After the case plan is approved by a client, the financial investigator must then get to work processing and analyzing the financial data. Leah and Rachel begin by discussing how to process both standard and non-standard data in financial/fraud investigations for data analysis. Then, they discuss in detail the first of several Data Sleuth® analysis types: Comparative Analysis.

The information in today's podcast is just a glimpse of what's inside Leah's new book—Data Sleuth: Using Data in Forensic Accounting Engagements and Fraud Investigations—coming April 19, 2022. Preorder now on Amazon! 

Rachel Organist is the Data Analytics Manager at Workman Forensics. Originally trained as a geologist, Rachel uses her unique scientific reasoning expertise and analytical aptitude to undertake financial investigations. Read her full bio on the Workman Forensics team page.

PROMOTION MENTIONED IN TODAY’S EPISODE

Register at https://podcastpromo.datasleuthbook.com/ to win your free copy of Data Sleuth| Using Data in Forensic Accounting Engagements and Fraud Investigations. 

RESOURCES MENTIONED IN TODAY’S EPISODE

Preorder Leah's new book Data Sleuth on Amazon—coming April 19, 2022.

CONNECT WITH WORKMAN FORENSICS

Connect with Workman Forensics

Youtube: @WorkmanForensics

Facebook: @wforensics

Twitter: @wforensics

Instagram: @wforensics

LinkedIn: @workmanforensics

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