Are You Considering Hiring a Forensic Accountant?
We're looking for individuals who have concerns about financial matters and want a better understanding of the numbers. If you're concerned about missing funds in your business, trust or estate, nonprofit, or divorce, be a guest on our Podcast to have an experienced professional analyze information and provide greater clarity about what the numbers may be telling you.
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The Data Sleuth® Podcast is an engaging interview-style series spotlighting leading experts in forensic accounting, investigative accounting, fraud investigation, and fraud detection through data analysis. Each episode explores the power of investigative techniques, demonstrating how logic and data solves complex financial crimes. Designed to inspire and educate, the podcast empowers the modern-day sherlock holmes with practical insights and real-world case studies.
Episode 33: All Kinds of Workplace Fraud with Rick Mulvey, CPA
On this week's episode of The Investigation Game Podcast, Leah interviews Rick Mulvey, CPA, forensic accountant and owner of Olde Green Consulting in Albany, NY and New York City. Rick has been a CPA and corporate controller for over 30 years with experience in embezzlement investigations, business valuations, and litigation support. Rick is also the author of the book The Fraud Within: Workplace Fraud and Embezzlement: Face It, Find It, Fix It. We hope you'll listen in to Leah and Rick's conversation about all kinds of workplace fraud.
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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 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 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 3: The Data is Ready
When a client walks in with a stack of bank and credit card statements, how can you most efficiently digitize and identify red flag areas of concern? In this episode, Leah Wietholter is joined by guest, Felix Hutchins, to discuss simple, yet very effective, data analysis tools to highlight issues in data.
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Episode 2: You Have a Case. Now What?
The feeling of being overwhelmed at the beginning of a case is something we know well. A client comes to you for help, the problems seem endless, and the evidence murky. Where do you start? In this episode, Leah Wietholter is joined by guest, Lydia Johnson, to discuss the top sources of information you need to get started finding money in any case.
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