We are three friends discussing fraud on Fridays. We take a few news stories, talk about lessons learned and try to educate people that fraud can happen to anyone. Kelly Paxton is the Pink Collar Crime guru. Look it up. It’s not what you think. Jo Erven is the culture queen. She addresses cultural issues in organizations. Robert Berry is the process guy. He helps you clean up broken processes. Join us for a fun fraud experience. Is that an oxymoron? Reach out to us... Kelly Paxton https://ke ...
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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.
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94. Economic Damages with Michelle Barton, CPA, ABV, CFF, ASA, CVA
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In this season of The Data Sleuth Podcast, titled "Conversations about Fraud," guest host Justin Burns, managing partner of Space Coast Forensics in Brevard County, Florida, tackles topics including embezzlement, collaborative divorce, economic damages, construction fraud, and more. In each episode, Justin is joined by an industry expert to help te…
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93. Business Valuation with Matt Stelzman, ASA, ABV, CVA, MAFF
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In this season of The Data Sleuth Podcast, titled "Conversations about Fraud," guest host Justin Burns, managing partner of Space Coast Forensics in Brevard County, Florida, tackles topics including embezzlement, collaborative divorce, economic damages, construction fraud, and more. In each episode, Justin is joined by an industry expert to help te…
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92. Collaborative Divorce with Ari Harper, CPA, ABV, CFE
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In this season of The Data Sleuth Podcast, titled "Conversations about Fraud," guest host Justin Burns, managing partner of Space Coast Forensics in Brevard County, Florida, tackles topics including embezzlement, collaborative divorce, economic damages, construction fraud, and more. In each episode, Justin is joined by an industry expert to help te…
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91. Embezzlement and Occupational Fraud with Ben Kincaid, CPA, CFE, CFF, CVA
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In this season of The Data Sleuth Podcast, titled "Conversations about Fraud," guest host Justin Burns, managing partner of Space Coast Forensics in Brevard County, Florida, tackles topics including embezzlement, collaborative divorce, economic damages, construction fraud, and more. In each episode, Justin is joined by an industry expert to help te…
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90. Q&A: Forensic Accounting as a Business with Tracy Coenen
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In today’s episode with Tracy Coenen, Leah and Tracy answer your questions about forensic accounting as a business! The two professionals and business owners discuss: Things they wish they’d known before starting their business Insurance! Who is the client in forensic accounting engagements Data analysis tools for start-ups In this season of the Da…
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89. Selling Expert Services to Attorneys with Dan Ramey
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Today’s episode with Dan Ramey is about how to sell to clients - specifically attorneys. In this episode, Dan and Leah discuss: Types of services that fall under forensic accounting How to sell forensic accounting service to attorneys How to avoid the sales-y feeling Considerations when starting a forensic accounting practice as a solo practitioner…
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88. Financial Considerations for Consultants with Martin Holland
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In this season of the Data Sleuth Podcast, join Leah Wietholter as she discusses the business of forensic accounting with successful professionals who have done just that! As part of this series, Workman Forensics and podcast guests are providing free resources and tools to accompany each episode to help you with your practice whether you’re just s…
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87. Website and Customer Relationship Management (CRM) with Steven Rydin
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In this season of the Data Sleuth Podcast, join Leah Wietholter as she discusses the business of forensic accounting with successful professionals who have done just that! As part of this series, Workman Forensics and podcast guests are providing free resources and tools to accompany each episode to help you with your practice whether you’re just s…
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86. Digital Marketing for Forensic Accountants with Tatiana Spears
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In this season of the Data Sleuth Podcast, join Leah Wietholter as she discusses the business of forensic accounting with successful professionals who have done just that! As part of this series, Workman Forensics and podcast guests are providing free resources and tools to accompany each episode to help you with your practice whether you’re just s…
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85. Marketing & Networking as a Consultant with Amanda Jo Erven, CPA, CIA, CFE, CTQA
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In this season of the Data Sleuth Podcast, join Leah Wietholter as she discusses the business of forensic accounting with successful professionals who have done just that! As part of this series, Workman Forensics and podcast guests are providing free resources and tools to accompany each episode to help you with your practice whether you’re just s…
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84. How to Start a Forensic Accounting Practice with Robert Nordlander CPA, CFE
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In this season of the Data Sleuth Podcast, join Leah Wietholter as she discusses the business of forensic accounting with successful professionals who have done just that! As part of this series, Workman Forensics and podcast guests are providing free resources and tools to accompany each episode to help you with your practice whether you’re just s…
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83. Best Evidence: Interviews in Fraud Investigations with Leah Wietholter
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At the heart of all successful forensic accounting engagements or fraud investigations is the reliance and analysis of evidence. Best circumstantial evidence in a financial investigation are sources of information or data that are furthest removed from the influence of a subject. If you want to ensure that you uncover facts resulting in defensible …
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82. Best Evidence: Non-Financial Evidence with Leah Wietholter
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At the heart of all successful forensic accounting engagements or fraud investigations is the reliance and analysis of evidence. Best circumstantial evidence in a financial investigation are sources of information or data that are furthest removed from the influence of a subject. If you want to ensure that you uncover facts resulting in defensible …
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81. Best Evidence: Accounting Records with Leah Wietholter
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At the heart of all successful forensic accounting engagements or fraud investigations is the reliance and analysis of evidence. Best circumstantial evidence in a financial investigation are sources of information or data that are furthest removed from the influence of a subject. If you want to ensure that you uncover facts resulting in defensible …
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80. Best Evidence: Payroll Reports with Leah Wietholter
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At the heart of all successful forensic accounting engagements or fraud investigations is the reliance and analysis of evidence. Best circumstantial evidence in a financial investigation are sources of information or data that are furthest removed from the influence of a subject. If you want to ensure that you uncover facts resulting in defensible …
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79. Best Evidence: Credit Card Statements with Leah Wietholter
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At the heart of all successful forensic accounting engagements or fraud investigations is the reliance and analysis of evidence. Best circumstantial evidence in a financial investigation are sources of information or data that are furthest removed from the influence of a subject. If you want to ensure that you uncover facts resulting in defensible …
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How do you know if people really saw you internet advertisement? You don't. Join Kelly, Jo and Rob this week on the Friday Fraudster as we discuss another fraud case.Av Kelly Paxton, Jo Erven, Robert Berry
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What happens when airline execs want to create more profits? They let the rules fly out of the window. Join Kelly, Jo and Rob this week for another episode of the Friday Fraudster.Av Kelly Paxton, Jo Erven, Robert Berry
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78. Best Evidence: Bank Statements with Leah Wietholter, CFE, PI, CPA
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At the heart of all successful forensic accounting engagements or fraud investigations is the reliance and analysis of evidence. Best circumstantial evidence in a financial investigation are sources of information or data that are furthest removed from the influence of a subject. If you want to ensure that you uncover facts resulting in defensible …
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A lot of people want to be rich. A lot of people promise to make you rich. But some promises are made to be broken. What happens when wealth advisors promise to double and triple investment returns? Let's talk about it. Join us this week on the Friday Fraudster.Av Kelly Paxton, Jo Erven, Robert Berry
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What happens when a man threatens a bank employee? Not what you think. Join Kelly, Jo and Rob this week on the Friday FraudsterAv Kelly Paxton, Jo Erven, Robert Berry
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If the title alone is not enough to grab your attention, then come help us celebrate 100 episodes.Av Kelly Paxton, Jo Erven, Robert Berry
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Working for a family run business is the best. Even when there's fraud, you can still keep it in the family. Just not the family that owns the business. Join Kelly, Jo and Rob this week on the Friday Fraudster for another fun fraud discussion.Av Kelly Paxton, Jo Erven, Robert Berry
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Crypto is the hot new thing. It's like gold. Guaranteed riches. That's what some believe. And scammers will go to any means to make you believe it too. Wait until you hear how bad actors tricked this company into giving away millions. Join Kelly, Jo and Rob on the next episode of the Friday Fraudster.…
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Fraud is part art, part science. Let's talk about it. Friday Fraudster https://www.youtube.com/watch?v=nQO_RHXkg3YAv Kelly Paxton, Jo Erven, Robert Berry
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Do you believe the old saying once a cheater always a cheater? Or can we be rehabilited and redeem ourselves from previous bad habits? What do you think? Join Kelly, Jo and Rob this week for another episode of the Friday FraudsterAv Kelly Paxton, Jo Erven, Robert Berry
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You have a great money making idea, but you aren't quite sure how to pull it off. What do you do? Just wing it. Join Kelly, Jo and Rob for another episode of the Friday Fraudster.Av Kelly Paxton, Jo Erven, Robert Berry
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How far would you go for your boss? Would you lie? Would you cheat? Would you steal? Let's see how far this group of bad bankers will go to please their boss. Join Kelly Paxton, Jo Erven and Robert Berry this week on the Friday Fraudster.Av Kelly Paxton, Jo Erven, Robert Berry
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What happens when the government gives away free food? Well, someone has to pay. So grab a snack, just not from the government, relax and get ready for another fraud story. Join Kelly Paxton, Jo Erven and Robert on the Friday Fraudster.Av Kelly Paxton, Jo Erven, Robert Berry
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I know many of you look forward to the catchy titles. But this is as catchy as this week's title is going to get. Everyone knows the story. He Made Off with all the money. Let's talk about it. Join Kelly Paxton, Jo Erven and Robert Berry this week on the Friday Fraudster as we discuss fraud, internal audit and internal controls.…
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Who Really Wrote That Book You're Reading?
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Books are big business. So how much does that manuscript go for on the black market? And who really wrote that book you're reading? Let's talk about it. Auditors, compliance professionals and fraud finders, join Kelly Paxton, Jo Erven and Robert Berry for another episode of the Friday Fraudster. Where we talk fraud, risks and controls. #fraud #inte…
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Let's take a deep dive into the murky waters of swindle and scandal. We'll see if this sly businessman can keep his head above water by using his silver tongue to slither out of trouble. Or will he walk the plank and sink? Join Kelly, Jo, and Rob on the Friday Fraudster for another fun fraud discussion. Each week, we talk about risk management, fra…
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Sometimes you just wanna smack a fraudster right in the kisser. That's exactly what happened to today's fraudster. But with a twist. Tune in this Friday For another episode of the Friday Fraudster. On LinkedIn and now YouTubeAv Kelly Paxton, Jo Erven, Robert Berry
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77. Cases Involving Criminal Defense | Chris Ekimoff & Jessica Yohe
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This summer while at the ACFE Global Fraud Conference several speakers and friends of the podcast got together to play an escape room. Before and after the escape room adventure, Leah found herself engrossed in stories from investigators around the US and didn’t want the conversation to end. It was these valuable conversations that inspired the for…
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76. Criminal Defense Casework | Tracy Coenen & Mary Breslin
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This summer while at the ACFE Global Fraud Conference several speakers and friends of the podcast got together to play an escape room. Before and after the escape room adventure, Leah found herself engrossed in stories from investigators around the US and didn’t want the conversation to end. It was these valuable conversations that inspired the for…
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75. Financial Statement Fraud Cases| Brian Willingham & Clay Glasgow
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This summer while at the ACFE Global Fraud Conference several speakers and friends of the podcast got together to play an escape room. Before and after the escape room adventure, Leah found herself engrossed in stories from investigators around the US and didn’t want the conversation to end. It was these valuable conversations that inspired the for…
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74. Cases Involving Criminal Defense | Chris Ekimoff & Jessica Yohe
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This summer while at the ACFE Global Fraud Conference several speakers and friends of the podcast got together to play an escape room. Before and after the escape room adventure, Leah found herself engrossed in stories from investigators around the US and didn’t want the conversation to end. It was these valuable conversations that inspired the for…
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73. Business Embezzlement Cases | Tracy Coenen & Mary Breslin
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This summer while at the ACFE Global Fraud Conference several speakers and friends of the podcast got together to play an escape room. Before and after the escape room adventure, Leah found herself engrossed in stories from investigators around the US and didn’t want the conversation to end. It was these valuable conversations that inspired the for…
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72. Estate Case Stories with Brian Willingham and Clay Glasgow
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This summer while at the ACFE Global Fraud Conference several speakers and friends of the podcast got together to play an escape room. Before and after the escape room adventure, Leah found herself engrossed in stories from investigators around the US and didn’t want the conversation to end. It was these valuable conversations that inspired the for…
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71. Divorce Money Guide with Tracy Coenen, CPA, CFF, MAFF
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Forensic accounting services are a necessary and valuable part of a divorce case - especially when it comes to property settlements. However, many divorce matters need a forensic accounting expert but cannot afford one. Tracy Coenen has been working with clients of divorce matters for over 20 years to find hidden assets and uncover understated inco…
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70. Nursing Home Abuse & Neglect Investigations with Nic Decker, PI
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Nursing home abuse and neglect is a real problem - especially for several states. In this episode of The Investigation Game Podcast, Nic Decker, PI explains the evidence and investigation steps he takes while investigating cases involving nursing home abuse and neglect. Based on his investigative experience with such matters, Nic shares with listen…
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69. Missing Persons Investigations with Krista Pavey, PI
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Missing persons investigations are just one of Private Investigator Krista Pavey's, a.k.a. SpyGirl, specialties. In this episode of The Investigation Game Podcast, Krista shares her story of becoming a private investigator, the “why” behind her focus on missing persons cases, and investigation best practices and applications. Krista Pavey is a Priv…
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68. The Career Path of a Forensic Accountant with Hayden Lewellen, CPA, CFE
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A common question for forensic accounting experts is, “How do I break into this industry and become a forensic accountant?” In this week’s episode, Leah interviews Hayden Lewellen, a forensic accountant who started this career path with an FBI internship and a public accounting internship. Learn more about his journey and advice to others seeking g…
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Some hope and pray for money. While some prey and others and hope they don't get caught. What happens when a pastor is accused of pilfering from the pulpit? Tune in this week and let's discuss it on the Friday Fraudster with Kelly Paxton, Jo Erven and Robert BerryAv Kelly Paxton, Jo Erven, Robert Berry
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67. Digital Evidence Collection with Robert Fried
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In 2022, is there any investigation that will not benefit from digital evidence collection? Our guest this week, Robert Fried, is a digital forensics expert who discusses the answer to this question with Leah in addition to other digital evidence collection questions. Robert Fried is a seasoned expert and industry thought leader with over 20 years …
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What happens when a high school principal has an unbelievably high pass rate? You guessed it, probably fraud. Let's talk about it this week on The Friday FraudsterAv Kelly Paxton, Jo Erven, Robert Berry
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As a continuation to data processing and comparative analysis, Rachel and Leah discuss more of the analyses and tools used to help clients find the needle in the data haystack. In this episode, they discuss: Source and Use Summary Analysis Interesting Data Findings Analysis Risk Indicator Analysis The information in today's podcast is just a glimps…
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If you steal pennies from your company is it still stealing? This week is a wild tale of a penny pinching pilferer who profited millions right under his employers nose. Join Kelly, Jo and Rob this week for another episode of the Friday FraudsterAv Kelly Paxton, Jo Erven, Robert Berry
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You don't need a PHD from Yale to become a millionaire. You just need to work there and steal a million dollars. One employee stole over $40 million from Yale. Join Kelly, Jo and Rob this week on the Friday Fraudster for more fraud craziness. www.fridayfraudster.comAv Kelly Paxton, Jo Erven, Robert Berry
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She Graduated From The School of Fraud
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She graduated from the school of fraud. What happens when one woman uses the education system to school everyone on fraud. Tune in to the Friday Fraudster the find out. www.fridayfraudster.comAv Kelly Paxton, Jo Erven, Robert Berry
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