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The Data Sleuth Podcast
Workman Forensics
127 episodes
5 days ago
Each episode delves into the power of investigation, showcasing how logic and data are used to solve complex crimes and empowering today’s modern-day Sherlock Holmes.
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All content for The Data Sleuth Podcast is the property of Workman Forensics and is served directly from their servers with no modification, redirects, or rehosting. The podcast is not affiliated with or endorsed by Podjoint in any way.
Each episode delves into the power of investigation, showcasing how logic and data are used to solve complex crimes and empowering today’s modern-day Sherlock Holmes.
Show more...
Careers
Business
Episodes (20/127)
The Data Sleuth Podcast
101. Crypto Fraud with Brett Johnson, CPA, CFE, CFF, CFI
In this season of The Data Sleuth Podcast, titled "From Numbers to Narratives," guest host Justin Burns, tackles topics including FBI Investigations, Anti-Money Laundering, Family Fraud, IRS Investigations, 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 crypto fraud with Brett Johnson, CPA, CFE, CFF. In this episode, Justin and Brett discuss:·      How are crypto assets stolen?·      Possibly (hopefully) the first time the word “fart” has been used on this podcast.·      The investigative approach to tracing cryptocurrency. GUEST BIOBrett is a partner within Eide Bailly’s Fraud and Forensic Advisory Department. Brett has provided fraud detection, investigation, and prevention consulting services for more than 20 years. He has extensive experience tracing, documenting, and identifying employee fraud schemes in all industries, and has provided expert testimony in federal, state and tribal court systems. Brett also serves as an internal control consultant to help strengthen controls over assets. Additionally, he leads Eide Bailly’s cryptocurrency tracing investigations and blockchain forensic services. He has provided training on fraud investigative methods to dozens of organizations and associations across the country. Email: bjohnson@eidebailly.com (mailto:bjohnson@eidebailly.com)LinkedIn: Brett A. Johnson (https://www.linkedin.com/in/brett-a-johnson-0a07057/)RESOURCES MENTIONED IN TODAY’S EPISODE To learn more about the Data Sleuth® Dashboard for professionals, visit: datasleuths.com/pro (http://datasleuths.com/pro) Order your copy of Leah’s book, Data Sleuth: Using Data in Forensic Accounting and Fraud Investigations today on Amazon! CONNECT WITH WORKMAN FORENSICSYouTube: (http://www.youtube.com/c/WorkmanForensics)@WorkmanForensics (http://www.youtube.com/c/WorkmanForensics)Facebook: (https://www.facebook.com/wforensics/)@wforensics (https://www.facebook.com/wforensics/)Twitter: (https://twitter.com/wforensics)@wforensics (https://twitter.com/wforensics)Instagram: (https://www.instagram.com/wforensics/)@wforensics (https://www.instagram.com/wforensics/)LinkedIn: (https://www.linkedin.com/company/workmanforensics/)
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5 days ago
25 minutes 10 seconds

The Data Sleuth Podcast
100. Fraud Against Family with Tiffany Couch, CPA, CFF, CFE
In this season of The Data Sleuth Podcast, “From Numbers to Narratives," guest host Justin Burns, Director of Operations for Workman Forensics, discusses a broad range of forensic accounting cases from embezzlement to money laundering, frau...
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2 weeks ago
22 minutes 31 seconds

The Data Sleuth Podcast
99. Money Mules with Joan O'Dowd, CPA, CFF, CFE
In this season of The Data Sleuth Podcast, titled "From Numbers to Narratives," guest host Justin Burns, tackles topics including FBI Investigations, Anti-Money Laundering, Family Fraud, IRS Investigations, 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 Government Contractor Fraud, Money Mules, and Data Analytics with Joan O’Dowd, CPA, CFF, CFE. In this episode, Justin and Joan discuss:·      A fraud committed by a government contractor.·      What are money mules?·      Using Data Analytics to take down a sex trafficking ring. GUEST BIOJoan O’Dowd is a former FBI forensic accountant and the owner of Fathom Forensic Accounting LLC, a CPA firm in the Atlanta area that focuses exclusively on forensic accounting. Joan specializes in fraud investigations, asset tracing, and fraud prevention. She is a member of the Fraud and Forensic Services Advisory Council for the Georgia Society of CPAs. Joan is a Certified Public Accountant (CPA), Certified in Financial Forensics (CFF), and a Certified Fraud Examiner (CFE). Email: joan@fathomforensic.com (mailto:joan@fathomforensics.com)LinkedIn: Joan O’Dowd, CPA, CFF, CFE (http://www.linkedin.com/in/joan-o-dowd-cpa-cff-cfe-mba-681068314) RESOURCES MENTIONED IN TODAY’S EPISODE To learn more about the Data Sleuth® Dashboard for professionals, visit: datasleuths.com/pro (http://datasleuths.com/pro) Order your copy of Leah’s book, Data Sleuth: Using Data in Forensic Accounting and Fraud Investigations today on Amazon! CONNECT WITH WORKMAN FORENSICSYouTube: (http://www.youtube.com/c/WorkmanForensics)@WorkmanForensics (http://www.youtube.com/c/WorkmanForensics)Facebook: (https://www.facebook.com/wforensics/)@wforensics (https://www.facebook.com/wforensics/)Twitter: (https://twitter.com/wforensics)@wforensics (https://twitter.com/wforensics)Instagram: (https://www.instagram.com/wforensics/)@wforensics (https://www.instagram.com/wforensics/)LinkedIn: (https://www.linkedin.com/company/workmanforensics/)@workmanforensics (https://www.linkedin.com/company/workmanforensics/)CONNECT WITH JUSTIN BURNS, CPA, CFELinkedIn:
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1 month ago
14 minutes 21 seconds

The Data Sleuth Podcast
98. Anti-Money Laundering with John Cassara
In this season of The Data Sleuth Podcast, titled "From Numbers to Narratives," guest host Justin Burns, tackles topics including FBI Investigations, Anti-Money Laundering, Family Fraud, IRS Investigations, 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 Anti Money Laundering Tactics with John Cassara. In this episode, Justin and John discuss:·      The impact of money laundering on the economy.·      Common methods criminals employ to launder money.·      Tactics being used to combat money laundering.·      Why China is currently the largest money laundering threat to the global economy GUEST BIOJohn Cassara began his 26-year U.S. government career as a CIA Case Officer during the Cold War. He later served as a Treasury Special Agent in both the U.S. Secret Service and US Customs Service where he investigated money laundering, trade fraud and international smuggling. He was an undercover arms dealer for two years. Assigned overseas, he developed expertise in Middle East money laundering, value transfer and underground financial systems. Since his retirement, he has lectured in the United States and around the world on a variety transnational crime issues.  He has been a consultant for government and industry and has testified as an expert witness before Congressional committees.  He is on the Board of Directors of Global Financial Integrity and the International Coalition Against Illicit Economies. He is a fellow at George Mason University’s Terrorism, Transnational Crime and Corruption Center (TraCCC). Mr. Cassara has authored many articles and six books, his most recent being China Specified Unlawful Activities: CCP Inc., Transnational Crime and Money Laundering.   Email: john@johncassara.com (mailto:john@johncassara.com)Website: johncassara.com (http://johncassara.com/) RESOURCES MENTIONED IN TODAY’S EPISODE To learn more about the Data Sleuth® Dashboard for professionals, visit: datasleuths.com/pro (http://datasleuths.com/pro) Order your copy of Leah’s book, Data Sleuth: Using Data in Forensic Accounting and Fraud Investigations today on Amazon! CONNECT WITH WORKMAN FORENSICSYouTube: (http://www.youtube.com/c/WorkmanForensics)@WorkmanForensics (http://www.youtube.com/c/WorkmanForensics)Facebook: (https://www.facebook.com/wforensics/)@wforensics (https://www.facebook.com/wforensics/)Twitter: (https://twitter.com/wforensics)
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1 month ago
27 minutes 38 seconds

The Data Sleuth Podcast
97. Stories from FBI Financial Investigations with Chris Quick, CPA, CFF
In this season of The Data Sleuth Podcast, titled "From Numbers to Narratives," guest host Justin Burns, tackles topics including FBI Investigations, Anti-Money Laundering, Family Fraud, IRS Investigations, 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 hear FBI Investigation stories with Chris Quick, CPA CFF. In this episode, Justin and Chris discuss:·      How the FBI assists other countries with financial investigations.·      Chris’ work with the FBI’s Joint Terrorism Task Force.·      Chris’ work since leaving the FBI. GUEST BIOChris Quick has 30 years of federal investigative experience, mostly with the FBI. He has worked as a special investigator with the FBI, supervised the FBI Joint Terrorism Task Force, Acted as the FBI Terrorist Finance Coordinator for the State of South Carolina, and completed terrorism training with the Israel Security Agency in Tel Aviv, Israel. After leaving the FBI, Chris started Quick Group, LLC where he continues to help clients by providing financial investigation services.Email: cquick@quickgroupllc.com (mailto:cquick@quickgroupllc.com)LinkedIn: Chris Quick, CPA CFF (https://www.linkedin.com/in/chris-j-quick/) RESOURCES MENTIONED IN TODAY’S EPISODE To learn more about the Data Sleuth® Dashboard for professionals, visit: datasleuths.com/pro Order your copy of Leah’s book, Data Sleuth: Using Data in Forensic Accounting and Fraud Investigations today on Amazon! CONNECT WITH WORKMAN FORENSICSYouTube: (http://www.youtube.com/c/WorkmanForensics)@WorkmanForensics (http://www.youtube.com/c/WorkmanForensics)Facebook: (https://www.facebook.com/wforensics/)@wforensics (https://www.facebook.com/wforensics/)Twitter: (https://twitter.com/wforensics)@wforensics (https://twitter.com/wforensics)Instagram: (https://www.instagram.com/wforensics/)@wforensics (https://www.instagram.com/wforensics/)LinkedIn: (https://www.linkedin.com/company/workmanforensics/)@workmanforensics (https://www.linkedin.com/company/workmanforensics/) CONNECT WITH JUSTIN BURNS, CPA, CFEWebsite: www.spacecoastforensics.
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2 months ago
21 minutes 46 seconds

The Data Sleuth Podcast
96. Partnership Disputes with Natalie Lewis, CPA, CFF, CFE
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, econ...
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11 months ago
32 minutes 54 seconds

The Data Sleuth Podcast
95. Data Analytics with Matt Storlie, CFE, CIDA
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 data analytics with Matt Storlie, CFE, CIDA. Our conversation includes:·      How artificial intelligence is affecting data analytics.·      Why forensic accountants need to be creative when planning their analytics.·      A case story about using data analytics in a class action lawsuit.·      The 3 C’s of data analytics. GUEST BIOWith 30 years of experience in business and accounting, fraud examinations, data analysis, internal audit, and IT systems, Matt Storlie assists clients with forensic services, internal investigations, computer forensics, e-discovery and litigation readiness, and fraud risk assessments. As one of the firm’s subject matter experts on data analytics, he utilizes his deep experience with IT systems, internal controls, and data analytics to develop proactive, risk-based anti-fraud models and programs, and is a certified data analyst of IDEA® software.Email: matt.storlie@wipfli.com (mailto:matt.storlie@wipfli.com)LinkedIn: Matt Storlie, CFE, CIDA (https://www.linkedin.com/in/mattstorlie/) RESOURCES MENTIONED IN TODAY’S EPISODE To learn more about the Investigation Game Education Edition, visit: investigationgame.com (http://investigationgame.com/) Order your copy of Leah’s book, Data Sleuth: Using Data in Forensic Accounting and Fraud Investigations today on Amazon! CONNECT WITH WORKMAN FORENSICSYouTube: (http://www.youtube.com/c/WorkmanForensics)@WorkmanForensics (http://www.youtube.com/c/WorkmanForensics)Facebook: (https://www.facebook.com/wforensics/)@wforensics (https://www.facebook.com/wforensics/)Twitter: (https://twitter.com/wforensics)@wforensics (https://twitter.com/wforensics)Instagram: (https://www.instagram.com/wforensics/)@wforensics (https://www.instagram.com/wforensics/)LinkedIn: (https://www.linkedin.com/company/workmanforensics/)
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1 year ago
31 minutes 35 seconds

The Data Sleuth Podcast
94. Economic Damages with Michelle Barton, CPA, ABV, CFF, ASA, CVA
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 economic damages with Michelle Barton, CPA, ABV, CFF, ASA, CVA. Our conversation includes:·      What economic damages calculations entail·      The nuances of educating jurors on accounting details during trial·      The importance of reading and understanding your insurance policy coverage as a business owner·      Cases involving differences in international standards and breach of contract instances GUEST BIOMichelle Barton joined HM&M in 2021 as a Senior Manager. She has a Bachelor of Business Administration in Accounting, and a Master of Science in Organization, Learning and Technology, both from Texas A&M University – Commerce. She is a licensed Certified Public Accountant (CPA) in state of Texas and has worked in public accounting since 1993. Michelle has been actively appraising business interests since 1997. Michelle is accredited in business valuation (ABV designation) as well as certified in financial forensics (CFF designation) through the American Institute of Certified Public Accountants, and the American Society of Appraisers (ASA designation). During her time with HM&M, Michelle has continued her professional education and earned the designation of Certified Valuation Analyst (CVA) through the National Association of Certified Valuators and Analysts, where she is currently serving as a director on the Valuation Credentialing Board. She has performed valuations of closely held entities in conjunction with shareholder disputes, divorce proceedings, estate, gift and income tax planning and compliance, corporate reorganizations, stock-based compensation arrangements, buy/sell agreements, transactions, and compensation, as well as assisted legal counsel in the determination of lost profits, economic damages, and wrongful termination. Email: mbarton@hmpc.com (mailto:mbarton@hmpc.com) RESOURCES MENTIONED IN TODAY’S EPISODETo learn more about the Investigation Game Education Edition, visit: investigationgame.com (http://investigationgame.com/) Order your copy of Leah’s book, Data Sleuth: Using Data in Forensic Accounting and Fraud Investigations today on Amazon! CONNECT WITH WORKMAN FORENSICSYouTube:
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1 year ago
26 minutes 58 seconds

The Data Sleuth Podcast
93. Business Valuation with Matt Stelzman, ASA, ABV, CVA, MAFF
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 business valuations with Matt Stelzman, ASA, ABV, CVA, MAFF. Our conversation includes:·      What all goes into a business valuation?·      What does a business valuation expert do when a client has also engaged a forensic accountant?·      Why Matt wants the attorneys to allow the experts to talk to each other before trial.·      How to get ahead of potential questions from opposing counsel when testifying.  GUEST BIOAs a Principal, Forensic, Litigation, and Valuation Practice Leader. Matt brings nearly 20 years of experience to the Windham Brannon's Forensics, Litigation and Valuation Team. Most of his cases involve some form of litigation, including valuations for marital dissolution purposes, lost earnings and lost profits calculations, wrongful termination or death cases, co-mingled funds, personal injury analysis, and economic damages. His client base is just a broad as his experience, having worked on cases involving local, small-owned businesses to global multi-billion-dollar corporations. Matt has spent time in the courtroom as an expert witness, testifying on the results of his findings. Matt is an adjunct finance professor at John Brown University and Bryan College. He sits on the Executive Advisory Board and is a liaison to the Ethics Oversight Board for the National Association of Certified Valuators & Analysts (NACVA). He served on its Litigation Forensics Board from 2014-2016 and has served as a liaison to NACVA’s Valuation Credentialing Board. Matt is a frequent speaker on various topics related to business valuation and litigation support services, having traveled as far as Tanzania in East Africa to present to business executives. Matt earned his undergraduate degree and MBA from the University of Tennessee at Chattanooga. His certifications include a Master Analyst in Financial Forensics (MAFF), Certified Valuation Analyst (CVA), and Accredited Senior Appraiser (ASA). Matt is a member of the AICPA, NACVA and the American Society of Appraisers. Website: windhambrannon.com (https://windhambrannon.com/) RESOURCES MENTIONED IN TODAY’S EPISODE To learn more about the Investigation Game Education Edition, visit: investigationgame.com (http://investigationgame.com/) Order your copy of Leah’s book,
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1 year ago
42 minutes 2 seconds

The Data Sleuth Podcast
92. Collaborative Divorce with Ari Harper, CPA, ABV, CFE
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, econ...
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1 year ago
34 minutes 38 seconds

The Data Sleuth Podcast
91. Embezzlement and Occupational Fraud with Ben Kincaid, CPA, CFE, CFF, CVA
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.com (mailto:bkincaid@cricpa.com)LinkedIn: Ben Kincaid, CPA, CFE, CFF, CVA (https://www.linkedin.com/in/ben-kincaid-cpa-cfe-cva-cff-77aa51152/)RESOURCES MENTIONED IN TODAY’S EPISODE To learn more about the Investigation Game Education Edition, visit: workmanforensics.com/tig-educators (https://www.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: (http://www.youtube.com/c/WorkmanForensics)@WorkmanForensics (http://www.youtube.com/c/WorkmanForensics)Facebook: (https://www.facebook.com/wforensics/)@wforensics (https://www.facebook.com/wforensics/)Twitter: (https://twitter.com/wforensics)@wforensics (https://twitter.com/wforensics)Instagram: (https://www.instagram.com/wforensics/)@wforensics (https://www.instagram.com/wforensics/)
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1 year ago
36 minutes 8 seconds

The Data Sleuth Podcast
90. Q&A: Forensic Accounting as a Business with Tracy Coenen
In today’s episode with Tracy Coenen (https://www.linkedin.com/in/tracycoenen/), 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 business* Insurance!* Who is the client in forensic accounting engagements* Data 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.com (http://www.datasleuthpodcast.com)To learn more about the Investigation Game Education Edition, visit: workmanforensics.com/tig-educators (https://www.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: (http://www.youtube.com/c/WorkmanForensics)@WorkmanForensics (http://www.youtube.com/c/WorkmanForensics)Facebook: (https://www.facebook.com/wforensics/)
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1 year ago
41 minutes 22 seconds

The Data Sleuth Podcast
89. Selling Expert Services to Attorneys with Dan Ramey
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 accounting* How to sell forensic accounting service to attorneys* How to avoid the sales-y feeling* Considerations 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 (mailto: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:
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1 year ago
43 minutes 41 seconds

The Data Sleuth Podcast
88. Financial Considerations for Consultants with Martin Holland
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 ...
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1 year ago
41 minutes 40 seconds

The Data Sleuth Podcast
87. Website and Customer Relationship Management (CRM) with Steven Rydin
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 ...
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1 year ago
41 minutes 25 seconds

The Data Sleuth Podcast
86. Digital Marketing for Forensic Accountants with Tatiana Spears
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 (mailto: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 messy* Areas to find inspiration for content* How an online course fits into a digital marketing strategy* Is 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: @tatiaspears (https://twitter.com/tatiaspears)RESOURCES MENTIONED IN TODAY’S EPISODETo access the downloads discussed in this episode, visit: datasleuthpodcast.com (http://datasleuthpodcast.com)Content Confident Course: (https://www.tatianaspears.com/content-confident) 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-educators (https://www.workmanforensics.com/tig-educators)Order your copy of Leah’s book,
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1 year ago
43 minutes 14 seconds

The Data Sleuth Podcast
85. Marketing & Networking as a Consultant with Amanda Jo Erven, CPA, CIA, CFE, CTQA
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 (mailto: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 LinkedIn* How to build connections and network when you’re an introvert* How 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-educators (https://www.workmanforensics.com/tig-educators)Order your copy of Leah’s book, Data Sleuth: Using Data in Forensic Accounting and Fraud Investigations today on Amazon!To register for the 2024 Fraud Retreat Visit: www.fraudretreat.com (http://www.fraudretreat.com)CONNECT WITH WORKMAN FORENSICSConnect with Workman Forensics
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1 year ago
43 minutes 18 seconds

The Data Sleuth Podcast
84. How to Start a Forensic Accounting Practice with Robert Nordlander CPA, CFE
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 (mailto:podcast@workmanforensics.com).Today’s episode with Robert Nordlander (mailto:Robert@nordlandercpa.com) 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 considerations* Entity structures* Tax setup decisions* Licensing* Specialties/focus areas* Meeting 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-educators (https://www.workmanforensics.com/tig-educators)Order your copy of Leah’s book, Data Sleuth: Using Data in Forensic Accounting and Fraud Investigations
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1 year ago
43 minutes 4 seconds

The Data Sleuth Podcast
83. Best Evidence: Interviews in Fraud Investigations with Leah Wietholter
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 (https://bit.ly/WFTeam).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 (https://bit.ly/datasleuthbook)! 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 (https://bit.ly/datasleuthbook).To schedule a discovery call for your group or team to play The Investigation Game Interactive Case Studies visit investigationgame.com (https://www.workmanforensics.com/tig-homepage/).CONNECT WITH WORKMAN FORENSICSConnect with Workman ForensicsYoutube: (http://www.youtube.com/c/WorkmanForensics)@WorkmanForensics (http://www.youtube.com/c/WorkmanForensics)Facebook:
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2 years ago
29 minutes 4 seconds

The Data Sleuth Podcast
82. Best Evidence: Non-Financial Evidence with Leah Wietholter
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 (https://bit.ly/WFTeam).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 (https://bit.ly/datasleuthbook)! 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 (https://bit.ly/datasleuthbook).To schedule a discovery call for your group or team to play The Investigation Game Interactive Case Studies visit investigationgame.com (https://www.workmanforensics.com/tig-homepage/).CONNECT WITH WORKMAN FORENSICSConnect with Workman ForensicsYoutube: (http://www.youtube.com/c/WorkmanForensics)@WorkmanForensics (http://www.youtube.com/c/WorkmanForensics)Facebook:
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2 years ago
20 minutes 59 seconds

The Data Sleuth Podcast
Each episode delves into the power of investigation, showcasing how logic and data are used to solve complex crimes and empowering today’s modern-day Sherlock Holmes.