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.

Fraud Fraud

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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