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The Investigation Game

Workman Forensics

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The Investigation Game

The Investigation Game

Workman Forensics

2
Followers
0
Plays
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About Us

How do you become a modern-day Sherlock Holmes? Leah Wietholter interviews guests and equips listeners with tools to decipher evidence to find money based on her 13-year experience in forensic accounting, investigations and data sleuthing.

Latest Episodes

41. Career Advice from Three Fraud Investigators

On today's episode, Leah interviews David Malamed,Jennifer Ford-Smith CFE, CAMS, CFCS, and Nicole Landau, CFE. In a three part interview, Leah asks each guest about the path that led them to their career and advice they have for future investigators. Connect with David MalamedLinkedIn:https://www.linkedin.com/in/forensicaccountant/YouTube:https://www.youtube.com/channel/UC_qe22GHeueRWvsAt5Rn0GQ Connect with Jennifer Ford-SmithLinkedIn:https://www.linkedin.com/in/jenniferfordsmith/YouTube:https://www.youtube.com/channel/UCS-fsFKLywrBPsS__Ej-8Uw Connect with Nicole LandauLinkedIn:https://www.linkedin.com/in/nicolelandau1/Landau Consulting Solutions:http://www.landauconsultingsolutions.com/ 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

30 min2 w ago
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41. Career Advice from Three Fraud Investigators

40. An Inside Look to the Life of a Private Investigator with Brian Willingham, PI, CFE

This week on The Investigation Game podcast, Leah chats with Brian Willingham, PI, CFE about all things private investigation including his origin story, practice management, favorite case stories, and OSINT. This is an inspiring conversation that will have you eager to round up new cases and get to work! Brian Willingham is a father of two amazing kids, husband to an amazing wife, beer lover, less-than-stellar golfer, sports junkie and lover of all things food. He's a bit of a technology geek, can cook a mean paella, and would consider himself a baseball nerd. He has been a private investigator for more than 20 years and is also a Certified Fraud Examiner. Connect with Brian: https://diligentiagroup.com/blog (https://diligentiagroup.com/blog) LinkedIn: https://www.linkedin.com/in/brianawillingham/ (https://www.linkedin.com/in/brianawillingham/) Twitter: @b_willingham 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

46 minOCT 27
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40. An Inside Look to the Life of a Private Investigator with Brian Willingham, PI, CFE

39. Content Marketing and Fraud Fighting with David Weaver

As fraud fighters, we can get so focused on fraud, investigations, prevention, awareness, and schemes that we forget it's important to tell people what it is that we do. In this week's episode, Leah interviews David Weaver, Senior Product Marketing Specialist for INFORM's RiskShield software, about the fraud fighting industry and recommendations for great content marketing. If you're a small business owner and looking for content inspiration, this is definitely an episode you don't want to miss!David Weaver is the Senior Product Marketing Specialist for INFORM's RiskShield software. David's experience in marketing and communication includes the successful creation and implementation of a SEA, SEO, social media and content marketing strategy. His current focus is on combating fraud and other financial crimes while at the same time creating awareness about certain fraud schemes and sharing knowledge within this space. One method for doing so is his contribution to the #FraudFactFriday tag using both written and video content as well as the new LinkedIn Live function. He is also involved with all marketing activities for INFORM’s RiskShield software - a risk assessment, fraud prevention and AML compliance monitoring solution which provides unprecedented response time to the constant changing modus operandi of financial criminals.Connect with David on LinkedIn: https://www.linkedin.com/in/davidweaveraachen/ (https://www.linkedin.com/in/davidweaveraachen/)Follow David's #FraudFactFriday for articles and live stream content about fraud. 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

39 minOCT 13
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39. Content Marketing and Fraud Fighting with David Weaver

38. The Modern Detective with Tyler Maroney, PI

In this week's episode, Leah has the opportunity to interview Tyler Maroney, PI and author of The Modern Detective. Tyler's new book is a must-read as it provides entertaining real-world private investigator stories mixed with advice and tricks and tips of the trade.Tyler Maroney has worked as a private investigator at Kroll, the Mintz Group, and now as co-founder of the private investigations firm Quest Research & Investigations. Before becoming an investigator Maroney was a Fulbright scholar and worked as a journalist. His work has appeared in The Wall Street Journal, The New York Times, Fortune, and Frontline.The Modern Detective is available for purchase on Amazon at: https://www.amazon.com/Modern-Detective-Corporate-Intelligence-Reshaping/dp/1594632596.Follow Tyler Maroney on Twitter @tydamar.Links from tools Tyler recommends in the episode: www.domaintool.com Subscribe to Workman Forensics: http://bit.ly/2Qrna20 LIKE us on Facebook: http://bit.ly/2K73yiN FOLLOW us on Twitter: ...

37 minSEP 29
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38. The Modern Detective with Tyler Maroney, PI

37. Cyber Crime Conversation with Michael F.D. Anaya

This week, Leah has a practical real-world conversation about cyber crime with former FBI agent, Michael F.D. Anaya. Michael is currently the Head of Cyber Risk at Expanse (one of Forbes 25 fastest-growing venture-backed startups). He leads a team of skilled analysts who reduce the attack surface of large Fortune 500 companies and government agencies. He also has 14 years of FBI experience as a Special Agent, leading extensive investigations and overseeing countless arrests, search warrants, and dismantlements of cyber threat actor sets. He has spoken on cybersecurity topics over 500 times around the world and was considered “one of the FBI’s most talented presenters.” He also serves on the Board of Advisors for an emerging cybersecurity startup, DEVCON.Connect with Michael F.D. Anaya on LinkedIn: https://www.linkedin.com/in/michael-f-d-anaya/Check out Michael's YouTube Channel: https://www.youtube.com/channel/UC6zlWp2soZUofdMRVq8hG6ATo register for the Cybercraft Summit visit: h...

34 minSEP 15
Comments
37. Cyber Crime Conversation with Michael F.D. Anaya

36. Comparing and Contrasting Internal Audit Functions and Fraud Investigations with Jami Shine, CIA, CISA, CRISC

Have you ever wondered where internal audit functions and fraud investigations intersect? How they're different? On this week's episode of The Investigation Game Podcast, Leah interviews Jami Shine, Corporate and IT Audit Manager for QuikTrip Corporation about this very topic. Join us either via audio or video this week wherever you listen to podcasts or YouTube!Jami Shine graduated summa cum laude from the Honors Program at Oral Roberts University and has over 13 years of combined internal and external audit experience. She is currently the Corporate and IT Audit Manager for QuikTrip Corporation, where she manages operational, IT, and financial audits and consulting engagements. She also co-facilitates the Enterprise Risk Management (“ERM”) program and conducts the annual risk assessment process with the CAE. Her favorite project at QuikTrip was getting to write and facilitate a series of training videos for the 20,000+ store employees. Jami enjoys being a facilitator for the Institute of Internal Auditors (“IIA”), leading both online and in-person trainings, as well as being a recurring speaker at IIA and MISTI conferences, IIA and ISACA chapters, and other local organizations. She also loves serving as a member of the IIA’s North American Chapter Relations Committee. She was honored with the IIA Tulsa Chapter’s “Auditor of the Year” Award in 2018.Connect with Jami: jshine@quiktrip.comLinkedIn: https://www.linkedin.com/in/jamishi (https://www.linkedin.com/in/jamishine/)ne/ (https://www.linkedin.com/in/jamishine/) 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

45 minSEP 1
Comments
36. Comparing and Contrasting Internal Audit Functions and Fraud Investigations with Jami Shine, CIA, CISA, CRISC

Minisode Live Stream: Growing and Working through Burnout by Scaling

Join Leah and Alycia as they live stream this week's minisode about "Growing and Working through Burnout by Scaling". To read more about this topic, visit the Workman Forensics blog and Leah's post: http://www.workmanforensics.com/workman-forensics-blog/growth-through-scaling Link to Furute Firm: https://futurefirm.co/ 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

17 minAUG 26
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Minisode Live Stream: Growing and Working through Burnout by Scaling

Empowerment in Divorce for Professionals and Clients with Karen Covy

Karen Covy is a divorce advisor, attorney, and coach in Chicago, IL. She has been a divorce professional for over 25 years and is committed to helping people divorce more amicably and affordably. She is the author of When Happily Ever After Ends: How to Survive Your Divorce Emotionally, Financially, and Legally and is the creator of the Divorce Road Map 2.0. Listen now to Leah's conversation with Karen about the divorce process and how professionals can empower clients to be prepared and make great decisions in the tough process of divorce.Connect with Karen Covy at www.karencovy.com (http://www.karencovy.com).Purchase Karen's book on Amazon: (https://www.amazon.com/When-Happily-Ever-After-Ends/dp/1512182214/ref=sr_1_1?crid=1MCMORMQ6CLUS&dchild=1&keywords=when+happily+ever+after+ends+karen+covy&qid=1592599785&s=books&sprefix=when+happily+ever%2Caps%2C177&sr=1-1)https://www.amazon.com/When-Happily-Ever-After-Ends/dp/1512182214/ref=sr_1_1?crid=1MCMORMQ6CLUS&dchild=1&keywords=when+happ...

34 minAUG 18
Comments
Empowerment in Divorce for Professionals and Clients with Karen Covy

Rachel Organist's Career, Then vs. Now

As part of our theme for the week "then vs. now," Alycia interviewed Rachel Organist. Rachel started her career off in the oil and gas industry where she was out in the field exploring landscapes in order to collect data. Today, she explores bank accounts and expenses for her data. To find our more about Rachel's career, read her blog post from the week:www.workmanforensics.com/workman-forensics-blog/rachel-organists-career-then-amp-now (http://www.workmanforensics.com/workman-forensics-blog/rachel-organists-career-then-amp-now) 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

14 minAUG 11
Comments
Rachel Organist's Career, Then vs. Now

34. Investigation Techniques for Murder and Fraud Cases with Retired Sgt. David Walker

On this episode of The Investigation Game Podcast, Leah interviews Retired Sgt. David Walker of the Tulsa Police Department. Sgt. Walker was featured on A&E's First 48. Sgt. Walker was employed by the Tulsa Police Department starting in 1982 working patrol, undercover, burglary, robbery and homicide. Sgt. Walker now hosts a true crime podcast, "Solve 'Em When You Get 'Em" on which he describes and details cases he has worked. He also currently creates presentations for workshops, trainings and keynote speaker engagements.Listen in to Leah's discussion with Sgt. Walker about case he's worked; how murder and fraud investigations are similar; and why being able to talk to people is key in any investigation.Connect with Sgt. Walker:Check out Sgt. Walker's true crime podcast here: Solve 'Em When You Get 'Em (https://solveem.libsyn.com/)Website:https://sgtmetours.com/ (https://sgtmetours.com/)Facebook: https://www.facebook.com/sgt.dave.walker/ (https://www.facebook.com/sgt.dave.walker/) S...

35 minAUG 4
Comments
34. Investigation Techniques for Murder and Fraud Cases with Retired Sgt. David Walker

Latest Episodes

41. Career Advice from Three Fraud Investigators

On today's episode, Leah interviews David Malamed,Jennifer Ford-Smith CFE, CAMS, CFCS, and Nicole Landau, CFE. In a three part interview, Leah asks each guest about the path that led them to their career and advice they have for future investigators. Connect with David MalamedLinkedIn:https://www.linkedin.com/in/forensicaccountant/YouTube:https://www.youtube.com/channel/UC_qe22GHeueRWvsAt5Rn0GQ Connect with Jennifer Ford-SmithLinkedIn:https://www.linkedin.com/in/jenniferfordsmith/YouTube:https://www.youtube.com/channel/UCS-fsFKLywrBPsS__Ej-8Uw Connect with Nicole LandauLinkedIn:https://www.linkedin.com/in/nicolelandau1/Landau Consulting Solutions:http://www.landauconsultingsolutions.com/ 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

30 min2 w ago
Comments
41. Career Advice from Three Fraud Investigators

40. An Inside Look to the Life of a Private Investigator with Brian Willingham, PI, CFE

This week on The Investigation Game podcast, Leah chats with Brian Willingham, PI, CFE about all things private investigation including his origin story, practice management, favorite case stories, and OSINT. This is an inspiring conversation that will have you eager to round up new cases and get to work! Brian Willingham is a father of two amazing kids, husband to an amazing wife, beer lover, less-than-stellar golfer, sports junkie and lover of all things food. He's a bit of a technology geek, can cook a mean paella, and would consider himself a baseball nerd. He has been a private investigator for more than 20 years and is also a Certified Fraud Examiner. Connect with Brian: https://diligentiagroup.com/blog (https://diligentiagroup.com/blog) LinkedIn: https://www.linkedin.com/in/brianawillingham/ (https://www.linkedin.com/in/brianawillingham/) Twitter: @b_willingham 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

46 minOCT 27
Comments
40. An Inside Look to the Life of a Private Investigator with Brian Willingham, PI, CFE

39. Content Marketing and Fraud Fighting with David Weaver

As fraud fighters, we can get so focused on fraud, investigations, prevention, awareness, and schemes that we forget it's important to tell people what it is that we do. In this week's episode, Leah interviews David Weaver, Senior Product Marketing Specialist for INFORM's RiskShield software, about the fraud fighting industry and recommendations for great content marketing. If you're a small business owner and looking for content inspiration, this is definitely an episode you don't want to miss!David Weaver is the Senior Product Marketing Specialist for INFORM's RiskShield software. David's experience in marketing and communication includes the successful creation and implementation of a SEA, SEO, social media and content marketing strategy. His current focus is on combating fraud and other financial crimes while at the same time creating awareness about certain fraud schemes and sharing knowledge within this space. One method for doing so is his contribution to the #FraudFactFriday tag using both written and video content as well as the new LinkedIn Live function. He is also involved with all marketing activities for INFORM’s RiskShield software - a risk assessment, fraud prevention and AML compliance monitoring solution which provides unprecedented response time to the constant changing modus operandi of financial criminals.Connect with David on LinkedIn: https://www.linkedin.com/in/davidweaveraachen/ (https://www.linkedin.com/in/davidweaveraachen/)Follow David's #FraudFactFriday for articles and live stream content about fraud. 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

39 minOCT 13
Comments
39. Content Marketing and Fraud Fighting with David Weaver

38. The Modern Detective with Tyler Maroney, PI

In this week's episode, Leah has the opportunity to interview Tyler Maroney, PI and author of The Modern Detective. Tyler's new book is a must-read as it provides entertaining real-world private investigator stories mixed with advice and tricks and tips of the trade.Tyler Maroney has worked as a private investigator at Kroll, the Mintz Group, and now as co-founder of the private investigations firm Quest Research & Investigations. Before becoming an investigator Maroney was a Fulbright scholar and worked as a journalist. His work has appeared in The Wall Street Journal, The New York Times, Fortune, and Frontline.The Modern Detective is available for purchase on Amazon at: https://www.amazon.com/Modern-Detective-Corporate-Intelligence-Reshaping/dp/1594632596.Follow Tyler Maroney on Twitter @tydamar.Links from tools Tyler recommends in the episode: www.domaintool.com Subscribe to Workman Forensics: http://bit.ly/2Qrna20 LIKE us on Facebook: http://bit.ly/2K73yiN FOLLOW us on Twitter: ...

37 minSEP 29
Comments
38. The Modern Detective with Tyler Maroney, PI

37. Cyber Crime Conversation with Michael F.D. Anaya

This week, Leah has a practical real-world conversation about cyber crime with former FBI agent, Michael F.D. Anaya. Michael is currently the Head of Cyber Risk at Expanse (one of Forbes 25 fastest-growing venture-backed startups). He leads a team of skilled analysts who reduce the attack surface of large Fortune 500 companies and government agencies. He also has 14 years of FBI experience as a Special Agent, leading extensive investigations and overseeing countless arrests, search warrants, and dismantlements of cyber threat actor sets. He has spoken on cybersecurity topics over 500 times around the world and was considered “one of the FBI’s most talented presenters.” He also serves on the Board of Advisors for an emerging cybersecurity startup, DEVCON.Connect with Michael F.D. Anaya on LinkedIn: https://www.linkedin.com/in/michael-f-d-anaya/Check out Michael's YouTube Channel: https://www.youtube.com/channel/UC6zlWp2soZUofdMRVq8hG6ATo register for the Cybercraft Summit visit: h...

34 minSEP 15
Comments
37. Cyber Crime Conversation with Michael F.D. Anaya

36. Comparing and Contrasting Internal Audit Functions and Fraud Investigations with Jami Shine, CIA, CISA, CRISC

Have you ever wondered where internal audit functions and fraud investigations intersect? How they're different? On this week's episode of The Investigation Game Podcast, Leah interviews Jami Shine, Corporate and IT Audit Manager for QuikTrip Corporation about this very topic. Join us either via audio or video this week wherever you listen to podcasts or YouTube!Jami Shine graduated summa cum laude from the Honors Program at Oral Roberts University and has over 13 years of combined internal and external audit experience. She is currently the Corporate and IT Audit Manager for QuikTrip Corporation, where she manages operational, IT, and financial audits and consulting engagements. She also co-facilitates the Enterprise Risk Management (“ERM”) program and conducts the annual risk assessment process with the CAE. Her favorite project at QuikTrip was getting to write and facilitate a series of training videos for the 20,000+ store employees. Jami enjoys being a facilitator for the Institute of Internal Auditors (“IIA”), leading both online and in-person trainings, as well as being a recurring speaker at IIA and MISTI conferences, IIA and ISACA chapters, and other local organizations. She also loves serving as a member of the IIA’s North American Chapter Relations Committee. She was honored with the IIA Tulsa Chapter’s “Auditor of the Year” Award in 2018.Connect with Jami: jshine@quiktrip.comLinkedIn: https://www.linkedin.com/in/jamishi (https://www.linkedin.com/in/jamishine/)ne/ (https://www.linkedin.com/in/jamishine/) 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

45 minSEP 1
Comments
36. Comparing and Contrasting Internal Audit Functions and Fraud Investigations with Jami Shine, CIA, CISA, CRISC

Minisode Live Stream: Growing and Working through Burnout by Scaling

Join Leah and Alycia as they live stream this week's minisode about "Growing and Working through Burnout by Scaling". To read more about this topic, visit the Workman Forensics blog and Leah's post: http://www.workmanforensics.com/workman-forensics-blog/growth-through-scaling Link to Furute Firm: https://futurefirm.co/ 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

17 minAUG 26
Comments
Minisode Live Stream: Growing and Working through Burnout by Scaling

Empowerment in Divorce for Professionals and Clients with Karen Covy

Karen Covy is a divorce advisor, attorney, and coach in Chicago, IL. She has been a divorce professional for over 25 years and is committed to helping people divorce more amicably and affordably. She is the author of When Happily Ever After Ends: How to Survive Your Divorce Emotionally, Financially, and Legally and is the creator of the Divorce Road Map 2.0. Listen now to Leah's conversation with Karen about the divorce process and how professionals can empower clients to be prepared and make great decisions in the tough process of divorce.Connect with Karen Covy at www.karencovy.com (http://www.karencovy.com).Purchase Karen's book on Amazon: (https://www.amazon.com/When-Happily-Ever-After-Ends/dp/1512182214/ref=sr_1_1?crid=1MCMORMQ6CLUS&dchild=1&keywords=when+happily+ever+after+ends+karen+covy&qid=1592599785&s=books&sprefix=when+happily+ever%2Caps%2C177&sr=1-1)https://www.amazon.com/When-Happily-Ever-After-Ends/dp/1512182214/ref=sr_1_1?crid=1MCMORMQ6CLUS&dchild=1&keywords=when+happ...

34 minAUG 18
Comments
Empowerment in Divorce for Professionals and Clients with Karen Covy

Rachel Organist's Career, Then vs. Now

As part of our theme for the week "then vs. now," Alycia interviewed Rachel Organist. Rachel started her career off in the oil and gas industry where she was out in the field exploring landscapes in order to collect data. Today, she explores bank accounts and expenses for her data. To find our more about Rachel's career, read her blog post from the week:www.workmanforensics.com/workman-forensics-blog/rachel-organists-career-then-amp-now (http://www.workmanforensics.com/workman-forensics-blog/rachel-organists-career-then-amp-now) 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

14 minAUG 11
Comments
Rachel Organist's Career, Then vs. Now

34. Investigation Techniques for Murder and Fraud Cases with Retired Sgt. David Walker

On this episode of The Investigation Game Podcast, Leah interviews Retired Sgt. David Walker of the Tulsa Police Department. Sgt. Walker was featured on A&E's First 48. Sgt. Walker was employed by the Tulsa Police Department starting in 1982 working patrol, undercover, burglary, robbery and homicide. Sgt. Walker now hosts a true crime podcast, "Solve 'Em When You Get 'Em" on which he describes and details cases he has worked. He also currently creates presentations for workshops, trainings and keynote speaker engagements.Listen in to Leah's discussion with Sgt. Walker about case he's worked; how murder and fraud investigations are similar; and why being able to talk to people is key in any investigation.Connect with Sgt. Walker:Check out Sgt. Walker's true crime podcast here: Solve 'Em When You Get 'Em (https://solveem.libsyn.com/)Website:https://sgtmetours.com/ (https://sgtmetours.com/)Facebook: https://www.facebook.com/sgt.dave.walker/ (https://www.facebook.com/sgt.dave.walker/) S...

35 minAUG 4
Comments
34. Investigation Techniques for Murder and Fraud Cases with Retired Sgt. David Walker
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