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Data Sleuth® Dashboard for Professionals
About Us
Data Sleuth® Fraud Detection Tools
Data Sleuth® Dashboard for Professionals
About Us
Data Sleuth® Fraud Detection Tools
Data Sleuth® Dashboard for Professionals
About Us
Embezzlement Flags in Credit Card Statement Data
Data Sleuth, Fraud 10/15/20 Data Sleuth, Fraud 10/15/20

Embezzlement Flags in Credit Card Statement Data

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Fraud Detection Made Simple
Data Sleuth 9/9/20 Data Sleuth 9/9/20

Fraud Detection Made Simple

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One Data Analyst's Career, Then & Now
Data Sleuth, Podcast Topics 8/10/20 Data Sleuth, Podcast Topics 8/10/20

One Data Analyst's Career, Then & Now

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Don't Stress. You Didn't Create the Mess.
Data Sleuth 8/5/20 Data Sleuth 8/5/20

Don't Stress. You Didn't Create the Mess.

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Guest Blog: Detect Fraud Using Z-Score
Data Sleuth, Excel worksheet 7/29/20 Data Sleuth, Excel worksheet 7/29/20

Guest Blog: Detect Fraud Using Z-Score

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Embezzlement Between Partners Is Not a Crime
Data Sleuth 7/23/20 Data Sleuth 7/23/20

Embezzlement Between Partners Is Not a Crime

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Applying a Code of Professional Standards in the Real World — Standard of Objectivity and the Investigative Process
Data Sleuth 7/8/20 Data Sleuth 7/8/20

Applying a Code of Professional Standards in the Real World — Standard of Objectivity and the Investigative Process

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The Most Important Thing I've Learned in My Career
Data Sleuth 6/18/20 Data Sleuth 6/18/20

The Most Important Thing I've Learned in My Career

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Leah Wietholter's Interview on #FraudFactFriday with David Weaver
Data Sleuth 6/12/20 Data Sleuth 6/12/20

Leah Wietholter's Interview on #FraudFactFriday with David Weaver

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Communicate Embezzlement Investigation Findings to Law Enforcement Effectively
Data Sleuth 6/3/20 Data Sleuth 6/3/20

Communicate Embezzlement Investigation Findings to Law Enforcement Effectively

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