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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 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 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 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 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 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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