how people are being scammed, and why it is so difficult to control.

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On this week's episode, Javier Leiva discusses a side of investigations we have not visited much in the past, the side of the pretender. Javier explains how his podcast started off as a simple discussion of people pretending to be someone else but quickly turned into a true crime podcast.

On this week's episode, Leah talks with Robyn Shaw about her time working with Colorado's 4th Judicial District Attorney's office as their financial analyst. Join us as we discuss Robyn's career and the kind of cases she works at her current business.

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On this week's episode of the Investigation Game, Leah talks with Tulsa based investigator, Gary Glanz. The two explore the case that earned Glanz the title, "The Super Sleuth" by The Wall Street Journal, along with many more cases throughout his life.

On this week's episode of the Investigation Game, Leah talks with Tracy Coenen about her take on the multi-level marketing industry. After working as a distributor for a well-known multi-level marketing company only to break even on her buy in, Coenen has used her expertise as a fraud investigator to highlight the scam that most people don't know about. Listen in to understand how this model often takes advantage of its members.

On this week's episode of the Investigation Game Podcast, Kelly Paxton sits with us once again to discuss her book, Embezzlement: How to Detect, Prevent and Investigate Pink-Collar Crime. As well as the importance of self branding in today's social media driven world.

On this week's episode of The Investigation Game Podcast we talk with Seena Ghaznavi and Justin Williams about their Podcast as well as their show's current focus, Enron. Their podcast, Fraudsters, covers all types of fraud on their show across several different industries. On this episode we discuss their deep dive into Enron.

On this week's episode of the Investigation Game, Leah talks with Rick Roybal about an article he recently wrote for the ACFE's Fraud Magazine, "Keys to the Kingdom: Oil field Fraud." As well as a discussion on what Roybal has seen in his career as a fraud examiner in the Oil and Gas Industry. Join us now to learn about how companies can avoid vendor fraud.

In this episode of the Investigation Game Leah talks with Matthew Spaier about his work as an investigator and his path to where he is today. Join as they discuss his work in accident site photography and personal injury along with the types of clients that contact him and how future investigators interested in the field can get into the industry!

Small construction businesses are no exception to the risks of fraud common in small businesses. On this week’s episode, Leah talks with Nicole Landau to discuss different types of fraud in construction businesses and how businesses can maintain their internal controls to avoid these situations.

Want to know how to improve efficiency when looking for anomalies in data or using data analytics to find potential fraudulent transactions? This week, Leah visits with data analytics guru, Trent Russell, to discuss these things and more!

If you've ever wondered about international investigations, then you won't want to miss Leah's interview with Michael Olver, CEO of Pacific Strategies and Assessments based in Dubai. Leah and Michael discuss international due diligence, international investigations, and challenges working internationally during the pandemic.

In this episode, Leah interviews Matt Davis, an investigator with the Oklahoma Indigent Defense System. Matt and Leah discuss death investigations, criminal defense, and DUI case analyses. If you want to learn more about niche investigator careers, you won't want to miss this one!

This week, Leah chats with Matthew Lee and Marissa Koblitz about the Paycheck Protection Program and fraud tracking. Check out their experience and knowledge on fraud and how to track it on this week’s episode.

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This week, Leah chats with Scott Fulmer about surveillance techniques and counterfeit goods investigations. If you've ever wanted to learn more about either, you will not want to miss this episode and opportunity to learn from one of the best!

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