Data Sleuth, Forensic Accountant, Certified Fraud Examiner, Private Investigator, CPA, The Data Sleuth Podcast Host, Expert Witness, CEO
Salt Lake City, UT
Joined November 2010
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It’s launch day! My new book, Data Sleuth is available now. The Data Sleuth® Process was created to focus on giving professionals like you the framework you need to serve clients with greater efficiency and accuracy in data analysis. amzn.to/3ruKa46
Exciting News!
🧵I’m thrilled to announce that #datasleuth is launching "Find Money in Your Business"—a fixed-fee analysis designed for businesses, HOAs, non-profits, or any organization concerned about potential fraud happening right under their noses.
Why Data Sleuth®?
We have a proven track record of helping organizations like yours find money.
If you’re worried about fraud in your organization, visit findmoneyinbusiness.com
Why it Matters:
In today’s world, fraud can happen anywhere. We’ll help you identify it before it gets worse.
📷 What is it?
Find Money in Your Business is a gut check for organizations worried about fraud. We’ll give you a good idea of whether you need to dig deeper.
Leah Wietholter retweeted
🚨 PIKEPASS - SCAM ALERT 🚨
An aggressive text scam is circulating, claiming that you are overdue for a Pikepass payment.
**DO NOT CLICK ON THE LINK!**
The Oklahoma Turnpike Authority has issued a warning regarding this scam. For more information, please visit their official alert here:
facebook.com/OKTurnpike/post…
Always be cautious and verify any account status directly through the official website rather than relying on links from text messages or emails. (But you can trust the above link from us 😉🤣
Please share this information with your friends and families to help keep everyone safe from scams!
Mos Eisley or wherever scammers work:
"You will never find a more wretched hive of scum and villainy. We must be cautious." — O-W.K., 1977
#TulsaPolice #ScamAlert
Leah Wietholter retweeted
MAX ABMAS CALLED GAME FROM HALF-COURT 🔥
(via @ORUMBB)
Leah Wietholter retweeted
Big thanks to @wforensics for letting us run this fascinating & insightful excerpt from her book, DATA SLEUTH. She'll appear on tomorrow's @pieducation webinar @ 3:30pm CT to talk about her investigative work as a CFE, CPA, and PI.
pursuitmag.com/the-case-of-t…
Leah Wietholter retweeted
click on over to youtu.be/RSoJKnI1EwM and check out my conversation with @wforensics. If you have any interest in learning more about financial investigations, go give this a listen. Also buy @wforensics new book "Data Sleuth." Link in thread.
Want pro tips on how to approach a forensic accounting assignment and dig through all that data as efficiently as possible? Join @FINDPI & @wforensics in 4 hours (3:30pm CT) for a free @PIeducation webinar on using data in fraud investigations.
youtu.be/RSoJKnI1EwM
Watch Leah and Clay Glasgow discuss the investigation process for missing persons in this clip from Episode 72 of the Investigation Game Podcast. You can learn more about embezzelment from estates investigations in the full episode.
youtube.com/watch?v=JabDxXTo…
Did you know you must provide documentation defending why you need a particular dollar amount of coverage on a life insurance policy? Learn more about insurance policy red flags and fraud in the latest episode of The Investigation Game Podcast. ow.ly/l39X50L1u2w
The Investigation Game Podcast is back for a new season! In this episode, our guests talk about a case most people can relate to and one that involves twists, turns and even a faked death! lnkd.in/gpqBZBrZ
The Investigation Game Podcast from Workman Forensics and Leah Wietholter returns October 4th. This season is entirely focused on CASE STORIES from professional investigators around the country! Make sure to subscribe so you don't miss a single episode.
youtube.com/c/WorkmanForensi…
In this flashback episode of The Investigation Game Podcast, hear Leah discuss DEA investigations and Pablo Escobar with Steve Murphy and Javier Pena, the real-life inspirations for the hit show "Narcos". The Investigation Game returns on October 4th!
ow.ly/XhwQ50KIt4x
Listen to Leah discuss Theranos, Elizabeth Holmes, and "Bad Blood" with John Carreyrou in this flashback episode of The Investigation Game Podcast. Leah returns with all new episodes of The Investigation Game on October 4th!
ow.ly/oh4T50KIsec
In this flashback episode of The Investigation Game Podcast, Leah discusses Bitcoin fraud with David Mills. Join us for an all new season of The Investigation Game starting October 4th!
ow.ly/v7aF50KIrGF
Multi-level marketing continues to flood social media by people attempting to lure you into their legal pyramid schemes. Learn more about MLM and why they are doomed to fail in this guest blog post by Tracy Coenen.
workmanforensics.com/workman…
I had the pleasure of joining Rouba, on the CMI Podcast. "Leah provides a fascinating look inside the world of forensic accounting and the detective work required to tell clients and judges where the money went in fraud cases and other financial disputes." ow.ly/HtAp50Kzckh
Hiring a bookkeeper and putting your business' assets in someone else's control requires a lot of trust. If you feel like your books aren't adding up, you can learn more about steps you can take to investigate in this blog post from Leah.
workmanforensics.com/workman…
There's almost always a way to find hidden assets in a divorce on your own--you just need to know where to look. Learn more about the first steps to take in this guest blog post.
workmanforensics.com/workman…
Watch Leah and Krista Pavey discuss alternative search methods for missing persons in this clip from Episode 69 of the Investigation Game Podcast. You can learn more about missing persons investigations in the full episode.
youtu.be/qooYsgtzSe8