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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FMID FMID

Episode 4: Finding Hidden Assets

Do you suspect your spouse is hiding assets or lying about income in your divorce case? Leah is joined by Megan to discuss the information needed to find hidden assets, verify income, and all kinds of case examples.

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Data Sleuth Data Sleuth

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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Data Sleuth Data Sleuth

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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