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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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
Leah Wietholter retweeted
Today we welcome @wforensics to Pi-Perspectives. We discuss her new book and the Data Sleuth Process.available on all formats.
youtu.be/tlHlqFr3hC4
Leah Wietholter retweeted
Our chapter members shared some of their favorite podcasts for #FraudWeek - including @RebeccaJarvis, @TheACFE, Kelly Paxton (@pdxcfe), Leah Wietholter (@wforensics), and @MandyMatney.
Leah Wietholter retweeted
This is an amazing article from @wforensics where Leah Wietholter explains WHY Embezzlement between partners is not a crime 😮 🤔 #Embezzlement #crimes
workmanforensics.com/workman…
Leah Wietholter retweeted
Leah Wietholter retweeted
LIVE This Tuesday at 10 am CST, we will be discussing growing and working through burnout by scaling. It's a topic I'm constantly revisiting and thinking about, so I hope you'll join us!
Webinar link if you want to sign up to be reminded to join is lnkd.in/eTKG8qE!
Leah Wietholter retweeted
Never mind fiction. True detectives are the best detectives. #happyprivateinvestigatorday
Leah Wietholter retweeted
And the COVID-19 scams continue…😟 Some fraudsters are pretending to be COVID-19 contact tracers and are using those platforms to phish sensitive information. buff.ly/2NkqbRc
Leah Wietholter retweeted
Tulsans want this to be a city where every kid has an equal shot at a great life - and a big part of that is access to fresh, healthy food. So grateful for the broad coalition who relentlessly pursued this grocery store!
ktul.com/news/local/grocery-…
Leah Wietholter retweeted
Thank you, #Tulsa. So many reasons to be divided against one another but you showed the world that basic human decency can still prevail. (📷: @TulsaPolice)
Leah Wietholter retweeted
If you are a school teacher and have used @TheProfitCNBC in your class, I will be doing virtual visits/classes for you this fall once a week for an hour. Even if the kids are at home.. respond to this post and we will be in touch #theprofitU ... #teacherappreciation
Leah Wietholter retweeted
NEW: All small businesses & non-profits impacted by #COVID19 can now apply for an Economic Injury Disaster Loan (EIDL) & EIDL Advance. EIDL can be used for payroll & inventory, to pay debt & more. The Advance can provide up to $10K in emergency funds.
⬇️Learn more and apply.⬇️
Leah Wietholter retweeted
I once heard a dentist say, "Floss the teeth you want to keep." That same idea is true of small businesses right now. Support the restaurants, stores and local businesses in your town that you want to keep. If you'd be sad some place would close, go support it and keep it open.
Leah Wietholter retweeted
In Tulsa, we protect the free and peaceful exchange of ideas. We did it during the last two weeks of protests, and we will do it during the President’s visit to Tulsa next week. We will also continue to follow the State of Oklahoma’s guidelines for a safe reopening.
Leah Wietholter retweeted
At a time when I see so many men and women in the Tulsa Police Department working to the limits of endurance to do the right thing, this has been a hard week. With no sleep and raw emotions, I’m going to just post what I’m thinking about this week. m.facebook.com/story.php?sto…
Leah Wietholter retweeted
In a new series we're calling "Catch the Looter", this is a chance for you to turn in these miscreants who took advantage of a peaceful protest to commit crimes...you can also put a little cash in your pocket.
In our first episode we have these two individuals that broke into..
Leah Wietholter retweeted
#FridayFraudTip #86 - Beware investment offers touting quick or high returns. Even a 1% return offered for a month, the annualized, would be 12%.
#PonziSchemes #Fraud #investments #affinityfraud #financialcrime #Whitecollar