Episode 30: A Wall Street Journal Review on Robocall Scams - Case Study with David Jansen CFE, CAMS
In this episode, Leah is joined by David Jansen. Dave is a Certified Fraud Examiner and a Certified Anti-Money Laundering Specialist. After 25 years of service, David retired from the IRS-Criminal Investigative Division as a special agent.
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Episode 29: His, Hers, and Theirs - A Forensic Accounting Case Study with Tracy Coenen, CPA, CFF
This week on The Investigation Game Podcast, Leah interviews Tracy Coenen, CPA, CFF about forensic accounting in a billionaire divorce case.
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Episode 28: It’s Not What You Do, It’s Why You Do It: Ownership, Obligation, and Information Security
Joining Leah on this episode is Tom Vincent, Shareholder, Cybersecurity and Data Privacy Practice Group Lead, co-chair - Diversity, Equity and Inclusion Committee at the Gable Gotwals law firm in Tulsa, OK.
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Episode 27: Digital Forensics & E-Discovery with Dr. Gavin Manes
Join Leah as she interviews Dr. Gavin Manes, CEO of Avansic E-Discovery and Digital Forensics to discuss what forensic accountants and fraud investigators should know about using digital experts, social media, and photo authentication in fraud cases.
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Episode 26: An Embezzlement, A Fraud, and A Murder - Case Study with Jason Zirkle, CFE
This week, Leah interviews Jason Zirkle, CFE to discuss his case that involved an embezzlement, a fraud, and a murder.
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Episode 25: Elder Financial Abuse - An Exploration with Kara Vincent, J.D., CPA/CFF/CGMA, CFE
This week, Leah talks with Kara Vincent, J.D., CPA/CFF/CGMA, CFE, an attorney and shareholder at Barber and Bartz, about the complexities of fraud against senior citizens.
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Episode 24: Public Corruption - A Case Study with Gary Graff, CFE
Join Leah as she talks with retired FBI agent and Certified Fraud Examiner, Gary Graff, about a public corruption case. This episode includes details about how the scheme worked within the system of state government and investigative methods.
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Episode 23: Bad Blood - Interview with John Carreyrou
Join Leah this week as she interviews John Carreyrou, the former Wall Street Journal investigative reporter who uncovered the lies, fraud, and toxic culture of Theranos. Carreyrou was an investigative reporter for the Wall Street Journal since 1999, covering numerous areas from terrorism to healthcare.
On this episode, they discuss his award-winning book, Bad Blood: Secrets and Lies in a Silicon Valley Startup as well as his investigative methods in this case.
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Episode 22: Forensic Accounting Experts in Divorce - Interview with Juliet Laycoe
This week, Leah interviews Juliet Laycoe, author of the book, Divorce Wisdom: Smart Strategies for Anyone Contemplating or Experiencing Divorce. In this episode, Leah and Juliet discuss all things related to divorce cases including: managing clients' emotions and expectations, best practices for forensic accounting experts to consider to be a divorce case team player, and most common mistakes clients make on social media, just to list a few.
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Episode 21: Don't be Duped - An Interview with Author, Abby Ellin.
This week, Leah is joined by Abby Ellin, a former New York Times columnist and author of the book Duped: Double Lives, False Identities and the Conman I Almost Married. Join their conversation to learn about Abby's story and her deep dive into why people lie, steal, and rationalize hurting those around them - especially when they don't have to.
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Episode 20: An embezzlement story from the client's perspective
Join Leah for this special episode of The Investigation Game podcast to hear first hand about an embezzlement case from the business owner himself. If you're a small business owner, or know a small business owner, please listen and share to learn about what risks might exist in your business. Include link to video for even dollar payments #datasleuthhack and payroll graphing tool #payrolldatasleuth.
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Episode 6: Finding Money with Tax Returns
Join Leah’s conversation with Shawna Robinson, CPA, as they discuss how to find assets and understated income using tax returns.
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