The Data Sleuth Podcast

By Workman ForensicsBusiness Careers

The Data Sleuth Podcast episodes

June 09, 2020 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. He then worked as a Contract Financial Investigator for the Federal Bureau of Investigation for almost 20 years. David has instructed several courses on financial investigations including those at NE State University in Tahlequah, OK and at the Federal Law Enforcement Center in Glyncoe, GA. He also instructs a 2 hour segment as part of the Workman Forensics Be a Data Sleuth seminars “Intro to Money Laundering and Tracing Illicit Funds.” Listen to Leah and David as they discuss a recent Wall Street Journal article about a robocall scam case study.

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44 min
June 02, 2020 A Mini Update on the $30 MM Michael Mann Scandal
On this week's minisode, Leah Wietholter receives an update on the Michael Mann case from New York local, Rick Mulvey. Rick has been following the case since September of 2019 and discusses how his hometown has been keeping up to date with this case.

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17 min
May 26, 2020 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.Tracy is the owner of Sequence, Inc. and works in Milwaukee and Chicago. After working in this niche for over two decades, Tracy is an expert in all areas forensic accounting and fraud investigation. She is also the author of Lifestyle Analysis in Divorce Cases: Investigating Spending and Finding Hidden Income and Assets for which the second edition has just been released.Connect with Tracy:
https://www.linkedin.com/in/tracycoenen/www. sequenceinc.com
To purchase any of Tracy's books on forensic accounting and fraud investigation, visit: http://www.sequenceinc.com/books-by-tracy-l-coenen-cpa-cff/.

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0 min
May 19, 2020 Understanding How to Find Fraud in Expenses
As part of Workman's initiative to help investigators and businesses investigate, detect, and prevent fraud using data, Leah has been presenting free webinars every week. On this week's minisode we are providing a mini-webinar which includes the previous week's webinar hosted by Leah. Future Events: https://www.workmanforensics.com/events Subscribe to Workman Forensics: http://bit.ly/2Qrna20 LIKE us on Facebook: http://bit.ly/2K73yiN FOLLOW us on Twitter: http://bit.ly/2WoRQ9N FOLLOW us on Instagram: http://bit.ly/2W9rf0Z FOLLOW us on LinkedIn: http://bit.ly/2I3iH1X Check us out at www.workmanforensics.com
0 min
May 12, 2020 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. Tom's current practice involves information security, privacy, and regulatory compliance using his experience as a Chief Compliance Officer. As a Certified Regulatory Compliance Manager and Certified Information Privacy Professional, Tom helps his clients with issues of data security and privacy, breach identification and required reporting. In this episode, Leah and Tom discuss steps to consider when implementing responsible data security and privacy practices in any business. Contact Tom Vincent: gablelaw.com https://www.linkedin.com/in/tom-vincent-99b2b71b/ Mentioned in the show: https://krebsonsecurity.com/ DOWNLOAD our PPP Loan Worksheet here: https://www.workmanforensics.com/wf-products/ppp-funds-worksheet Subscribe to Workman Forensics: http://bit.ly/2Qrna20 LIKE us on Facebook: http://bit.ly/2K73yiN FOLLOW us on Twitter: http://bit.ly/2WoRQ9N FOLLOW us on Instagram: http://bit.ly/2W9rf0Z FOLLOW us on LinkedIn: http://bit.ly/2I3iH1X Check us out at www.workmanforensics.com
0 min
May 05, 2020 Understanding How to Find Fraud in Revenue
As part of Workman's initiative to help investigators and businesses investigate, detect, and prevent fraud using data, Leah has been presenting free webinars every week. Therefore , on this week's minisode we are providing a mini-webinar which includes the previous week's webinar hosted by Leah. Future Events: https://www.workmanforensics.com/events Subscribe to Workman Forensics: http://bit.ly/2Qrna20 LIKE us on Facebook: http://bit.ly/2K73yiN FOLLOW us on Twitter: http://bit.ly/2WoRQ9N FOLLOW us on Instagram: http://bit.ly/2W9rf0Z FOLLOW us on LinkedIn: http://bit.ly/2I3iH1X Check us out at www.workmanforensics.com
0 min
April 28, 2020 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.Dr. Gavin Manes is a nationally recognized expert in e-discovery and digital forensics. He is currently the CEOof Avansic, a firm that provides the legal, business, and government sectors with e-discovery, digital forensics,data preservation, and online review services. Dr. Manes founded this Tulsa-based company in 2004 aftergraduating with his Doctorate in Computer Science and serving as a professor at the University of Tulsa.There he led the creation of nationally recognized research efforts in digital forensics and telecommunicationssecurity.Contact Dr. Gavin Manes:www.avansic.comhttps://www.linkedin.com/in/gavinmanes/DOWNLOAD our PPP Loan Worksheet here:https://www.workmanforensics.com/wf-products/ppp-funds-worksheetSubscribe to Workman Forensics: http://bit.ly/2Qrna20
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0 min
April 21, 2020 Understanding How to Find Fraud in Payroll
On this week's minisode we are doing things a little differently. As part of Workman's initiative to help investigators and businesses investigate, detect, and prevent fraud using data, Leah has been presenting free webinars every week. Therefore, on this week's minisode we are providing a mini-webinar which includes the previous week's webinar hosted by Leah.Future Events:https://www.workmanforensics.com/eventsSubscribe to Workman Forensics: http://bit.ly/2Qrna20
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0 min
April 14, 2020 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. Jason Zirkle is the Training Director for the Association of Certified Fraud Examiners (ACFE). Prior to the ACFE, he was a financial crime analyst for eight years with the Texas Department of Public Safety (DPS). At DPS, he worked alongside Texas Rangers supporting criminal investigations involving fraud, money laundering, public corruption, embezzling, identity theft, illegal gambling, and other white-collar crimes. He also provided financial expertise to non-financial investigations, including multiple murder investigations, human trafficking, narcotics, and missing persons. He has testified in several trials and grand juries. Prior to working with the Texas Rangers, he was an army intelligence analyst for eight years, with combat deployments to Iraq and Kosovo.Contact Jason:Linkedin: https://www.linkedin.com/in/jasonzirkle/Email: [email protected] Community PageThis episode is sponsored by Workman by Design and its campaign to help support local businesses like Workman Forensics: www.workmanbydesign.com/support-tulsa
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0 min
April 07, 2020 Understanding Data Sleuthing in An Estate
This week, Alycia and Leah discuss how to data sleuth in an estate to avoid elder financial abuse. Along with things to look out for when it comes to high risk individuals.
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0 min

About The Data Sleuth Podcast

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Each episode delves into the power of investigation, showcasing how logic and data are used to solve complex crimes and empowering today’s modern-day Sherlock Holmes.