Ranked #1
24. Public Corruption - A Case Study with Gary Graff, CFE
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. ... Read more
17 Mar 2020
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Ranked #2
20. An Embezzlement Story From the Client's Perspective
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 ... Read more
21 Jan 2020
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Ranked #3
19. Innovating in Forensic Accounting Education with Kathy Enget, Ph.D., CPA, CFE
19. Innovating in Forensic Accounting Education with Kathy Enget, Ph.D., CPA, CFE
If you're interested in breaking into the forensic accounting field, this week's episode is for you! Join Leah as she in... Read more
7 Jan 2020
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Ranked #4
5. Check Kiting and Ponzi Schemes with Janetta Maxwell
5. Check Kiting and Ponzi Schemes with Janetta Maxwell
Thirteen years ago, Leah started her journey into the world of forensic accounting as an intern. On this episode, Leah i... Read more
25 Jun 2019
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Ranked #5
Understanding How Forensic Accounting Fits into Divorce
Understanding How Forensic Accounting Fits into Divorce
On this week's minisode, Alycia and Leah talk about February's guests as well as how forensic accounting fits into divor... Read more
25 Feb 2020
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Ranked #6
16. Creating the Investigation Game with Sarah Haug
16. Creating the Investigation Game with Sarah Haug
Join Leah this week as she interviews Sarah Haug, the designer behind the Investigation and all other Workman products. ... Read more
26 Nov 2019
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Ranked #7
Avoiding Online Dating Scams
Avoiding Online Dating Scams
On this week's minisode, Alycia sits with Megan and Rachel to discuss various online dating scams and how to protect you... Read more
11 Feb 2020
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Ranked #8
21. Don't be Duped - An Interview with Author, Abby Ellin.
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, F... Read more
4 Feb 2020
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Ranked #9
18. The Christmas Episode
18. The Christmas Episode
Join Leah and a few of the Workman Forensics team members for a lively discussion about Christmas and holiday frauds a... Read more
24 Dec 2019
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Ranked #10
22. Forensic Accounting Experts in Divorce - Interview with Juliet Laycoe
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 ... Read more
18 Feb 2020
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Ranked #11
17. Know Your Vendors
17. Know Your Vendors
On this week's episode Leah talks with Joe Palmar and Jonathan Palmar about the importance of data analysis and vendor c... Read more
10 Dec 2019
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Ranked #12
4. Finding Hidden Assets
4. Finding Hidden Assets
In this episode, Leah Wietholter is joined by guest, Megan Brown, to discuss the countless ways that someone could try t... Read more
12 Jun 2019
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Ranked #13
How to Spot Fraud in Your Financials
How to Spot Fraud in Your Financials
On this week's minisode, Alycia and Leah discuss how small business owners can spot possible fraud by reviewing their pa... Read more
14 Jan 2020
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Ranked #14
Understanding The Owner's Side of Embezzlement
Understanding The Owner's Side of Embezzlement
On this minisode, Leah and Alycia discuss how business owners can detect fraud without constantly hovering over their em... Read more
28 Jan 2020
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Ranked #15
23. Bad Blood - Interview with John Carreyrou
23. Bad Blood - Interview with John Carreyrou
Join Leah this week as she interviews John Carreyrou, the former Wall Street Journal investigative reporter who uncovere... Read more
2 Mar 2020
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Ranked #16
17. Know Your Vendors
17. Know Your Vendors
On this week's episode Leah talks with Joe Palmar and Jonathan Palmar about the importance of data analysis and vendor c... Read more
11 Dec 2019
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Ranked #17
3. The Data is Ready. Now What?
3. The Data is Ready. Now What?
When a client walks in with a stack of bank and credit card statements, how can you most efficiently digitize and identi... Read more
28 May 2019
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Ranked #18
The Thanksgiving Episode
The Thanksgiving Episode
On this week's minisode of the Investigation Game Alycia and Leah dive into the complexities of recording a podcast abou... Read more
3 Dec 2019
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Ranked #19
Using Creativity to Adjust to a Remote Workplace
Using Creativity to Adjust to a Remote Workplace
On this week's minisode, Alycia and Leah discuss how they easily transitioned into a remote workplace using creativity. ... Read more
24 Mar 2020
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Ranked #20
Understanding Vendor Credentialing
Understanding Vendor Credentialing
On this week's minisode, Leah and Alycia define vendor credentialing along with how it fits into fraud investigation.Sub... Read more
17 Dec 2019
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